POLYSTAR 2, 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 | SIA "POLYSTAR 2" |
| Registration number, date | 40103676080, 29.05.2013 |
| VAT number | LV40103676080 from 20.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2013 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 1.02 | 1.28 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AS KapitelReg. no. 11424080
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 15.06.2018 | 25.06.2018 |
Historical addresses
| Rīga, Lielirbes iela 29 | Until 09.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (119.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (110.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (113.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (112.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (113.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | ASICE | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (515.85 KB) | €9.00 |
2015 |
Annual report | 14.04.2016 | TIF (203.32 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (372.23 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (554.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 26.76 KB | 09.02.2024 | 25.01.2024 | 1 |
Articles of Association |
ASICE | 34.8 KB | 09.02.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 21.85 KB | 19.05.2020 | 18.05.2020 | 1 |
Articles of Association |
DOCX | 26.49 KB | 19.05.2020 | 18.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 19.05.2020 | 15.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
509.92 KB | 19.05.2020 | 15.05.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
398.52 KB | 11.09.2019 | 09.09.2019 | 7 | |
Shareholders’ register |
DOC | 45 KB | 25.06.2018 | 15.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.46 KB | 22.06.2018 | 04.05.2018 | 7 |
Amendments to the Articles of Association |
ASICE | 26.29 KB | 19.01.2017 | 14.01.2017 | 1 |
Articles of Association |
DOCX | 29.05 KB | 19.01.2017 | 09.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 133.28 KB | 27.06.2016 | 31.05.2016 | 3 |
Amendments to the Articles of Association |
ASICE | 25.66 KB | 16.06.2016 | 31.05.2016 | 2 |
Articles of Association |
DOCX | 29.43 KB | 16.06.2016 | 31.05.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.96 KB | 14.12.2015 | 24.11.2015 | 4 |
Shareholders’ register |
BDOC | 32.48 KB | 30.11.2015 | 17.11.2015 | 1 |
Amendments to the Articles of Association |
BDOC | 21.04 KB | 11.05.2015 | 11.05.2015 | 1 |
Articles of Association |
BDOC | 32.42 KB | 05.05.2015 | 30.04.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 32.2 KB | 14.01.2015 | 14.01.2015 | 1 |
Articles of Association |
DDOC | 33.51 KB | 14.01.2015 | 14.01.2015 | 1 |
Shareholders’ register |
DDOC | 34.82 KB | 14.01.2015 | 14.01.2015 | 1 |
Articles of Association |
TIF | 26.54 KB | 03.07.2013 | 01.02.2013 | 1 |
Shareholders’ register |
TIF | 18.11 KB | 03.07.2013 | 01.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
115.65 KB | 09.02.2024 | 09.02.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
114.75 KB | 09.02.2024 | 09.02.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
154.88 KB | 09.02.2024 | 09.02.2024 | 3 | |
Application |
ASICE | 60.76 KB | 09.02.2024 | 26.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 44.77 KB | 09.02.2024 | 25.01.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.42 KB | 09.02.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.64 KB | 09.02.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.15 KB | 21.05.2020 | 21.05.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 27.97 KB | 19.05.2020 | 18.05.2020 | 1 |
Articles of Association |
ASICE | 31.87 KB | 19.05.2020 | 18.05.2020 | 1 |
Application |
ASICE | 49.16 KB | 19.05.2020 | 18.05.2020 | 5 |
Application |
DOCX | 43.78 KB | 19.05.2020 | 18.05.2020 | 5 |
Consent of a member of the Board / executive director |
DOC | 40 KB | 19.05.2020 | 18.05.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 19.14 KB | 19.05.2020 | 18.05.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 28.52 KB | 19.05.2020 | 18.05.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.08 KB | 19.05.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 23.45 KB | 19.05.2020 | 18.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 19.05.2020 | 18.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 468.42 KB | 19.05.2020 | 15.05.2020 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 07.10.2019 | 07.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.10.2019 | 04.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
654.35 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 525.33 KB | 01.10.2019 | 01.10.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
705.32 KB | 01.10.2019 | 01.10.2019 | 14 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 680.63 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 631.39 KB | 01.10.2019 | 01.10.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
540.28 KB | 01.10.2019 | 01.10.2019 | 12 | |
Copy of the personal identification document |
261.09 KB | 01.10.2019 | 01.10.2019 | 8 | |
Copy of the personal identification document |
EDOC | 260.96 KB | 01.10.2019 | 01.10.2019 | 8 |
Application |
ASICE | 52.08 KB | 01.10.2019 | 11.09.2019 | 6 |
Consent of a member of the Board / executive director |
ASICE | 19.25 KB | 01.10.2019 | 11.09.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 17 KB | 01.10.2019 | 11.09.2019 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 22.61 KB | 01.10.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.19 KB | 01.10.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.23 KB | 01.10.2019 | 11.09.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 383.14 KB | 11.09.2019 | 09.09.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
EDOC | 58.14 KB | 25.06.2018 | 18.06.2018 | 4 |
Application |
DOCX | 44.17 KB | 25.06.2018 | 18.06.2018 | 4 |
Power of attorney, act of empowerment |
DOCX | 18.67 KB | 25.06.2018 | 15.06.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.29 KB | 25.06.2018 | 15.06.2018 | 1 |
Shareholders’ register |
ASICE | 25.49 KB | 25.06.2018 | 15.06.2018 | 1 |
Copy of the personal identification document |
ASICE | 108.05 KB | 09.02.2024 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 06.03.2018 | 06.03.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 18.78 KB | 06.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.5 KB | 06.03.2018 | 23.02.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 18.78 KB | 06.03.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.57 KB | 06.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.57 KB | 06.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.71 KB | 06.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
DOCX | 59.62 KB | 03.10.2017 | 27.09.2017 | 3 |
Application |
DOCX | 59.62 KB | 03.10.2017 | 27.09.2017 | 3 |
Application |
EDOC | 71.78 KB | 03.10.2017 | 27.09.2017 | 3 |
Consent of members of the supervisory board |
ASICE | 17.28 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 17.31 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
DOC | 33 KB | 03.10.2017 | 19.09.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 17.31 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.8 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 38.93 KB | 03.10.2017 | 19.09.2017 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.8 KB | 03.10.2017 | 19.09.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.37 KB | 03.10.2017 | 19.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 03.10.2017 | 19.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
EDOC | 65.6 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
DOCX | 35.16 KB | 19.01.2017 | 19.01.2017 | 2 |
Articles of Association |
EDOC | 41.78 KB | 19.01.2017 | 09.12.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.79 KB | 19.01.2017 | 09.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 21.06.2016 | 21.06.2016 | 3 |
Application |
DOCX | 33.57 KB | 16.06.2016 | 14.06.2016 | 5 |
Application |
EDOC | 76.73 KB | 16.06.2016 | 14.06.2016 | 5 |
Articles of Association |
EDOC | 56.69 KB | 16.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.01 KB | 16.06.2016 | 31.05.2016 | 4 |
Consent of members of the supervisory board |
BDOC | 15.51 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 15.83 KB | 03.06.2016 | 31.05.2016 | 1 |
Consent of members of the supervisory board |
BDOC | 15.65 KB | 03.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 34.71 KB | 03.06.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 11.12.2015 | 11.12.2015 | 1 |
Application |
BDOC | 25.1 KB | 24.11.2015 | 18.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 14.05.2015 | 14.05.2015 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 26.68 KB | 11.05.2015 | 30.04.2015 | 2 |
Application |
BDOC | 57.14 KB | 05.05.2015 | 30.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.11 KB | 19.01.2015 | 19.01.2015 | 2 |
Application |
DDOC | 48.53 KB | 14.01.2015 | 14.01.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 138.4 KB | 14.01.2015 | 14.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.71 KB | 31.03.2014 | 28.03.2014 | 2 |
Application |
TIF | 146.63 KB | 31.03.2014 | 18.03.2014 | 3 |
Consent of members of the supervisory board |
TIF | 56.17 KB | 31.03.2014 | 18.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.72 KB | 31.03.2014 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.49 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
TIF | 146.38 KB | 28.02.2014 | 12.02.2014 | 3 |
Consent of members of the supervisory board |
TIF | 62.88 KB | 28.02.2014 | 12.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.43 KB | 28.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 03.07.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 48.53 KB | 03.07.2013 | 29.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 03.07.2013 | 16.05.2013 | 1 |
Application |
TIF | 340.76 KB | 03.07.2013 | 06.05.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 62.63 KB | 03.07.2013 | 22.03.2013 | 4 |
Consent of members of the supervisory board |
TIF | 44.07 KB | 03.07.2013 | 21.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 19.11 KB | 03.07.2013 | 19.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.17 KB | 03.07.2013 | 01.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 03.07.2013 | 01.02.2013 | 2 |
Appraisal reports |
TIF | 38.23 KB | 03.07.2013 | 31.08.2012 | 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