POLIMER R., 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, 26.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIMER R." |
| Registration number, date | 40003466169, 27.10.1999 |
| VAT number | None (excluded 17.04.2015) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 266 EUR , registered 07.11.2016 (registered payment 07.11.2016: 3 266 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, €) | 1.85 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTERHIM L." | Until 11.02.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 24.09.2009 | 15 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.01.2015.
Case number: C27206714/8 Started 12.01.2015,
ended 21.02.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.02.2018 |
22.02.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.01.2015 |
13.01.2015 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.01.2015 |
13.01.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils, LV-5401 | Nr. 00419 (valid from 23.12.2019 till 30.04.2024) |
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2014 | HTML (87.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011-Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010-Zinojums | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | TIF (69.38 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (806.7 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (758.44 KB) | ||
2006 |
Annual report | 03.08.2007 | PDF (800 KB) | ||
2005 |
Annual report | 03.05.2006 | PDF (363.88 KB) | ||
2004 |
Annual report | 06.08.2007 | PDF (650.11 KB) | ||
2003 |
Annual report | 14.01.2015 | TIF (427.18 KB) | ||
2002 |
Annual report | 14.01.2015 | TIF (403.2 KB) | ||
2001 |
Annual report | 14.01.2015 | TIF (454.6 KB) | ||
2000 |
Annual report | 14.01.2015 | TIF (411.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.98 KB | 09.11.2016 | 17.06.2016 | 2 |
Shareholders’ register |
DOC | 33 KB | 28.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 102.36 KB | 14.01.2015 | 18.10.2010 | 2 |
Shareholders’ register |
TIF | 32.6 KB | 14.01.2015 | 04.09.2008 | 1 |
Shareholders’ register |
TIF | 28.64 KB | 14.01.2015 | 10.06.2008 | 1 |
Articles of Association |
TIF | 96.22 KB | 14.01.2015 | 19.10.2004 | 2 |
Shareholders’ register |
TIF | 27.18 KB | 14.01.2015 | 19.10.2004 | 1 |
Articles of Association |
TIF | 56.31 KB | 14.01.2015 | 27.01.2000 | 2 |
Articles of Association |
TIF | 488.74 KB | 14.01.2015 | 22.10.1999 | 13 |
Memorandum of Association |
TIF | 29.42 KB | 14.01.2015 | 15.10.1999 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 207.05 KB | 14.01.2015 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.75 KB | 26.02.2018 | 26.02.2018 | 1 |
Notary’s decision |
EDOC | 72.02 KB | 26.02.2018 | 26.02.2018 | 1 |
Application in Insolvency proceedings |
DOC | 56 KB | 26.02.2018 | 22.02.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 33.94 KB | 26.02.2018 | 22.02.2018 | 1 |
Application in Insolvency proceedings |
DOC | 56 KB | 26.02.2018 | 22.02.2018 | 1 |
Notary’s decision |
EDOC | 68.29 KB | 22.02.2018 | 22.02.2018 | 2 |
Notary’s decision |
RTF | 190.43 KB | 22.02.2018 | 22.02.2018 | 2 |
Court decision/judgement |
99.37 KB | 21.02.2018 | 21.02.2018 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 26.02.2018 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.5 KB | 26.02.2018 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 26.02.2018 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
DOCX | 23.52 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 23.52 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 36.27 KB | 28.06.2016 | 27.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.96 KB | 28.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.64 KB | 14.01.2015 | 13.01.2015 | 2 |
Court decision/judgement |
TIF | 215.36 KB | 14.01.2015 | 12.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 14.01.2015 | 22.10.2010 | 2 |
Application |
TIF | 270.51 KB | 14.01.2015 | 19.10.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 14.01.2015 | 18.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 14.01.2015 | 18.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 357.1 KB | 14.01.2015 | 06.09.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 14.01.2015 | 24.09.2009 | 1 |
Submission/Application |
TIF | 28.32 KB | 14.01.2015 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.7 KB | 14.01.2015 | 08.09.2009 | 2 |
Application |
TIF | 255.15 KB | 14.01.2015 | 02.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 14.01.2015 | 02.09.2009 | 1 |
Application |
TIF | 103.6 KB | 14.01.2015 | 04.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 14.01.2015 | 04.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 14.01.2015 | 04.09.2008 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 25.76 KB | 14.01.2015 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.53 KB | 14.01.2015 | 03.06.2008 | 1 |
Application |
TIF | 103.68 KB | 14.01.2015 | 02.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 19.73 KB | 14.01.2015 | 02.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 345.17 KB | 14.01.2015 | 08.05.2008 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 14.01.2015 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 155.05 KB | 14.01.2015 | 17.10.2007 | 2 |
Application |
TIF | 81.74 KB | 14.01.2015 | 16.10.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 14.01.2015 | 16.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 14.01.2015 | 16.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 366.55 KB | 14.01.2015 | 04.09.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 14.01.2015 | 13.09.2005 | 2 |
Application |
TIF | 139.16 KB | 14.01.2015 | 07.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 45.98 KB | 14.01.2015 | 07.07.2005 | 2 |
Other documents |
TIF | 17.03 KB | 14.01.2015 | 04.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 14.01.2015 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 14.01.2015 | 22.10.2004 | 1 |
Registration certificates |
TIF | 98.02 KB | 14.01.2015 | 22.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.19 KB | 14.01.2015 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.98 KB | 14.01.2015 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.17 KB | 14.01.2015 | 19.10.2004 | 1 |
Purchase/lease agreement |
TIF | 52.65 KB | 14.01.2015 | 19.10.2004 | 1 |
Other documents |
TIF | 17.82 KB | 14.01.2015 | 08.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 303.58 KB | 14.01.2015 | 04.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 40.02 KB | 14.01.2015 | 20.09.2004 | 2 |
Application |
TIF | 299.56 KB | 14.01.2015 | 15.09.2004 | 7 |
Announcement regarding the legal address |
TIF | 17.85 KB | 14.01.2015 | 10.09.2004 | 1 |
Application |
TIF | 44.34 KB | 14.01.2015 | 10.09.2004 | 1 |
Consent of the auditor |
TIF | 14.9 KB | 14.01.2015 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.04 KB | 14.01.2015 | 10.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 14.01.2015 | 10.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 14.01.2015 | 08.09.2004 | 2 |
Submission/Application |
TIF | 18 KB | 14.01.2015 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.66 KB | 14.01.2015 | 15.04.2003 | 1 |
Other documents |
TIF | 22.21 KB | 14.01.2015 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 14.01.2015 | 02.04.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 39.62 KB | 14.01.2015 | 31.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.34 KB | 14.01.2015 | 31.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 222.22 KB | 14.01.2015 | 12.09.2001 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 18.55 KB | 14.01.2015 | 11.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.13 KB | 14.01.2015 | 28.01.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 14.01.2015 | 27.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 14.01.2015 | 27.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.82 KB | 14.01.2015 | 27.10.1999 | 1 |
Registration certificates |
TIF | 117.42 KB | 14.01.2015 | 27.10.1999 | 1 |
Registration certificates |
TIF | 42.72 KB | 14.01.2015 | 27.10.1999 | 1 |
Registration certificates |
TIF | 60.65 KB | 14.01.2015 | 27.10.1999 | 1 |
Application |
TIF | 116 KB | 14.01.2015 | 25.10.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 14.01.2015 | 25.10.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.29 KB | 14.01.2015 | 22.10.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 12.55 KB | 14.01.2015 | 22.10.1999 | 1 |
Sample report |
TIF | 16.75 KB | 14.01.2015 | 22.10.1999 | 1 |
Application |
TIF | 82.93 KB | 14.01.2015 | 4 | |
Confirmation or consent to legal address |
TIF | 243.81 KB | 14.01.2015 | 5 | |
Copy of the personal identification document |
TIF | 179.52 KB | 14.01.2015 | 1 | |
Power of attorney, act of empowerment |
TIF | 166.15 KB | 14.01.2015 | 5 |
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