Polymark, SIA
Limited Liability Company, Small company
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 | Removed from the register, 09.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Polymark" |
| Registration number, date | 40103556878, 19.06.2012 |
| VAT number | None (excluded 16.12.2021) Europe VAT register |
| Register, date | Commercial Register, 19.06.2012 |
| Legal address | Noliktavu iela 2, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.07.2015 (registered payment 16.07.2015: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.08 | 40.99 | 132.75 |
| Personal income tax (thousands, €) | 0.28 | 2.57 | 8.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.84 | 17.9 |
| Average employees count | 0 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Stopiņu nov., Dreiliņi, Noliktavu iela 2 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 12.04.2018 | 6 years ago |
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 16.07.2015 | 9 years ago |
| Rīga, Mūkusalas iela 41B-8 | Until 24.01.2013 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.09.2021.
Case number: C33516221 Started 23.09.2021,
ended 05.12.2022
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.12.2022 |
06.12.2022 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
23.09.2021 |
27.09.2021 | Appointment of an administrator in an insolvency case |
Sinkēvičs Normunds (Certificate nr. 00125)
Rīgas rajona tiesa (1000055247)
|
23.09.2021 |
27.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.10.2021)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sinkēvičs Normunds |
Lāčplēša iela 27-4, Rīga | Nr. 00125 (valid from 27.02.2021 till 30.04.2025) |
Cell phone 29259432
Phone 67302592
E-mail advokats.sinkevics@online.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZRZ POLYMARK PDF | |||||
| vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 19.06.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.61 KB | 03.07.2020 | 26.06.2020 | 1 |
Shareholders’ register |
TIF | 80.66 KB | 12.08.2019 | 15.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.18 KB | 09.08.2019 | 10.07.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.45 KB | 09.08.2019 | 10.07.2019 | 6 |
Amendments to the Articles of Association |
TIF | 64.84 KB | 11.06.2018 | 08.06.2018 | 2 |
Articles of Association |
TIF | 91.93 KB | 11.06.2018 | 08.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 24.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 13.21 KB | 24.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 26.88 KB | 24.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 41.09 KB | 24.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 62.09 KB | 06.07.2012 | 25.06.2012 | 1 |
Articles of Association |
TIF | 12.54 KB | 21.06.2012 | 07.06.2012 | 1 |
Memorandum of Association |
TIF | 21.92 KB | 21.06.2012 | 07.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.71 KB | 06.07.2012 | 17.05.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.43 KB | 06.12.2022 | 06.12.2022 | 2 |
Notary’s decision |
RTF | 192.96 KB | 27.09.2021 | 27.09.2021 | 2 |
Court decision/judgement |
121.72 KB | 24.09.2021 | 23.09.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
DOCX | 55.12 KB | 03.07.2020 | 02.07.2020 | 4 |
Application |
ASICE | 60.13 KB | 03.07.2020 | 02.07.2020 | 4 |
Shareholders’ register |
ASICE | 34.51 KB | 03.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
434.46 KB | 07.08.2019 | 06.08.2019 | 4 | |
Application |
EDOC | 420.55 KB | 07.08.2019 | 06.08.2019 | 4 |
Protocols/decisions of a company/organisation |
358.01 KB | 07.08.2019 | 06.08.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 356.78 KB | 07.08.2019 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 198.06 KB | 11.06.2018 | 08.06.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.68 KB | 11.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.8 KB | 12.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.88 KB | 06.04.2018 | 03.04.2018 | 1 |
Application |
EDOC | 83.88 KB | 09.02.2018 | 01.02.2018 | 20 |
Application |
DOCX | 73.31 KB | 09.02.2018 | 01.02.2018 | 20 |
Application |
DOCX | 73.31 KB | 09.02.2018 | 01.02.2018 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 76.05 KB | 24.07.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 24.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 28.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 74.91 KB | 28.01.2013 | 21.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 28.01.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.89 KB | 06.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 288.83 KB | 06.07.2012 | 25.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 21.06.2012 | 19.06.2012 | 2 |
Registration certificates |
TIF | 53.23 KB | 21.06.2012 | 19.06.2012 | 1 |
Submission/Application |
TIF | 16.78 KB | 21.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 111.42 KB | 21.06.2012 | 12.06.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.13 KB | 21.06.2012 | 11.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 21.06.2012 | 07.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.87 KB | 21.06.2012 | 31.05.2012 | 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