POLIMER DZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLIMER DZ"
Registration number, date 41503061455, 31.08.2012
VAT number None (excluded 27.03.2020) Europe VAT register
Register, date Commercial Register, 31.08.2012
Legal address Baltā iela 2 – 2, Rīga, LV-1055 Check address owners
Fixed capital 4 256 EUR , registered 23.04.2015 (registered payment 23.04.2015: 4 256 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 -0.06
Personal income tax (thousands, €) -0.05 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Tēraudlietuves iela 22 Until 01.08.2017 8 years ago
Daugavpils nov., Līksnas pag., Jaunušāni, "Jaunušāni 2" Until 13.02.2014 11 years ago
Rīga, Baltā iela 2-2 Until 12.02.2015 10 years ago
Daugavpils, Jelgavas iela 30 Until 10.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.12.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Polimer dz 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums POLIMER DZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums POLIMER DZ.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.POLIMER DZ.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums POLIMER DZ.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums POLIMER DZ.2014 PDF

2013

Annual report 31.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums POLIMER DZ.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 132.49 KB 06.05.2016 06.05.2016 3

Amendments to the Articles of Association

TIF 8.27 KB 06.05.2015 14.04.2015 1

Articles of Association

TIF 7.88 KB 06.05.2015 14.04.2015 1

Shareholders’ register

TIF 10.84 KB 06.05.2015 14.04.2015 1

Shareholders’ register

TIF 26.09 KB 06.05.2015 19.03.2015 2

Articles of Association

TIF 17.87 KB 18.02.2014 08.01.2014 2

Shareholders’ register

TIF 47.1 KB 18.02.2014 08.01.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1 MB 18.02.2014 10.10.2013 53

Shareholders’ register

TIF 10.52 KB 07.01.2013 19.12.2012 1

Articles of Association

TIF 44.35 KB 14.12.2012 07.12.2012 2

Shareholders’ register

TIF 18.05 KB 14.12.2012 07.12.2012 1

Articles of Association

TIF 23.27 KB 05.09.2012 21.08.2012 1

Memorandum of association

TIF 69.33 KB 05.09.2012 21.08.2012 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

EDOC 62.17 KB 02.06.2022 02.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 02.06.2022 02.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.52 KB 31.05.2022 31.05.2022 1

Orders/request/cover notes of court bailiffs

EDOC 376.5 KB 06.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 18.06.2018 18.06.2018 2

Orders/request/cover notes of court bailiffs

EDOC 379.24 KB 14.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 37.98 KB 01.08.2017 01.08.2017 2

Announcement regarding the legal address

TIF 13.66 KB 01.08.2017 31.07.2017 1

Application

TIF 165.56 KB 01.08.2017 31.07.2017 5

Confirmation or consent to legal address

TIF 9.01 KB 01.08.2017 31.07.2017 1

Decisions / letters / protocols of public notaries

RTF 188.47 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 188.47 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 10.05.2016 10.05.2016 2

Announcement regarding the legal address

TIF 14.08 KB 06.05.2016 06.05.2016 1

Application

TIF 304.62 KB 06.05.2016 06.05.2016 7

Protocols/decisions of a company/organisation

TIF 42.39 KB 06.05.2016 06.05.2016 2

Confirmation or consent to legal address

TIF 14.78 KB 06.05.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 23.57 KB 06.05.2015 23.04.2015 2

Application

TIF 41.04 KB 06.05.2015 14.04.2015 2

Protocols/decisions of a company/organisation

TIF 15.05 KB 06.05.2015 14.04.2015 1

Submission/Application

TIF 8.21 KB 06.05.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 19.02.2015 12.02.2015 1

Application

TIF 265.34 KB 19.02.2015 10.02.2015 2

Confirmation or consent to legal address

TIF 14.82 KB 19.02.2015 10.02.2015 1

Submission/Application

TIF 16.51 KB 19.02.2015 10.02.2015 1

Power of attorney, act of empowerment

TIF 187.72 KB 06.05.2015 10.10.2014 12

Decisions / letters / protocols of public notaries

TIF 26.96 KB 18.02.2014 13.02.2014 2

Application

TIF 109.76 KB 18.02.2014 08.01.2014 5

Confirmation or consent to legal address

TIF 5.22 KB 18.02.2014 08.01.2014 1

Protocols/decisions of a company/organisation

TIF 37.33 KB 18.02.2014 08.01.2014 2

Power of attorney, act of empowerment

TIF 161.39 KB 18.02.2014 10.10.2013 11

Decisions / letters / protocols of public notaries

TIF 22.2 KB 07.01.2013 02.01.2013 2

Submission/Application

TIF 5.15 KB 07.01.2013 28.12.2012 1

Consent of a member of the Board / executive director

TIF 18.57 KB 07.01.2013 20.12.2012 2

Application

TIF 69.63 KB 07.01.2013 19.12.2012 4

Protocols/decisions of a company/organisation

TIF 20.81 KB 07.01.2013 19.12.2012 2

Decisions / letters / protocols of public notaries

TIF 41.26 KB 14.12.2012 12.12.2012 2

Application

TIF 211.77 KB 14.12.2012 07.12.2012 6

Protocols/decisions of a company/organisation

TIF 24.08 KB 14.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 37.27 KB 05.09.2012 31.08.2012 2

Registration certificates

TIF 34.83 KB 05.09.2012 31.08.2012 1

Application

TIF 254.06 KB 05.09.2012 27.08.2012 7

Bank statements or other document regarding the payment of the equity

TIF 72.91 KB 05.09.2012 24.08.2012 3

Announcement regarding the legal address

TIF 18.92 KB 05.09.2012 21.08.2012 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