Polvo De Trans, 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 | Sabiedrība ar ierobežotu atbildību "Polvo De Trans" |
| Registration number, date | 40203324398, 08.06.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2021 |
| Legal address | Usmas iela 5 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- 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
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.13 | 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
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 13.05.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | 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 | 21.05.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
Historical addresses
| Rīga, Parādes iela 22 - 29 | Until 24.03.2022 | 4 years ago |
|---|---|---|
| Madonas nov., Kalsnavas pag., "Maisi" | Until 21.05.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (78.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2024 | PDF (77.71 KB) | €11.00 |
2021 |
Annual report | 08.06.2021 - 31.12.2021 | 29.04.2024 | PDF (77.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.29 KB | 21.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.03.2022 | 20.03.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.03.2022 | 20.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.87 KB | 14.06.2021 | 09.06.2021 | 1 |
Articles of Association |
DOCX | 17.75 KB | 14.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOC | 38 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 14.06.2021 | 08.06.2021 | 1 |
Articles of Association |
ODT | 8.38 KB | 08.06.2021 | 07.06.2021 | 1 |
Memorandum of Association |
ODT | 9.6 KB | 08.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 08.06.2021 | 07.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.62 KB | 21.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.29 KB | 21.05.2024 | 14.05.2024 | 1 |
Application |
DOC | 177 KB | 24.03.2022 | 24.03.2022 | 8 |
Application |
DOC | 177 KB | 24.03.2022 | 24.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 24.03.2022 | 24.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 24.03.2022 | 20.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.82 KB | 24.03.2022 | 20.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.2 KB | 24.03.2022 | 20.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 14.06.2021 | 14.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 19.31 KB | 14.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 23.82 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 46.51 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 51.96 KB | 14.06.2021 | 09.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
204.8 KB | 14.06.2021 | 09.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.46 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 14.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.35 KB | 14.06.2021 | 09.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.91 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 18.9 KB | 14.06.2021 | 09.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 14.06.2021 | 08.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.96 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.37 KB | 14.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.15 KB | 08.06.2021 | 08.06.2021 | 2 |
Articles of Association |
EDOC | 17.15 KB | 08.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 32.81 KB | 08.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 38.4 KB | 08.06.2021 | 07.06.2021 | 1 |
Memorandum of Association |
EDOC | 18.39 KB | 08.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 08.06.2021 | 07.06.2021 | 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.
Request documents in Company register