POLYGLOT, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
7 by paid taxes
6 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 "POLYGLOT" |
| Registration number, date | 40103396510, 23.03.2011 |
| VAT number | LV40103396510 from 24.11.2011 Europe VAT register |
| Register, date | Commercial Register, 23.03.2011 |
| Legal address | Sergeja Eizenšteina iela 45 – 107, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLYGLOT, 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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.05.2021)
- 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, €) | 107.77 | 102.69 | 52.49 |
| Personal income tax (thousands, €) | 32.62 | 26.23 | 14.82 |
| Statutory social insurance contributions (thousands, €) | 35.73 | 47.23 | 26.87 |
| Average employees count | 10 | 12 | 10 |
| Received COVID-19 downtime support | 28.05.2021, 239.79 € | ||
Industries
| Industry from zl.lv | Apmācība: valodu |
|---|---|
| Branch from zl.lv (NACE2) | Kultūras izglītība (85.52) |
| Field from SRS | Citur neklasificēta izglītība (85.59) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2024 | 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 | 23.05.2024 | |
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. | 23.03.2011 |
* 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 |
80 % | 2 240 | € 1 | € 2 240 | Latvia | 26.04.2024 | 23.05.2024 |
Natural person |
20 % | 560 | € 1 | € 560 | Latvia | 26.04.2024 | 23.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (148.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (148.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (305.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (148.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (148.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.56 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (210.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (124.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.38 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Po vadibas zinojums 12 | |||||
2011 |
Annual report | 23.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Polyglot VZ 201 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.63 KB | 23.05.2024 | 26.04.2024 | 1 |
Articles of Association |
EDOC | 29.49 KB | 23.05.2024 | 26.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.89 KB | 23.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 31.46 KB | 23.05.2024 | 26.04.2024 | 1 |
Shareholders’ register |
EDOC | 30.63 KB | 23.05.2024 | 26.04.2024 | 1 |
Articles of Association |
TIF | 46.11 KB | 28.03.2011 | 11.03.2011 | 1 |
Memorandum of Association |
TIF | 48.83 KB | 28.03.2011 | 11.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.51 KB | 23.05.2024 | 10.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.89 KB | 23.05.2024 | 26.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.37 KB | 23.05.2024 | 26.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.39 KB | 28.03.2011 | 23.03.2011 | 2 |
Registration certificates |
TIF | 132.12 KB | 28.03.2011 | 23.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.88 KB | 28.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.56 KB | 28.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 1.68 MB | 28.03.2011 | 11.03.2011 | 9 |
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