POLYMOLD, SIA
Limited Liability 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, 03.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLYMOLD" |
| Registration number, date | 45403017480, 11.07.2006 |
| VAT number | None (excluded 17.07.2019) Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Lejupes iela 11, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 11 360 EUR , registered 15.04.2014 (registered payment 15.04.2014: 11 360 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4 | 3.24 | 66.65 |
| Personal income tax (thousands, €) | 1.71 | 0.75 | 20.21 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 11.44 | 33.75 |
| Average employees count | 2 | 16 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Viesu nams Stiebriņi" | Until 13.01.2011 | 13 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, "Polietilēnu ražotne" | Until 03.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Burtnieku iela 36 - 1 | Until 25.01.2016 | 8 years ago |
| Madonas rajons, Sarkaņu pagasts, "Stiebriņi" | Until 03.07.2009 | 15 years ago |
| Talsu nov., Ģibuļu pag., "Upkalni" | Until 28.10.2011 | 13 years ago |
| Madonas nov., Sarkaņu pag., "Stiebriņi" | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Ikšķile, Lejas iela 55 | Until 23.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.05.2019.
Case number: C33343119 Started 03.05.2019,
ended 23.12.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.12.2019 |
27.12.2019 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.05.2019 |
10.05.2019 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas rajona tiesa (1000055247)
|
03.05.2019 |
10.05.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.06.2019)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 30.01.2018.
Case number: C33331618 Started 30.01.2018,
ended 03.05.2019
Court: Rīgas rajona tiesa
(1000055247)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
03.05.2019 |
10.05.2019 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
19.06.2018 |
21.06.2018 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
25.05.2018 |
25.07.2018 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
03.05.2018 |
21.06.2018 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
30.01.2018 |
31.01.2018 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN POLY | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | JPEG (453.49 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (652.69 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (101.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 112.75 KB | 05.10.2015 | 16.09.2015 | 3 |
Articles of Association |
TIF | 150.01 KB | 05.10.2015 | 16.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 22.04.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 21.96 KB | 22.04.2014 | 07.04.2014 | 1 |
Shareholders’ register |
TIF | 47.24 KB | 22.04.2014 | 07.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 06.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 22.76 KB | 06.02.2013 | 29.01.2013 | 1 |
Articles of Association |
TIF | 21 KB | 22.08.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 26.35 KB | 08.08.2012 | 01.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.71 KB | 22.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 21.9 KB | 14.01.2011 | 06.01.2011 | 1 |
Shareholders’ register |
TIF | 19.05 KB | 10.03.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 53.77 KB | 04.07.2007 | 26.06.2006 | 1 |
Memorandum of association |
TIF | 123.3 KB | 04.07.2007 | 26.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.16 KB | 03.01.2020 | 03.01.2020 | 1 |
Notary’s decision |
EDOC | 66.04 KB | 27.12.2019 | 27.12.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 1.87 MB | 03.01.2020 | 23.12.2019 | 4 |
Application in Insolvency proceedings |
1.94 MB | 03.01.2020 | 23.12.2019 | 4 | |
Court decision/judgement |
118.22 KB | 23.12.2019 | 23.12.2019 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 146.22 KB | 03.01.2020 | 09.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.01.2020 | 09.09.2019 | 1 |
Notary’s decision |
EDOC | 35.66 KB | 10.05.2019 | 10.05.2019 | 2 |
Notary’s decision |
EDOC | 66.17 KB | 10.05.2019 | 10.05.2019 | 2 |
Notary’s decision |
RTF | 194.64 KB | 10.05.2019 | 10.05.2019 | 2 |
Notary’s decision |
RTF | 53.12 KB | 10.05.2019 | 10.05.2019 | 2 |
Court decision/judgement |
DOC | 87 KB | 09.05.2019 | 03.05.2019 | 2 |
Court decision/judgement |
DOC | 87 KB | 09.05.2019 | 03.05.2019 | 2 |
Court decision/judgement |
EDOC | 80.73 KB | 09.05.2019 | 03.05.2019 | 2 |
Court decision/judgement |
93.86 KB | 03.05.2019 | 03.05.2019 | 3 | |
Notary’s decision |
EDOC | 70.41 KB | 25.07.2018 | 25.07.2018 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 21.93 KB | 24.07.2018 | 24.07.2018 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 12.27 KB | 24.07.2018 | 24.07.2018 | 1 |
Plan of measures of the legal protection proceedings |
885.09 KB | 24.07.2018 | 24.07.2018 | 33 | |
Plan of measures of the legal protection proceedings |
384.43 KB | 24.07.2018 | 24.07.2018 | 33 | |
Plan of measures of the legal protection proceedings |
336.98 KB | 24.07.2018 | 24.07.2018 | 33 | |
Plan of measures of the legal protection proceedings |
4.94 MB | 24.07.2018 | 24.07.2018 | 33 | |
Plan of measures of the legal protection proceedings |
EDOC | 9.58 MB | 24.07.2018 | 24.07.2018 | 33 |
Plan of measures of the legal protection proceedings |
892.16 KB | 24.07.2018 | 24.07.2018 | 33 | |
Plan of measures of the legal protection proceedings |
1.13 MB | 24.07.2018 | 24.07.2018 | 33 | |
Plan of measures of the legal protection proceedings |
1.58 MB | 24.07.2018 | 24.07.2018 | 33 | |
Plan of measures of the legal protection proceedings |
DOC | 23.5 KB | 24.07.2018 | 24.07.2018 | 33 |
Plan of measures of the legal protection proceedings |
193.87 KB | 24.07.2018 | 24.07.2018 | 33 | |
Notary’s decision |
EDOC | 70.28 KB | 21.06.2018 | 21.06.2018 | 2 |
Notary’s decision |
EDOC | 70.61 KB | 21.06.2018 | 21.06.2018 | 2 |
Court decision/judgement |
107.73 KB | 19.06.2018 | 19.06.2018 | 4 | |
Court decision/judgement |
EDOC | 81.37 KB | 21.06.2018 | 03.05.2018 | 2 |
Court decision/judgement |
DOC | 90.5 KB | 21.06.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.49 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 133.71 KB | 28.03.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 113.77 KB | 12.03.2018 | 05.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 01.02.2018 | 01.02.2018 | 2 |
Notary’s decision |
EDOC | 72.23 KB | 31.01.2018 | 31.01.2018 | 2 |
Court decision/judgement |
DOC | 85.5 KB | 30.01.2018 | 30.01.2018 | 2 |
Court decision/judgement |
EDOC | 78.13 KB | 30.01.2018 | 30.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.23 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 66 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.72 KB | 29.03.2017 | 29.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.29 MB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 06.03.2017 | 06.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 03.11.2016 | 03.11.2016 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 03.11.2016 | 03.11.2016 | 0 |
Application |
TIF | 1.23 MB | 01.11.2016 | 27.10.2016 | 5 |
Other documents |
TIF | 103.52 KB | 01.11.2016 | 15.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 50.35 KB | 25.01.2016 | 25.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 25.01.2016 | 20.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.24 KB | 20.01.2016 | 20.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 5.35 KB | 20.01.2016 | 20.01.2016 | 1 |
Application |
TIF | 127.21 KB | 15.01.2016 | 15.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 15.01.2016 | 15.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 05.10.2015 | 02.10.2015 | 1 |
Application |
TIF | 87.61 KB | 05.10.2015 | 16.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.77 KB | 05.10.2015 | 16.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 22.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 183.74 KB | 22.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 22.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 06.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 287.09 KB | 06.02.2013 | 30.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 06.02.2013 | 29.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 22.08.2012 | 22.08.2012 | 1 |
Application |
TIF | 108.56 KB | 22.08.2012 | 16.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.87 KB | 22.08.2012 | 16.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.3 KB | 08.08.2012 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 491.28 KB | 07.08.2012 | 07.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 176.5 KB | 07.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 241.52 KB | 08.08.2012 | 01.08.2012 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 39.93 KB | 08.08.2012 | 01.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 08.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 163.98 KB | 17.04.2012 | 17.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.69 KB | 17.04.2012 | 10.04.2012 | 2 |
Notary’s decision |
TIF | 94.71 KB | 01.11.2011 | 28.10.2011 | 2 |
Application |
TIF | 384.41 KB | 01.11.2011 | 24.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.33 KB | 01.11.2011 | 24.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 14.3 KB | 01.11.2011 | 06.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.23 KB | 02.08.2011 | 02.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.28 KB | 02.08.2011 | 02.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.83 KB | 09.08.2011 | 25.07.2011 | 1 |
Notary’s decision |
TIF | 58.14 KB | 01.06.2011 | 23.05.2011 | 1 |
Application |
TIF | 197.65 KB | 01.06.2011 | 18.05.2011 | 2 |
Court decision/judgement |
TIF | 36.21 KB | 14.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 82.81 KB | 14.01.2011 | 13.01.2011 | 2 |
Application |
TIF | 70.31 KB | 14.01.2011 | 07.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 14.01.2011 | 06.01.2011 | 1 |
Notary’s decision |
TIF | 49.37 KB | 10.03.2010 | 04.03.2010 | 2 |
Application |
TIF | 202.44 KB | 10.03.2010 | 19.02.2010 | 5 |
Announcement regarding the legal address |
TIF | 10.1 KB | 10.03.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.99 KB | 10.03.2010 | 18.02.2010 | 2 |
Notary’s decision |
TIF | 41.76 KB | 10.03.2010 | 09.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.77 KB | 10.03.2010 | 02.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.15 KB | 04.07.2007 | 11.07.2006 | 2 |
Registration certificates |
TIF | 73.6 KB | 04.07.2007 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 53.85 KB | 04.07.2007 | 04.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.88 KB | 04.07.2007 | 30.06.2006 | 1 |
Application |
TIF | 488.4 KB | 04.07.2007 | 28.06.2006 | 4 |
Announcement regarding the legal address |
TIF | 23.75 KB | 04.07.2007 | 26.06.2006 | 1 |
Appraisal reports |
TIF | 79.02 KB | 04.07.2007 | 26.06.2006 | 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