POLIURS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "POLIURS"
Legal form Limited liability company (SIA)
Registration number, date 40003242370, 02.01.1995
Register, Included in The Register Commercial register, 30.05.2003
SEPA identifier LV18ZZZ40003242370
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003242370 Is active 29.05.1995
Check 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
Reorganizations
Registration certificate number, date Nr. C13322. 30.05.2003
Fixed capital Paid capital - 164 768.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Treatment and coating of metals (25.61, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of plastic plates, sheets, tubes and profiles (22.21, version 2.0) (Source: ZO.LV)
  • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 63050600
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 (29)
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
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2014 Member 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 (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 23 152.00 EUR 3 496.00 EUR 2.12177 % 23 04.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 138 152.00 EUR 20 976.00 EUR 12.73063 % 138 04.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2024 244 152.00 EUR 37 088.00 EUR 22.50923 % 244 04.11.2024
Document country on the date of registration: Latvia
SIA "MOVII"(40203594931)Jelgava, Dambja iela 19B
From 18.10.2024 371 152.00 EUR 56 392.00 EUR 34.22509 % 371 04.11.2024
Document country on the date of registration: Latvia
SIA "POLINVEST"(43603064884)Jelgavas nov., Ozolnieku pag., Ozolnieki, Saules iela 8
From 18.10.2024 308 152.00 EUR 46 816.00 EUR 28.41328 % 308 04.11.2024
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 10.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.11.2024

From I Type of control: as a member, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2019., 2020. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 30991 - 31001
 30991 - 31001
Net turnover
  263 , Major
 263 		Major
Profit or loss
  86
 86
Equity capital
  491
 491
Fixed assets
  1563
 1563
Balance
  752
 752
Tangible assets
  1110
 1110
Liquidity
  35496 - 35497 , Companies
 35496 - 35497 		Companies
Profitability
  39041 , Companies
 39041 		Companies

About the company's comparative indices

POLIURS mentioned in newspapers   POLIURS zo.lv catalogue
Legal address on the map
POLIURS Legal address on the map
Publications (2)
"Poliurs" šogad cer sasniegt 38 milj. EUR apgrozījumu 22.06.2023 06:42

Rūpnieciski izolēto cauruļu un polimēru materiālu cauruļu, kā arī profilveida izstrādājumu ražotājs SIA “Poliurs” 2022. gadā sasniedzis 32,4 milj. EUR apgrozījumu

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"Poliurs" šogad cer sasniegt 13 milj. EUR apgrozījumu 30.04.2021 09:52

Rūpnieciski izolētu cauruļvadu un savienotājmezglu, kā arī polimēru materiālu cauruļu un profilveida izstrādājumu ražotājs SIA “Poliurs” 2020.gadā veicis būtiskus ieguldījumus pamatlīdzekļos, iegādājoties blakus esošo zemi un ražošanas ēku, to atjaunojot un aprīkojot ar jaunām iekārtām metāpstrādes vajadzībām

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