Basic data
Name SIA "POLLADS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42802000362, 23.05.1991
Register, Included in The Register Commercial register, 19.10.2004
SEPA identifier LV44ZZZ42802000362
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42802000362 Is active 08.05.1996
Legal address Legal address: Jūrmala, Raiņa iela 112A, LV-2016 Previous addresses
Other registered in this address
Postal address Raiņa iela 112A, Jūrmala, LV-2016
Registration certificate number, date Nr. C45349. 19.10.2004
Fixed capital Paid capital - 132 770.00 EUR (Registered in State Enterprise register 18.04.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 16.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192871
From 17.09.2019 467 142.00 EUR 66 314.00 EUR 49.94652 % 20.09.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192870
From 17.09.2019 468 142.00 EUR 66 456.00 EUR 50.05348 % 20.09.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 695 - 715
 695 - 715
Net turnover
  43991 , Major
 43991
Major
Profit or loss
  13893
 13893
Equity capital
  107758
 107758
Fixed assets
  22371
 22371
Balance
  34428
 34428
Tangible assets
  19515
 19515
Liquidity
  32339 , Companies
 32339
Companies
Profitability
  487 - 9047 , Companies
 487 - 9047
Companies

About the company's comparative indices

Legal address on the map
POLLADS Legal address on the map
Publications (0)