VINCENTS POLYLINE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "VINCENTS POLYLINE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003358071, 12.09.1997
Register, Included in The Register Commercial register, 18.06.2004
SEPA identifier LV73ZZZ40003358071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003358071 Is active 23.09.1997
Legal address Legal address: Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 29, LV-2163 *** Previous addresses
Other registered in this address
Postal address Cīruļu iela 29, Kalngale, Carnikavas pag., Ādažu nov., LV-2163
Registration certificate number, date Nr. K079606. 29.09.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.06.2016)
Activity code (NACE)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.05.2024
The State support The State support history  (Actual record: 21.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
Find out current information about tax debts
Contact information
Phone +371 67903272
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 (32)
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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2022 1733 1.00 EUR 1 733.00 EUR 61.02113 % 28.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VINCENTS"(40003032169)Rīga, Elizabetes iela 19
From 14.12.2022 284 1.00 EUR 284.00 EUR 10.00 % 28.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2021 823 1.00 EUR 823.00 EUR 28.97887 % 29.03.2021
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 29.03.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
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>; 2019., 2020., 2023. year 
    2019., 2020., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 39557 - 39560
 39557 - 39560
Net turnover
  3678 , Major
 3678
Major
Profit or loss
  4592
 4592
Equity capital
  5883
 5883
Fixed assets
  10928
 10928
Balance
  7500
 7500
Tangible assets
  9091
 9091
Liquidity
  32090 , Companies
 32090
Companies
Profitability
  42495 , Companies
 42495
Companies

About the company's comparative indices

Legal address on the map
VINCENTS POLYLINE Legal address on the map
Publications (1)
“Vincents Polyline” pērn otrs augstākais apgrozījums tā pastāvēšanas vēsturē 28.04.2023 08:50

Būvķīmijas, betonu piedevu un hidroizolācijas materiālu ražotājs SIA “Vincents Polyline” aizvadītajā gadā turpinājis savu preču tirdzniecību Latvijā, Lietuvā, Igaunijā un Ukrainā