Lūdzu, autorizējieties, lai turpinātu

POLYMER PAPER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POLYMER PAPER"
Registration number, date 40003931265, 14.06.2007
VAT number LV40003931265 from 31.07.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.06.2007
Legal address Buļļu iela 42A – 43, Rīga, LV-1055 Check address owners
Fixed capital 3 000 EUR, registered payment 09.08.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.67 3.90 2.09
Personal income tax (thousands, €) 1.74 1.54 1.25
Statutory social insurance contributions (thousands, €) 2.84 2.51 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2024
* 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

50 % 1 500 € 1 € 1 500 25.07.2024 09.08.2024

Natural person

50 % 1 500 € 1 € 1 500 25.07.2024 09.08.2024

Apply information changes

"POLYMER PAPER", SIA

Ruses 14 - 153, Rīga, LV-1029 Check address owners

Poligrāfijas pakalpojumi

Historical company names

SIA "BALTKARTONS RIGA" Until 09.08.2024 last year

Historical addresses

Rīga, Ruses iela 14 - 153 Until 09.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  ZIP €7.00
Annual report 2024 PDF
Polymer VZ2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  ZIP €11.00
Annual report 2023 PDF
BK VZ 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin BK PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Valdibas zinojums signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojumsVID PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
Baltkartons vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsVID ODT

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
2 JPG

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
VP B JPG

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 12.04.2010  TIF (527.6 KB)

2008

Annual report 16.07.2009  TIF (693 KB)

2007

Annual report 16.04.2008  TIF (441.51 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 15.26 KB 02.08.2024 02.08.2024 1

Articles of Association

EDOC 17.9 KB 06.08.2024 25.07.2024 1

Shareholders’ register

EDOC 66.9 KB 06.08.2024 25.07.2024 1

Shareholders’ register

PDF 109.68 KB 06.08.2024 25.07.2024 1

Amendments to the Articles of Association

EDOC 10.96 KB 02.08.2024 25.07.2024 1

Shareholders’ register

TIF 54.78 KB 02.05.2016 21.04.2016 2

Amendments to the Articles of Association

TIF 10.37 KB 02.05.2016 17.02.2016 1

Articles of Association

TIF 15.14 KB 02.05.2016 17.02.2016 1

Articles of Association

TIF 20.97 KB 15.06.2007 06.06.2007 2

Memorandum of Association

TIF 51.74 KB 15.06.2007 06.06.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.54 KB 06.08.2024 06.08.2024 6

Consent of a member of the Board / executive director

EDOC 15.42 KB 02.08.2024 02.08.2024 1

Consent of a member of the Board / executive director

EDOC 15.25 KB 02.08.2024 02.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 189.17 KB 02.08.2024 25.07.2024 1

Protocols/decisions of a company/organisation

EDOC 20.35 KB 02.08.2024 25.07.2024 2

Decisions / letters / protocols of public notaries

TIF 55.79 KB 02.05.2016 27.04.2016 2

Application

TIF 796.24 KB 02.05.2016 17.02.2016 5

Protocols/decisions of a company/organisation

TIF 24.54 KB 02.05.2016 17.02.2016 1

Auditor’s opinion

TIF 44.18 KB 15.06.2007 14.06.2007 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 15.06.2007 14.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.34 KB 15.06.2007 08.06.2007 1

Announcement regarding the legal address

TIF 8.98 KB 15.06.2007 06.06.2007 1

Application

TIF 109.76 KB 15.06.2007 06.06.2007 4

Receipts on the publication and state fees

TIF 171.28 KB 15.06.2007 06.06.2007 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