Polyline, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Polyline"
Registration number, date 40103915981, 27.07.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.07.2015
Legal address Zilupes iela 33 – 16, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 17.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.35 0.06 0
Personal income tax (thousands, €) 0.49 0 0
Statutory social insurance contributions (thousands, €) 0.81 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.0
Ceļojumu biroju pakalpojumi (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.05.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2023
* 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

SIA VIVID COMPANY

Reg. no. 40203474281
Rīga, Zaubes iela 9 - 3

80 % 2 240 € 1 € 2 240 Latvia 19.05.2025 28.05.2025

Natural person

20 % 560 € 1 € 560 31.03.2025 08.04.2025

Apply information changes

"Polyline", SIA

Zilupes 33 - 16, Rīga, LV-1019 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Čiekurkalna 2. līnija 50 - 24 Until 17.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  PDF (78.48 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (77.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.09.2023  PDF (77.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2023  PDF (78.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2023  PDF (176.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2023  PDF (78.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.08.2023  PDF (78.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.08.2023  PDF (196.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.08.2023  PDF (195.87 KB) €9.00

2015

Annual report 27.07.2015 - 31.12.2015 04.05.2016  PDF (185.45 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.83 KB 28.05.2025 19.05.2025 1

Shareholders’ register

EDOC 155.99 KB 08.04.2025 31.03.2025 1

Articles of Association

EDOC 38.6 KB 17.05.2023 29.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.22 KB 17.05.2023 29.03.2023 1

Shareholders’ register

EDOC 18.25 KB 17.05.2023 29.03.2023 1

Shareholders’ register

EDOC 34.4 KB 17.05.2023 29.03.2023 1

Shareholders’ register

EDOC 26.58 KB 17.05.2023 29.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.51 KB 15.05.2023 09.03.2023 9

Articles of Association

EDOC 41.85 KB 17.07.2015 30.06.2015 1

Memorandum of Association

EDOC 44.17 KB 17.07.2015 30.06.2015 2

Shareholders’ register

EDOC 1.52 MB 17.07.2015 30.06.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.92 KB 28.05.2025 28.05.2025 4

Application

EDOC 93.95 KB 08.04.2025 07.04.2025 4

Application

EDOC 77.6 KB 17.05.2023 12.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 16.83 KB 17.05.2023 29.03.2023 1

Protocols/decisions of a company/organisation

EDOC 51.21 KB 17.05.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 67.36 KB 27.07.2015 27.07.2015 2

Announcement regarding the legal address

EDOC 46.27 KB 17.07.2015 17.07.2015 1

Application

EDOC 46.92 KB 17.07.2015 17.07.2015 7

Confirmation or consent to legal address

EDOC 134.75 KB 17.07.2015 17.07.2015 2
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