Polygon Chemicals Lab and Research, 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 | Sabiedrība ar ierobežotu atbildību "Polygon Chemicals Lab and Research" |
| Registration number, date | 40203142508, 10.05.2018 |
| VAT number | None (excluded 13.12.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2018 |
| Legal address | Brīvības bulvāris 19 – 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 3.56 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.69 | 0 |
| Average employees count | 1 | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar naftas un dabas gāzes ieguvi saistītas atbalsta darbības (09.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar naftas un dabas gāzes ieguvi saistītas atbalsta darbības (09.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2023 | Latvia | Brazil |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2023 |
* 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 | 14.02.2023 | 17.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Submerse Tech." | Until 17.02.2023 | 2 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Liepezera iela 6 | Until 08.10.2019 | 6 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Rāmava, Veczariņu iela 12 | Until 17.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | PDF (80.24 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2025 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2025 | PDF (82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 10.05.2018 - 31.12.2018 | 17.02.2020 | PDF (79.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.43 KB | 17.02.2023 | 14.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.52 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 35.06 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
EDOC | 35.27 KB | 17.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
222.75 KB | 08.10.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
TIF | 46.5 KB | 09.05.2018 | 09.05.2018 | 2 |
Articles of Association |
TIF | 16.3 KB | 09.05.2018 | 08.05.2018 | 1 |
Memorandum of Association |
TIF | 32.63 KB | 09.05.2018 | 08.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.14 KB | 17.02.2023 | 14.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.71 KB | 17.02.2023 | 14.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.94 KB | 17.02.2023 | 14.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.66 KB | 17.02.2023 | 14.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 53.5 KB | 08.10.2019 | 06.10.2019 | 9 |
Application |
EDOC | 61.92 KB | 08.10.2019 | 06.10.2019 | 9 |
Protocols/decisions of a company/organisation |
DOCX | 84.13 KB | 08.10.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.48 KB | 08.10.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 244.22 KB | 08.10.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.05.2018 | 10.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 09.05.2018 | 09.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 196.83 KB | 09.05.2018 | 09.05.2018 | 5 |
Announcement regarding the legal address |
TIF | 14.03 KB | 09.05.2018 | 08.05.2018 | 1 |
Application |
TIF | 118.1 KB | 09.05.2018 | 08.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 13.15 KB | 09.05.2018 | 08.05.2018 | 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