POLIGON 1, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 as a result of reorganization, 10.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIGON 1" |
| Registration number, date | 40103885865, 01.04.2015 |
| VAT number | None (excluded 10.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.04.2015 |
| Legal address | Miera iela 15, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 13.65 | 19.01 | 7.68 |
| Personal income tax (thousands, €) | 1.47 | 1.89 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 6.30 | 7.60 | 6.89 |
| Average employees count | 3 | 3 | 8 |
| Received COVID-19 downtime support | 19.07.2021, 2 099.98 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (97.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (98.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (245.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (82.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (356.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (430.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (474.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (448.5 KB) | €9.00 |
2015 |
Annual report | 01.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.95 KB | 10.10.2023 | 03.10.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.95 KB | 10.05.2024 | 02.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 20.03.2018 | 19.03.2018 | 1 |
Articles of Association |
TIF | 94.42 KB | 20.03.2018 | 19.03.2018 | 2 |
Shareholders’ register |
TIF | 80.71 KB | 21.05.2015 | 27.03.2015 | 2 |
Articles of Association |
TIF | 19.54 KB | 21.05.2015 | 26.03.2015 | 1 |
Memorandum of Association |
TIF | 36.23 KB | 21.05.2015 | 26.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.68 KB | 10.05.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.46 KB | 10.05.2024 | 15.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 47.91 KB | 10.10.2023 | 02.10.2023 | 2 |
Application |
EDOC | 49.12 KB | 27.06.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.19 KB | 27.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 58.49 KB | 13.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 49.4 KB | 13.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.16 KB | 13.10.2020 | 08.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.48 KB | 13.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
EDOC | 43.68 KB | 13.06.2020 | 10.06.2020 | 3 |
Application |
DOCX | 38.36 KB | 13.06.2020 | 10.06.2020 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.52 KB | 13.06.2020 | 01.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.39 KB | 13.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 09.04.2020 | 09.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.92 KB | 09.04.2020 | 09.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 06.04.2020 | 06.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 06.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 25.11.2019 | 25.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 25.93 KB | 16.10.2019 | 16.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 34.5 KB | 16.10.2019 | 16.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 34.5 KB | 16.10.2019 | 16.10.2019 | 1 |
Application |
TIF | 101.64 KB | 11.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.07.2019 | 04.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 01.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
DOCX | 26.34 KB | 10.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 26.34 KB | 10.09.2018 | 05.09.2018 | 2 |
Application |
EDOC | 35.75 KB | 10.09.2018 | 05.09.2018 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.83 KB | 10.09.2018 | 05.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.83 KB | 10.09.2018 | 05.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.59 KB | 10.09.2018 | 05.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 22.03.2018 | 22.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 22.03.2018 | 22.03.2018 | 2 |
Application |
TIF | 102.71 KB | 20.03.2018 | 19.03.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.86 KB | 20.03.2018 | 19.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.22 KB | 20.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.48 KB | 27.02.2018 | 22.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.73 KB | 27.02.2018 | 22.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.73 KB | 27.02.2018 | 22.02.2018 | 3 |
Registration certificates |
TIF | 29.98 KB | 23.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 21.05.2015 | 01.04.2015 | 2 |
Application |
TIF | 198.25 KB | 21.05.2015 | 27.03.2015 | 4 |
Announcement regarding the legal address |
TIF | 11.22 KB | 21.05.2015 | 26.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.82 KB | 21.05.2015 | 26.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 21.05.2015 | 26.03.2015 | 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