POLIBILT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
336 by paid taxes
94 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 "POLIBILT" |
| Registration number, date | 40002018295, 06.05.1994 |
| VAT number | LV40002018295 from 05.07.2001 Europe VAT register |
| Register, date | Commercial Register, 25.05.2004 |
| Legal address | Jasmuižas iela 2 – 135, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLIBILT, SIA
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, €) | 1.87 | 1.68 | 1.14 |
| Personal income tax (thousands, €) | 0.35 | 0.4 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 0.57 | 0.4 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 18.03.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 25.09.2023 | 11.10.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| G.Fominas Rīgas pilsētas daudznozaru individuālais uzņēmums firma "POLIBILT" | Until 17.04.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 133 | Until 17.04.2001 | 24 years ago |
|---|---|---|
| Rīga, Rumbulas iela 11/2-40 | Until 25.05.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PT VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PT VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PT VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PT sais vz 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PT vz 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PT vz 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PT vz 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (726.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zin.2014-signed | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 25.05.2011 | TIF (305.19 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (37.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (141.15 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (607.41 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (323.62 KB) | ||
2005 |
Annual report | 08.08.2006 | TIF (591.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.09 KB | 11.10.2023 | 25.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.63 KB | 11.10.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 70.93 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 74.07 KB | 30.06.2015 | 29.06.2015 | 6 |
Shareholders’ register |
EDOC | 1.52 MB | 30.06.2015 | 29.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.83 KB | 11.10.2023 | 10.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 66.66 KB | 11.10.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 06.07.2015 | 06.07.2015 | 2 |
Application |
EDOC | 52.68 KB | 30.06.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.22 KB | 30.06.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 70.93 KB | 30.06.2015 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 74.07 KB | 30.06.2015 | 29.06.2015 | 6 |
Shareholders’ register |
EDOC | 1.52 MB | 30.06.2015 | 29.06.2015 | 2 |
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