Polygon, SIA

Limited Liability Company, Micro company
Place in branch
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Polygon"
Registration number, date 40003135683, 02.07.1993
VAT number None (excluded 02.06.2023) Europe VAT register
Register, date Commercial Register, 18.12.2003
Legal address Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners
Fixed capital 187 960 EUR, registered payment 01.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
15.10.2024 214.71 0.00 0.00 0.00 15.10.2024
09.09.2024 213.63 0.00 0.00 0.00 09.09.2024
19.08.2024 213.00 0.00 0.00 0.00 19.08.2024
16.07.2024 211.98 0.00 0.00 0.00 16.07.2024
17.06.2024 211.09 0.00 0.00 0.00 17.06.2024
14.05.2024 210.10 0.00 0.00 0.00 14.05.2024
17.04.2024 209.29 0.00 0.00 0.00 17.04.2024
13.03.2024 208.24 0.00 0.00 0.00 13.03.2024
14.02.2024 207.40 0.00 0.00 0.00 14.02.2024
19.01.2024 206.62 0.00 0.00 0.00 19.01.2024
07.11.2018 1 026.88 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 012.59 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 4 163.88 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 28 349.42 0.00 0.00 12 719.63 11.06.2018 15:51
07.02.2018 14 597.75 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 11 137.34 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 707.96 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 210.96 0.00 0.00 0.00 15.11.2017 12:28

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
Finland Finland

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   22.05.2019
* 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 % 187 960 € 1 € 187 960 Finland 16.05.2019 22.05.2019

Apply information changes

ML

"Polygon", SIA

Ķengaraga 10A, Rīga LV-1063 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "POLYGON" Until 18.12.2003 21 year ago
Sabiedrība ar ierobežotu atbildību "BALTIC SALES LTD" Until 14.12.2001 23 years ago

Historical addresses

Rīga, Kr.Barona iela 29 Until 13.05.1999 25 years ago
Rīga, Krišjāņa Barona iela 29 Until 21.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.08.2023  PDF (144.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (156.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (158.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (152.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Image0025 JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Image0003 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Image JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Image0002 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Image0008 JPG

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Image0012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Image JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (21.8 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 25.05.2009  XML (25.58 KB)

2007

Annual report 21.07.2008  TIF (781.7 KB)

2006

Annual report 29.11.2010  TIF (826.79 KB)

2005

Annual report 04.07.2006  TIF (589.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.14 KB 21.05.2019 16.05.2019 2

Articles of Association

TIF 80.21 KB 06.11.2018 15.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.38 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 22.05.2019 22.05.2019 2

Application

TIF 246.17 KB 21.05.2019 16.05.2019 7

Protocols/decisions of a company/organisation

TIF 80.94 KB 21.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 25.06.2018 25.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.59 KB 20.06.2018 20.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.96 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 15.02.2018 15.02.2018 2

State Revenue Service decisions/letters/statements

DOC 92.5 KB 13.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 82.5 KB 13.02.2018 13.02.2018 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