POLIMER PRO, 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, 20.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIMER PRO" |
| Registration number, date | 40003630426, 14.05.2003 |
| VAT number | None (excluded 04.10.2006) Europe VAT register |
| Register, date | Commercial Register, 14.05.2003 |
| Legal address | Podraga iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 21 343 EUR , registered 16.07.2016 (registered payment 16.07.2016: 21 343 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|
Historical company names
| SIA "EUROCONSULTANT" | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AREADNA" | Until 07.07.2004 | 20 years ago |
Historical addresses
| Rīga, Slokas iela 201-28 | Until 12.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Jaunsaules iela 5b-3 | Until 07.07.2004 | 20 years ago |
| Rīga, Dzirnavu iela 37 | Until 10.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 20.12.2007 | TIF (245.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.48 KB | 20.12.2007 | 23.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.91 KB | 20.12.2007 | 05.12.2005 | 1 |
Articles of Association |
TIF | 22.87 KB | 20.12.2007 | 05.12.2005 | 1 |
Shareholders’ register |
TIF | 14.35 KB | 20.12.2007 | 05.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 20.12.2007 | 16.12.2004 | 1 |
Articles of Association |
TIF | 50.27 KB | 20.12.2007 | 16.12.2004 | 2 |
Shareholders’ register |
TIF | 33.92 KB | 20.12.2007 | 16.12.2004 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 20.12.2007 | 11.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 20.12.2007 | 22.06.2004 | 1 |
Articles of Association |
TIF | 209.88 KB | 20.12.2007 | 22.06.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.82 KB | 20.12.2007 | 22.06.2004 | 1 |
Shareholders’ register |
TIF | 28.05 KB | 20.12.2007 | 22.06.2004 | 1 |
Shareholders’ register |
TIF | 25.88 KB | 20.12.2007 | 05.02.2004 | 1 |
Articles of Association |
TIF | 178.39 KB | 20.12.2007 | 21.10.2003 | 5 |
Shareholders’ register |
TIF | 24.63 KB | 20.12.2007 | 21.10.2003 | 1 |
Articles of Association |
TIF | 179.21 KB | 20.12.2007 | 27.08.2003 | 5 |
Shareholders’ register |
TIF | 32.42 KB | 20.12.2007 | 27.08.2003 | 1 |
Articles of Association |
TIF | 626.32 KB | 20.12.2007 | 13.05.2003 | 13 |
Memorandum of association |
TIF | 78.39 KB | 20.12.2007 | 24.04.2003 | 3 |
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 | 919.79 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 124.05 KB | 05.12.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.31 KB | 05.12.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.08 KB | 05.12.2017 | 16.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.97 KB | 15.11.2011 | 15.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.43 KB | 04.09.2018 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 04.09.2018 | 16.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.06 KB | 04.09.2018 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 04.09.2018 | 19.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 49.62 KB | 04.09.2018 | 13.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 20.12.2007 | 28.08.2006 | 2 |
Application |
TIF | 107 KB | 20.12.2007 | 23.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 20.12.2007 | 23.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 20.12.2007 | 23.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.89 KB | 20.12.2007 | 22.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 20.12.2007 | 22.08.2006 | 1 |
Sample report |
TIF | 19.39 KB | 20.12.2007 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.56 KB | 20.12.2007 | 12.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 64.99 KB | 20.12.2007 | 06.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 20.12.2007 | 05.12.2005 | 1 |
Application |
TIF | 125.1 KB | 20.12.2007 | 05.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.74 KB | 20.12.2007 | 05.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.3 KB | 20.12.2007 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 20.12.2007 | 05.12.2005 | 1 |
Sample report |
TIF | 22.76 KB | 20.12.2007 | 29.09.2005 | 1 |
Registration certificates |
TIF | 17.23 KB | 20.12.2007 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 20.12.2007 | 17.12.2004 | 2 |
Sample report |
TIF | 24.24 KB | 20.12.2007 | 17.12.2004 | 1 |
Sample report |
TIF | 24.29 KB | 20.12.2007 | 17.12.2004 | 1 |
Application |
TIF | 239.05 KB | 20.12.2007 | 16.12.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 22.84 KB | 20.12.2007 | 16.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 9.94 KB | 20.12.2007 | 16.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 20.12.2007 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 20.12.2007 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 20.12.2007 | 22.09.2004 | 2 |
Other documents |
TIF | 18.01 KB | 20.12.2007 | 24.08.2004 | 1 |
Application |
TIF | 69.58 KB | 20.12.2007 | 11.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 20.12.2007 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 20.12.2007 | 07.07.2004 | 2 |
Registration certificates |
TIF | 58.04 KB | 20.12.2007 | 07.07.2004 | 1 |
Application |
TIF | 137.77 KB | 20.12.2007 | 22.06.2004 | 4 |
Other documents |
TIF | 9.87 KB | 20.12.2007 | 22.06.2004 | 1 |
Other documents |
TIF | 7.89 KB | 20.12.2007 | 22.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 20.12.2007 | 22.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.62 KB | 20.12.2007 | 20.05.2004 | 1 |
Sample report |
TIF | 22.15 KB | 20.12.2007 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 20.12.2007 | 30.04.2004 | 2 |
Owner’s decisions |
TIF | 13.79 KB | 20.12.2007 | 26.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 20.12.2007 | 12.04.2004 | 1 |
Registration certificates |
TIF | 29.23 KB | 20.12.2007 | 16.02.2004 | 1 |
Registration certificates |
TIF | 96.77 KB | 20.12.2007 | 16.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.03 KB | 20.12.2007 | 10.02.2004 | 1 |
Other documents |
TIF | 19.98 KB | 20.12.2007 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.61 KB | 20.12.2007 | 06.02.2004 | 2 |
Application |
TIF | 109.17 KB | 20.12.2007 | 05.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 20.12.2007 | 05.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 20.12.2007 | 05.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.01 KB | 20.12.2007 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 20.12.2007 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 20.12.2007 | 05.02.2004 | 2 |
Sample report |
TIF | 16.2 KB | 20.12.2007 | 23.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.18 KB | 20.12.2007 | 28.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 20.12.2007 | 24.10.2003 | 2 |
Application |
TIF | 121.25 KB | 20.12.2007 | 21.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.08 KB | 20.12.2007 | 21.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.26 KB | 20.12.2007 | 21.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.13 KB | 20.12.2007 | 21.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.54 KB | 20.12.2007 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.45 KB | 20.12.2007 | 04.09.2003 | 3 |
Application |
TIF | 126.74 KB | 20.12.2007 | 27.08.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 20.12.2007 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 251.22 KB | 20.12.2007 | 27.08.2003 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 20.12.2007 | 14.05.2003 | 1 |
Registration certificates |
TIF | 30.98 KB | 20.12.2007 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 20.12.2007 | 25.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 7.84 KB | 20.12.2007 | 24.04.2003 | 1 |
Application |
TIF | 121.32 KB | 20.12.2007 | 24.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 20.97 KB | 20.12.2007 | 24.04.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 20.12.2007 | 23.04.2003 | 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