Poliprodest, SIA
Limited Liability Company, Micro company
Place in branch
35 by paid taxes
26 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 "Poliprodest" |
| Registration number, date | 43603041684, 30.03.2010 |
| VAT number | LV43603041684 from 23.04.2010 Europe VAT register |
| Register, date | Commercial Register, 30.03.2010 |
| Legal address | Rubeņu ceļš 2, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 43.01 | 23.94 | 36.22 |
| Personal income tax (thousands, €) | 4.48 | 2.1 | 3.09 |
| Statutory social insurance contributions (thousands, €) | 10.4 | 4.22 | 3.87 |
| Average employees count | 5 | 4 | 4 |
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 | Citu plastmasas izstrādājumu ražošana (22.29) |
| 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 |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
VITANDR, SIAReg. no. 43603023570
|
51 % | 1 451 | € 1 | € 1 451 | Latvia | 11.06.2015 | 08.07.2015 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 11.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (306.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (495.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (4.84 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (591.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 1121 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 529 | JPG | ||||
2011 |
Annual report | 08.05.2012 | TIF (350.69 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (402.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 12.08.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 22.25 KB | 12.08.2019 | 10.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 04.04.2017 | 04.04.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 04.04.2017 | 04.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.09 KB | 08.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 38.04 KB | 08.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 621.59 KB | 08.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 90.48 KB | 09.10.2012 | 18.03.2010 | 1 |
Memorandum of association |
TIF | 164.37 KB | 09.10.2012 | 18.03.2010 | 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 | 65.76 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 30.01.2020 | 30.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.38 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
EDOC | 69.17 KB | 12.08.2019 | 06.08.2019 | 6 |
Application |
DOCX | 55.38 KB | 12.08.2019 | 06.08.2019 | 6 |
Amendments to the Articles of Association |
EDOC | 24.71 KB | 12.08.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 36.03 KB | 12.08.2019 | 10.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.23 KB | 12.08.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.61 KB | 12.08.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 09.10.2017 | 09.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.84 MB | 09.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 09.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 09.10.2017 | 05.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 06.04.2017 | 06.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.97 KB | 04.04.2017 | 04.04.2017 | 3 |
Announcement regarding the reorganisation |
DOCX | 14.14 KB | 04.04.2017 | 31.01.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.14 KB | 04.04.2017 | 31.01.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 30.79 KB | 04.04.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.3 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 356.4 KB | 08.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.72 KB | 08.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 179.76 KB | 09.10.2012 | 30.03.2010 | 2 |
Registration certificates |
TIF | 148.15 KB | 09.10.2012 | 30.03.2010 | 1 |
Application |
TIF | 788.15 KB | 09.10.2012 | 25.03.2010 | 7 |
Announcement regarding the legal address |
TIF | 51.9 KB | 09.10.2012 | 18.03.2010 | 1 |
Appraisal reports |
TIF | 80.45 KB | 09.10.2012 | 18.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.15 KB | 09.10.2012 | 18.03.2010 | 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