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 | Liquidation proceeding, 25.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Polimēru parks" |
| Registration number, date | 40103779355, 14.04.2014 |
| VAT number | None (excluded 15.02.2021) Europe VAT register |
| Register, date | Commercial Register, 14.04.2014 |
| Legal address | Latgales iela 240 – 3, Rīga, LV-1063 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 25.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Polimēru parks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.10.2024)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2020 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with at least 1 | 25.10.2024 | ||
Natural person |
Liquidator | Jointly with at least 1 | 25.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Eco Baltia"Reg. no. 40103435432
|
100 % | 40 000 | € 1 | € 40 000 | Latvia | 19.09.2024 | 25.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dārza iela 2 | Until 17.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 240 - 3 | Until 25.04.2019 | 5 years ago |
| Rīga, Krasta iela 105 | Until 01.12.2020 | 4 years ago |
| Rīga, Maskavas iela 240 - 3 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (253.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (292.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (273.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (495.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | PNG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PP revidentu zinojums | |||||
| PP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2495 160426100842 001 | |||||
2014 |
Annual report | 14.04.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 74.69 KB | 25.09.2024 | 19.09.2024 | 11 |
Shareholders’ register |
EDOC | 33.31 KB | 25.09.2024 | 19.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.01 MB | 25.09.2024 | 10.09.2024 | 2 |
Shareholders’ register |
DOCX | 19.24 KB | 04.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
DOCX | 92.64 KB | 05.10.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 92.64 KB | 05.10.2022 | 19.09.2022 | 1 |
Articles of Association |
DOCX | 80.45 KB | 26.08.2020 | 15.07.2020 | 1 |
Articles of Association |
DOCX | 80.45 KB | 26.08.2020 | 15.07.2020 | 1 |
Shareholders’ register |
1.5 MB | 17.03.2015 | 12.03.2015 | 2 | |
Shareholders’ register |
TIF | 122.41 KB | 20.05.2014 | 28.03.2014 | 3 |
Articles of Association |
TIF | 54.88 KB | 20.05.2014 | 21.03.2014 | 2 |
Memorandum of Association |
TIF | 92.26 KB | 20.05.2014 | 21.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.44 KB | 25.10.2024 | 22.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 143.7 KB | 25.10.2024 | 18.10.2024 | 1 |
Application |
EDOC | 44.67 KB | 25.09.2024 | 19.09.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55 KB | 25.09.2024 | 19.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 4.09 MB | 25.09.2024 | 10.09.2024 | 35 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 05.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 39.2 KB | 05.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 39.2 KB | 05.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 48.29 KB | 04.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 48.29 KB | 04.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 04.10.2022 | 29.09.2022 | 1 |
Articles of Association |
EDOC | 76.2 KB | 05.10.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 05.10.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.92 KB | 05.10.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.54 KB | 05.10.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
DOCX | 43.11 KB | 01.12.2020 | 19.11.2020 | 1 |
Application |
EDOC | 48.51 KB | 01.12.2020 | 19.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.39 KB | 01.12.2020 | 19.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 01.12.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.06 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
EDOC | 57.04 KB | 26.08.2020 | 21.08.2020 | 7 |
Application |
DOCX | 51.72 KB | 26.08.2020 | 21.08.2020 | 7 |
Application |
DOCX | 51.72 KB | 26.08.2020 | 21.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.5 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 26.87 KB | 26.08.2020 | 21.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 26.08.2020 | 14.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.29 KB | 26.08.2020 | 14.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 30.53 KB | 26.08.2020 | 14.08.2020 | 3 |
Copy of the personal identification document |
282.46 KB | 26.08.2020 | 24.07.2020 | 6 | |
Copy of the personal identification document |
312.7 KB | 26.08.2020 | 24.07.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
114.5 KB | 26.08.2020 | 17.07.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
83.06 KB | 26.08.2020 | 17.07.2020 | 3 | |
Articles of Association |
EDOC | 72.21 KB | 26.08.2020 | 15.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
214.34 KB | 26.08.2020 | 15.07.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
244.58 KB | 26.08.2020 | 15.07.2020 | 6 | |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 26.08.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 26.08.2020 | 15.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 26.08.2020 | 15.07.2020 | 1 |
Other documents |
DOCX | 41.98 KB | 26.08.2020 | 30.06.2020 | 4 |
Other documents |
EDOC | 64.79 KB | 26.08.2020 | 30.06.2020 | 4 |
Other documents |
DOCX | 41.98 KB | 26.08.2020 | 30.06.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 26.08.2020 | 13.01.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 26.08.2020 | 13.01.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 26.08.2020 | 13.01.2020 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
DOCX | 39.72 KB | 02.07.2019 | 25.06.2019 | 2 |
Application |
EDOC | 48.43 KB | 02.07.2019 | 25.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 02.07.2019 | 25.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.55 KB | 02.07.2019 | 25.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
DOCX | 31.6 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
DOCX | 31.6 KB | 25.04.2019 | 17.04.2019 | 2 |
Application |
EDOC | 51.71 KB | 25.04.2019 | 17.04.2019 | 2 |
Confirmation or consent to legal address |
45.93 KB | 25.04.2019 | 17.04.2019 | 2 | |
Confirmation or consent to legal address |
45.93 KB | 25.04.2019 | 17.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 78.24 KB | 25.04.2019 | 17.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.22 KB | 25.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.26 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.26 KB | 02.03.2018 | 27.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 81.52 KB | 02.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
EDOC | 80.12 KB | 10.02.2017 | 10.02.2017 | 3 |
Application |
DOCX | 37.6 KB | 10.02.2017 | 10.02.2017 | 3 |
Application |
DOCX | 37.6 KB | 10.02.2017 | 10.02.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.04 KB | 10.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.46 KB | 10.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.04 KB | 10.02.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.01.2017 | 17.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 37.68 KB | 18.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
6.49 MB | 21.09.2016 | 20.09.2016 | 24 | |
Application |
6.49 MB | 21.09.2016 | 20.09.2016 | 24 | |
Application |
EDOC | 6.23 MB | 21.09.2016 | 20.09.2016 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 75.84 KB | 21.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 21.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 21.09.2016 | 19.09.2016 | 1 |
Application |
TIF | 2.03 MB | 18.01.2017 | 12.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 17.03.2015 | 17.03.2015 | 2 |
Application |
EDOC | 54.32 KB | 17.03.2015 | 09.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 263.49 KB | 17.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 27.06.2014 | 27.06.2014 | 2 |
Application |
DOC | 97 KB | 20.06.2014 | 20.06.2014 | 3 |
Application |
EDOC | 53.9 KB | 20.06.2014 | 20.06.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.95 KB | 20.06.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 20.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.64 KB | 20.05.2014 | 14.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.54 KB | 20.05.2014 | 31.03.2014 | 1 |
Application |
TIF | 342.05 KB | 20.05.2014 | 31.03.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.55 KB | 20.05.2014 | 27.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.22 KB | 20.05.2014 | 21.03.2014 | 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