POLYSTONE, 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 | Sabiedrība ar ierobežotu atbildību "POLYSTONE" |
| Registration number, date | 40103463084, 26.09.2011 |
| VAT number | LV40103463084 from 11.11.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Brīvības gatve 197H, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2026 | 167.46 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.05.2020 | 763.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2019 | 911.46 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2018 | 590.51 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 718.32 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 572.00 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 652.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 635.03 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 532.16 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 607.21 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.59 | 6.23 | 3.63 |
| Personal income tax (thousands, €) | 0.33 | 1.97 | 1.98 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 5.68 | 5.74 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Santehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sanitārtehnisko keramikas izstrādājumu ražošana (23.42) |
| Field from SRS
Redakcija NACE 2.0 |
Saninārtehnisko keramikas izstrādājumu ražošana (23.42) |
| CSP industry
Redakcija NACE 2.1 |
Sanitārtehnisko keramikas izstrādājumu ražošana (23.42) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.05.2014 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 21.11.2017 | 24.11.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Brīvības gatve 197 | Until 16.11.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (83.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (122.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (82.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | PDF (84.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (124.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (221.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 26.09.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.59 KB | 22.11.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 40.25 KB | 22.11.2017 | 21.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.97 KB | 22.11.2017 | 21.11.2017 | 1 |
Shareholders’ register |
TIF | 39.6 KB | 22.11.2017 | 21.11.2017 | 2 |
Articles of Association |
TIF | 19.18 KB | 27.05.2014 | 09.05.2014 | 1 |
Shareholders’ register |
TIF | 78.17 KB | 27.05.2014 | 09.05.2014 | 3 |
Shareholders’ register |
TIF | 18.12 KB | 28.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 13.67 KB | 28.09.2011 | 20.09.2011 | 1 |
Memorandum of Association |
TIF | 18.97 KB | 28.09.2011 | 20.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 59.81 KB | 22.11.2017 | 21.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.3 KB | 22.11.2017 | 21.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.11 KB | 22.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.09 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 1.23 MB | 27.05.2014 | 21.05.2014 | 13 |
Application |
TIF | 188.38 KB | 27.05.2014 | 09.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.02 KB | 27.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 28.03.2013 | 27.03.2013 | 2 |
Application |
TIF | 178.42 KB | 28.03.2013 | 01.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 28.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 28.09.2011 | 26.09.2011 | 2 |
Registration certificates |
TIF | 29.22 KB | 28.09.2011 | 26.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 28.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 109.02 KB | 28.09.2011 | 20.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 28.09.2011 | 05.09.2011 | 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