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 |
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Legal address |
Legal address:
Rīga, Ozolciema iela 42 k-2 - 86, LV-1058
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 15.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 15.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 09.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 09.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 09.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.03.2015 |
2013 , Annual report , 24.07.2013 - 31.12.2013 , 22.03.2014 | 24.07.2013 - 31.12.2013 | Annual report | 22.03.2014 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100957 - 100978 | 100957 - 100978 | ||
Net turnover
85266 - 110373 , Major
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85266 - 110373 |
Major | |
Profit or loss
74684 - 74698
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74684 - 74698 |
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Equity capital
98200
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98200 |
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Fixed assets
68936 - 110371
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68936 - 110371 |
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Balance
75466 - 75467
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75466 - 75467 |
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Tangible assets
64698 - 110372
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64698 - 110372 |
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Liquidity
67939 - 67941 , Companies
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67939 - 67941 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |