POLIMAT, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 20.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "POLIMAT" |
| Registration number, date | 40103040374, 17.02.1992 |
| VAT number | None (excluded 16.02.2018) Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Rīga, Mūkusalas iela 63 Check address owners |
| Fixed capital | 3 693 EUR , registered 17.06.2016 (registered payment 17.06.2016: 3 693 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.61 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida papīra un kartona izstrādājumu ražošana (17.29) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
Historical company names
| SIA "Poligrāfijas materiāli KDTK" | Until 09.07.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "KDTK" | Until 24.01.2002 | 22 years ago |
Historical addresses
| Rīga, Artilērijas iela 37 | Until 09.07.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA.POLIMAT | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA.POLIMAT | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums POLIMAT0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums POLIMAT0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS dalibnieka lemums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | ZIP (4.32 KB) | |
2008 |
Annual report | 02.03.2009 | TIF (376.28 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (498.44 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (292.19 KB) | ||
2005 |
Annual report | 22.11.2006 | TIF (334.39 KB) | ||
2004 |
Annual report | 18.04.2018 | TIF (506.54 KB) | ||
2003 |
Annual report | 18.04.2018 | TIF (947.26 KB) | ||
2002 |
Annual report | 18.04.2018 | TIF (998.65 KB) | ||
2001 |
Annual report | 18.04.2018 | TIF (1.17 MB) | ||
2000 |
Annual report | 19.04.2018 | TIF (969.52 KB) | ||
1999 |
Annual report | 19.04.2018 | TIF (1.4 MB) | ||
1998 |
Annual report | 19.04.2018 | TIF (745.66 KB) | ||
1997 |
Annual report | 19.04.2018 | TIF (884.83 KB) | ||
1996 |
Annual report | 19.04.2018 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 14.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.1 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 17.42 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOCX | 17.42 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 10.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
TIF | 50.15 KB | 18.04.2018 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.57 KB | 18.04.2018 | 27.06.2007 | 1 |
Articles of Association |
TIF | 32.29 KB | 17.11.2015 | 27.06.2007 | 2 |
Articles of Association |
TIF | 40.42 KB | 18.04.2018 | 27.10.2004 | 3 |
Shareholders’ register |
TIF | 29.41 KB | 18.04.2018 | 27.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.89 KB | 19.04.2018 | 21.01.2002 | 1 |
Shareholders’ register |
TIF | 17.76 KB | 19.04.2018 | 21.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 41.8 KB | 18.04.2018 | 21.01.2002 | 1 |
Articles of Association |
TIF | 540.82 KB | 19.04.2018 | 03.03.1995 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 16.49 KB | 19.04.2018 | 03.03.1995 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 19.04.2018 | 03.03.1995 | 1 |
Articles of Association |
TIF | 881.9 KB | 19.04.2018 | 04.12.1991 | 12 |
Memorandum of association |
TIF | 343.87 KB | 19.04.2018 | 04.12.1991 | 5 |
Shareholders’ register |
TIF | 51.12 KB | 19.04.2018 | 04.12.1991 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 911.79 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.02 KB | 20.05.2019 | 20.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.58 KB | 14.03.2019 | 14.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 14.03.2019 | 14.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.08.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 23.08.2018 | 23.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.23 KB | 22.08.2018 | 22.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 21.08.2018 | 20.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 21.08.2018 | 20.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 21.08.2018 | 20.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353 KB | 12.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
EDOC | 58.64 KB | 13.12.2016 | 12.12.2016 | 4 |
Application |
DOC | 107.5 KB | 13.12.2016 | 12.12.2016 | 4 |
Application |
DOC | 107.5 KB | 13.12.2016 | 12.12.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.31 KB | 13.12.2016 | 12.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 13.12.2016 | 12.12.2016 | 1 |
Shareholders’ register |
EDOC | 41.95 KB | 13.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 12.09.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 12.09.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.37 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 33.66 KB | 14.06.2016 | 13.06.2016 | 1 |
Application |
DOCX | 32.69 KB | 14.06.2016 | 13.06.2016 | 3 |
Application |
EDOC | 48.67 KB | 14.06.2016 | 13.06.2016 | 3 |
Application |
DOCX | 32.69 KB | 14.06.2016 | 13.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.61 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 50.36 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 14.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.4 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
EDOC | 55.95 KB | 10.03.2016 | 10.03.2016 | 3 |
Application |
DOC | 88.5 KB | 10.03.2016 | 10.03.2016 | 3 |
Application |
DOC | 88.5 KB | 10.03.2016 | 10.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.54 KB | 10.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 10.03.2016 | 10.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 10.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 43 KB | 10.03.2016 | 10.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72 KB | 18.04.2018 | 27.07.2015 | 2 |
Application |
TIF | 180.66 KB | 18.04.2018 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.13 KB | 18.04.2018 | 14.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 18.04.2018 | 09.07.2007 | 2 |
Registration certificates |
TIF | 70.51 KB | 17.11.2015 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 18.04.2018 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 18.04.2018 | 04.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 18.04.2018 | 27.06.2007 | 1 |
Application |
TIF | 91.29 KB | 18.04.2018 | 27.06.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.65 KB | 18.04.2018 | 27.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.37 KB | 18.04.2018 | 27.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 18.04.2018 | 27.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 18.04.2018 | 03.05.2005 | 1 |
Application |
TIF | 176.26 KB | 18.04.2018 | 28.04.2005 | 5 |
Consent of the auditor |
TIF | 11.25 KB | 18.04.2018 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.89 KB | 18.04.2018 | 14.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.17 KB | 18.04.2018 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 18.04.2018 | 05.11.2004 | 1 |
Registration certificates |
TIF | 154.4 KB | 18.04.2018 | 05.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.18 KB | 18.04.2018 | 27.10.2004 | 1 |
Application |
TIF | 109.1 KB | 18.04.2018 | 27.10.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.33 KB | 18.04.2018 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 15.03 KB | 18.04.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.8 KB | 18.04.2018 | 27.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.18 KB | 18.04.2018 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.84 KB | 18.04.2018 | 27.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 32.24 KB | 18.04.2018 | 25.10.2004 | 2 |
Sample report |
TIF | 29.91 KB | 18.04.2018 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 18.04.2018 | 24.01.2002 | 1 |
Registration certificates |
TIF | 71.31 KB | 18.04.2018 | 24.01.2002 | 1 |
Registration certificates |
TIF | 65.41 KB | 18.04.2018 | 24.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.58 KB | 18.04.2018 | 22.01.2002 | 2 |
Sample report |
TIF | 27.96 KB | 19.04.2018 | 21.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.92 KB | 18.04.2018 | 21.01.2002 | 3 |
Submission/Application |
TIF | 23.11 KB | 18.04.2018 | 21.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 19.04.2018 | 21.01.2001 | 1 |
Copy of the personal identification document |
TIF | 41.98 KB | 19.04.2018 | 10.03.1998 | 1 |
Copy of the personal identification document |
TIF | 110.21 KB | 19.04.2018 | 20.01.1998 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.36 KB | 19.04.2018 | 06.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.62 KB | 19.04.2018 | 04.04.1995 | 1 |
Appraisal reports |
TIF | 23.42 KB | 19.04.2018 | 03.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 19.04.2018 | 03.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 19.04.2018 | 03.03.1995 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.01 KB | 19.04.2018 | 01.03.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.86 KB | 19.04.2018 | 01.03.1995 | 1 |
Other documents |
TIF | 53.63 KB | 19.04.2018 | 10.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 19.04.2018 | 17.02.1992 | 1 |
Registration certificates |
TIF | 56.01 KB | 19.04.2018 | 17.02.1992 | 2 |
Registration certificates |
TIF | 53.44 KB | 18.04.2018 | 17.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.44 KB | 19.04.2018 | 28.01.1992 | 1 |
Sample report |
TIF | 16.04 KB | 19.04.2018 | 25.01.1992 | 1 |
Application |
TIF | 155.5 KB | 19.04.2018 | 23.01.1992 | 4 |
Receipts on the publication and state fees |
TIF | 65.2 KB | 19.04.2018 | 15.01.1992 | 3 |
Confirmation or consent to legal address |
TIF | 24.27 KB | 19.04.2018 | 05.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.88 KB | 19.04.2018 | 04.12.1991 | 2 |
Copy of the personal identification document |
TIF | 650.35 KB | 19.04.2018 | 10.09.1980 | 2 |
Copy of the personal identification document |
TIF | 142.2 KB | 19.04.2018 | 05.12.1978 | 2 |
Application |
TIF | 146.39 KB | 19.04.2018 | 4 | |
Other documents |
TIF | 20.74 KB | 18.04.2018 | 2 |
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