POLYMERS, SIA
Limited Liability Company, Micro company
Place in branch
648 by turnover
455 by profit
218 by paid taxes
37 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 | SIA "POLYMERS" |
| Registration number, date | 40103295054, 27.05.2010 |
| VAT number | LV40103295054 from 17.11.2011 Europe VAT register |
| Register, date | Commercial Register, 27.05.2010 |
| Legal address | Sila iela 6, Spuņciems, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 5 976 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 14.88 | 26.7 | 27.59 |
| Personal income tax (thousands, €) | 3.4 | 6.35 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 5.12 | 4.13 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2010 |
* 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 |
100 % | 5 976 | € 1 | € 5 976 | Latvia | 28.05.2014 | 16.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Chance LV" | Until 06.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 12 - 18/19 | Until 26.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Ausekļa iela 11 - 331 | Until 04.02.2020 | 4 years ago |
| Babītes nov., Salas pag., Spuņciems, Sila iela 6 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin Polym 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin Polym 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin Polym 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin Polym 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | PDF (1.4 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (948.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (965.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (725.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.05.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.58 KB | 17.06.2014 | 28.05.2014 | 1 |
Articles of Association |
TIF | 93.05 KB | 17.06.2014 | 28.05.2014 | 3 |
Shareholders’ register |
TIF | 108.59 KB | 17.06.2014 | 28.05.2014 | 4 |
Shareholders’ register |
TIF | 24.76 KB | 05.01.2012 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 44.1 KB | 05.01.2012 | 05.12.2011 | 1 |
Articles of Association |
TIF | 50.36 KB | 05.01.2012 | 05.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.2 KB | 05.01.2012 | 05.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 4.56 KB | 07.01.2011 | 03.01.2011 | 1 |
Articles of Association |
TIF | 32.6 KB | 07.01.2011 | 03.01.2011 | 1 |
Articles of Association |
TIF | 54.92 KB | 31.05.2010 | 18.05.2010 | 1 |
Memorandum of Association |
TIF | 31.94 KB | 31.05.2010 | 18.05.2010 | 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 |
EDOC | 35.37 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 277.07 KB | 30.01.2020 | 30.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 30.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 146.9 KB | 02.05.2016 | 20.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.15 KB | 02.05.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 68.97 KB | 17.06.2014 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.45 KB | 17.06.2014 | 28.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 05.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 108 KB | 05.01.2012 | 20.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.78 KB | 05.01.2012 | 20.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 05.01.2012 | 20.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.76 KB | 05.01.2012 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.2 KB | 05.01.2012 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 07.01.2011 | 06.01.2011 | 1 |
Registration certificates |
TIF | 50.29 KB | 07.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 43.27 KB | 07.01.2011 | 03.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 07.01.2011 | 03.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.85 KB | 07.01.2011 | 03.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 31.05.2010 | 27.05.2010 | 1 |
Registration certificates |
TIF | 113.6 KB | 31.05.2010 | 27.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.59 KB | 31.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 156.25 KB | 31.05.2010 | 18.05.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 20.57 KB | 31.05.2010 | 18.05.2010 | 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