Polygon Chemicals Lab and Research, SIA
Limited Liability Company, Micro company
Place in branch
456 by paid taxes
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Polygon Chemicals Lab and Research" |
| Registration number, date | 40203142508, 10.05.2018 |
| VAT number | LV40203142508 from 31.05.2019 Europe VAT register |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | Brīvības bulvāris 19 – 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2023 |
| 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 contacts information
- Positive 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 8 559.37 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 8 439.90 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 18.09.2024 | 8 366.70 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
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, €) | 3.56 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0.87 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10) |
|---|---|
| CSP industry | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2023 | Latvia | Brazil |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2023 |
* 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 | Brazil | 14.02.2023 | 17.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Submerse Tech." | Until 17.02.2023 | last year |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Liepezera iela 6 | Until 08.10.2019 | 5 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 12 | Until 17.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 17.02.2020 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.43 KB | 17.02.2023 | 14.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.52 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 35.06 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 35.27 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
222.75 KB | 08.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
TIF | 46.5 KB | 09.05.2018 | 09.05.2018 | 2 |
Articles of Association |
TIF | 16.3 KB | 09.05.2018 | 08.05.2018 | 1 |
Memorandum of Association |
TIF | 32.63 KB | 09.05.2018 | 08.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.14 KB | 17.02.2023 | 14.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.71 KB | 17.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.94 KB | 17.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 17.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 53.5 KB | 08.10.2019 | 06.10.2019 | 9 |
Application |
EDOC | 61.92 KB | 08.10.2019 | 06.10.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 84.13 KB | 08.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.48 KB | 08.10.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 244.22 KB | 08.10.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.05.2018 | 10.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 09.05.2018 | 09.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 196.83 KB | 09.05.2018 | 09.05.2018 | 5 |
Announcement regarding the legal address |
TIF | 14.03 KB | 09.05.2018 | 08.05.2018 | 1 |
Application |
TIF | 118.1 KB | 09.05.2018 | 08.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 09.05.2018 | 08.05.2018 | 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