Polyroad, SIA
Limited Liability Company, Micro company
Place in branch
361 by turnover
289 by profit
154 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 | "Polyroad" SIA |
| Registration number, date | 40003591932, 27.05.2002 |
| VAT number | LV40003591932 from 07.06.2002 Europe VAT register |
| Register, date | Commercial Register, 27.05.2002 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 070 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Polyroad, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (09.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.61 | 26.01 | 60.44 |
| Personal income tax (thousands, €) | 4.13 | 6.7 | 12.31 |
| Statutory social insurance contributions (thousands, €) | 6.61 | 10.92 | 20.34 |
| Average employees count | 2 | 1 | 3 |
| Received COVID-19 downtime support | 09.04.2021, 3 899.92 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.03.2018 | 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 | 06.08.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2012 |
* 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 |
50 % | 1 005 | € 7 | € 7 035 | 23.01.2015 | 10.02.2015 | |
Natural person |
50 % | 1 005 | € 7 | € 7 035 | 23.01.2015 | 10.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Uzvaras bulvāris 5-52 | Until 10.02.2015 | 10 years ago |
|---|---|---|
| Ogres nov., Ogre, Jaudas iela 2A | Until 02.04.2019 | 6 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 103 KB | 05.02.2015 | 04.02.2015 | 1 |
Articles of Association |
TIF | 148.71 KB | 21.07.2016 | 11.12.2014 | 6 |
Shareholders’ register |
TIF | 36.9 KB | 27.03.2012 | 06.02.2012 | 1 |
Restricted documents
available by request to LR Company register
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
