POLFINTRANS, SIA
Limited Liability Company, Micro 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 | Removed from the register, 16.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLFINTRANS" |
| Registration number, date | 40203023239, 03.10.2016 |
| VAT number | None (excluded 13.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2016 |
| Legal address | Garozas iela 35 – 4, Jelgava, LV-3002 Check address owners |
| Fixed capital | 57 000 EUR , registered 15.01.2018 (registered payment 15.01.2018: 57 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.96 | 4.06 |
| Personal income tax (thousands, €) | 0 | 2.59 | 1.92 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.24 | 4.23 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANTRIM" | Until 24.10.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Puškina iela 22 - 24 | Until 01.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 03.10.2016 - 31.12.2017 | 30.04.2018 | PDF (931.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.69 KB | 12.10.2018 | 10.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 11.01.2018 | 05.01.2018 | 1 |
Articles of Association |
TIF | 39.8 KB | 11.01.2018 | 05.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.02 KB | 11.01.2018 | 05.01.2018 | 1 |
Shareholders’ register |
TIF | 380.6 KB | 11.01.2018 | 05.01.2018 | 3 |
Amendments to the Articles of Association |
DOC | 30 KB | 08.11.2017 | 02.11.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 08.11.2017 | 02.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 08.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
1.47 MB | 08.11.2017 | 02.11.2017 | 2 | |
Articles of Association |
DOC | 27 KB | 03.10.2017 | 22.09.2017 | 1 |
Articles of Association |
DOC | 27 KB | 03.10.2017 | 22.09.2017 | 1 |
Shareholders’ register |
1.47 MB | 03.10.2017 | 22.09.2017 | 2 | |
Shareholders’ register |
1.47 MB | 03.10.2017 | 22.09.2017 | 2 | |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 03.10.2017 | 20.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 03.10.2017 | 20.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.49 KB | 30.01.2017 | 30.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.94 KB | 30.01.2017 | 19.01.2017 | 1 |
Articles of Association |
DOCX | 12.09 KB | 30.01.2017 | 19.01.2017 | 1 |
Shareholders’ register |
DOCX | 13.35 KB | 30.01.2017 | 19.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 14.11.2016 | 14.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 14.11.2016 | 14.11.2016 | 1 |
Articles of Association |
DOCX | 12.05 KB | 14.11.2016 | 14.11.2016 | 1 |
Articles of Association |
DOCX | 12.05 KB | 14.11.2016 | 14.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.46 KB | 14.11.2016 | 14.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.46 KB | 14.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 14.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
DOCX | 13.28 KB | 14.11.2016 | 14.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 17.10.2016 | 17.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 17.10.2016 | 17.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.1 KB | 19.10.2016 | 14.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.1 KB | 19.10.2016 | 14.10.2016 | 1 |
Articles of Association |
DOCX | 12.04 KB | 17.10.2016 | 14.10.2016 | 1 |
Articles of Association |
DOCX | 12.04 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
DOCX | 13.13 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
DOCX | 13.13 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
DOCX | 12.93 KB | 17.10.2016 | 14.10.2016 | 1 |
Memorandum of Association |
DOCX | 15.85 KB | 21.09.2016 | 22.08.2016 | 1 |
Memorandum of Association |
DOCX | 15.85 KB | 21.09.2016 | 22.08.2016 | 1 |
Articles of Association |
DOCX | 11.14 KB | 24.08.2016 | 22.08.2016 | 1 |
Articles of Association |
DOCX | 11.14 KB | 24.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOCX | 12.44 KB | 24.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
DOCX | 12.44 KB | 24.08.2016 | 22.08.2016 | 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 | 98.23 KB | 16.11.2020 | 16.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.65 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99 KB | 04.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.10.2019 | 03.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 30.09.2019 | 30.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.18 KB | 30.09.2019 | 30.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.67 KB | 30.09.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 54.67 KB | 31.10.2018 | 30.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 31.10.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 216.81 KB | 12.10.2018 | 10.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 12.10.2018 | 10.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 15.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 521.45 KB | 11.01.2018 | 05.01.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 11.01.2018 | 05.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 11.01.2018 | 05.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.59 KB | 11.01.2018 | 05.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 11.01.2018 | 05.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.78 KB | 11.01.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 08.11.2017 | 08.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.32 KB | 08.11.2017 | 02.11.2017 | 1 |
Articles of Association |
EDOC | 22.61 KB | 08.11.2017 | 02.11.2017 | 1 |
Application |
6.22 MB | 08.11.2017 | 02.11.2017 | 24 | |
Application |
EDOC | 5.96 MB | 08.11.2017 | 02.11.2017 | 24 |
Power of attorney, act of empowerment |
DOC | 43.5 KB | 08.11.2017 | 02.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.25 KB | 08.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 08.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.16 KB | 08.11.2017 | 02.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.03 KB | 08.11.2017 | 02.11.2017 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 08.11.2017 | 02.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.51 KB | 06.11.2017 | 02.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 06.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 03.10.2017 | 03.10.2017 | 2 |
Articles of Association |
EDOC | 283.51 KB | 03.10.2017 | 22.09.2017 | 1 |
Application |
6.22 MB | 03.10.2017 | 22.09.2017 | 24 | |
Application |
EDOC | 6.21 MB | 03.10.2017 | 22.09.2017 | 24 |
Application |
6.22 MB | 03.10.2017 | 22.09.2017 | 24 | |
Power of attorney, act of empowerment |
EDOC | 287.54 KB | 03.10.2017 | 22.09.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 03.10.2017 | 22.09.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 03.10.2017 | 22.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.7 MB | 03.10.2017 | 22.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 03.10.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 297.59 KB | 03.10.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 03.10.2017 | 20.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 298.43 KB | 03.10.2017 | 20.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.78 KB | 26.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
6.59 MB | 30.01.2017 | 30.01.2017 | 24 | |
Application |
6.82 MB | 30.01.2017 | 30.01.2017 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 27.65 KB | 30.01.2017 | 30.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.85 KB | 30.01.2017 | 19.01.2017 | 1 |
Articles of Association |
EDOC | 25.26 KB | 30.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.31 KB | 30.01.2017 | 19.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.46 KB | 30.01.2017 | 19.01.2017 | 1 |
Shareholders’ register |
EDOC | 26.61 KB | 30.01.2017 | 19.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
320.63 KB | 23.01.2017 | 19.01.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
289.56 KB | 23.01.2017 | 19.01.2017 | 2 | |
Registration certificates |
TIF | 30.56 KB | 15.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.52 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.99 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
6.59 MB | 21.11.2016 | 16.11.2016 | 24 | |
Application |
6.82 MB | 21.11.2016 | 16.11.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
TIF | 65.82 KB | 29.11.2016 | 14.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.72 KB | 14.11.2016 | 14.11.2016 | 1 |
Articles of Association |
EDOC | 25.24 KB | 14.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 14.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.45 KB | 14.11.2016 | 14.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 14.11.2016 | 14.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.54 KB | 14.11.2016 | 14.11.2016 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 14.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.09 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
6.6 MB | 19.10.2016 | 18.10.2016 | 24 | |
Amendments to the Articles of Association |
EDOC | 27.46 KB | 17.10.2016 | 17.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.24 KB | 28.10.2016 | 14.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.04 KB | 19.10.2016 | 14.10.2016 | 1 |
Articles of Association |
EDOC | 24.99 KB | 17.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 17.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.42 KB | 17.10.2016 | 14.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.45 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
EDOC | 25.98 KB | 17.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
EDOC | 26.19 KB | 17.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
2.84 MB | 28.09.2016 | 27.09.2016 | 9 | |
Bank statements or other document regarding the payment of the equity |
JPG | 3.37 MB | 30.08.2016 | 30.08.2016 | 1 |
Appraisal reports |
DOCX | 13.71 KB | 24.08.2016 | 23.08.2016 | 1 |
Appraisal reports |
DOCX | 13.71 KB | 24.08.2016 | 23.08.2016 | 1 |
Appraisal reports |
EDOC | 26.68 KB | 24.08.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.85 KB | 03.10.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 14.12 KB | 03.10.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 14.12 KB | 03.10.2016 | 22.08.2016 | 1 |
Memorandum of Association |
EDOC | 28.67 KB | 21.09.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.15 KB | 24.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.15 KB | 24.08.2016 | 22.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.14 KB | 24.08.2016 | 22.08.2016 | 1 |
Articles of Association |
EDOC | 24.08 KB | 24.08.2016 | 22.08.2016 | 1 |
Shareholders’ register |
EDOC | 25.41 KB | 24.08.2016 | 22.08.2016 | 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