POLIBALTS, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIBALTS" |
| Registration number, date | 40003403322, 24.07.1998 |
| VAT number | None (excluded 27.04.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Rīga, Mūkusalas iela 42 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
|---|---|
| Types of activities from statues | Plastmasas izstrādājumu ražošana Gumijas izstrādājumu ražošana |
Historical addresses
| Rīga, Valdeķu iela 52/4-35 | Until 18.04.2006 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 16.02.2009 | TIF (662.67 KB) | ||
1999 |
Annual report | 16.02.2009 | TIF (805.59 KB) | ||
1998 |
Annual report | 16.02.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.96 KB | 16.02.2009 | 26.04.2006 | 1 |
Shareholders’ register |
TIF | 19.66 KB | 16.02.2009 | 24.03.2006 | 1 |
Articles of Association |
TIF | 122.54 KB | 16.02.2009 | 01.11.2004 | 5 |
Shareholders’ register |
TIF | 12.56 KB | 16.02.2009 | 01.11.2004 | 1 |
Articles of Association |
TIF | 646.79 KB | 16.02.2009 | 29.06.1998 | 14 |
Memorandum of Association |
TIF | 16.32 KB | 16.02.2009 | 29.06.1998 | 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 | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 28.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 28.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.97 KB | 28.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 16.02.2009 | 29.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.18 KB | 16.02.2009 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 16.02.2009 | 20.07.2006 | 1 |
Cover letter |
TIF | 15.77 KB | 16.02.2009 | 14.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.3 KB | 16.02.2009 | 05.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 16.02.2009 | 15.05.2006 | 2 |
Sample report |
TIF | 19.55 KB | 16.02.2009 | 10.05.2006 | 1 |
Application |
TIF | 114.55 KB | 16.02.2009 | 02.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.25 KB | 16.02.2009 | 26.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 16.02.2009 | 26.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 16.02.2009 | 18.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.17 KB | 16.02.2009 | 24.03.2006 | 1 |
Application |
TIF | 89.97 KB | 16.02.2009 | 24.03.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.31 KB | 16.02.2009 | 24.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.27 KB | 16.02.2009 | 24.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.74 KB | 16.02.2009 | 24.03.2006 | 1 |
Sample report |
TIF | 19.93 KB | 16.02.2009 | 02.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 16.02.2009 | 12.11.2004 | 1 |
Registration certificates |
TIF | 107.4 KB | 16.02.2009 | 12.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 16.02.2009 | 04.11.2004 | 2 |
Application |
TIF | 213.85 KB | 16.02.2009 | 03.11.2004 | 7 |
Consent of the auditor |
TIF | 7.41 KB | 16.02.2009 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8 KB | 16.02.2009 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.01 KB | 16.02.2009 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.76 KB | 16.02.2009 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 16.02.2009 | 14.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 16.02.2009 | 04.03.2003 | 2 |
Other documents |
TIF | 16.18 KB | 16.02.2009 | 24.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 16.02.2009 | 24.07.1998 | 1 |
Registration certificates |
TIF | 44.52 KB | 16.02.2009 | 24.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 16.02.2009 | 10.07.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 16.02.2009 | 06.07.1998 | 1 |
Sample report |
TIF | 16.15 KB | 16.02.2009 | 06.07.1998 | 1 |
Other documents |
TIF | 43.47 KB | 16.02.2009 | 01.07.1998 | 1 |
Purchase contracts |
TIF | 83.83 KB | 16.02.2009 | 01.07.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 16.02.2009 | 29.06.1998 | 1 |
Copy of the personal identification document |
TIF | 99.93 KB | 16.02.2009 | 12.12.1997 | 1 |
Application |
TIF | 109.87 KB | 16.02.2009 | 4 | |
Receipts on the publication and state fees |
TIF | 86.84 KB | 16.02.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 56.12 KB | 16.02.2009 | 3 |
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