Polyfasad, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Polyfasad"
Legal form Limited liability company (SIA)
Registration number, date 40103693926, 24.07.2013
Register, Included in The Register Commercial register, 24.07.2013
SEPA identifier LV77ZZZ40103693926
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103693926 Is active 31.07.2013
Legal address Legal address: Rīga, Ozolciema iela 42 k-2 - 86, LV-1058 Previous addresses
Other registered in this address
Postal address Ozolciema iela 42 k-2 - 86, Rīga, LV-1058
Registration certificate number, date Nr. K154849. 24.07.2013
Fixed capital Paid capital - 4 900.00 EUR (Registered in State Enterprise register 22.01.2016)
Activity code (NACE)
  • Manufacture of other articles of concrete, plaster and cement (23.69, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of fibre cement (23.65, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.12.2021
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 30.10.2024
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 (11)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
05.04.2019

From Together with CEO
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2021 122 14.00 EUR 1 708.00 EUR 34.85714 % 06.12.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2021 228 14.00 EUR 3 192.00 EUR 65.14286 % 06.12.2021
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 06.12.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2018 Latvia Latvia

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)
05.04.2019

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

Comparative indices (2023 year)
Index Place
Age of the company * 100957 - 100978
 100957 - 100978
Net turnover
  85266 - 110373 , Major
 85266 - 110373
Major
Profit or loss
  74684 - 74698
 74684 - 74698
Equity capital
  98200
 98200
Fixed assets
  68936 - 110371
 68936 - 110371
Balance
  75466 - 75467
 75466 - 75467
Tangible assets
  64698 - 110372
 64698 - 110372
Liquidity
  67939 - 67941 , Companies
 67939 - 67941
Companies

About the company's comparative indices

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