MODERN POLYMER TECHNOLOGY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MODERN POLYMER TECHNOLOGY"
Registration number, date 40203270273, 29.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2020
Legal address Ganību dambis 24A – 52, Rīga, LV-1005 Check address owners
Fixed capital 1 EUR, registered payment 29.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.17 0.48
Personal income tax (thousands, €) 0 0 0.14
Statutory social insurance contributions (thousands, €) 0 0.17 0.34
Average employees count 0 0 0

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2020
Latvia Russian Federation

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   29.10.2020
* 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 % 1 € 1 € 1 Russian Federation 29.10.2020 29.10.2020

Historical addresses

Rīga, Jēzusbaznīcas iela 21 - 18 Until 04.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 29.10.2020 - 31.12.2021 04.08.2022  PDF (82.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 93.62 KB 29.10.2020 27.10.2020 1

Memorandum of Association

PDF 101.39 KB 29.10.2020 27.10.2020 1

Shareholders’ register

PDF 95.89 KB 29.10.2020 27.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 60.66 KB 04.11.2021 04.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 29.10.2020 29.10.2020 2

Articles of Association

EDOC 99.42 KB 29.10.2020 27.10.2020 1

Application

PDF 233.24 KB 29.10.2020 27.10.2020 1

Application

EDOC 224.29 KB 29.10.2020 27.10.2020 1

Confirmation or consent to legal address

JPG 1.54 MB 29.10.2020 27.10.2020 1

Confirmation or consent to legal address

EDOC 1.55 MB 29.10.2020 27.10.2020 1

Memorandum of Association

EDOC 107.09 KB 29.10.2020 27.10.2020 1

Shareholders’ register

EDOC 100.68 KB 29.10.2020 27.10.2020 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