SIA "POLASTA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 20.12.2016, grounds for liquidation: 13.12.2016. dalībnieka lēmums.
Name SIA "POLASTA"
Legal form Limited Liability Company
Reg. No 42103025975
Reg. date 02.04.2001
Register Commercial Register
Legal Address Strazdu iela 4B - 39, Liepāja, LV-3405
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
Sector (NACE 2.) 31.01 Manufacture of office and shop furniture
VAT payer
LV42103025975 Registered Excluded
10.05.2001 11.09.2018
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (28)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -161 EUR Equity -2,426 EUR Date submitted05.03.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -108 EUR Equity -2,265 EUR Date submitted21.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -776 EUR Equity -2,158 EUR Date submitted26.02.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -148 EUR Equity -1,382 EUR Date submitted30.01.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -230 EUR Equity -1,234 EUR Date submitted17.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -841 EUR Equity -1,004 EUR Date submitted25.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -79 EUR Equity -163 EUR Date submitted10.04.2018 Number of employees 1
Year2016 Net sales 2,516 EUR Net profit -1,487 EUR Equity -84 EUR Date submitted12.04.2017 Number of employees 1
Year2015 Net sales 6,283 EUR Net profit 481 EUR Equity 1,403 EUR Date submitted30.04.2016 Number of employees 2
Year2014 Net sales 8,851 EUR Net profit 2,619 EUR Equity 922 EUR Date submitted04.05.2015 Number of employees 2
Year2013 Net sales 6,057 LVL Net profit 1,405 LVL Equity -1,193 LVL Date submitted06.05.2014 Number of employees 2
Year2012 Net sales 2,471 LVL Net profit -2,133 LVL Equity -2,598 LVL Date submitted06.05.2013 Number of employees 2
Year2011 Net sales 2,669 LVL Net profit 409 LVL Equity -465 LVL Date submitted01.05.2012 Number of employees 2
Year2010 Net sales 4,309 LVL Net profit -628 LVL Equity -874 LVL Date submitted10.05.2011 Number of employees 2
Year2009 Net sales 3,780 LVL Net profit -1,317 LVL Equity -246 LVL Date submitted11.05.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted06.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.12.2015 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted03.12.2015 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.12.2015 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.12.2015 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.12.2015 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions510 EUR Personal Income Tax0 EUR Other60 EUR Total570 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.02.2024 Announcement regarding the legal address 29.11.2004 (TIF) •
Annual report (full) (22)
05.03.2024 2023 Annual report (full) (PDF)
21.03.2023 2022 Annual report (full) (PDF)
26.02.2022 2021 Annual report (full) (PDF)
30.01.2021 2020 Annual report (full) (PDF)
17.02.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
12.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
03.12.2015 2003 Annual report (full) (TIF)
03.12.2015 2001 Annual report (full) (TIF)
03.12.2015 2002 Annual report (full) (TIF)
03.12.2015 2004 Annual report (full) (TIF)
03.12.2015 2005 Annual report (full) (TIF)
04.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
06.05.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
10.05.2011 2010 Annual report (full) (HTML)
06.05.2009 2008 Annual report (full) (TIF)
12.05.2008 2007 Annual report (full) (TIF)
30.05.2007 2006 Annual report (full) (TIF)
Show all
Application (3)
22.02.2024 Application 29.11.2004 (TIF) •
23.08.2017 Application 03.11.2008 (TIF) •
20.12.2016 Application 13.12.2016 (TIF) •
Appraisal reports (1)
22.02.2024 Appraisal reports 12.03.2001 (TIF) •
Articles of Association (2)
22.02.2024 Articles of Association 12.03.2001 (TIF)
23.08.2017 Articles of Association 29.11.2004 (TIF)
Consent of a member of the Board / executive director (1)
22.02.2024 Consent of a member of the Board / executive director 29.11.2004 (TIF) •
Consent of members of the supervisory board (1)
22.02.2024 Consent of members of the supervisory board 13.03.2001 (TIF) •
Consent of the auditor (1)
22.02.2024 Consent of the auditor 29.11.2004 (TIF) •
Copy of the personal identification document (1)
22.02.2024 Copy of the personal identification document 05.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (4)
23.08.2017 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 02.04.2001 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
Show all
Memorandum of Association (1)
22.02.2024 Memorandum of Association 12.03.2001 (TIF)
Protocols/decisions of a company/organisation (3)
23.08.2017 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
20.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
Receipts on the publication and state fees (4)
22.02.2024 Receipts on the publication and state fees 09.03.2001 (TIF) •
22.02.2024 Receipts on the publication and state fees 03.11.2008 (TIF) •
22.02.2024 Receipts on the publication and state fees 03.11.2008 (TIF) •
23.08.2017 Receipts on the publication and state fees 02.12.2004 (TIF) •
Show all
Registration certificates (3)
23.08.2017 Registration certificates 22.12.2004 (TIF) •
23.08.2017 Registration certificates 02.04.2001 (TIF) •
23.08.2017 Registration certificates 02.04.2001 (TIF) •
Sample report (1)
22.02.2024 Sample report 07.03.2001 (TIF) •
Shareholders’ register (1)
22.02.2024 Shareholders’ register 29.11.2004 (TIF)
2024 (15)
05.03.2024 2023 Annual report (full) (PDF)
22.02.2024 Announcement regarding the legal address 29.11.2004 (TIF) •
22.02.2024 Application 29.11.2004 (TIF) •
22.02.2024 Sample report 07.03.2001 (TIF) •
22.02.2024 Receipts on the publication and state fees 03.11.2008 (TIF) •
22.02.2024 Receipts on the publication and state fees 03.11.2008 (TIF) •
22.02.2024 Receipts on the publication and state fees 09.03.2001 (TIF) •
22.02.2024 Memorandum of Association 12.03.2001 (TIF)
22.02.2024 Copy of the personal identification document 05.01.1998 (TIF) •
22.02.2024 Consent of the auditor 29.11.2004 (TIF) •
22.02.2024 Consent of members of the supervisory board 13.03.2001 (TIF) •
22.02.2024 Consent of a member of the Board / executive director 29.11.2004 (TIF) •
22.02.2024 Articles of Association 12.03.2001 (TIF)
22.02.2024 Appraisal reports 12.03.2001 (TIF) •
22.02.2024 Shareholders’ register 29.11.2004 (TIF)
Show all
2023 (1)
21.03.2023 2022 Annual report (full) (PDF)
2022 (1)
26.02.2022 2021 Annual report (full) (PDF)
2021 (1)
30.01.2021 2020 Annual report (full) (PDF)
2020 (1)
17.02.2020 2019 Annual report (full) (PDF)
2019 (1)
25.03.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2017 (12)
23.08.2017 Receipts on the publication and state fees 02.12.2004 (TIF) •
23.08.2017 Registration certificates 22.12.2004 (TIF) •
23.08.2017 Registration certificates 02.04.2001 (TIF) •
23.08.2017 Application 03.11.2008 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 05.11.2008 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
23.08.2017 Articles of Association 29.11.2004 (TIF)
23.08.2017 Protocols/decisions of a company/organisation 03.11.2008 (TIF) •
23.08.2017 Registration certificates 02.04.2001 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 02.04.2001 (TIF) •
12.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (4)
20.12.2016 Protocols/decisions of a company/organisation 13.12.2016 (TIF) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (TIF) •
20.12.2016 Application 13.12.2016 (TIF) •
30.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (6)
03.12.2015 2003 Annual report (full) (TIF)
03.12.2015 2001 Annual report (full) (TIF)
03.12.2015 2002 Annual report (full) (TIF)
03.12.2015 2004 Annual report (full) (TIF)
03.12.2015 2005 Annual report (full) (TIF)
04.05.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
06.05.2013 2012 Annual report (full) (HTML)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
10.05.2011 2010 Annual report (full) (HTML)
2009 (1)
06.05.2009 2008 Annual report (full) (TIF)
2008 (1)
12.05.2008 2007 Annual report (full) (TIF)
2007 (1)
30.05.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 14:33 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.