POLFIX, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
29 by profit
33 by paid taxes
19 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 | SIA "POLFIX" |
| Registration number, date | 40103335022, 19.10.2010 |
| VAT number | LV40103335022 from 25.11.2010 Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Latgales iela 198 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 78.47 | 80.25 | 48.05 |
| Personal income tax (thousands, €) | 14.42 | 9.16 | 5.73 |
| Statutory social insurance contributions (thousands, €) | 26.81 | 18.93 | 11.58 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2012 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 24.01.2022 | 01.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Polfix", SIA
Gustava Zemgala gatve 77 k-1, Rīga, LV-1039 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Gobas iela 36-1 | Until 23.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A-28 | Until 25.09.2013 | 11 years ago |
| Rīga, Lubānas iela 125A-9 | Until 12.12.2014 | 10 years ago |
| Rīga, Maskavas iela 198 - 1 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (746.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Polfix Vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Polfix Vadibas Zinojums Bilance 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA POLFIX Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas ZIn POLFIX | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Polfix Vadibas zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (93.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinmojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLFIX Vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Polfix vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.10.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vad.zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 15.62 KB | 01.02.2022 | 27.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.62 KB | 01.02.2022 | 27.01.2022 | 1 |
Articles of Association |
DOCX | 21.4 KB | 01.02.2022 | 24.01.2022 | 1 |
Articles of Association |
DOCX | 21.4 KB | 01.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 01.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 01.02.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.62 KB | 15.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 35.85 KB | 15.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 42.34 KB | 15.12.2014 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 24.4 KB | 24.08.2012 | 20.08.2012 | 1 |
Shareholders’ register |
TIF | 28.38 KB | 08.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 66.56 KB | 20.10.2010 | 14.10.2010 | 1 |
Memorandum of Association |
TIF | 46.44 KB | 20.10.2010 | 14.10.2010 | 1 |
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 | 62.08 KB | 01.02.2022 | 01.02.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.79 KB | 01.02.2022 | 27.01.2022 | 1 |
Articles of Association |
EDOC | 26.64 KB | 01.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 43.82 KB | 01.02.2022 | 24.01.2022 | 1 |
Application |
DOCX | 43.82 KB | 01.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 01.02.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 01.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 01.02.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.47 KB | 15.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 228.26 KB | 15.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.67 KB | 15.12.2014 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 15.12.2014 | 24.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 74 KB | 26.09.2013 | 20.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 26.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.3 KB | 24.08.2012 | 23.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 18.59 KB | 24.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 611.28 KB | 24.08.2012 | 20.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.09 KB | 24.08.2012 | 20.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.56 KB | 24.08.2012 | 20.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 33.05 KB | 24.08.2012 | 02.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.39 KB | 08.07.2011 | 07.07.2011 | 2 |
Application |
TIF | 245.13 KB | 08.07.2011 | 20.06.2011 | 4 |
Application |
TIF | 401.77 KB | 08.07.2011 | 20.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 08.07.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.47 KB | 20.10.2010 | 19.10.2010 | 1 |
Registration certificates |
TIF | 149.64 KB | 20.10.2010 | 19.10.2010 | 1 |
Application |
TIF | 467.11 KB | 20.10.2010 | 15.10.2010 | 4 |
Receipts on the publication and state fees |
TIF | 44.69 KB | 20.10.2010 | 15.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.94 KB | 20.10.2010 | 14.10.2010 | 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