POLYSTONE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "POLYSTONE"
Legal form Limited liability company (SIA)
Registration number, date 40103463084, 26.09.2011
Register, Included in The Register Commercial register, 26.09.2011
SEPA identifier LV76ZZZ40103463084
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103463084 Is active 11.11.2011
Legal address Legal address: Rīga, Brīvības gatve 197H, LV-1039 *** Previous addresses
Other registered in this address
Postal address Brīvības gatve 197H, Rīga, LV-1039
Registration certificate number, date Nr. K121384. 26.09.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.11.2017)
Activity code (NACE)
  • Manufacture of ceramic sanitary fixtures (23.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 05.11.2024
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 (13)
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 26.05.2014 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 21.11.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 24.11.2017
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 88004 - 88034
 88004 - 88034
Net turnover
  45062 , Major
 45062
Major
Profit or loss
  100635
 100635
Equity capital
  50520 - 50522
 50520 - 50522
Fixed assets
  40181
 40181
Balance
  55137
 55137
Tangible assets
  36753
 36753
Liquidity
  33337 , Companies
 33337
Companies
Profitability
  54804 , Companies
 54804
Companies

About the company's comparative indices

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