Polymers Holdings Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name SIA "Polymers Holdings Baltics"
Registration number, date 40203082196, 20.07.2017
VAT number None (excluded 27.12.2018) Europe VAT register
Register, date Commercial Register, 20.07.2017
Legal address Ģertrūdes iela 117 – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 20.07.2017 (registered payment 20.07.2017: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 -0.08 0
Statutory social insurance contributions (thousands, €) 0 0.08 0
Average employees count 0 0 0

Industries

Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

Historical addresses

Rīga, Brīvības iela 109 Until 22.06.2018 6 years ago
Rīga, Rusova iela 9 - 103 Until 11.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 20.07.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Polymers HB Vadibas Z GP2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.24 KB 03.07.2018 03.07.2018 3

Articles of Association

TIF 12.06 KB 20.07.2017 06.07.2017 1

Memorandum of Association

TIF 33.72 KB 20.07.2017 06.07.2017 1

Shareholders’ register

TIF 44.34 KB 20.07.2017 05.07.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.82 KB 10.03.2021 10.03.2021 2

State Revenue Service decisions/letters/statements

DOC 114.5 KB 17.09.2020 17.09.2020 1

State Revenue Service decisions/letters/statements

DOC 114.5 KB 17.09.2020 17.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 94.2 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 26.03.2020 26.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 26.03.2020 26.03.2020 2

State Revenue Service decisions/letters/statements

DOC 101 KB 24.03.2020 24.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.2 KB 24.03.2020 24.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.2 KB 24.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 04.07.2018 04.07.2018 2

Application

TIF 137.81 KB 03.07.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 65.3 KB 22.06.2018 22.06.2018 1

Confirmation or consent to legal address

TIF 11.12 KB 22.06.2018 15.06.2018 1

Application

TIF 94.29 KB 22.06.2018 14.06.2018 2

Power of attorney, act of empowerment

TIF 431.56 KB 03.07.2018 09.06.2018 11

Decisions / letters / protocols of public notaries

RTF 190.25 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 29.05.2018 29.05.2018 2

Power of attorney, act of empowerment

TIF 19.11 KB 23.05.2018 17.05.2018 1

Statement regarding the beneficial owners

TIF 350.79 KB 29.05.2018 02.05.2018 6

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 11.10.2017 11.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 11.10.2017 11.10.2017 2

Application

TIF 87.26 KB 09.10.2017 05.10.2017 3

Confirmation or consent to legal address

TIF 21.76 KB 20.09.2017 19.09.2017 1

Power of attorney, act of empowerment

TIF 54.62 KB 20.09.2017 12.09.2017 1

Power of attorney, act of empowerment

TIF 169.39 KB 11.05.2018 07.08.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 20.07.2017 20.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 36.46 KB 20.07.2017 06.07.2017 1

Announcement regarding the legal address

TIF 19.54 KB 20.07.2017 05.07.2017 1

Application

TIF 174.04 KB 20.07.2017 05.07.2017 7

Confirmation or consent to legal address

TIF 15.21 KB 20.07.2017 05.07.2017 1

Set of documents of a foreign company

TIF 4.37 MB 20.07.2017 61
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