VINCENTS POLYLINE, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "VINCENTS POLYLINE" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003358071, 12.09.1997 | ||||||||||||
Register, Included in The Register | Commercial register, 18.06.2004 | ||||||||||||
SEPA identifier | LV73ZZZ40003358071 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 29, LV-2163 ***
Previous addresses Other registered in this address |
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Postal address | Cīruļu iela 29, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 | ||||||||||||
Registration certificate number, date | Nr. K079606. 29.09.2009 | ||||||||||||
Fixed capital |
Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.06.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.05.2024 | ||||||||||||
The State support | The State support history (Actual record: 21.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 04.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67903272 |
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 (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 09.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 09.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 05.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 05.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 09.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 09.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 07.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 07.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.02.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.01.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.01.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 10.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 10.03.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 10.03.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 10.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 14.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 14.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 18.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 18.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2001 , Dependency Statement , , 02.05.2002 | Dependency Statement | 02.05.2002 | |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 29.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 29.04.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.05.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.08.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 14.12.2022 | 1733 | 1.00 EUR | 1 733.00 EUR | 61.02113 % | 28.12.2022 |
Document country on the date of registration: Latvia | |||||
Sabiedrība ar ierobežotu atbildību "VINCENTS"(40003032169)Rīga, Elizabetes iela 19 | |||||
From 14.12.2022 | 284 | 1.00 EUR | 284.00 EUR | 10.00 % | 28.12.2022 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 19.03.2021 | 823 | 1.00 EUR | 823.00 EUR | 28.97887 % | 29.03.2021 |
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 29.03.2021 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 21.02.2019 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 39554 - 39557 | 39554 - 39557 | ||
Net turnover
3683 , Major
|
3683 |
Major | |
Profit or loss
4595
|
4595 |
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Equity capital
5888
|
5888 |
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Fixed assets
10935
|
10935 |
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Balance
7510
|
7510 |
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Tangible assets
9097
|
9097 |
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Liquidity
32101 , Companies
|
32101 |
Companies | |
Profitability
42509 , Companies
|
42509 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Vincents Polyline” pērn otrs augstākais apgrozījums tā pastāvēšanas vēsturē | 28.04.2023 08:50 |
Būvķīmijas, betonu piedevu un hidroizolācijas materiālu ražotājs SIA “Vincents Polyline” aizvadītajā gadā turpinājis savu preču tirdzniecību Latvijā, Lietuvā, Igaunijā un Ukrainā |