POLYPOINT, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA POLYPOINT
Registration number, date 40103440043, 25.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 25.07.2011
Legal address Zeltrītu iela 4 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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 Member of the Board Right to represent individually   25.07.2011
* 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 % 1 € 1 € 1 Latvia 26.06.2016 05.07.2016

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 4 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 4 - 3 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (211.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  PDF (379.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (433.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (461.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (395.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
paskadrojums54 PDF

2012

Annual report 25.07.2011 - 31.12.2012 23.04.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.93 KB 01.07.2016 29.06.2016 1

Amendments to the Articles of Association

EDOC 22.03 KB 01.07.2016 26.06.2016 1

Articles of Association

DOC 25 KB 01.07.2016 26.06.2016 1

Articles of Association

TIF 31.39 KB 27.07.2011 11.07.2011 1

Memorandum of Association

TIF 43.43 KB 27.07.2011 11.07.2011 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 73.68 KB 22.08.2016 05.07.2016 2

Articles of Association

EDOC 22.08 KB 01.07.2016 26.06.2016 1

Application

EDOC 48.35 KB 01.07.2016 26.06.2016 2

Protocols/decisions of a company/organisation

DOCX 15.6 KB 01.07.2016 26.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 01.07.2016 26.06.2016 1

Decisions / letters / protocols of public notaries

TIF 90.25 KB 27.07.2011 25.07.2011 2

Registration certificates

TIF 153.66 KB 27.07.2011 25.07.2011 1

Application

TIF 486.2 KB 27.07.2011 12.07.2011 3

Announcement regarding the legal address

TIF 23.55 KB 27.07.2011 11.07.2011 1

Confirmation or consent to legal address

TIF 19.98 KB 27.07.2011 11.07.2011 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