Polymar N, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Polymar N"
Registration number, date 40103937508, 12.10.2015
VAT number None (excluded 06.05.2016) Europe VAT register
Register, date Commercial Register, 12.10.2015
Legal address Pļavu iela 7, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR , registered 08.12.2015 (registered payment 08.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015
Total payments to state budget (thousands, €) 0.29 0
Personal income tax (thousands, €) 0.06 0
Statutory social insurance contributions (thousands, €) 0.12 0
Average employees count 1 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Maskavas iela 56 - 10 Until 10.05.2016 8 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ODT 12.95 KB 04.12.2015 03.12.2015 1

Amendments to the Articles of Association

ODT 12.95 KB 04.12.2015 03.12.2015 1

Articles of Association

DOC 16.5 KB 04.12.2015 03.12.2015 1

Articles of Association

DOC 16.5 KB 04.12.2015 03.12.2015 1

Regulations for the increase/reduction of the equity

ODT 13.65 KB 04.12.2015 03.12.2015 1

Regulations for the increase/reduction of the equity

ODT 13.65 KB 04.12.2015 03.12.2015 1

Shareholders’ register

DOC 27.5 KB 04.12.2015 03.12.2015 1

Shareholders’ register

DOC 27 KB 04.12.2015 03.12.2015 1

Shareholders’ register

DOC 27 KB 04.12.2015 03.12.2015 1

Shareholders’ register

DOC 27.5 KB 04.12.2015 03.12.2015 1

Articles of Association

DOC 25.5 KB 07.10.2015 06.10.2015 1

Articles of Association

DOC 25.5 KB 07.10.2015 06.10.2015 1

Memorandum of Association

DOC 25 KB 07.10.2015 06.10.2015 1

Memorandum of Association

DOC 25 KB 07.10.2015 06.10.2015 1

Shareholders’ register

DOC 31 KB 07.10.2015 06.10.2015 1

Shareholders’ register

DOC 31 KB 07.10.2015 06.10.2015 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

RTF 917.16 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.3 KB 02.10.2017 02.10.2017 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 27.07.2017 26.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 27.07.2017 26.07.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 27.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

RTF 182.49 KB 03.01.2017 03.01.2017 1

Decisions / letters / protocols of public notaries

RTF 183.4 KB 03.01.2017 03.01.2017 1

State Revenue Service decisions/letters/statements

EDOC 96.59 KB 29.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

DOC 117.5 KB 29.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 96.59 KB 29.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

DOC 117.5 KB 29.12.2016 28.12.2016 1

State Revenue Service decisions/letters/statements

DOC 117.5 KB 29.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.7 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.7 KB 26.05.2016 26.05.2016 2

Application

DOCX 30.86 KB 24.05.2016 12.05.2016 2

Application

EDOC 47.14 KB 24.05.2016 12.05.2016 2

Application

DOCX 30.86 KB 24.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

TIF 47.7 KB 12.05.2016 10.05.2016 2

Application

TIF 192.23 KB 12.05.2016 05.05.2016 2

Confirmation or consent to legal address

TIF 15.6 KB 12.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

RTF 182.15 KB 08.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 08.12.2015 08.12.2015 1

Amendments to the Articles of Association

EDOC 48.91 KB 04.12.2015 03.12.2015 1

Articles of Association

EDOC 41.55 KB 04.12.2015 03.12.2015 1

Application

DOC 84 KB 04.12.2015 03.12.2015 4

Application

DOC 41 KB 04.12.2015 03.12.2015 3

Application

EDOC 36.8 KB 04.12.2015 03.12.2015 4

Application

EDOC 31.44 KB 04.12.2015 03.12.2015 3

Application of shareholders or third persons for the acquisition of shares

ODT 12.04 KB 04.12.2015 03.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.07 KB 04.12.2015 03.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 31.73 KB 04.12.2015 03.12.2015 1

Bank statements or other document regarding the payment of the equity

ODT 11.35 KB 04.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

DOC 28 KB 04.12.2015 03.12.2015 1

Protocols/decisions of a company/organisation

EDOC 20.26 KB 04.12.2015 03.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 34.12 KB 04.12.2015 03.12.2015 1

Shareholders’ register

EDOC 42.56 KB 04.12.2015 03.12.2015 1

Shareholders’ register

EDOC 26.97 KB 04.12.2015 03.12.2015 1

Decisions / letters / protocols of public notaries

RTF 184.4 KB 12.10.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 12.10.2015 12.10.2015 2

Confirmation or consent to legal address

TIF 20.95 KB 15.10.2015 06.10.2015 1

Announcement regarding the legal address

DOC 25 KB 07.10.2015 06.10.2015 1

Announcement regarding the legal address

EDOC 21.84 KB 07.10.2015 06.10.2015 1

Articles of Association

EDOC 22.08 KB 07.10.2015 06.10.2015 1

Application

EDOC 60.68 KB 07.10.2015 06.10.2015 2

Application

DOCX 48.2 KB 07.10.2015 06.10.2015 2

Memorandum of Association

EDOC 21.95 KB 07.10.2015 06.10.2015 1

Shareholders’ register

EDOC 22.94 KB 07.10.2015 06.10.2015 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