Sabiedrība ar ierobežotu atbildību "PolyLabs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PolyLabs"
Legal form Limited Liability Company
Reg. No 40103787761
Reg. date 10.05.2014
Register Commercial Register
Legal Address Rīga, Mūkusalas iela 46, LV-1004
Registered share capital, date 5,917 EUR, 01.11.2016
Paid-in share capital, date 5,790 EUR, 06.09.2017
Sector (NACE 2.) 20.14 Manufacture of other organic basic chemicals
VAT payer
LV40103787761 Registered Excluded
24.05.2014 -
Last updated in the RE 19.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 588 EUR Net profit 79,304 EUR Equity 221,060 EUR Date submitted09.05.2024 Number of employees 9
Year2022 Net sales 84,488 EUR Net profit -13,971 EUR Equity 141,756 EUR Date submitted01.06.2023 Number of employees 10
Year2021 Net sales 122,800 EUR Net profit 46,924 EUR Equity 155,727 EUR Date submitted28.07.2022 Number of employees 8
Year2020 Net sales 7,705 EUR Net profit -24,238 EUR Equity 108,933 EUR Date submitted01.07.2021 Number of employees 3
Year2019 Net sales 84,468 EUR Net profit 206 EUR Equity 133,171 EUR Date submitted12.05.2020 Number of employees 3
Year2018 Net sales 77,629 EUR Net profit 3,389 EUR Equity 132,965 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 11,868 EUR Net profit -55,746 EUR Equity 129,576 EUR Date submitted18.04.2018 Number of employees 2
Year2016 Net sales 851 EUR Net profit -15,542 EUR Equity 163,322 EUR Date submitted28.04.2017 Number of employees 2
Year2015 Net sales 1,029 EUR Net profit 7,543 EUR Equity 202,977 EUR Date submitted29.04.2016 Number of employees 2
Year2014 Net sales 285 EUR Net profit -7,366 EUR Equity 45,434 EUR Date submitted12.12.2015 Number of employees 2
Show more
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions32,950 EUR Personal Income Tax18,810 EUR Other-16,740 EUR Total35,020 EUR Number of employees9
Year2022 Social Insurance Contributions26,110 EUR Personal Income Tax13,820 EUR Other-21,620 EUR Total18,310 EUR Number of employees11
Year2021 Social Insurance Contributions21,420 EUR Personal Income Tax12,590 EUR Other-30,300 EUR Total3,710 EUR Number of employees8
Year2020 Social Insurance Contributions4,120 EUR Personal Income Tax3,610 EUR Other-9,630 EUR Total-1,900 EUR Number of employees4
Year2019 Social Insurance Contributions2,290 EUR Personal Income Tax1,650 EUR Other-15,690 EUR Total-11,750 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.02.2016 Amendments to the Articles of Association 15.10.2015 (PDF)
Annual report (full) (14)
09.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
12.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
12.12.2015 2014 Annual report (full) (PDF)
Show all
Application (17)
19.02.2025 Application 18.02.2025 (EDOC) •
17.03.2022 Application 17.03.2022 (EDOC) •
17.12.2021 Application 13.12.2021 (edoc) •
23.10.2020 Application 16.10.2020 (edoc) •
01.07.2020 Application 01.07.2020 (edoc) •
06.09.2017 Application 05.06.2017 (pdf) •
13.12.2016 Application 13.12.2016 (PDF) •
28.11.2016 Application 24.11.2016 (PDF) •
24.10.2016 Application 19.10.2016 (PDF) •
29.02.2016 Application 26.02.2016 (PDF) •
21.12.2015 Application 18.12.2015 (PDF) •
27.10.2015 Application 27.10.2015 (PDF) •
07.10.2015 Application 07.10.2015 (PDF) •
02.10.2015 Application 30.09.2015 (EDOC) •
22.09.2015 Application 22.09.2015 (EDOC) •
10.06.2014 Application 30.05.2014 (TIF) •
28.05.2014 Application 09.04.2014 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
24.10.2016 Application of shareholders or third persons for the acquisition of shares 17.10.2016 (PDF) •
10.06.2014 Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF) •
Articles of Association (7)
19.02.2025 Articles of Association 03.02.2025 (edoc)
23.10.2020 Articles of Association 16.10.2020 (edoc)
01.07.2020 Articles of Association 01.07.2020 (edoc)
28.10.2016 Articles of Association 17.10.2016 (PDF)
29.02.2016 Articles of Association 15.10.2015 (PDF)
10.06.2014 Articles of Association 30.05.2014 (TIF)
28.05.2014 Articles of Association 08.04.2014 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
04.06.2014 Bank statements or other document regarding the payment of the equity 11.04.2014 (TIF) •
Confirmation or consent to legal address (1)
04.06.2014 Confirmation or consent to legal address 08.04.2014 (TIF) •
Consent of a member of the Board / executive director (3)
24.10.2016 Consent of a member of the Board / executive director 17.10.2016 (EDOC) •
24.10.2016 Consent of a member of the Board / executive director 17.10.2016 (PDF) •
24.10.2016 Consent of a member of the Board / executive director 17.10.2016 (PDF) •
Consent of members of the supervisory board (3)
23.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
01.07.2020 Consent of members of the supervisory board 01.07.2020 (edoc) •
10.06.2014 Consent of members of the supervisory board 30.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (19)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc) •
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (tif) •
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (EDOC) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
02.03.2016 Decisions / letters / protocols of public notaries 02.03.2016 (EDOC) •
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
30.10.2015 Decisions / letters / protocols of public notaries 30.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
25.09.2015 Decisions / letters / protocols of public notaries 25.09.2015 (EDOC) •
10.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
04.06.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
Show all
Memorandum of association (1)
04.06.2014 Memorandum of association 08.04.2014 (TIF)
Power of attorney, act of empowerment (5)
06.09.2017 Power of attorney, act of empowerment 30.05.2017 (PDF) •
13.12.2016 Power of attorney, act of empowerment 13.12.2016 (PDF) •
28.11.2016 Power of attorney, act of empowerment 24.11.2016 (PDF) •
24.10.2016 Power of attorney, act of empowerment 17.10.2016 (PDF) •
10.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (9)
19.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (EDOC) •
23.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (EDOC) •
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
24.10.2016 Protocols/decisions of a company/organisation 17.10.2016 (PDF) •
21.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (PDF) •
27.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
10.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
24.10.2016 Regulations for the increase/reduction of the equity 18.10.2016 (PDF)
27.10.2015 Regulations for the increase/reduction of the equity 26.10.2015 (PDF)
10.06.2014 Regulations for the increase/reduction of the equity 30.05.2014 (TIF)
Shareholders’ register (12)
17.12.2021 Shareholders’ register 13.12.2021 (edoc)
01.07.2020 Shareholders’ register 01.07.2020 (edoc)
06.09.2017 Shareholders’ register 25.07.2017 (PDF)
13.12.2016 Shareholders’ register 13.12.2016 (PDF)
28.11.2016 Shareholders’ register 24.11.2016 (PDF)
24.10.2016 Shareholders’ register 17.10.2016 (PDF)
29.02.2016 Shareholders’ register 28.01.2016 (PDF)
07.10.2015 Shareholders’ register 07.10.2015 (PDF)
02.10.2015 Shareholders’ register 29.09.2015 (EDOC)
24.09.2015 Shareholders’ register 23.09.2015 (EDOC)
10.06.2014 Shareholders’ register 30.05.2014 (TIF)
28.05.2014 Shareholders’ register 25.04.2014 (EDOC)
Show all
2025 (4)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
19.02.2025 Application 18.02.2025 (EDOC) •
19.02.2025 Articles of Association 03.02.2025 (edoc)
19.02.2025 Protocols/decisions of a company/organisation 03.02.2025 (EDOC) •
Show all
2024 (1)
09.05.2024 2023 Annual report (full) (PDF)
2023 (3)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc) •
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (tif) •
01.06.2023 2022 Annual report (full) (PDF)
2022 (3)
28.07.2022 2021 Annual report (full) (PDF)
17.03.2022 Decisions / letters / protocols of public notaries 17.03.2022 (edoc)
17.03.2022 Application 17.03.2022 (EDOC) •
2021 (4)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
17.12.2021 Shareholders’ register 13.12.2021 (edoc)
17.12.2021 Application 13.12.2021 (edoc) •
01.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (14)
23.10.2020 Articles of Association 16.10.2020 (edoc)
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020 Consent of members of the supervisory board 16.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 16.10.2020 (EDOC) •
23.10.2020 Application 16.10.2020 (edoc) •
01.07.2020 Application 01.07.2020 (edoc) •
01.07.2020 Consent of members of the supervisory board 01.07.2020 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
01.07.2020 Articles of Association 01.07.2020 (edoc)
01.07.2020 Shareholders’ register 01.07.2020 (edoc)
01.07.2020 Protocols/decisions of a company/organisation 01.07.2020 (edoc) •
12.05.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2017 (9)
06.09.2017 Application 05.06.2017 (pdf) •
06.09.2017 Power of attorney, act of empowerment 30.05.2017 (PDF) •
06.09.2017 Shareholders’ register 25.07.2017 (PDF)
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (25)
16.12.2016 Decisions / letters / protocols of public notaries 16.12.2016 (EDOC) •
13.12.2016 Power of attorney, act of empowerment 13.12.2016 (PDF) •
13.12.2016 Shareholders’ register 13.12.2016 (PDF)
13.12.2016 Application 13.12.2016 (PDF) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
28.11.2016 Power of attorney, act of empowerment 24.11.2016 (PDF) •
28.11.2016 Application 24.11.2016 (PDF) •
28.11.2016 Shareholders’ register 24.11.2016 (PDF)
01.11.2016 Decisions / letters / protocols of public notaries 01.11.2016 (edoc) •
28.10.2016 Articles of Association 17.10.2016 (PDF)
24.10.2016 Power of attorney, act of empowerment 17.10.2016 (PDF) •
24.10.2016 Application 19.10.2016 (PDF) •
24.10.2016 Shareholders’ register 17.10.2016 (PDF)
24.10.2016 Consent of a member of the Board / executive director 17.10.2016 (EDOC) •
24.10.2016 Regulations for the increase/reduction of the equity 18.10.2016 (PDF)
24.10.2016 Application of shareholders or third persons for the acquisition of shares 17.10.2016 (PDF) •
24.10.2016 Consent of a member of the Board / executive director 17.10.2016 (PDF) •
24.10.2016 Consent of a member of the Board / executive director 17.10.2016 (PDF) •
24.10.2016 Protocols/decisions of a company/organisation 17.10.2016 (PDF) •
29.04.2016 2015 Annual report (full) (PDF)
02.03.2016 Decisions / letters / protocols of public notaries 02.03.2016 (EDOC) •
29.02.2016 Shareholders’ register 28.01.2016 (PDF)
29.02.2016 Amendments to the Articles of Association 15.10.2015 (PDF)
29.02.2016 Articles of Association 15.10.2015 (PDF)
29.02.2016 Application 26.02.2016 (PDF) •
Show all
2015 (17)
28.12.2015 Decisions / letters / protocols of public notaries 28.12.2015 (EDOC) •
21.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (PDF) •
21.12.2015 Application 18.12.2015 (PDF) •
12.12.2015 2014 Annual report (full) (PDF)
30.10.2015 Decisions / letters / protocols of public notaries 30.10.2015 (EDOC) •
27.10.2015 Application 27.10.2015 (PDF) •
27.10.2015 Regulations for the increase/reduction of the equity 26.10.2015 (PDF)
27.10.2015 Protocols/decisions of a company/organisation 15.10.2015 (PDF) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
07.10.2015 Shareholders’ register 07.10.2015 (PDF)
07.10.2015 Application 07.10.2015 (PDF) •
07.10.2015 Decisions / letters / protocols of public notaries 07.10.2015 (EDOC) •
02.10.2015 Application 30.09.2015 (EDOC) •
02.10.2015 Shareholders’ register 29.09.2015 (EDOC)
25.09.2015 Decisions / letters / protocols of public notaries 25.09.2015 (EDOC) •
24.09.2015 Shareholders’ register 23.09.2015 (EDOC)
22.09.2015 Application 22.09.2015 (EDOC) •
Show all
2014 (16)
10.06.2014 Decisions / letters / protocols of public notaries 05.06.2014 (TIF) •
10.06.2014 Application 30.05.2014 (TIF) •
10.06.2014 Consent of members of the supervisory board 30.05.2014 (TIF) •
10.06.2014 Regulations for the increase/reduction of the equity 30.05.2014 (TIF)
10.06.2014 Shareholders’ register 30.05.2014 (TIF)
10.06.2014 Application of shareholders or third persons for the acquisition of shares 30.05.2014 (TIF) •
10.06.2014 Power of attorney, act of empowerment 30.05.2014 (TIF) •
10.06.2014 Articles of Association 30.05.2014 (TIF)
10.06.2014 Protocols/decisions of a company/organisation 30.05.2014 (TIF) •
04.06.2014 Bank statements or other document regarding the payment of the equity 11.04.2014 (TIF) •
04.06.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
04.06.2014 Memorandum of association 08.04.2014 (TIF)
04.06.2014 Confirmation or consent to legal address 08.04.2014 (TIF) •
28.05.2014 Articles of Association 08.04.2014 (EDOC)
28.05.2014 Application 09.04.2014 (EDOC) •
28.05.2014 Shareholders’ register 25.04.2014 (EDOC)
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
Data selection ENG Subscription ENG
www.kombo.lv © Tarantino SIA 14.03.2025 15:25 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.