POLY-EXPO, SIA
Limited Liability Company, Micro 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.
Annual report 2022
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 "POLY-EXPO" |
| Registration number, date | 43603043098, 01.09.2010 |
| VAT number | None (excluded 26.01.2024) Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | Bērzu ceļš 72, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 675.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 667.03 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 656.08 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 649.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 07.04.2018 | 554.98 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 427.55 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 302.61 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 183.08 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.52 | 0.05 | -0.08 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "On Point"Reg. no. 40103963801
|
100 % | 400 | € 7 | € 2 800 | Latvia | 06.04.2024 | 24.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (279.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.61 KB | 23.07.2024 | 06.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.07 KB | 23.07.2024 | 06.04.2024 | 1 |
Shareholders’ register |
EDOC | 24.48 KB | 23.07.2024 | 06.04.2024 | 2 |
Shareholders’ register |
EDOC | 24.4 KB | 23.07.2024 | 06.04.2024 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 25.07.2023 | 20.07.2023 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
DOC | 30 KB | 20.09.2016 | 19.09.2016 | 1 |
Articles of Association |
TIF | 14.96 KB | 07.09.2010 | 03.08.2010 | 1 |
Memorandum of association |
TIF | 18.44 KB | 07.09.2010 | 02.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.03 KB | 23.07.2024 | 23.07.2024 | 8 |
Statement regarding the beneficial owners |
EDOC | 52.58 KB | 24.07.2024 | 16.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.34 KB | 24.07.2024 | 06.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.72 KB | 23.07.2024 | 06.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.72 KB | 13.11.2023 | 13.11.2023 | 2 |
Application |
EDOC | 51.58 KB | 25.07.2023 | 24.07.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 25.07.2023 | 20.07.2023 | 1 |
Application |
EDOC | 52.83 KB | 20.07.2023 | 20.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.15 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 22.09.2016 | 22.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.78 KB | 20.09.2016 | 19.09.2016 | 1 |
Articles of Association |
EDOC | 21.84 KB | 20.09.2016 | 19.09.2016 | 1 |
Application |
EDOC | 32.79 KB | 20.09.2016 | 19.09.2016 | 2 |
Application |
DOC | 63.5 KB | 20.09.2016 | 19.09.2016 | 2 |
Application |
DOC | 63.5 KB | 20.09.2016 | 19.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.05 KB | 20.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 20.09.2016 | 19.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
EDOC | 23.41 KB | 20.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 07.09.2010 | 01.09.2010 | 2 |
Registration certificates |
TIF | 56.99 KB | 07.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 07.09.2010 | 03.08.2010 | 1 |
Application |
TIF | 77.88 KB | 07.09.2010 | 03.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.32 KB | 07.09.2010 | 03.08.2010 | 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