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Sabiedrība ar ierobežotu atbildību "POLYTRANS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "POLYTRANS"
Legal form Limited Liability Company
Reg. No 40203108584
Reg. date 29.11.2017
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 37 - 5, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 29.11.2017
Paid-in share capital, date 2,800 EUR, 29.11.2017
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40203108584 Registered Excluded
02.08.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 178,595 EUR Net profit 79,338 EUR Equity 356,851 EUR Date submitted04.03.2022 Number of employees 2
Year2020 Net sales 137,280 EUR Net profit 34,263 EUR Equity 277,513 EUR Date submitted05.03.2021 Number of employees 1
Year2019 Net sales 792 EUR Net profit -14,218 EUR Equity 243,250 EUR Date submitted27.03.2020 Number of employees 1
Year2018 Net sales 519,501 EUR Net profit 254,668 EUR Equity 257,468 EUR Date submitted15.04.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,900 EUR Personal Income Tax2,390 EUR Other-760 EUR Total5,530 EUR Number of employees1
Year2023 Social Insurance Contributions3,880 EUR Personal Income Tax2,380 EUR Other340 EUR Total6,600 EUR Number of employees1
Year2022 Social Insurance Contributions2,620 EUR Personal Income Tax1,600 EUR Other-490 EUR Total3,730 EUR Number of employees1
Year2021 Social Insurance Contributions4,210 EUR Personal Income Tax2,570 EUR Other1,470 EUR Total8,250 EUR Number of employees1
Year2020 Social Insurance Contributions2,070 EUR Personal Income Tax1,230 EUR Other-1,390 EUR Total1,910 EUR Number of employees1
Year2019 Social Insurance Contributions1,970 EUR Personal Income Tax1,170 EUR Other5,830 EUR Total8,970 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
31.07.2019 Amendments to the Articles of Association 23.07.2019 (TIF)
Announcement regarding the legal address (1)
13.11.2017 Announcement regarding the legal address 10.11.2017 (TIF) •
Annual report (full) (4)
04.03.2022 2021 Annual report (full) (PDF)
05.03.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
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Application (8)
07.12.2021 Application 12.10.2021 (edoc) •
07.12.2021 Application 12.10.2021 (DOCX) •
07.12.2021 Application 12.10.2021 (docx) •
18.06.2021 Application 17.06.2021 (TIF) •
31.07.2019 Application 23.07.2019 (TIF) •
12.04.2019 Application 10.04.2019 (TIF) •
31.05.2018 Application 29.05.2018 (TIF) •
13.11.2017 Application 10.11.2017 (TIF) •
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Articles of Association (2)
31.07.2019 Articles of Association 23.07.2019 (TIF)
13.11.2017 Articles of Association 10.11.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.11.2017 Bank statements or other document regarding the payment of the equity 10.11.2017 (TIF) •
Confirmation or consent to legal address (2)
12.04.2019 Confirmation or consent to legal address 10.03.2019 (TIF) •
13.11.2017 Confirmation or consent to legal address 10.11.2017 (TIF) •
Consent of a member of the Board / executive director (5)
07.12.2021 Consent of a member of the Board / executive director 04.09.2021 (DOCX) •
07.12.2021 Consent of a member of the Board / executive director 04.09.2021 (edoc) •
07.12.2021 Consent of a member of the Board / executive director 04.09.2021 (docx) •
31.07.2019 Consent of a member of the Board / executive director 23.07.2019 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 28.05.2018 (TIF) •
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Decisions / letters / protocols of public notaries (10)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
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Memorandum of Association (1)
13.11.2017 Memorandum of Association 10.11.2017 (TIF)
Notice of a member of the Board regarding the resignation (1)
31.05.2018 Notice of a member of the Board regarding the resignation 28.05.2018 (TIF) •
Power of attorney, act of empowerment (2)
11.06.2021 Power of attorney, act of empowerment 06.08.2019 (TIF) •
31.05.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
Protocols/decisions of a company/organisation (5)
07.12.2021 Protocols/decisions of a company/organisation 04.09.2021 (DOCX) •
07.12.2021 Protocols/decisions of a company/organisation 04.09.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 04.09.2021 (docx) •
31.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
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Shareholders’ register (6)
07.12.2021 Shareholders’ register 29.11.2021 (docx)
07.12.2021 Shareholders’ register 29.11.2021 (DOCX)
07.12.2021 Shareholders’ register 29.11.2021 (edoc) •
18.06.2021 Shareholders’ register 17.06.2021 (TIF)
31.05.2018 Shareholders’ register 29.05.2018 (TIF)
13.11.2017 Shareholders’ register 10.11.2017 (TIF)
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Statement regarding the beneficial owners (1)
26.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2022 (1)
04.03.2022 2021 Annual report (full) (PDF)
2021 (19)
07.12.2021 Application 12.10.2021 (edoc) •
07.12.2021 Application 12.10.2021 (DOCX) •
07.12.2021 Application 12.10.2021 (docx) •
07.12.2021 Consent of a member of the Board / executive director 04.09.2021 (DOCX) •
07.12.2021 Consent of a member of the Board / executive director 04.09.2021 (edoc) •
07.12.2021 Consent of a member of the Board / executive director 04.09.2021 (docx) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 04.09.2021 (DOCX) •
07.12.2021 Protocols/decisions of a company/organisation 04.09.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 04.09.2021 (docx) •
07.12.2021 Shareholders’ register 29.11.2021 (docx)
07.12.2021 Shareholders’ register 29.11.2021 (DOCX)
07.12.2021 Shareholders’ register 29.11.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
18.06.2021 Application 17.06.2021 (TIF) •
18.06.2021 Shareholders’ register 17.06.2021 (TIF)
11.06.2021 Power of attorney, act of empowerment 06.08.2019 (TIF) •
05.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
27.03.2020 2019 Annual report (full) (PDF)
2019 (11)
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
31.07.2019 Amendments to the Articles of Association 23.07.2019 (TIF)
31.07.2019 Application 23.07.2019 (TIF) •
31.07.2019 Articles of Association 23.07.2019 (TIF)
31.07.2019 Consent of a member of the Board / executive director 23.07.2019 (TIF) •
31.07.2019 Protocols/decisions of a company/organisation 23.07.2019 (TIF) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
15.04.2019 2018 Annual report (full) (PDF)
12.04.2019 Application 10.04.2019 (TIF) •
12.04.2019 Confirmation or consent to legal address 10.03.2019 (TIF) •
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2018 (10)
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
31.05.2018 Application 29.05.2018 (TIF) •
31.05.2018 Consent of a member of the Board / executive director 28.05.2018 (TIF) •
31.05.2018 Notice of a member of the Board regarding the resignation 28.05.2018 (TIF) •
31.05.2018 Power of attorney, act of empowerment 24.05.2018 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 28.05.2018 (TIF) •
31.05.2018 Shareholders’ register 29.05.2018 (TIF)
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
28.02.2018 Decisions / letters / protocols of public notaries 28.02.2018 (rtf) •
26.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2017 (8)
29.11.2017 Decisions / letters / protocols of public notaries 29.11.2017 (edoc) •
13.11.2017 Announcement regarding the legal address 10.11.2017 (TIF) •
13.11.2017 Application 10.11.2017 (TIF) •
13.11.2017 Articles of Association 10.11.2017 (TIF)
13.11.2017 Bank statements or other document regarding the payment of the equity 10.11.2017 (TIF) •
13.11.2017 Confirmation or consent to legal address 10.11.2017 (TIF) •
13.11.2017 Memorandum of Association 10.11.2017 (TIF)
13.11.2017 Shareholders’ register 10.11.2017 (TIF)
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