POLLEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLLEX"
Registration number, date 40003813517, 27.03.2006
VAT number LV40003813517 from 11.04.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.03.2006
Legal address Garā iela 30 – 38, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 21.06.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 6.20 6.15 4.08
Personal income tax (thousands, €) 1.74 1.53 1.25
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2016
* 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

100 % 2 845 € 1 € 2 845 16.06.2016 21.06.2016

Historical addresses

Rīga, Buļļu iela 33/2-38 Until 21.06.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (1.14 MB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (864.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (388.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (394.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (800.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
pollex dl 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (78.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (857.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieka lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
2015. teksts Pollex PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014. teksts Pollex PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
2013 vz Pollex PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
2011. dalibnieku lemums Pollex PDF

2010

 Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Pollex 2009 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (2.82 KB)

2008

 Annual report 04.06.2009  TIF (976.33 KB)

2007

 Annual report 14.01.2009  TIF (371.47 KB)

2006

 Annual report 24.10.2007  TIF (229.9 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.81 KB 26.08.2016 16.06.2016 1

Articles of Association

 TIF 50.33 KB 26.08.2016 16.06.2016 2

Shareholders’ register

TIF 109.08 KB 26.08.2016 16.06.2016 2

Articles of Association

 TIF 46.86 KB 20.09.2010 15.03.2006 3

Memorandum of Association

 TIF 32.91 KB 20.09.2010 15.03.2006 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

 TIF 72.9 KB 26.08.2016 21.06.2016 2

Application

 TIF 192.57 KB 26.08.2016 16.06.2016 3

Protocols/decisions of a company/organisation

 TIF 93.18 KB 26.08.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 20.09.2010 23.04.2009 1

Receipts on the publication and state fees

 TIF 51.69 KB 20.09.2010 20.04.2009 2

Application

 TIF 68.54 KB 20.09.2010 17.04.2009 2

Consent of a member of the Board / executive director

 TIF 7.36 KB 20.09.2010 17.04.2009 1

Power of attorney, act of empowerment

 TIF 14.83 KB 20.09.2010 17.04.2009 1

Protocols/decisions of a company/organisation

 TIF 13.69 KB 20.09.2010 17.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 20.09.2010 27.03.2006 2

Registration certificates

 TIF 23.8 KB 20.09.2010 27.03.2006 1

Consent of the auditor

 TIF 6.48 KB 20.09.2010 16.03.2006 1

Receipts on the publication and state fees

 TIF 49.3 KB 20.09.2010 16.03.2006 2

Announcement regarding the legal address

 TIF 6.66 KB 20.09.2010 15.03.2006 1

Application

 TIF 181.02 KB 20.09.2010 15.03.2006 3

Appraisal reports

 TIF 14.25 KB 20.09.2010 15.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.27 KB 20.09.2010 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 6.53 KB 20.09.2010 15.03.2006 1

Power of attorney, act of empowerment

 TIF 13.13 KB 20.09.2010 15.03.2006 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