POLIMIX, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
49 by profit
33 by paid taxes
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 "POLIMIX" |
| Registration number, date | 43603060577, 25.07.2013 |
| VAT number | LV43603060577 from 06.11.2013 Europe VAT register |
| Register, date | Commercial Register, 25.07.2013 |
| Legal address | "Hansas", Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLIMIX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 142.78 | 140.64 | 147.23 |
| Personal income tax (thousands, €) | 28.82 | 28.98 | 35.27 |
| Statutory social insurance contributions (thousands, €) | 51.38 | 56.6 | 57.21 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS
Redakcija NACE 2.0 |
Metāla virsmas apstrāde un pārklāšana (25.61) |
| CSP industry
Redakcija NACE 2.0 |
Metāla virsmas apstrāde un pārklāšana (25.61) |
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 | Member of the Board | Right to represent individually | 11.03.2014 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 20.08.2015 | 25.08.2015 |
Contacts in cooperation with
Apply information changes
"Polimix", SIA
"Kārniņi", Jaunsvirlaukas pagasts, Jelgavas nov., LV-3001 Check address owners
Poligrāfijas pakalpojumi
Historical addresses
| Jelgavas nov., Jaunsvirlaukas pag., Kārniņi, "Hansas" | Until 18.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (179.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (86.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.96 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinas 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190426 0005 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180426 0009 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160211 142817695 2 | |||||
2014 |
Annual report | 25.07.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP polimix 14-IV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 84.82 KB | 25.08.2015 | 20.08.2015 | 1 |
Articles of Association |
TIF | 226.7 KB | 25.08.2015 | 20.08.2015 | 3 |
Shareholders’ register |
TIF | 159.28 KB | 25.08.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 117 KB | 29.07.2013 | 15.07.2013 | 1 |
Memorandum of Association |
TIF | 135.34 KB | 29.07.2013 | 15.07.2013 | 1 |
Shareholders’ register |
TIF | 238.24 KB | 29.07.2013 | 15.07.2013 | 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 | 61.97 KB | 28.01.2022 | 28.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 25.01.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 21.09.2021 | 21.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.37 KB | 16.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 14.09.2021 | 14.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.82 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.66 KB | 24.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 182.69 KB | 25.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 646.54 KB | 25.08.2015 | 20.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 169.4 KB | 25.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 195.87 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 1.14 MB | 12.03.2014 | 26.02.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 154 KB | 12.03.2014 | 26.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 233.44 KB | 29.07.2013 | 25.07.2013 | 2 |
Registration certificates |
TIF | 133.78 KB | 29.07.2013 | 25.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 83.38 KB | 29.07.2013 | 24.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.54 KB | 29.07.2013 | 17.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 94.93 KB | 29.07.2013 | 15.07.2013 | 1 |
Application |
TIF | 1.14 MB | 29.07.2013 | 15.07.2013 | 4 |
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