POLINVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "POLINVEST"
Legal form Limited liability company (SIA)
Registration number, date 43603064884, 17.06.2014
Register, Included in The Register Commercial register, 17.06.2014
SEPA identifier LV81ZZZ43603064884
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Saules iela 8, LV-3018 *** Previous addresses
Other registered in this address
Postal address Saules iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Fixed capital Paid capital - 924.00 EUR (Registered in State Enterprise register 17.06.2014)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 85 3.00 EUR 255.00 EUR 27.5974 % 17.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 25 3.00 EUR 75.00 EUR 8.11688 % 17.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 99 3.00 EUR 297.00 EUR 32.14286 % 17.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2014 99 3.00 EUR 297.00 EUR 32.14286 % 17.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106848 - 106882
 106848 - 106882
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  1648
 1648
Equity capital
  7202
 7202
Fixed assets
  6847
 6847
Balance
  11694
 11694
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  42277 , Companies
 42277 		Companies

About the company's comparative indices

POLINVEST mentioned in newspapers   POLINVEST zo.lv catalogue
Legal address on the map
POLINVEST Legal address on the map
Publications (0)