POLYMIX BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
71 by paid taxes
54 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 "POLYMIX BALTICS" |
| Registration number, date | 44103056456, 01.09.2009 |
| VAT number | LV44103056456 from 22.09.2009 Europe VAT register |
| Register, date | Commercial Register, 01.09.2009 |
| Legal address | Brīvības iela 99B, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 669 284 EUR, registered payment 16.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLYMIX BALTICS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 53.41 | 66.56 | 67.62 |
| Personal income tax (thousands, €) | 11.87 | 10.64 | 9.28 |
| Statutory social insurance contributions (thousands, €) | 21.13 | 18.99 | 18.3 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Naftas pārstrādes produktu ražošana (19.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.09.2009 |
* 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 |
99.67 % | 23 823 | € 28 | € 667 044 | Latvia | 23.09.2023 | 05.10.2023 |
Natural person |
0.33 % | 80 | € 28 | € 2 240 | Russian Federation | 23.09.2023 | 05.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"Polymix Baltics", SIA
Brīvības 99, Gulbene, Gulbenes nov., LV-4401 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLYMIX BALTICS" | Until 16.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (342.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (170.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (638.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Polymix Baltics SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (589.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (357.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 26.04.2012 | TIF (362.85 KB) | ||
2010 |
Annual report | 21.03.2011 | TIF (769.31 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (283.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.68 KB | 05.10.2023 | 23.09.2023 | 1 |
Shareholders’ register |
DOCX | 30.86 KB | 27.08.2021 | 17.07.2021 | 2 |
Shareholders’ register |
DOCX | 30.86 KB | 27.08.2021 | 17.07.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.75 MB | 28.06.2021 | 22.04.2021 | 22 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.75 MB | 28.06.2021 | 22.04.2021 | 22 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
352.73 KB | 17.05.2021 | 11.08.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
352.73 KB | 17.05.2021 | 11.08.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
350.52 KB | 17.05.2021 | 09.04.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
350.52 KB | 17.05.2021 | 09.04.2020 | 11 | |
Amendments to the Articles of Association |
TIF | 35.87 KB | 02.07.2018 | 15.06.2018 | 1 |
Articles of Association |
TIF | 89.65 KB | 02.07.2018 | 15.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 118.89 KB | 02.07.2018 | 15.06.2018 | 2 |
Shareholders’ register |
TIF | 118.38 KB | 02.07.2018 | 15.06.2018 | 4 |
Articles of Association |
TIF | 23.05 KB | 07.09.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 88.97 KB | 07.09.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 14.62 KB | 08.12.2010 | 24.11.2010 | 1 |
Articles of Association |
TIF | 38.86 KB | 03.09.2009 | 25.08.2009 | 1 |
Memorandum of association |
TIF | 82.66 KB | 03.09.2009 | 25.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.57 KB | 05.10.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 56.69 KB | 26.08.2021 | 17.08.2021 | 7 |
Application |
DOCX | 56.69 KB | 26.08.2021 | 17.08.2021 | 7 |
Shareholders’ register |
DOCX | 30.86 KB | 27.08.2021 | 17.07.2021 | 2 |
Shareholders’ register |
DOCX | 30.86 KB | 27.08.2021 | 17.07.2021 | 2 |
Power of attorney, act of empowerment |
2.77 MB | 26.08.2021 | 16.07.2021 | 11 | |
Power of attorney, act of empowerment |
2.77 MB | 26.08.2021 | 16.07.2021 | 11 | |
Copy of the personal identification document |
1.72 MB | 17.05.2021 | 26.04.2021 | 9 | |
Copy of the personal identification document |
1.73 MB | 17.05.2021 | 26.04.2021 | 9 | |
Copy of the personal identification document |
1.72 MB | 17.05.2021 | 26.04.2021 | 9 | |
Copy of the personal identification document |
1.73 MB | 17.05.2021 | 26.04.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.75 MB | 28.06.2021 | 22.04.2021 | 22 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
5.75 MB | 28.06.2021 | 22.04.2021 | 22 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
352.73 KB | 17.05.2021 | 11.08.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
352.73 KB | 17.05.2021 | 11.08.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
350.52 KB | 17.05.2021 | 09.04.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
350.52 KB | 17.05.2021 | 09.04.2020 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 197.52 KB | 16.07.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 16.07.2018 | 16.07.2018 | 3 |
Application |
TIF | 264.64 KB | 13.07.2018 | 28.06.2018 | 8 |
Acceptance-conveyance act |
TIF | 31.74 KB | 02.07.2018 | 15.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.89 KB | 02.07.2018 | 15.06.2018 | 1 |
Appraisal reports |
TIF | 88.95 KB | 02.07.2018 | 15.06.2018 | 1 |
Other documents |
TIF | 26.29 KB | 02.07.2018 | 15.06.2018 | 1 |
Other documents |
TIF | 24.41 KB | 02.07.2018 | 15.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.18 KB | 02.07.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.15 KB | 07.09.2015 | 07.07.2015 | 2 |
Application |
TIF | 130.47 KB | 07.09.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 07.09.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 08.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 89.95 KB | 08.12.2010 | 24.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.53 KB | 08.12.2010 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.61 KB | 03.09.2009 | 01.09.2009 | 1 |
Registration certificates |
TIF | 108.22 KB | 03.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 422.23 KB | 03.09.2009 | 27.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.94 KB | 03.09.2009 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 94.31 KB | 03.09.2009 | 26.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.42 KB | 03.09.2009 | 25.08.2009 | 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