POLCAD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.06.2022
Business form Limited Liability Company
Registered name SIA "POLCAD"
Registration number, date 40203104309, 08.11.2017
VAT number None (excluded 04.02.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2017
Legal address Tūjas iela 8, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 08.11.2017 (registered payment 08.11.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.54 1.19
Personal income tax (thousands, €) 0 0 0.30
Statutory social insurance contributions (thousands, €) 0 0 0.56
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA "CAR-FOR-FRIENDS.LV" Until 12.04.2019 6 years ago

Historical addresses

Rīga, Līvciema iela 49 - 95 Until 12.04.2019 6 years ago
Rīga, Valdeķu iela 54 k-11 - 95 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (377.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.9 KB 12.04.2019 02.04.2019 1

Articles of Association

DOCX 10.9 KB 12.04.2019 02.04.2019 1

Shareholders’ register

DOCX 19.62 KB 12.04.2019 29.03.2019 1

Shareholders’ register

DOCX 19.62 KB 12.04.2019 29.03.2019 1

Articles of Association

DOC 105 KB 08.11.2017 02.11.2017 1

Articles of Association

DOC 105 KB 08.11.2017 02.11.2017 1

Memorandum of Association

DOC 89 KB 08.11.2017 02.11.2017 1

Memorandum of Association

DOC 89 KB 08.11.2017 02.11.2017 1

Shareholders’ register

DOC 30.5 KB 08.11.2017 02.11.2017 1

Shareholders’ register

DOC 30.5 KB 08.11.2017 02.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.14 KB 15.06.2022 15.06.2022 2

Decisions / letters / protocols of public notaries

DOCX 14.64 KB 20.07.2021 08.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.2 KB 20.07.2021 08.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 98.71 KB 20.07.2021 08.05.2021 3

Orders/request/cover notes of court bailiffs

EDOC 354.2 KB 08.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 09.11.2020 09.11.2020 2

Orders/request/cover notes of court bailiffs

EDOC 351.97 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 194.48 KB 04.10.2019 04.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 04.10.2019 04.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.62 KB 02.10.2019 02.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.99 KB 05.08.2019 05.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 12.04.2019 12.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.93 KB 12.04.2019 12.04.2019 2

Application

DOCX 48.55 KB 12.04.2019 09.04.2019 5

Application

DOCX 48.55 KB 12.04.2019 09.04.2019 5

Application

EDOC 57.22 KB 12.04.2019 09.04.2019 5

Articles of Association

EDOC 37.46 KB 12.04.2019 02.04.2019 1

Protocols/decisions of a company/organisation

EDOC 39.44 KB 12.04.2019 29.03.2019 2

Protocols/decisions of a company/organisation

DOC 47 KB 12.04.2019 29.03.2019 2

Protocols/decisions of a company/organisation

DOC 47 KB 12.04.2019 29.03.2019 2

Shareholders’ register

EDOC 45.31 KB 12.04.2019 29.03.2019 1

Confirmation or consent to legal address

DOCX 10.06 KB 12.04.2019 18.03.2019 1

Confirmation or consent to legal address

PDF 24.99 KB 12.04.2019 18.03.2019 1

Confirmation or consent to legal address

DOCX 10.06 KB 12.04.2019 18.03.2019 1

Confirmation or consent to legal address

EDOC 44.03 KB 12.04.2019 18.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.66 KB 08.11.2017 08.11.2017 2

Announcement regarding the legal address

DOC 95.5 KB 08.11.2017 02.11.2017 1

Announcement regarding the legal address

EDOC 52.37 KB 08.11.2017 02.11.2017 1

Announcement regarding the legal address

DOC 95.5 KB 08.11.2017 02.11.2017 1

Articles of Association

EDOC 47.21 KB 08.11.2017 02.11.2017 1

Application

PDF 2.83 MB 08.11.2017 02.11.2017 9

Application

EDOC 2.72 MB 08.11.2017 02.11.2017 9

Application

PDF 2.83 MB 08.11.2017 02.11.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 413.34 KB 08.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 506.76 KB 08.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 506.76 KB 08.11.2017 02.11.2017 1

Confirmation or consent to legal address

EDOC 58.54 KB 08.11.2017 02.11.2017 1

Confirmation or consent to legal address

DOC 116.5 KB 08.11.2017 02.11.2017 1

Confirmation or consent to legal address

DOC 116.5 KB 08.11.2017 02.11.2017 1

Memorandum of Association

EDOC 48.32 KB 08.11.2017 02.11.2017 1

Shareholders’ register

EDOC 22.69 KB 08.11.2017 02.11.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register