PolyLabs, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
1K+ by profit
408 by paid taxes
270 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 "PolyLabs" |
| Registration number, date | 40103787761, 10.05.2014 |
| VAT number | LV40103787761 from 24.05.2014 Europe VAT register |
| Register, date | Commercial Register, 10.05.2014 |
| Legal address | Rīga, Mūkusalas iela 46 Check address owners |
| Fixed capital | 5 917 EUR , registered 01.11.2016 (registered payment 06.09.2017: 5 790 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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, €) | 35.02 | 18.31 | 3.71 |
| Personal income tax (thousands, €) | 18.81 | 13.82 | 12.59 |
| Statutory social insurance contributions (thousands, €) | 32.95 | 26.11 | 21.42 |
| Average employees count | 9 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ķīmiskie reaģenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu ķīmisku produktu ražošana (20.59) |
| Field from SRS
Redakcija NACE 2.1 |
Citu organisko ķīmisko pamatvielu ražošana (20.14) |
| CSP industry
Redakcija NACE 2.0 |
Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
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 |
|||
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2016 |
* 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 |
47.85 % | 2 831 | € 1 | € 2 831 | 13.12.2021 | 17.12.2021 | |
"City Energy" SIAReg. no. 40003766922
|
25.01 % | 1 480 | € 1 | € 1 480 | Latvia | 13.12.2021 | 17.12.2021 |
SIA "Stardust Capital"Reg. no. 50103933071
|
25 % | 1 479 | € 1 | € 1 479 | Latvia | 13.12.2021 | 17.12.2021 |
Sabiedrība ar ierobežotu atbildību "PolyLabs"Reg. no. 40103787761
|
2.15 % | 127 | € 1 | € 127 | Latvia | 13.12.2021 | 17.12.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Gulbenes iela 6 - 1 | Until 17.03.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (506.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (507.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (503.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (437.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.49 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SWScan01881 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums PolyLabs 2015 | |||||
2014 |
Annual report | 10.05.2014 - 31.12.2014 | 12.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadivas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.01 KB | 19.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
DOCX | 22.86 KB | 17.12.2021 | 13.12.2021 | 1 |
Articles of Association |
DOCX | 29.09 KB | 23.10.2020 | 16.10.2020 | 3 |
Articles of Association |
DOCX | 21.76 KB | 01.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
96.69 KB | 01.07.2020 | 01.07.2020 | 1 | |
Shareholders’ register |
856.29 KB | 06.09.2017 | 25.07.2017 | 1 | |
Shareholders’ register |
227.37 KB | 13.12.2016 | 13.12.2016 | 1 | |
Shareholders’ register |
276.21 KB | 28.11.2016 | 24.11.2016 | 1 | |
Regulations for the increase/reduction of the equity |
177.86 KB | 24.10.2016 | 18.10.2016 | 1 | |
Articles of Association |
192.24 KB | 28.10.2016 | 17.10.2016 | 3 | |
Shareholders’ register |
224.25 KB | 24.10.2016 | 17.10.2016 | 1 | |
Shareholders’ register |
266.69 KB | 29.02.2016 | 28.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
485.2 KB | 27.10.2015 | 26.10.2015 | 2 | |
Amendments to the Articles of Association |
173.45 KB | 29.02.2016 | 15.10.2015 | 1 | |
Articles of Association |
264.33 KB | 29.02.2016 | 15.10.2015 | 3 | |
Shareholders’ register |
148.3 KB | 07.10.2015 | 07.10.2015 | 1 | |
Shareholders’ register |
216.26 KB | 02.10.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
216.26 KB | 02.10.2015 | 29.09.2015 | 1 | |
Shareholders’ register |
152.63 KB | 24.09.2015 | 23.09.2015 | 2 | |
Shareholders’ register |
152.63 KB | 24.09.2015 | 23.09.2015 | 2 | |
Articles of Association |
TIF | 110.34 KB | 10.06.2014 | 30.05.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.9 KB | 10.06.2014 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 86.62 KB | 10.06.2014 | 30.05.2014 | 2 |
Shareholders’ register |
DOCX | 18.34 KB | 28.05.2014 | 25.04.2014 | 1 |
Memorandum of association |
TIF | 52.44 KB | 04.06.2014 | 08.04.2014 | 2 |
Articles of Association |
DOC | 25.5 KB | 28.05.2014 | 08.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.54 KB | 19.02.2025 | 18.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.2 KB | 19.02.2025 | 03.02.2025 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 05.06.2023 | 05.06.2023 | 2 |
Application |
DOCX | 44.65 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 44.65 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.77 KB | 17.12.2021 | 17.12.2021 | 2 |
Application |
EDOC | 44.32 KB | 17.12.2021 | 13.12.2021 | 1 |
Application |
DOCX | 39.14 KB | 17.12.2021 | 13.12.2021 | 1 |
Shareholders’ register |
EDOC | 62.98 KB | 17.12.2021 | 13.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 23.10.2020 | 23.10.2020 | 2 |
Articles of Association |
EDOC | 41.16 KB | 23.10.2020 | 16.10.2020 | 3 |
Application |
DOCX | 38.49 KB | 23.10.2020 | 16.10.2020 | 3 |
Application |
EDOC | 43.76 KB | 23.10.2020 | 16.10.2020 | 3 |
Consent of members of the supervisory board |
EDOC | 27.51 KB | 23.10.2020 | 16.10.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 22.04 KB | 23.10.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.11 KB | 23.10.2020 | 16.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 32.05 KB | 23.10.2020 | 16.10.2020 | 2 |
Articles of Association |
EDOC | 31.06 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
DOCX | 51.13 KB | 01.07.2020 | 01.07.2020 | 1 |
Application |
EDOC | 54 KB | 01.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 19.51 KB | 01.07.2020 | 01.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.56 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 01.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.9 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.62 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.46 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.46 KB | 01.07.2020 | 01.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 01.07.2020 | 01.07.2020 | 1 |
Shareholders’ register |
EDOC | 120.71 KB | 01.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 06.09.2017 | 06.09.2017 | 2 |
Shareholders’ register |
973.78 KB | 06.09.2017 | 25.07.2017 | 1 | |
Application |
262.74 KB | 06.09.2017 | 05.06.2017 | 2 | |
Application |
285.21 KB | 06.09.2017 | 05.06.2017 | 2 | |
Power of attorney, act of empowerment |
209.36 KB | 06.09.2017 | 30.05.2017 | 1 | |
Power of attorney, act of empowerment |
241.18 KB | 06.09.2017 | 30.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 16.12.2016 | 16.12.2016 | 1 |
Application |
280.15 KB | 13.12.2016 | 13.12.2016 | 2 | |
Application |
266.48 KB | 13.12.2016 | 13.12.2016 | 2 | |
Power of attorney, act of empowerment |
143.63 KB | 13.12.2016 | 13.12.2016 | 1 | |
Power of attorney, act of empowerment |
172.41 KB | 13.12.2016 | 13.12.2016 | 1 | |
Shareholders’ register |
244.94 KB | 13.12.2016 | 13.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
291.08 KB | 28.11.2016 | 24.11.2016 | 2 | |
Application |
278.52 KB | 28.11.2016 | 24.11.2016 | 2 | |
Power of attorney, act of empowerment |
143.94 KB | 28.11.2016 | 24.11.2016 | 1 | |
Power of attorney, act of empowerment |
172.72 KB | 28.11.2016 | 24.11.2016 | 1 | |
Shareholders’ register |
373.15 KB | 28.11.2016 | 24.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
1.25 MB | 24.10.2016 | 19.10.2016 | 8 | |
Application |
1.16 MB | 24.10.2016 | 19.10.2016 | 8 | |
Regulations for the increase/reduction of the equity |
405.58 KB | 24.10.2016 | 18.10.2016 | 1 | |
Articles of Association |
416.51 KB | 28.10.2016 | 17.10.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
151.08 KB | 24.10.2016 | 17.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
222.87 KB | 24.10.2016 | 17.10.2016 | 1 | |
Consent of a member of the Board / executive director |
213.28 KB | 24.10.2016 | 17.10.2016 | 1 | |
Consent of a member of the Board / executive director |
165.08 KB | 24.10.2016 | 17.10.2016 | 1 | |
Consent of a member of the Board / executive director |
142.92 KB | 24.10.2016 | 17.10.2016 | 1 | |
Consent of a member of the Board / executive director |
181.79 KB | 24.10.2016 | 17.10.2016 | 1 | |
Consent of a member of the Board / executive director |
174.63 KB | 24.10.2016 | 17.10.2016 | 1 | |
Consent of a member of the Board / executive director |
165.08 KB | 24.10.2016 | 17.10.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 176.17 KB | 24.10.2016 | 17.10.2016 | 1 |
Power of attorney, act of empowerment |
175.84 KB | 24.10.2016 | 17.10.2016 | 1 | |
Power of attorney, act of empowerment |
144.06 KB | 24.10.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
533.52 KB | 24.10.2016 | 17.10.2016 | 3 | |
Protocols/decisions of a company/organisation |
312.84 KB | 24.10.2016 | 17.10.2016 | 3 | |
Shareholders’ register |
247.83 KB | 24.10.2016 | 17.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
376.07 KB | 29.02.2016 | 26.02.2016 | 1 | |
Application |
385.34 KB | 29.02.2016 | 26.02.2016 | 1 | |
Shareholders’ register |
284.32 KB | 29.02.2016 | 28.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 28.12.2015 | 28.12.2015 | 1 |
Application |
378.9 KB | 21.12.2015 | 18.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
524.73 KB | 21.12.2015 | 30.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 30.10.2015 | 30.10.2015 | 1 |
Application |
341.93 KB | 27.10.2015 | 27.10.2015 | 1 | |
Amendments to the Articles of Association |
409.59 KB | 29.02.2016 | 15.10.2015 | 1 | |
Articles of Association |
498.19 KB | 29.02.2016 | 15.10.2015 | 3 | |
Protocols/decisions of a company/organisation |
528.5 KB | 27.10.2015 | 15.10.2015 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.56 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.94 KB | 14.10.2015 | 14.10.2015 | 1 |
Application |
156.59 KB | 07.10.2015 | 07.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 07.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
EDOC | 299.48 KB | 02.10.2015 | 30.09.2015 | 1 |
Application |
298.72 KB | 02.10.2015 | 30.09.2015 | 1 | |
Shareholders’ register |
EDOC | 224.42 KB | 02.10.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 25.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 25.09.2015 | 25.09.2015 | 2 |
Shareholders’ register |
EDOC | 107.51 KB | 24.09.2015 | 23.09.2015 | 2 |
Application |
EDOC | 160.88 KB | 22.09.2015 | 22.09.2015 | 2 |
Application |
150.56 KB | 22.09.2015 | 22.09.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 10.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 89.14 KB | 10.06.2014 | 30.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.36 KB | 10.06.2014 | 30.05.2014 | 1 |
Consent of members of the supervisory board |
TIF | 71.82 KB | 10.06.2014 | 30.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 10.06.2014 | 30.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.81 KB | 10.06.2014 | 30.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 04.06.2014 | 10.05.2014 | 2 |
Shareholders’ register |
EDOC | 34.74 KB | 28.05.2014 | 25.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 04.06.2014 | 11.04.2014 | 1 |
Application |
DOCX | 27.54 KB | 28.05.2014 | 09.04.2014 | 3 |
Application |
EDOC | 75.13 KB | 28.05.2014 | 09.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 04.06.2014 | 08.04.2014 | 1 |
Articles of Association |
EDOC | 56.9 KB | 28.05.2014 | 08.04.2014 | 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.
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