POLYODON, SIA
Limited Liability 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, 24.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "POLYODON" |
| Registration number, date | 50103163651, 14.04.2008 |
| VAT number | None (excluded 15.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2008 |
| Legal address | Bumbieru iela 3, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 9.99 |
| Personal income tax (thousands, €) | 0.01 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.19 |
| Average employees count | 2 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Dreiliņi, Bumbieru iela 3 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.11.2015.
Case number: C33604015 Started 11.11.2015,
ended 13.09.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
13.09.2016 |
14.09.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
11.11.2015 |
11.11.2015 | Appointment of an administrator in an insolvency case |
Čerpinskis Māris (Certificate nr. 00402)
Rīgas rajona tiesa (1000055247)
|
11.11.2015 |
11.11.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Čerpinskis Māris |
Brīvības iela 155 /3, Rīga, LV-1012 | Nr. 00402 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 29272334
E-mail maris.cerpinskis@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | PDF (222.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.10.2014 | HTML (88.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.18 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (16.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (20.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.71 KB | 16.12.2014 | 08.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.85 KB | 16.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 10.99 KB | 16.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 42.07 KB | 16.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 48.97 KB | 16.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 32.4 KB | 16.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 15.34 KB | 29.09.2009 | 07.09.2009 | 1 |
Shareholders’ register |
TIF | 14.99 KB | 25.02.2009 | 26.01.2009 | 1 |
Articles of Association |
TIF | 18.18 KB | 25.02.2009 | 07.04.2008 | 1 |
Memorandum of association |
TIF | 41.92 KB | 25.02.2009 | 07.04.2008 | 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 |
RTF | 179.02 KB | 24.11.2016 | 24.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 24.11.2016 | 24.11.2016 | 1 |
Application |
DOCX | 34.98 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
DOCX | 34.98 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
EDOC | 47.43 KB | 23.11.2016 | 23.11.2016 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 22.5 KB | 23.11.2016 | 23.11.2016 | 4 |
Statement of the State Archives or an equivalent document |
DOC | 785 KB | 23.11.2016 | 23.11.2016 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 623.37 KB | 23.11.2016 | 23.11.2016 | 4 |
Statement of the State Archives or an equivalent document |
DOC | 785 KB | 23.11.2016 | 23.11.2016 | 4 |
Notary’s decision |
TIF | 58.11 KB | 21.09.2016 | 14.09.2016 | 1 |
Court decision/judgement |
TIF | 176.51 KB | 21.09.2016 | 13.09.2016 | 3 |
Court decision/judgement |
TIF | 108.5 KB | 16.11.2015 | 11.11.2015 | 2 |
Notary’s decision |
TIF | 64 KB | 16.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 16.12.2014 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 47.88 KB | 16.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 94.74 KB | 16.12.2014 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 16.12.2014 | 08.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 16.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 29.09.2009 | 28.09.2009 | 2 |
Application |
TIF | 104.29 KB | 29.09.2009 | 21.09.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.06 KB | 29.09.2009 | 08.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.67 KB | 29.09.2009 | 07.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.76 KB | 25.02.2009 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.13 KB | 25.02.2009 | 27.01.2009 | 2 |
Sample report |
TIF | 22.85 KB | 25.02.2009 | 27.01.2009 | 1 |
Sample report |
TIF | 25.22 KB | 25.02.2009 | 27.01.2009 | 1 |
Application |
TIF | 172.35 KB | 25.02.2009 | 26.01.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 25.02.2009 | 26.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 25.02.2009 | 17.07.2008 | 2 |
Application |
TIF | 68.95 KB | 25.02.2009 | 14.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.19 KB | 25.02.2009 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.52 KB | 25.02.2009 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 25.02.2009 | 14.04.2008 | 1 |
Registration certificates |
TIF | 49.54 KB | 25.02.2009 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 25.02.2009 | 09.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 25.02.2009 | 08.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 25.02.2009 | 07.04.2008 | 1 |
Application |
TIF | 211.65 KB | 25.02.2009 | 07.04.2008 | 8 |
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