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 |
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Legal address |
Legal address:
Jelgavas nov., Ozolnieku pag., Ozolnieki, Saules iela 8, LV-3018 ***
Previous addresses Other registered in this address |
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Postal address | Saules iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C13322. 30.05.2003 | ||||||||||||
Fixed capital |
Paid capital - 164 768.00 EUR (Registered in State Enterprise register 03.07.2015) |
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Activity code (NACE) |
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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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
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 , 30.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 08.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 08.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 24.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 24.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.04.2004 |
2003 , Dependency Statement , , 22.04.2004 | Dependency Statement | 22.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 05.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 08.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 08.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 30.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 30.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , 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 |
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 |
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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 |
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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 |
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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 |
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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 (5) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 31430 - 31440 | 31430 - 31440 | ||
Net turnover
374 , Major
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374 |
Major | |
Profit or loss
220
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220 |
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Equity capital
863
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863 |
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Fixed assets
2232
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2232 |
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Balance
1109
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1109 |
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Tangible assets
1603
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1603 |
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Liquidity
44128 - 44129 , Companies
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44128 - 44129 |
Companies | |
Profitability
42666 , Companies
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42666 |
Companies | |
About the company's comparative indices |
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 |