Poly Systems, 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Poly Systems" |
| Registration number, date | 50103780271, 15.04.2014 |
| VAT number | LV50103780271 from 08.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2014 |
| Legal address | Salnas iela 13 – 34, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 190.65 | 117.34 | 96.68 |
| Personal income tax (thousands, €) | 26.65 | 20.66 | 17.12 |
| Statutory social insurance contributions (thousands, €) | 48.85 | 34.32 | 32.18 |
| Average employees count | 11 | 10 | 7 |
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | 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 | 27.07.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 08.06.2015 | 31.10.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (88.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (81.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.09.2022 | PDF (105.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (86.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (106.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums POLY systems | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.07.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums | |||||
2014 |
Annual report | 15.04.2014 - 31.12.2014 | 11.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.17 KB | 17.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 47.46 KB | 17.06.2015 | 08.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.55 KB | 17.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 48.75 KB | 17.06.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 44.77 KB | 20.05.2014 | 09.04.2014 | 2 |
Memorandum of Association |
TIF | 30.59 KB | 20.05.2014 | 07.04.2014 | 1 |
Articles of Association |
TIF | 15.99 KB | 20.05.2014 | 04.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.35 KB | 02.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 31.10.2022 | 31.10.2022 | 1 |
Application |
DOCX | 41.63 KB | 27.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 41.63 KB | 27.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 36.55 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
EDOC | 45.74 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 27.07.2018 | 27.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
EDOC | 50.08 KB | 26.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 41.15 KB | 26.07.2018 | 24.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 224.62 KB | 26.07.2018 | 24.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.62 KB | 17.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 172.34 KB | 17.06.2015 | 09.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.02 KB | 17.06.2015 | 08.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.26 KB | 17.06.2015 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.4 KB | 17.06.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.3 KB | 20.05.2014 | 15.04.2014 | 2 |
Application |
TIF | 218.94 KB | 20.05.2014 | 10.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.01 KB | 20.05.2014 | 09.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 20.05.2014 | 07.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 20.05.2014 | 07.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 20.05.2014 | 07.04.2014 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
01.03.2019 |
ZL | SIA Poly Systems - pamatu hidrolizācija, jumtu hidrolizācija, poliuretāna hermētiķi |
02.08.2018 |
ZL | Hidroizolācijas vairumtirdzniecība. SIA "Poly Systems" |