POLIFOR, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 05.06.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLIFOR"
Registration number, date 40103381375, 15.02.2011
VAT number None (excluded 10.01.2018) Europe VAT register
Register, date Commercial Register, 15.02.2011
Legal address Starta iela 1, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 11.07.2019
Russian Federation Russian Federation

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   19.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2014
* 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

50 % 1 422 € 1 € 1 422 Russian Federation 16.06.2015 09.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Russian Federation 16.06.2015 09.07.2015

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.27 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.11.2015  ZIP €7.00
Annual report 2014 PDF
Dalibnieku lemums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (97.4 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 15.02.2011 - 31.12.2011 29.04.2012  HTML (90.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.04 KB 23.07.2015 16.06.2015 1

Articles of Association

 TIF 14.11 KB 23.07.2015 16.06.2015 1

Articles of Association

 TIF 41.13 KB 18.02.2011 09.02.2011 1

Memorandum of association

 TIF 108.59 KB 18.02.2011 09.02.2011 2

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 70.05 KB 05.06.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 05.06.2018 05.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 82.85 KB 01.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 50.17 KB 23.07.2015 09.07.2015 2

Application

 TIF 118 KB 23.07.2015 26.06.2015 3

Power of attorney, act of empowerment

 TIF 9.72 KB 23.07.2015 16.06.2015 1

Protocols/decisions of a company/organisation

 TIF 51.61 KB 23.07.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 95.57 KB 20.03.2014 19.03.2014 2

Application

 TIF 720.55 KB 20.03.2014 14.03.2014 5

Consent of a member of the Board / executive director

 TIF 46.26 KB 20.03.2014 14.03.2014 2

Consent of a member of the Board / executive director

 TIF 45.97 KB 20.03.2014 14.03.2014 2

Power of attorney, act of empowerment

 TIF 18.35 KB 20.03.2014 14.03.2014 1

Protocols/decisions of a company/organisation

 TIF 106.62 KB 20.03.2014 14.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.53 KB 12.05.2011 09.05.2011 1

Submission/Application

 TIF 27.05 KB 12.05.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 110.26 KB 18.02.2011 15.02.2011 2

Registration certificates

 TIF 140.08 KB 18.02.2011 15.02.2011 1

Application

 TIF 466.38 KB 18.02.2011 10.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 46.3 KB 18.02.2011 10.02.2011 1

Announcement regarding the legal address

 TIF 28.09 KB 18.02.2011 09.02.2011 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