Polydens, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
21 by profit
12 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 | SIA "Polydens" |
| Registration number, date | 40103587990, 20.09.2012 |
| VAT number | LV40103587990 from 20.10.2012 Europe VAT register |
| Register, date | Commercial Register, 20.09.2012 |
| Legal address | "Gražuļi", Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.09.2021 |
| 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
- Has contacts
- Positive 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, €) | 72.07 | 32.57 | 15.48 |
| Personal income tax (thousands, €) | 7.69 | 3.59 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 22.95 | 12.55 | 6.74 |
| Average employees count | 9 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 20.09.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 26.08.2021 | 07.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"Polydens", SIA
"Gražuļi", Rāmava, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīga, Maskavas iela 180 - 10 | Until 07.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Polydens Vad Z 2 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pol Vad L | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zin | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Poly V Z | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (236.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| par jauna | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 466 | JPG | ||||
2012 |
Annual report | 20.09.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture3 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 07.09.2021 | 26.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 07.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.09.2021 | 26.08.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 07.09.2021 | 26.08.2021 | 1 |
Articles of Association |
TIF | 136.18 KB | 26.09.2012 | 27.08.2012 | 4 |
Memorandum of Association |
TIF | 35.01 KB | 26.09.2012 | 27.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.09.2021 | 07.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.48 KB | 07.09.2021 | 26.08.2021 | 1 |
Articles of Association |
EDOC | 15.74 KB | 07.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 89.51 KB | 07.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 89.51 KB | 07.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.09.2021 | 26.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 23.73 KB | 07.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 26.09.2012 | 20.09.2012 | 1 |
Registration certificates |
TIF | 45.97 KB | 26.09.2012 | 20.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.39 KB | 26.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 26.09.2012 | 27.08.2012 | 1 |
Application |
TIF | 70.98 KB | 26.09.2012 | 27.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.53 KB | 26.09.2012 | 27.08.2012 | 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