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Sabiedrība ar ierobežotu atbildību "POLANTA INVEST"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "POLANTA INVEST"
Legal form Limited Liability Company
Reg. No 40003869027
Reg. date 26.10.2006
Register Commercial Register
Legal Address Pulkveža Brieža iela 27, Rīga, LV-1045
Registered share capital, date 99,968 EUR, 25.07.2014
Paid-in share capital, date 99,968 EUR, 25.07.2014
NACE 74.20 Photographic activities
VAT payer
LV40003869027 Registered Excluded
02.01.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 85,603 EUR Net profit 6,713 EUR Equity 28,284 EUR Date submitted02.05.2022 Number of employees 2
Year2020 Net sales 35,663 EUR Net profit -12,666 EUR Equity 21,571 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 18,390 EUR Net profit 2,982 EUR Equity 34,237 EUR Date submitted29.06.2020 Number of employees 1
Year2018 Net sales 40,900 EUR Net profit 6,375 EUR Equity 31,255 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -12,055 EUR Equity 24,880 EUR Date submitted27.04.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,440 EUR Personal Income Tax40 EUR Other80 EUR Total3,560 EUR Number of employees2
Year2023 Social Insurance Contributions2,650 EUR Personal Income Tax0 EUR Other-1,240 EUR Total1,410 EUR Number of employees2
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax0 EUR Other-1,490 EUR Total560 EUR Number of employees2
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax180 EUR Other-670 EUR Total1,540 EUR Number of employees2
Year2020 Social Insurance Contributions450 EUR Personal Income Tax270 EUR Other-2,540 EUR Total-1,820 EUR Number of employees1
Year2019 Social Insurance Contributions390 EUR Personal Income Tax270 EUR Other2,040 EUR Total2,700 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
23.04.2014 Amendments to the Articles of Association 02.04.2014 (TIF)
20.03.2012 Amendments to the Articles of Association 15.02.2012 (TIF)
14.01.2008 Amendments to the Articles of Association 19.12.2007 (TIF)
Announcement regarding the legal address (2)
03.11.2009 Announcement regarding the legal address 19.10.2009 (TIF) •
04.01.2008 Announcement regarding the legal address 20.10.2006 (TIF) •
Annual report (full) (5)
02.05.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
29.07.2014 Application 07.07.2014 (TIF) •
10.06.2014 Application 29.05.2014 (TIF) •
23.04.2014 Application 02.04.2014 (TIF) •
24.02.2014 Application 03.01.2013 (TIF) •
20.03.2012 Application 14.03.2012 (TIF) •
05.01.2011 Application 14.12.2010 (TIF) •
03.11.2009 Application 19.10.2009 (TIF) •
14.01.2008 Application 19.12.2007 (TIF) •
04.01.2008 Application 20.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.01.2011 Application of shareholders or third persons for the acquisition of shares 14.12.2010 (TIF) •
Articles of Association (7)
29.07.2014 Articles of Association 07.07.2014 (TIF)
29.07.2014 Articles of Association 07.07.2014 (TIF)
23.04.2014 Articles of Association 02.04.2014 (TIF)
20.03.2012 Articles of Association 15.02.2012 (TIF)
05.01.2011 Articles of Association 14.12.2010 (TIF)
14.01.2008 Articles of Association 19.12.2007 (TIF)
04.01.2008 Articles of Association 20.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.03.2012 Bank statements or other document regarding the payment of the equity 13.03.2012 (TIF) •
05.01.2011 Bank statements or other document regarding the payment of the equity 14.12.2010 (TIF) •
04.01.2008 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
Consent of a member of the Board / executive director (1)
14.01.2008 Consent of a member of the Board / executive director 28.12.2007 (TIF) •
Decisions / letters / protocols of public notaries (9)
29.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
23.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
05.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
03.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
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Memorandum of Association (2)
14.01.2008 Memorandum of Association 19.12.2007 (TIF)
04.01.2008 Memorandum of Association 20.10.2006 (TIF)
Other documents (1)
10.06.2014 Other documents 29.05.2014 (TIF) •
Power of attorney, act of empowerment (2)
14.01.2008 Power of attorney, act of empowerment 19.12.2007 (TIF) •
04.01.2008 Power of attorney, act of empowerment 20.10.2006 (TIF) •
Protocols/decisions of a company/organisation (5)
10.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
23.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
05.01.2011 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
03.11.2009 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
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Receipts on the publication and state fees (3)
03.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
14.01.2008 Receipts on the publication and state fees 19.12.2007 (TIF) •
04.01.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
Registration certificates (2)
20.03.2012 Registration certificates 19.03.2012 (TIF) •
04.01.2008 Registration certificates 26.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.06.2014 Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
20.03.2012 Regulations for the increase/reduction of the equity 15.02.2012 (TIF)
05.01.2011 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
Sample report (1)
14.01.2008 Sample report 21.12.2007 (TIF) •
Shareholders’ register (5)
29.07.2014 Shareholders’ register 08.07.2014 (TIF)
23.04.2014 Shareholders’ register 02.04.2014 (TIF)
24.02.2014 Shareholders’ register 03.01.2013 (TIF)
20.03.2012 Shareholders’ register 13.03.2012 (TIF)
05.01.2011 Shareholders’ register 14.12.2010 (TIF)
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
29.06.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2014 (19)
29.07.2014 Application 07.07.2014 (TIF) •
29.07.2014 Articles of Association 07.07.2014 (TIF)
29.07.2014 Articles of Association 07.07.2014 (TIF)
29.07.2014 Decisions / letters / protocols of public notaries 25.07.2014 (TIF) •
29.07.2014 Shareholders’ register 08.07.2014 (TIF)
10.06.2014 Application 29.05.2014 (TIF) •
10.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
10.06.2014 Other documents 29.05.2014 (TIF) •
10.06.2014 Protocols/decisions of a company/organisation 29.05.2014 (TIF) •
10.06.2014 Regulations for the increase/reduction of the equity 29.05.2014 (TIF)
23.04.2014 Amendments to the Articles of Association 02.04.2014 (TIF)
23.04.2014 Application 02.04.2014 (TIF) •
23.04.2014 Articles of Association 02.04.2014 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
23.04.2014 Protocols/decisions of a company/organisation 02.04.2014 (TIF) •
23.04.2014 Shareholders’ register 02.04.2014 (TIF)
24.02.2014 Application 03.01.2013 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
24.02.2014 Shareholders’ register 03.01.2013 (TIF)
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2012 (9)
20.03.2012 Amendments to the Articles of Association 15.02.2012 (TIF)
20.03.2012 Application 14.03.2012 (TIF) •
20.03.2012 Articles of Association 15.02.2012 (TIF)
20.03.2012 Bank statements or other document regarding the payment of the equity 13.03.2012 (TIF) •
20.03.2012 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
20.03.2012 Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
20.03.2012 Registration certificates 19.03.2012 (TIF) •
20.03.2012 Regulations for the increase/reduction of the equity 15.02.2012 (TIF)
20.03.2012 Shareholders’ register 13.03.2012 (TIF)
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2011 (8)
05.01.2011 Application 14.12.2010 (TIF) •
05.01.2011 Application of shareholders or third persons for the acquisition of shares 14.12.2010 (TIF) •
05.01.2011 Articles of Association 14.12.2010 (TIF)
05.01.2011 Bank statements or other document regarding the payment of the equity 14.12.2010 (TIF) •
05.01.2011 Decisions / letters / protocols of public notaries 03.01.2011 (TIF) •
05.01.2011 Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
05.01.2011 Regulations for the increase/reduction of the equity 14.12.2010 (TIF)
05.01.2011 Shareholders’ register 14.12.2010 (TIF)
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2009 (5)
03.11.2009 Announcement regarding the legal address 19.10.2009 (TIF) •
03.11.2009 Application 19.10.2009 (TIF) •
03.11.2009 Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
03.11.2009 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
03.11.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
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2008 (18)
14.01.2008 Amendments to the Articles of Association 19.12.2007 (TIF)
14.01.2008 Application 19.12.2007 (TIF) •
14.01.2008 Articles of Association 19.12.2007 (TIF)
14.01.2008 Consent of a member of the Board / executive director 28.12.2007 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 10.01.2008 (TIF) •
14.01.2008 Memorandum of Association 19.12.2007 (TIF)
14.01.2008 Power of attorney, act of empowerment 19.12.2007 (TIF) •
14.01.2008 Receipts on the publication and state fees 19.12.2007 (TIF) •
14.01.2008 Sample report 21.12.2007 (TIF) •
04.01.2008 Announcement regarding the legal address 20.10.2006 (TIF) •
04.01.2008 Application 20.10.2006 (TIF) •
04.01.2008 Articles of Association 20.10.2006 (TIF)
04.01.2008 Bank statements or other document regarding the payment of the equity 20.10.2006 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 26.10.2006 (TIF) •
04.01.2008 Memorandum of Association 20.10.2006 (TIF)
04.01.2008 Power of attorney, act of empowerment 20.10.2006 (TIF) •
04.01.2008 Receipts on the publication and state fees 23.10.2006 (TIF) •
04.01.2008 Registration certificates 26.10.2006 (TIF) •
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