Polinka Trade, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "Polinka Trade"
Registration number, date	50203168231, 13.09.2018
VAT number	LV50203168231 from 04.12.2018 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 13.09.2018
Legal address	Lejupes iela 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital	1 000 000 EUR, registered payment 17.03.2023
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
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, €)	38.68	2.93	155.07
Personal income tax (thousands, €)	30.17	12.03	3.63
Statutory social insurance contributions (thousands, €)	56.94	22.08	7.17
Average employees count	9	3	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS Redakcija NACE 2.1	Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Redakcija NACE 2.1	Vieglā metāla iepakojuma ražošana (25.92)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 13.09.2018	Ukraine	Ukraine
Control type: as a company member/shareholder
Natural person	From 13.09.2018	Ukraine	Ukraine
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		13.09.2018
Natural person	Executive Board	Member of the Board	Right to represent individually		13.09.2018

* 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 %	500 000	€ 1	€ 500 000		13.03.2023	17.03.2023
Natural person	50 %	500 000	€ 1	€ 500 000		13.03.2023	17.03.2023

Procures

Period	Rights	Person
From 28.12.2024	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 28.12.2024 )

Contacts in cooperation with
Apply information changes