POLYTRANS, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
1K+ by profit
453 by paid taxes
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 "POLYTRANS" |
| Registration number, date | 40203108584, 29.11.2017 |
| VAT number | LV40203108584 from 02.08.2018 Europe VAT register |
| Register, date | Commercial Register, 29.11.2017 |
| Legal address | Krišjāņa Valdemāra iela 37 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLYTRANS, 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
- 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, €) | 6.6 | 3.73 | 8.25 |
| Personal income tax (thousands, €) | 2.38 | 1.6 | 2.57 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 2.62 | 4.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Russian Federation | Russian Federation |
|
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 | 07.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2021 |
* 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 |
98 % | 98 | € 28 | € 2 744 | Russian Federation | 29.11.2021 | 07.12.2021 |
Natural person |
2 % | 2 | € 28 | € 56 | Russian Federation | 29.11.2021 | 07.12.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2022 |
Right to represent individually |
Natural person
(from 12.08.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Polytrans", SIA
Krišjāņa Valdemāra 37-5, Rīga LV-1010 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Rīga, Baltā iela 1B | Until 16.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ar par | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (277.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib.zinojums 2019 | |||||
2018 |
Annual report | 29.11.2017 - 31.12.2018 | 15.04.2019 | PDF (324.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.19 KB | 07.12.2021 | 29.11.2021 | 1 |
Shareholders’ register |
TIF | 85.2 KB | 18.06.2021 | 17.06.2021 | 2 |
Amendments to the Articles of Association |
TIF | 19.31 KB | 31.07.2019 | 23.07.2019 | 1 |
Articles of Association |
TIF | 62.89 KB | 31.07.2019 | 23.07.2019 | 2 |
Shareholders’ register |
TIF | 88.54 KB | 31.05.2018 | 29.05.2018 | 3 |
Articles of Association |
TIF | 14.54 KB | 13.11.2017 | 10.11.2017 | 1 |
Memorandum of Association |
TIF | 29.44 KB | 13.11.2017 | 10.11.2017 | 1 |
Shareholders’ register |
TIF | 47.81 KB | 13.11.2017 | 10.11.2017 | 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 | 62.2 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
DOCX | 44.03 KB | 12.08.2022 | 27.07.2022 | 2 |
Application |
DOCX | 44.03 KB | 12.08.2022 | 27.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
TIF | 285.65 KB | 18.06.2021 | 17.06.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 34.9 KB | 11.06.2021 | 06.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 213.96 KB | 31.07.2019 | 23.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.19 KB | 31.07.2019 | 23.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.65 KB | 31.07.2019 | 23.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 113.7 KB | 12.04.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 12.04.2019 | 10.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 275.6 KB | 31.05.2018 | 29.05.2018 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 13.55 KB | 31.05.2018 | 28.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.29 KB | 31.05.2018 | 28.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.1 KB | 31.05.2018 | 28.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 743.96 KB | 31.05.2018 | 24.05.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.58 KB | 26.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 29.11.2017 | 29.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.86 KB | 13.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 128.88 KB | 13.11.2017 | 10.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.17 KB | 13.11.2017 | 10.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 25.71 KB | 13.11.2017 | 10.11.2017 | 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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