POLDMA KAUBANDUSE AKTSIASELTS filiāle Latvijā
Branch of Foreign Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | POLDMA KAUBANDUSE AKTSIASELTS filiāle Latvijā |
| Registration number, date | 50003704731, 12.10.2004 |
| VAT number | LV50003704731 from 04.11.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 444.30 | 3 562.75 | 4 028.08 |
| Personal income tax (thousands, €) | 383.76 | 379.54 | 325.67 |
| Statutory social insurance contributions (thousands, €) | 741.71 | 749.04 | 681.10 |
| Average employees count | 139 | 149 | 149 |
| Received COVID-19 downtime support | 18.01.2022, 4 648.54 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
POLDMA KAUBANDUSE AKTSIASELTSReg. no. 10103586
|
100 % | 0 | LVL 0 | LVL 0 | Estonia | 12.10.2004 | 04.09.2017 |
Contacts in cooperation with
Apply information changes
"Poldma kaubanduse aktsiaselts", filiāle Latvijā
Ieriķu 3, Rīga, LV-1084 Check address owners
Apģērbi: tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 Poldma | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Poldma Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Poldma VadZinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| P Vad.zinoj. 003 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | ZIP (285.59 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (862.85 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (882.16 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (417.4 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (656.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.77 MB | 09.02.2021 | 02.02.2021 | 5 |
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 | 65.83 KB | 10.02.2021 | 10.02.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.62 MB | 09.02.2021 | 02.02.2021 | 5 |
Application |
DOCX | 64.82 KB | 20.01.2021 | 18.01.2021 | 8 |
Application |
ASICE | 69.9 KB | 20.01.2021 | 18.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 04.09.2017 | 04.09.2017 | 2 |
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