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, ZO.LV)
  • Wholesale of other intermediate products (46.86, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.02.2023
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 10.02.2025
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 (9)
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
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2023 year)
Index Place
Age of the company * 108854 - 108888
 108854 - 108888
Net turnover
  5480 , Major
 5480
Major
Profit or loss
  6984
 6984
Equity capital
  8212
 8212
Fixed assets
  17384
 17384
Balance
  11901
 11901
Tangible assets
  14773 - 14774
 14773 - 14774
Liquidity
  22106 , Companies
 22106
Companies
Profitability
  56247 , Companies
 56247
Companies

About the company's comparative indices

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