POLERS, SIA

Limited Liability Company, Micro company
Place in branch
170 by turnover
155 by profit
112 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLERS"
Registration number, date 40002012752, 18.10.1993
VAT number LV40002012752 from 07.11.1995 Europe VAT register
Register, date Commercial Register, 22.01.2004
Legal address Dzelzceļnieku iela 21A, Rēzekne, LV-4601 Check address owners
Fixed capital 14 200 EUR, registered payment 16.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 22.38 8.67 8.28
Personal income tax (thousands, €) 0.38 0.2 -0.05
Statutory social insurance contributions (thousands, €) 2.54 2.13 2.09
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2016
* 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

Natural person

50 % 50 € 142 € 7 100 Latvia 24.10.2016 16.12.2016

Natural person

50 % 50 € 142 € 7 100 Latvia 24.10.2016 16.12.2016

Apply information changes

ML

"Polers", SIA

Dzelzceļnieku 21A, Rēzekne, LV-4601 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Rēzeknes pilsētas S.Steklova individuālais uzņēmums "POLERS" Until 23.11.2000 24 years ago

Historical addresses

Rēzekne, Dzelzceļnieku iela 9-107 Until 29.05.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (104.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (101.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (104.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (104.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2013 zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 POLERS zinojums PDF

2010

Annual report 11.05.2011  TIF (373.49 KB)

2009

Annual report 14.05.2010  TIF (275.76 KB)

2008

Annual report 10.05.2009  TIF (441.12 KB)

2006

Annual report 29.05.2007  TIF (842.81 KB)

2005

Annual report 25.08.2006  PDF (902.49 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 41.09 KB 13.12.2016 24.10.2016 2

Shareholders’ register

TIF 47.63 KB 02.11.2016 24.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.63 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 16.12.2016 16.12.2016 2

Application

TIF 276.41 KB 02.11.2016 24.10.2016 10

Protocols/decisions of a company/organisation

TIF 82.22 KB 02.11.2016 24.10.2016 4

Sample report

TIF 25.06 KB 10.09.2009 20.05.2008 1

Sample report

TIF 26.27 KB 10.09.2009 20.05.2008 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