Polybuild, 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.
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Basic data
| Status | Removed from the register, 13.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Polybuild" |
| Registration number, date | 40103742988, 17.12.2013 |
| VAT number | None (excluded 13.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2013 |
| Legal address | Biķernieku iela 160 k-4 – 5D, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 900 EUR , registered 04.02.2014 (registered payment 04.02.2014: 2 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.02 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.86 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Polybuild vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 17.12.2013 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.02 KB | 18.07.2017 | 12.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 26.69 KB | 18.07.2017 | 11.07.2017 | 1 |
Articles of Association |
TIF | 96.29 KB | 18.07.2017 | 11.07.2017 | 4 |
Articles of Association |
TIF | 96.79 KB | 06.02.2014 | 04.02.2014 | 3 |
Shareholders’ register |
TIF | 79.91 KB | 06.02.2014 | 04.02.2014 | 3 |
Articles of Association |
TIF | 38.29 KB | 04.02.2014 | 03.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.88 KB | 04.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 30.24 KB | 04.02.2014 | 03.02.2014 | 2 |
Articles of Association |
TIF | 37.81 KB | 13.01.2014 | 13.12.2013 | 1 |
Memorandum of Association |
TIF | 45.26 KB | 13.01.2014 | 13.12.2013 | 1 |
Shareholders’ register |
TIF | 51.19 KB | 13.01.2014 | 13.12.2013 | 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 | 65.47 KB | 13.11.2018 | 13.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.13 KB | 02.11.2018 | 02.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.83 KB | 02.11.2018 | 02.11.2018 | 1 |
Application |
TIF | 61.5 KB | 20.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
TIF | 97.03 KB | 18.06.2018 | 13.06.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 18.06.2018 | 13.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 195.57 KB | 18.07.2017 | 11.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.79 KB | 18.07.2017 | 11.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 203.29 KB | 06.02.2014 | 04.02.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.27 KB | 06.02.2014 | 04.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.54 KB | 06.02.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 06.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 04.02.2014 | 04.02.2014 | 2 |
Application |
TIF | 58.65 KB | 04.02.2014 | 03.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.56 KB | 04.02.2014 | 03.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 04.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 13.01.2014 | 17.12.2013 | 2 |
Registration certificates |
TIF | 102.43 KB | 13.01.2014 | 17.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.33 KB | 13.01.2014 | 13.12.2013 | 1 |
Application |
TIF | 286.58 KB | 13.01.2014 | 13.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 13.01.2014 | 13.12.2013 | 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