POLYFAB GRUPA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POLYFAB GRUPA"
Legal form Limited liability company (SIA)
Registration number, date 40103854920, 16.12.2014
Register, Included in The Register Commercial register, 16.12.2014
SEPA identifier LV03ZZZ40103854920
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103854920 Is active 23.12.2014
Legal address Legal address: Rīga, Esplanādes iela 5 - 76, LV-1016 Other registered in this address
Postal address Esplanādes iela 5 - 76, Rīga, LV-1016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.02.2023)
Activity code (NACE)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 16.12.2014 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 06.02.2023
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 112542 - 112577
 112542 - 112577
Net turnover
  4499 , Major
 4499
Major
Profit or loss
  8124
 8124
Equity capital
  8854
 8854
Fixed assets
  22518
 22518
Balance
  12814
 12814
Tangible assets
  19633
 19633
Liquidity
  24864 , Companies
 24864
Companies
Profitability
  62635 , Companies
 62635
Companies

About the company's comparative indices

Legal address on the map
POLYFAB GRUPA Legal address on the map
Publications (0)