PolyLabs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PolyLabs"
Legal form Limited liability company (SIA)
Registration number, date 40103787761, 10.05.2014
Register, Included in The Register Commercial register, 10.05.2014
SEPA identifier LV75ZZZ40103787761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103787761 Is active 24.05.2014
Legal address Legal address: Rīga, Mūkusalas iela 46, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 46, Rīga, LV-1004
Fixed capital Paid capital - 5 790.00 EUR (Registered in State Enterprise register 06.09.2017)
Registered capital - 5 917.00 EUR (Registered in State Enterprise register 01.11.2016)
Activity code (NACE)
  • Manufacture of other organic basic chemicals (20.14, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2016 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.11.2016

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
"City Energy" SIA(40003766922)Rīga, Dzirnavu iela 83 - 46
From 13.12.2021 1480 1.00 EUR 1 480.00 EUR 25.01268 % 17.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100190972, 100196121
From 13.12.2021 2831 1.00 EUR 2 831.00 EUR 47.84519 % 17.12.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PolyLabs"(40103787761)Rīga, Gulbenes iela 6 - 1 Actual address: Rīga, Mūkusalas iela 46
From 13.12.2021 127 1.00 EUR 127.00 EUR 2.14636 % 17.12.2021
Document country on the date of registration: Latvia
SIA "Stardust Capital"(50103933071)Rīga, Dzirnavu iela 83 - 46
From 13.12.2021 1479 1.00 EUR 1 479.00 EUR 24.99577 % 17.12.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106058 - 106082
 106058 - 106082
Net turnover
  83309 - 83312 , Major
 83309 - 83312
Major
Profit or loss
  8372
 8372
Equity capital
  14671 - 14672
 14671 - 14672
Fixed assets
  7524
 7524
Balance
  12355
 12355
Tangible assets
  41765 - 41766
 41765 - 41766
Liquidity
  87419 - 87423 , Companies
 87419 - 87423
Companies
Profitability
  85294 , Companies
 85294
Companies
Registered capital * 14024
 14024

About the company's comparative indices

Legal address on the map
PolyLabs Legal address on the map
Publications (0)