POLONES SERVICE, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA POLONES SERVICE |
| Registration number, date | 40203339711, 20.08.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2021 |
| Legal address | Dārza iela 53 – 1, Randene, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 4.53 | 4.07 |
| Personal income tax (thousands, €) | 0 | 1.75 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.78 | 2.48 |
| Average employees count | 0 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | Latvia | Azerbaijan |
|
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 | 15.01.2024 |
* 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 % | 28 | € 100 | € 2 800 | Azerbaijan | 11.01.2024 | 15.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.04.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.04.2024 )
|
From 08.04.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 08.04.2024 )
|
From 29.04.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.04.2024 )
|
From 10.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.05.2024 )
|
Historical company names
| SIA Ixat888 | Until 15.12.2023 | 2 years ago |
|---|
Historical addresses
| Augšdaugavas nov., Nīcgales pag., Dreiski, "Brikšņi" - 4 | Until 10.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 20.08.2021 - 31.12.2022 | 05.06.2023 | PDF (78.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.84 KB | 15.01.2024 | 11.01.2024 | 1 |
Articles of Association |
EDOC | 168.22 KB | 15.12.2023 | 02.12.2023 | 1 |
Shareholders’ register |
EDOC | 136.54 KB | 15.12.2023 | 02.12.2023 | 1 |
Shareholders’ register |
EDOC | 102.6 KB | 10.11.2023 | 05.11.2023 | 1 |
Articles of Association |
EDOC | 20.56 KB | 31.01.2023 | 26.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.74 KB | 31.01.2023 | 26.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 31.01.2023 | 26.01.2023 | 1 |
Articles of Association |
DOCX | 13.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 13.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.24 KB | 20.08.2021 | 17.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.24 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 20.08.2021 | 17.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.05 KB | 11.12.2025 | 04.12.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.32 KB | 24.03.2025 | 24.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
378.31 KB | 27.02.2025 | 27.02.2025 | 1 | |
Application |
EDOC | 646.43 KB | 10.05.2024 | 06.05.2024 | 1 |
Application |
EDOC | 411.75 KB | 29.04.2024 | 24.04.2024 | 1 |
Application |
EDOC | 476.38 KB | 08.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 54.16 KB | 15.01.2024 | 11.01.2024 | 7 |
Application |
EDOC | 47.58 KB | 15.01.2024 | 11.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.78 KB | 15.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 263.02 KB | 15.12.2023 | 02.12.2023 | 1 |
Application |
EDOC | 324.76 KB | 15.12.2023 | 02.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 140.96 KB | 15.12.2023 | 02.12.2023 | 1 |
Application |
EDOC | 215.4 KB | 10.11.2023 | 06.11.2023 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 55.41 KB | 10.11.2023 | 05.11.2023 | 1 |
Application |
EDOC | 97.48 KB | 31.01.2023 | 26.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.57 KB | 31.01.2023 | 26.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.12 KB | 31.01.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 50.27 KB | 20.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 50.27 KB | 20.08.2021 | 19.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 20.08.2021 | 17.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 13.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Articles of Association |
DOCX | 13.18 KB | 20.08.2021 | 17.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.24 KB | 20.08.2021 | 17.08.2021 | 1 |
Memorandum of Association |
DOCX | 14.24 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 20.08.2021 | 17.08.2021 | 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.
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