POLIMĒRS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
10 by profit
11 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLIMĒRS" |
| Registration number, date | 41503000677, 07.06.1991 |
| VAT number | LV41503000677 from 08.01.1999 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Jātnieku iela 88A, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
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, €) | 13.41 | 11.37 | 2.91 |
| Personal income tax (thousands, €) | 0.27 | 0.07 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 5.53 | 5.46 | 3.46 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 23.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
|---|---|
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2018 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.11.2017 | 11.04.2018 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "POLIMĒRS" | Until 14.12.2004 | 20 years ago |
|---|---|---|
| SIA "POLIMĒRS" | Until 28.08.1996 | 28 years ago |
Historical addresses
| Daugavpils, Višķu iela 21 | Until 10.04.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (81.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (220.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (81.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad p | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| POLIMERS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjoums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 20.04.2010 | TIF (318.33 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (341.48 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (160.71 KB) | ||
2005 |
Annual report | 02.10.2017 | TIF (279.7 KB) | ||
2004 |
Annual report | 02.10.2017 | TIF (246.4 KB) | ||
2003 |
Annual report | 02.10.2017 | TIF (202.01 KB) | ||
2002 |
Annual report | 02.10.2017 | TIF (769.06 KB) | ||
2001 |
Annual report | 02.10.2017 | TIF (1.26 MB) | ||
2000 |
Annual report | 02.10.2017 | TIF (1.06 MB) | ||
1999 |
Annual report | 02.10.2017 | TIF (808.28 KB) | ||
1998 |
Annual report | 02.10.2017 | TIF (753.61 KB) | ||
1997 |
Annual report | 02.10.2017 | TIF (489.44 KB) | ||
1996 |
Annual report | 02.10.2017 | TIF (775.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.1 KB | 12.04.2018 | 01.11.2017 | 1 |
Articles of Association |
TIF | 40.23 KB | 12.04.2018 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 58.45 KB | 12.04.2018 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 87.1 KB | 12.04.2018 | 01.11.2017 | 4 |
Articles of Association |
TIF | 24.09 KB | 02.10.2017 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 19.19 KB | 02.10.2017 | 28.03.2013 | 1 |
Articles of Association |
TIF | 182.44 KB | 02.10.2017 | 30.11.2004 | 5 |
Shareholders’ register |
TIF | 23.86 KB | 02.10.2017 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.7 KB | 02.10.2017 | 08.01.2002 | 1 |
Shareholders’ register |
TIF | 31.81 KB | 02.10.2017 | 08.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.74 KB | 02.10.2017 | 23.03.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.25 KB | 02.10.2017 | 23.03.2001 | 1 |
Articles of Association |
TIF | 556.61 KB | 02.10.2017 | 14.05.1999 | 10 |
Shareholders’ register |
TIF | 36.59 KB | 02.10.2017 | 14.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 35.3 KB | 02.10.2017 | 27.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 97.11 KB | 02.10.2017 | 27.12.1995 | 2 |
Shareholders’ register |
TIF | 79.89 KB | 02.10.2017 | 27.12.1995 | 2 |
Memorandum of association |
TIF | 389.59 KB | 02.10.2017 | 24.05.1991 | 6 |
Articles of Association |
TIF | 541.46 KB | 02.10.2017 | 8 | |
Articles of Association |
TIF | 485.14 KB | 02.10.2017 | 7 | |
Articles of Association |
TIF | 1.35 MB | 02.10.2017 | 19 | |
Memorandum of association |
TIF | 323.85 KB | 02.10.2017 | 5 | |
Shareholders’ register |
TIF | 88.96 KB | 02.10.2017 | 2 | |
Shareholders’ register |
TIF | 83.06 KB | 02.10.2017 | 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 | 193.88 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.04.2018 | 11.04.2018 | 2 |
Application |
TIF | 108.39 KB | 12.04.2018 | 14.11.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 127.94 KB | 12.04.2018 | 14.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.42 KB | 12.04.2018 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 02.10.2017 | 12.04.2013 | 1 |
Application |
TIF | 184.56 KB | 02.10.2017 | 09.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 02.10.2017 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 02.10.2017 | 21.01.2008 | 1 |
Application |
TIF | 250.16 KB | 02.10.2017 | 09.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 02.10.2017 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.76 KB | 02.10.2017 | 07.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.7 KB | 02.10.2017 | 14.12.2004 | 1 |
Registration certificates |
TIF | 28.94 KB | 02.10.2017 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.41 KB | 02.10.2017 | 30.11.2004 | 1 |
Application |
TIF | 224.7 KB | 02.10.2017 | 30.11.2004 | 7 |
Consent of the auditor |
TIF | 20.28 KB | 02.10.2017 | 30.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.44 KB | 02.10.2017 | 30.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.11 KB | 02.10.2017 | 30.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 51.64 KB | 02.10.2017 | 03.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.91 KB | 02.10.2017 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 02.10.2017 | 25.11.2002 | 2 |
Submission/Application |
TIF | 15.48 KB | 02.10.2017 | 25.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.93 KB | 02.10.2017 | 22.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 02.10.2017 | 25.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 34.32 KB | 02.10.2017 | 14.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.76 KB | 02.10.2017 | 08.01.2002 | 1 |
Submission/Application |
TIF | 19.99 KB | 02.10.2017 | 08.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 02.10.2017 | 10.04.2001 | 1 |
Registration certificates |
TIF | 132.86 KB | 02.10.2017 | 10.04.2001 | 2 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 02.10.2017 | 26.03.2001 | 1 |
Submission/Application |
TIF | 20.75 KB | 02.10.2017 | 26.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 02.10.2017 | 23.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.02 KB | 02.10.2017 | 28.07.2000 | 1 |
Submission/Application |
TIF | 16.31 KB | 02.10.2017 | 13.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 02.10.2017 | 10.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 02.10.2017 | 30.06.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 49.96 KB | 02.10.2017 | 23.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.11 KB | 02.10.2017 | 08.06.1999 | 1 |
Registration certificates |
TIF | 78.93 KB | 02.10.2017 | 08.06.1999 | 3 |
Application |
TIF | 146.4 KB | 02.10.2017 | 25.05.1999 | 4 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 02.10.2017 | 25.05.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 73.18 KB | 02.10.2017 | 19.05.1999 | 5 |
Sample report |
TIF | 38.05 KB | 02.10.2017 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.93 KB | 02.10.2017 | 14.05.1999 | 1 |
Copy of the personal identification document |
TIF | 1.22 MB | 02.10.2017 | 03.02.1998 | 9 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 02.10.2017 | 01.07.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.73 KB | 02.10.2017 | 29.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 02.10.2017 | 27.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.22 KB | 02.10.2017 | 27.12.1995 | 2 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 02.10.2017 | 27.12.1995 | 1 |
Submission/Application |
TIF | 16.51 KB | 02.10.2017 | 27.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.1 KB | 02.10.2017 | 21.12.1995 | 1 |
Copy of the personal identification document |
TIF | 29.91 KB | 02.10.2017 | 24.11.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.53 KB | 02.10.2017 | 22.09.1992 | 2 |
Registration certificates |
TIF | 33.97 KB | 02.10.2017 | 07.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 02.10.2017 | 04.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 72.77 KB | 02.10.2017 | 30.05.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.96 KB | 02.10.2017 | 21.05.1991 | 3 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 02.10.2017 | 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