POLIURS, Sabiedrība ar ierobežotu atbildību

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
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
Certificate of registration 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 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
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 (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 23 152.00 EUR 3 496.00 EUR 2.12177 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 138 152.00 EUR 20 976.00 EUR 12.73063 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 371 152.00 EUR 56 392.00 EUR 34.22509 % 03.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 244 152.00 EUR 37 088.00 EUR 22.50923 % 03.07.2015
Document country on the date of registration: Latvia
POLINVEST, SIA(43603064884)Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 8 Actual address: Jelgavas nov., Ozolnieku pag., Ozolnieki, Saules iela 8
From 02.06.2015 308 152.00 EUR 46 816.00 EUR 28.41328 % 03.07.2015
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 member

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)
07.12.2021

From Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: as a member

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 (2022 year)
Index Place
Age of the company * 31430 - 31440
 31430 - 31440
Net turnover
  374 , Major
 374
Major
Profit or loss
  220
 220
Equity capital
  863
 863
Fixed assets
  2232
 2232
Balance
  1109
 1109
Tangible assets
  1603
 1603
Liquidity
  44128 - 44129 , Companies
 44128 - 44129
Companies
Profitability
  42666 , Companies
 42666
Companies

About the company's comparative indices

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

"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