PolyLabs, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
948 by profit
424 by paid taxes
271 by employees

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 Mūkusalas iela 46, Rīga, LV-1004 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

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) Citur neklasificētu ķīmisko vielu ražošana (20.59)
Field from SRS Pārējo organisko ķīmisko pamatvielu ražošana (20.14)
CSP industry 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

Natural person

Supervisory Board Chairman of the Supervisory Board   01.07.2020

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   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 Latvia 13.12.2021 17.12.2021

"City Energy" SIA

Reg. no. 40003766922
Rīga, Dzirnavu iela 83 - 46

25.01 % 1 480 € 1 € 1 480 Latvia 13.12.2021 17.12.2021

SIA "Stardust Capital"

Reg. no. 50103933071
Rīga, Dzirnavu iela 83 - 46

25 % 1 479 € 1 € 1 479 Latvia 13.12.2021 17.12.2021

Sabiedrība ar ierobežotu atbildību "PolyLabs"

Reg. no. 40103787761
Rīga, Gulbenes iela 6 - 1

2.15 % 127 € 1 € 127 Latvia 13.12.2021 17.12.2021

Apply information changes

ML

"PolyLabs", SIA

Mūkusalas 46, Rīga, LV-1004 Check address owners

Ķīmiskie reaģenti

https://www.polylabs.eu/

Historical addresses

Rīga, Gulbenes iela 6 - 1 Until 17.03.2022 2 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 PDF
SWScan01881 PDF

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 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PolyLabs 2015 PDF

2014

 Annual report 10.05.2014 - 31.12.2014 12.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadivas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

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

PDF 96.69 KB 01.07.2020 01.07.2020 1

Shareholders’ register

PDF 856.29 KB 06.09.2017 25.07.2017 1

Shareholders’ register

PDF 227.37 KB 13.12.2016 13.12.2016 1

Shareholders’ register

PDF 276.21 KB 28.11.2016 24.11.2016 1

Regulations for the increase/reduction of the equity

 PDF 177.86 KB 24.10.2016 18.10.2016 1

Articles of Association

 PDF 192.24 KB 28.10.2016 17.10.2016 3

Shareholders’ register

PDF 224.25 KB 24.10.2016 17.10.2016 1

Shareholders’ register

PDF 266.69 KB 29.02.2016 28.01.2016 1

Regulations for the increase/reduction of the equity

 PDF 485.2 KB 27.10.2015 26.10.2015 2

Amendments to the Articles of Association

 PDF 173.45 KB 29.02.2016 15.10.2015 1

Articles of Association

 PDF 264.33 KB 29.02.2016 15.10.2015 3

Shareholders’ register

PDF 148.3 KB 07.10.2015 07.10.2015 1

Shareholders’ register

PDF 216.26 KB 02.10.2015 29.09.2015 1

Shareholders’ register

PDF 216.26 KB 02.10.2015 29.09.2015 1

Shareholders’ register

PDF 152.63 KB 24.09.2015 23.09.2015 2

Shareholders’ register

PDF 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

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

 EDOC 43.76 KB 23.10.2020 16.10.2020 3

Application

 DOCX 38.49 KB 23.10.2020 16.10.2020 3

Consent of members of the supervisory board

 DOCX 22.04 KB 23.10.2020 16.10.2020 1

Consent of members of the supervisory board

 EDOC 27.51 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

 EDOC 54 KB 01.07.2020 01.07.2020 1

Application

 DOCX 51.13 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

Consent of members of the supervisory board

 DOCX 19.51 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 36.46 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 21.62 KB 01.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 45.9 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

 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

PDF 973.78 KB 06.09.2017 25.07.2017 1

Application

 PDF 262.74 KB 06.09.2017 05.06.2017 2

Application

 PDF 285.21 KB 06.09.2017 05.06.2017 2

Power of attorney, act of empowerment

 PDF 241.18 KB 06.09.2017 30.05.2017 1

Power of attorney, act of empowerment

 PDF 209.36 KB 06.09.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.36 KB 16.12.2016 16.12.2016 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

Application

 PDF 280.15 KB 13.12.2016 13.12.2016 2

Application

 PDF 266.48 KB 13.12.2016 13.12.2016 2

Power of attorney, act of empowerment

 PDF 172.41 KB 13.12.2016 13.12.2016 1

Power of attorney, act of empowerment

 PDF 143.63 KB 13.12.2016 13.12.2016 1

Shareholders’ register

PDF 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

 PDF 278.52 KB 28.11.2016 24.11.2016 2

Application

 PDF 291.08 KB 28.11.2016 24.11.2016 2

Power of attorney, act of empowerment

 PDF 143.94 KB 28.11.2016 24.11.2016 1

Power of attorney, act of empowerment

 PDF 172.72 KB 28.11.2016 24.11.2016 1

Shareholders’ register

PDF 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

 PDF 1.25 MB 24.10.2016 19.10.2016 8

Application

 PDF 1.16 MB 24.10.2016 19.10.2016 8

Regulations for the increase/reduction of the equity

 PDF 405.58 KB 24.10.2016 18.10.2016 1

Articles of Association

 PDF 416.51 KB 28.10.2016 17.10.2016 3

Application of shareholders or third persons for the acquisition of shares

PDF 151.08 KB 24.10.2016 17.10.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 222.87 KB 24.10.2016 17.10.2016 1

Consent of a member of the Board / executive director

 PDF 181.79 KB 24.10.2016 17.10.2016 1

Consent of a member of the Board / executive director

 PDF 142.92 KB 24.10.2016 17.10.2016 1

Consent of a member of the Board / executive director

 PDF 165.08 KB 24.10.2016 17.10.2016 1

Consent of a member of the Board / executive director

 PDF 213.28 KB 24.10.2016 17.10.2016 1

Consent of a member of the Board / executive director

 PDF 174.63 KB 24.10.2016 17.10.2016 1

Consent of a member of the Board / executive director

 PDF 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

 PDF 144.06 KB 24.10.2016 17.10.2016 1

Power of attorney, act of empowerment

 PDF 175.84 KB 24.10.2016 17.10.2016 1

Protocols/decisions of a company/organisation

 PDF 312.84 KB 24.10.2016 17.10.2016 3

Protocols/decisions of a company/organisation

 PDF 533.52 KB 24.10.2016 17.10.2016 3

Shareholders’ register

PDF 247.83 KB 24.10.2016 17.10.2016 1

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

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 02.03.2016 02.03.2016 2

Application

 PDF 385.34 KB 29.02.2016 26.02.2016 1

Application

 PDF 376.07 KB 29.02.2016 26.02.2016 1

Shareholders’ register

PDF 284.32 KB 29.02.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.05 KB 28.12.2015 28.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 28.12.2015 28.12.2015 1

Application

 PDF 378.9 KB 21.12.2015 18.12.2015 1

Protocols/decisions of a company/organisation

 PDF 524.73 KB 21.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 30.10.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.13 KB 30.10.2015 30.10.2015 1

Application

 PDF 341.93 KB 27.10.2015 27.10.2015 1

Amendments to the Articles of Association

 PDF 409.59 KB 29.02.2016 15.10.2015 1

Articles of Association

 PDF 498.19 KB 29.02.2016 15.10.2015 3

Protocols/decisions of a company/organisation

 PDF 528.5 KB 27.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.94 KB 14.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.56 KB 14.10.2015 14.10.2015 1

Application

 PDF 156.59 KB 07.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 07.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 191.54 KB 07.10.2015 07.10.2015 2

Application

 EDOC 299.48 KB 02.10.2015 30.09.2015 1

Application

 PDF 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

 EDOC 70.58 KB 25.09.2015 25.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 181.3 KB 25.09.2015 25.09.2015 2

Shareholders’ register

EDOC 107.51 KB 24.09.2015 23.09.2015 2

Application

 PDF 150.56 KB 22.09.2015 22.09.2015 2

Application

 EDOC 160.88 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. Request documents in Company register