Polyroad, SIA
Limited Liability Company, Micro company
Place in branch
268 by turnover
116 by paid taxes
38 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
- 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
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 26.01 | 60.44 | 96.49 |
| Personal income tax (thousands, €) | 6.7 | 12.31 | 16.57 |
| Statutory social insurance contributions (thousands, €) | 10.92 | 20.34 | 29.41 |
| Average employees count | 1 | 3 | 8 |
| Received COVID-19 downtime support | 09.04.2021, 3 899.92 € | ||
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | 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 | Latvia | 23.01.2015 | 10.02.2015 |
Natural person |
50 % | 1 005 | € 7 | € 7 035 | Latvia | 23.01.2015 | 10.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Uzvaras bulvāris 5-52 | Until 10.02.2015 | 9 years ago |
|---|---|---|
| Ogres nov., Ogre, Jaudas iela 2A | Until 02.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (358.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (119.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (606.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 Polyroad ep 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Polyroad vadibas zinojums 2019.g. ep | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| Polyroad Vadibas zinojums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas Zi ojums Polyroad ID 1152803 | |||||
| Zv rin ta revidenta zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid.atzin 2016 Polyroad | |||||
| Vad.zin 2016 Polyroad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT | ||||
2009 |
Annual report | 03.06.2010 | TIF (534.81 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (614.29 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (438.47 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (714.65 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (702.6 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 02.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 46.94 KB | 02.04.2019 | 22.03.2019 | 3 |
Application |
EDOC | 55.26 KB | 02.04.2019 | 22.03.2019 | 3 |
Application |
DOCX | 46.94 KB | 02.04.2019 | 22.03.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 246.91 KB | 02.04.2019 | 14.03.2019 | 2 |
Confirmation or consent to legal address |
369.64 KB | 02.04.2019 | 14.03.2019 | 2 | |
Confirmation or consent to legal address |
369.64 KB | 02.04.2019 | 14.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 08.03.2018 | 08.03.2018 | 2 |
Announcement regarding the legal address |
DOCX | 56.33 KB | 08.03.2018 | 28.02.2018 | 6 |
Announcement regarding the legal address |
DOCX | 56.33 KB | 08.03.2018 | 28.02.2018 | 6 |
Announcement regarding the legal address |
EDOC | 88.34 KB | 08.03.2018 | 28.02.2018 | 6 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.63 KB | 18.07.2017 | 11.07.2017 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 20.56 KB | 18.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.09 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
DOCX | 37.31 KB | 05.02.2015 | 05.02.2015 | 3 |
Application |
EDOC | 68.45 KB | 05.02.2015 | 05.02.2015 | 3 |
Articles of Association |
EDOC | 67.83 KB | 05.02.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 05.02.2015 | 04.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.86 KB | 05.02.2015 | 04.02.2015 | 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.
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