Basic data
Name SIA "POLYMIX BALTICS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103056456, 01.09.2009
Register, Included in The Register Commercial register, 01.09.2009
SEPA identifier LV04ZZZ44103056456
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103056456 Is active 22.09.2009
Legal address Legal address: Gulbenes nov., Beļavas pag., Svelberģis, Brīvības iela 99B, LV-4401 Other registered in this address
Postal address Brīvības iela 99B, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401
Registration certificate number, date Nr. K086262. 01.09.2009
Fixed capital Paid capital - 669 284.00 EUR (Registered in State Enterprise register 16.07.2018)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS)
  • Manufacture of refined petroleum products (19.20, version 2.0) (Source: CSB, ZO.LV)
  • Construction of roads and railways (42.1, version 2.0) (Source: ZO.LV)
  • Manufacture of other non-metallic mineral products n.e.c. (23.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.10.2023
The State support The State support history  (Actual record: 13.05.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29488173
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 (15)
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 01.09.2009 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2023 80 28.00 EUR 2 240.00 EUR 0.33469 % 80 05.10.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2023 23823 28.00 EUR 667 044.00 EUR 99.66531 % 23823 05.10.2023
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 05.10.2023 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76132 - 76152
 76132 - 76152
Net turnover
  18530 , Major
 18530
Major
Profit or loss
  105397
 105397
Equity capital
  13629
 13629
Fixed assets
  18242
 18242
Balance
  20031
 20031
Tangible assets
  15590
 15590
Liquidity
  22323 , Companies
 22323
Companies
Profitability
  53327 , Companies
 53327
Companies

About the company's comparative indices

Legal address on the map
POLYMIX BALTICS Legal address on the map
Publications (0)