POLYROM, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Sabiedrība ar ierobežotu atbildību "POLYROM" |
| Registration number, date | 40103879214, 12.03.2015 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Zolitūdes iela 38 k-2 – 106, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 686.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 685.57 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 683.53 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 681.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 679.41 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 677.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 676.05 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 674.37 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 564.03 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 564.03 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 563.92 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 562.90 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 562.00 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 560.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 559.10 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 558.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 09.05.2023 | 558.05 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 557.24 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 556.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 555.33 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 554.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 553.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 552.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 550.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 548.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 546.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 545.47 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 544.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 542.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 541.33 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 539.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 537.97 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 381.19 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 376.62 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 371.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 367.32 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 362.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 357.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 353.31 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 348.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 344.01 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 339.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 334.87 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 330.15 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 325.42 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 320.85 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 316.13 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 236.02 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 215.79 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.04.2019 | 1 054.44 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.01.2019 | 517.58 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.09.2018 | 893.24 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2019 | Moldova | Moldova |
|
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 | 19.07.2019 |
* 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 % | 100 | € 28 | € 2 800 | Moldova | 18.06.2019 | 19.07.2019 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 56-66 | Until 08.04.2015 | 9 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Krasta iela 4 - 21 | Until 24.03.2016 | 8 years ago |
| Rīga, Tomsona iela 39 k-1 - 11 | Until 06.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2024 | PDF (78.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (78.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (113.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | PDF (191.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin POLYROM18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin POLYROM18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP POLYROM | |||||
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.11 KB | 12.07.2019 | 18.06.2019 | 6 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 12.04.2017 | 12.04.2017 | 1 |
Articles of Association |
TIF | 60.09 KB | 12.04.2017 | 12.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.72 KB | 12.04.2017 | 12.04.2017 | 1 |
Shareholders’ register |
TIF | 53.7 KB | 12.04.2017 | 12.04.2017 | 2 |
Shareholders’ register |
TIF | 120.62 KB | 10.11.2016 | 02.11.2016 | 5 |
Shareholders’ register |
TIF | 152.36 KB | 11.02.2016 | 06.01.2016 | 4 |
Shareholders’ register |
TIF | 89.62 KB | 14.04.2015 | 31.03.2015 | 4 |
Articles of Association |
TIF | 13.72 KB | 07.04.2015 | 06.03.2015 | 1 |
Articles of Association |
TIF | 12.53 KB | 07.04.2015 | 06.03.2015 | 1 |
Memorandum of Association |
TIF | 27.41 KB | 07.04.2015 | 06.03.2015 | 1 |
Shareholders’ register |
TIF | 43.07 KB | 07.04.2015 | 06.03.2015 | 2 |
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 | 66.5 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 332.27 KB | 25.06.2019 | 19.06.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 95.17 KB | 12.07.2019 | 18.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 161.36 KB | 12.07.2019 | 18.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 140.76 KB | 05.10.2017 | 04.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 05.10.2017 | 04.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.57 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 104.19 KB | 12.04.2017 | 12.04.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 12.04.2017 | 12.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 461.83 KB | 10.11.2016 | 03.11.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 112.56 KB | 10.11.2016 | 02.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 191.76 KB | 10.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 232.86 KB | 08.04.2016 | 07.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 04.04.2016 | 24.03.2016 | 2 |
Application |
TIF | 59.13 KB | 04.04.2016 | 22.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 7.74 KB | 04.04.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 530.42 KB | 11.02.2016 | 07.01.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 125.02 KB | 11.02.2016 | 06.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 203.5 KB | 11.02.2016 | 06.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 28.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 28.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.68 KB | 28.12.2015 | 23.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 28.12.2015 | 23.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 18.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 18.12.2015 | 17.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 18.12.2015 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 22.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 16.11.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.74 KB | 13.11.2015 | 13.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 12.11.2015 | 12.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.44 KB | 12.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.01 KB | 14.04.2015 | 08.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 15.57 KB | 08.04.2016 | 01.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 08.04.2016 | 01.04.2015 | 1 |
Application |
TIF | 124.04 KB | 14.04.2015 | 01.04.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.3 KB | 14.04.2015 | 31.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.27 KB | 14.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 07.04.2015 | 12.03.2015 | 2 |
Application |
TIF | 120.26 KB | 07.04.2015 | 09.03.2015 | 4 |
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