POLIPAKS NT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POLIPAKS NT"
Legal form Limited liability company (SIA)
Registration number, date 40103486956, 01.12.2011
Register, Included in The Register Commercial register, 01.12.2011
SEPA identifier LV97ZZZ40103486956
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103486956 Is active 13.12.2011
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, "Mālkalni", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K119749. 01.12.2011
Fixed capital Paid capital - 2 705 610.00 EUR (Registered in State Enterprise register 04.12.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 67517651
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 (13)
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 01.12.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.12.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
01.12.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "KFF Holding"(40203212665)Mārupes nov., Vētras, "Mālkalni" Actual address: Mārupes nov., Mārupes pag., Vētras, "Mālkalni"
From 29.11.2019 270561 10.00 EUR 2 705 610.00 EUR 100.00 % 04.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 89706 - 89741
 89706 - 89741
Net turnover
  3266 , Major
 3266
Major
Profit or loss
  5677
 5677
Equity capital
  475
 475
Fixed assets
  350
 350
Balance
  550
 550
Tangible assets
  221
 221
Liquidity
  77053 - 77056 , Companies
 77053 - 77056
Companies
Profitability
  44230 , Companies
 44230
Companies

About the company's comparative indices

Legal address on the map
POLIPAKS NT Legal address on the map
Publications (0)