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 | 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
- 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
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 215.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 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 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Image0025 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Image0003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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