PolyTech Energy, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PolyTech Energy" |
| Registration number, date | 40203301268, 17.03.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2021 |
| Legal address | Apšu iela 43/45, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 30 EUR, registered payment 17.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PolyTech Energy, 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
- Has liquidation process (from 05.11.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 05.11.2024 |
* 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 % | 30 | € 1 | € 30 | Latvia | 17.03.2021 | 17.03.2021 |
Contacts in cooperation with
Apply information changes
"PolyTech Energy", SIA
Apšu 43/45, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Grobiņas nov., Grobiņa, Apšu iela 43/45 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.12.2024 | PDF (139.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.01.2023 | PDF (724.4 KB) | €11.00 |
2021 |
Annual report | 17.03.2021 - 31.12.2021 | 04.08.2022 | PDF (724.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.56 KB | 17.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
DOCX | 15.5 KB | 17.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
DOCX | 20.39 KB | 17.03.2021 | 15.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.49 KB | 05.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.22 KB | 05.11.2024 | 31.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 17.03.2021 | 17.03.2021 | 2 |
Announcement regarding the legal address |
DOCX | 13.56 KB | 17.03.2021 | 15.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 19.6 KB | 17.03.2021 | 15.03.2021 | 1 |
Articles of Association |
EDOC | 19.56 KB | 17.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 42.48 KB | 17.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 47.7 KB | 17.03.2021 | 15.03.2021 | 1 |
Memorandum of Association |
EDOC | 21.56 KB | 17.03.2021 | 15.03.2021 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 17.03.2021 | 15.03.2021 | 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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