Poly Systems, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
45 by profit
37 by paid taxes
15 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Poly Systems" |
| Registration number, date | 50103780271, 15.04.2014 |
| VAT number | LV50103780271 from 08.05.2014 Europe VAT register |
| Register, date | Commercial Register, 15.04.2014 |
| Legal address | Salnas iela 13 – 34, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ulbrokas 34A, Rīga, nov., LV-1021 |
|---|---|
| Phone | +371 66103151 |
| Mobile phone | +371 28607021 |
| Mobile phone | +371 26359636 |
| info@polysystems.lv | |
| Homepage | www.polysystems.lv |
| www.facebook.com/www.polysystems.lv/?fref=ts | |
| GBP | Show in Google search results |
| Articles | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Būvmateriālu, būvkonstrukciju vairumtirdzniecība, Būvmateriālu, būvkonstrukciju tirdzniecība, Celtniecības un remonta darbi, Apdares materiāli: tirdzniecība, Jumtu segumi, Siltumizolācijas darbi, Apdares materiāli: grīdas segumi, Krāsas, lakas, būvķīmija: tirdzniecība, Apdares materiāli: vairumtirdzniecība, Jumiķu darbi |
| About the company | ALCHIMICA S.A. the factory's official representative and material supplier in Latvia. Hyperdesmo well-known waterproofing material in Latvia and worldwide. Hyperdesmo is the best waterproofing solution for waterproofing roofs, basements, basements, balconies, patios, basins, water tanks. Good protection of metal structures from corrosion, wood, concrete structures from damage. |
| Advantages | We offer our clients to perform waterproofing works, provide consultations on the installation of the HYPERDESMO... show more |
| Quality | Hyperdesmo has been a well-known waterproofing material in Latvia for many years and has been known in the world... show more |
Hyperdesmo, Alchimica, Waterproofing, waterproofing materials, sealants, sealing materials, waterproofing works, polyurethane primer, bitumen mastic, polyurethane coating, roof waterproofing, concrete waterproofing, metal waterproofing, hangar waterproofing, tin Roof waterproofing, roof repair, foundation waterproofing, terrace waterproofing, pool waterproofing, water tank waterproofing, concrete protection, polyurethane floors, epoxy floors, waterproofing...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Jumtu hidroizolācija
Hidroizolācija
Pamatu hidroizolācija
Gallery
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Balkoni
Industriālās gridas
Industriālās grīdas, balkoni, terases, stadioni, sporta laukumi
Preču zīmes
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | 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 | 27.07.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.06.2015 | 31.10.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 117.34 | 96.68 | 59.59 |
| Personal income tax (thousands, €) | 20.66 | 17.12 | 15.74 |
| Statutory social insurance contributions (thousands, €) | 34.32 | 32.18 | 30.53 |
| Average employees count | 10 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (105.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (86.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (106.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums POLY systems | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 15.04.2014 - 31.12.2014 | 11.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.17 KB | 17.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 47.46 KB | 17.06.2015 | 08.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.55 KB | 17.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 48.75 KB | 17.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 44.77 KB | 20.05.2014 | 09.04.2014 | 2 |
Memorandum of Association |
TIF | 30.59 KB | 20.05.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 15.99 KB | 20.05.2014 | 04.04.2014 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
01.03.2019 |
ZL | SIA Poly Systems - pamatu hidrolizācija, jumtu hidrolizācija, poliuretāna hermētiķi |
02.08.2018 |
ZL | Hidroizolācijas vairumtirdzniecība. SIA "Poly Systems" |