FELICIANOVAS RŪPNĪCA "POLIMĒRS", SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FELICIANOVAS RŪPNĪCA "POLIMĒRS"" |
| Registration number, date | 42403011090, 31.05.2000 |
| VAT number | None (excluded 14.12.2023) Europe VAT register |
| Register, date | Commercial Register, 27.01.2004 |
| Legal address | "Vērmeles", Felicianova, Ciblas pag., Ludzas nov., LV-5709 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.43 | 7.17 |
| Personal income tax (thousands, €) | 0 | 0.46 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.16 | 3.8 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 2 845 | € 2 845 | Latvia | 13.11.2017 | 17.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Felicianovas rūpnīca Polimērs", SIA
Felicianova , Ciblas pagasts, Ludzas nov. LV-5709
Plastmasas izstrādājumi
Historical addresses
| Ludzas rajons, Ciblas pagasts, Felicianova | Until 27.01.2004 | 20 years ago |
|---|---|---|
| Ludzas rajons, Ciblas novads, Ciblas pagasts, Felicianova | Until 03.07.2009 | 15 years ago |
| Ciblas nov., Ciblas pag., Felicianova | Until 23.11.2009 | 15 years ago |
| Ciblas nov., Ciblas pag., Felicianova, "Vērmeles" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (88.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (98.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (98.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (114.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (114.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (831.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | PDF (606.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | HTML (89.83 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | ZIP (3.32 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (360.7 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (429.11 KB) | ||
2005 |
Annual report | 06.10.2008 | TIF (493.16 KB) | ||
2004 |
Annual report | 03.10.2008 | TIF (541.82 KB) | ||
2003 |
Annual report | 03.10.2008 | TIF (580.47 KB) | ||
2000 |
Annual report | 03.10.2008 | TIF (564.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.5 KB | 15.11.2017 | 13.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 25.06.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 26.48 KB | 25.06.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 46.3 KB | 25.06.2015 | 05.03.2015 | 2 |
Articles of Association |
TIF | 59.44 KB | 20.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 60.09 KB | 06.10.2008 | 03.01.2007 | 3 |
Articles of Association |
TIF | 65.07 KB | 03.10.2008 | 13.01.2004 | 3 |
Shareholders’ register |
TIF | 11.68 KB | 03.10.2008 | 13.01.2004 | 1 |
Articles of Association |
TIF | 198.14 KB | 03.10.2008 | 15.05.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 235.12 KB | 15.11.2017 | 14.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 15.11.2017 | 13.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 10.07.2015 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 25.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 84.26 KB | 25.06.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 25.06.2015 | 05.03.2015 | 1 |
Application |
TIF | 457.3 KB | 20.11.2012 | 12.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.12 KB | 20.11.2012 | 12.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.06 KB | 20.11.2012 | 12.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.19 KB | 20.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 20.11.2012 | 14.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 27.11.2009 | 23.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.71 KB | 27.11.2009 | 17.11.2009 | 2 |
Sample report |
TIF | 23.02 KB | 27.11.2009 | 03.11.2009 | 1 |
Application |
TIF | 142.5 KB | 27.11.2009 | 28.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 27.11.2009 | 28.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.76 KB | 27.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 06.10.2008 | 16.01.2007 | 2 |
Application |
TIF | 180.73 KB | 06.10.2008 | 11.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 06.10.2008 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.03 KB | 06.10.2008 | 02.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 06.10.2008 | 27.07.2005 | 3 |
Application |
TIF | 83.17 KB | 06.10.2008 | 22.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 03.10.2008 | 22.07.2005 | 2 |
Consent of the auditor |
TIF | 13.17 KB | 03.10.2008 | 21.07.2005 | 1 |
Owner’s decisions |
TIF | 14.77 KB | 03.10.2008 | 20.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 03.10.2008 | 27.01.2004 | 2 |
Registration certificates |
TIF | 108.21 KB | 03.10.2008 | 27.01.2004 | 1 |
Application |
TIF | 288.41 KB | 03.10.2008 | 15.01.2004 | 8 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 03.10.2008 | 14.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.91 KB | 03.10.2008 | 13.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 03.10.2008 | 13.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.43 KB | 03.10.2008 | 13.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.77 KB | 03.10.2008 | 13.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.93 KB | 03.10.2008 | 31.05.2000 | 1 |
Registration certificates |
TIF | 78.97 KB | 03.10.2008 | 31.05.2000 | 2 |
Registration certificates |
TIF | 68.31 KB | 03.10.2008 | 31.05.2000 | 1 |
Application |
TIF | 71.11 KB | 03.10.2008 | 19.05.2000 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 172.06 KB | 03.10.2008 | 19.05.2000 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.33 KB | 03.10.2008 | 16.05.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 615.19 KB | 03.10.2008 | 16.05.2000 | 8 |
Receipts on the publication and state fees |
TIF | 10.76 KB | 03.10.2008 | 16.05.2000 | 1 |
Sample report |
TIF | 19.59 KB | 03.10.2008 | 16.05.2000 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 03.10.2008 | 15.05.2000 | 1 |
Appraisal reports |
TIF | 21.34 KB | 03.10.2008 | 15.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.51 KB | 03.10.2008 | 15.05.2000 | 1 |
Copy of the personal identification document |
TIF | 121.15 KB | 03.10.2008 | 11.11.1999 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register