Polysteel, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Polysteel
Registration number, date 40203690409, 21.10.2025
VAT number LV40203690409 from 03.11.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2025
Legal address Krišjāņa Valdemāra iela 21 – 9, Rīga, LV-1010 Check address owners
Fixed capital 10 000 EUR, registered payment 21.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2025
Latvia Latvia

Control type: on grounds of the property right

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   21.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.10.2025
* 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 "POLYSTYLEX"

Reg. no. 40103238102
Rīga, Krišjāņa Valdemāra iela 21 - 9

100 % 10 € 1 000 € 10 000 Latvia 21.10.2025 21.10.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.24 KB 21.10.2025 08.10.2025 1

Memorandum of Association

EDOC 22.08 KB 21.10.2025 08.10.2025 1

Shareholders’ register

EDOC 35.48 KB 20.10.2025 08.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.74 KB 20.10.2025 20.10.2025 10

Consent of a member of the Board / executive director

EDOC 19.31 KB 21.10.2025 08.10.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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