Polyuss logistics, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Polyuss logistics"
Registration number, date 40103849900, 28.11.2014
VAT number LV40103849900 from 06.02.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2014
Legal address Biķernieku iela 160 k-8 – 2H, Rīga, LV-1079 Check address owners
Fixed capital 1 000 EUR, registered payment 28.11.2014
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, €) 0.93 0.75 0.02
Personal income tax (thousands, €) 0.53 0.59 0.49
Statutory social insurance contributions (thousands, €) 1.19 0.70 0.31
Average employees count 2 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi kravu transporta jomā (52.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.11.2014
* 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 % 10 € 100 € 1 000 Latvia 28.11.2014 28.11.2014

Apply information changes

"Polyuss logistics", SIA

Biķernieku 160 k-8 - 2H, Rīga, LV-1079 Check address owners

Loģistika

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (348 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (889.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (901.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.07.2022  PDF (907.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (909.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (567.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (571.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (1.87 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (744.12 KB) €9.00

2015

Annual report 28.11.2014 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Polyuss logistics 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.93 KB 30.12.2014 20.11.2014 2

Articles of Association

TIF 20.91 KB 30.12.2014 14.11.2014 1

Memorandum of Association

TIF 31.47 KB 30.12.2014 14.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.16 KB 09.10.2025 09.10.2025 1

Amendments to the Rules of procedure

TIF 30.2 KB 13.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 70.32 KB 30.12.2014 28.11.2014 2

Application

TIF 644.72 KB 30.12.2014 20.11.2014 8

Announcement regarding the legal address

TIF 16.9 KB 30.12.2014 14.11.2014 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