POLRIG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POLRIG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003003598, 24.05.1991
Register, Included in The Register Commercial register, 12.12.2003
SEPA identifier LV48ZZZ40003003598
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003003598 Is active 15.05.1995
Legal address Legal address: Rīga, Valērijas Seiles iela 7 - 67, LV-1019 Previous addresses
Other registered in this address
Postal address Valērijas Seiles iela 7 - 67, Rīga, LV-1019
Registration certificate number, date Nr. C24465. 12.12.2003
Fixed capital Paid capital - 3 550.00 EUR (Registered in State Enterprise register 30.06.2015)
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 25.02.2024
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 07.11.2024
Find out current information about tax debts
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 25 71.00 EUR 1 775.00 EUR 50.00 % 30.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 25 71.00 EUR 1 775.00 EUR 50.00 % 30.06.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 717 - 726
 717 - 726
Net turnover
  37805 , Major
 37805
Major
Profit or loss
  16527
 16527
Equity capital
  108782
 108782
Fixed assets
  14631
 14631
Balance
  24641
 24641
Tangible assets
  12325
 12325
Liquidity
  84956 - 84958 , Companies
 84956 - 84958
Companies
Profitability
  9932 , Companies
 9932
Companies

About the company's comparative indices

Legal address on the map
POLRIG Legal address on the map
Publications (0)