POLITEKS, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
5 by profit
16 by paid taxes
15 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 "POLITEKS" |
| Registration number, date | 40103027535, 23.10.1991 |
| VAT number | LV40103027535 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Bauskas iela 20, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 12.06.2015 |
| 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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 163.75 | 165.06 | 154.42 |
| Personal income tax (thousands, €) | 20.5 | 20.72 | 14.31 |
| Statutory social insurance contributions (thousands, €) | 91.18 | 89.07 | 58.48 |
| Average employees count | 31 | 30 | 27 |
| Received COVID-19 downtime support | 15.03.2021, 2 785.72 € | ||
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Trikotāžas zeķu ražošana (14.31) |
| CSP industry | Trikotāžas zeķu ražošana (14.31) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2008 |
* 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 % | 1 016 | € 7 | € 7 112 | Latvia | 15.05.2015 | 12.06.2015 |
Natural person |
50 % | 1 016 | € 7 | € 7 112 | Latvia | 15.05.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "POLITEKS" | Until 06.08.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Skujenes iela 13-57 | Until 06.05.1993 | 32 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 10.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0003 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g. bil | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. bil | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.g. bil | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.g. bil | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.g. bil | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g. bil | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g. bil | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. bil | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. bil | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. bil | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. bil | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g. bil | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (67.31 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 25.06.2008 | TIF (780.19 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 20.11.2006 | TIF (1.52 MB) | ||
2004 |
Annual report | 07.02.2023 | TIF (1.63 MB) | ||
2003 |
Annual report | 07.02.2023 | TIF (1.95 MB) | ||
2002 |
Annual report | 07.02.2023 | TIF (1.53 MB) | ||
2001 |
Annual report | 07.02.2023 | TIF (1.75 MB) | ||
2000 |
Annual report | 07.02.2023 | TIF (1.87 MB) | ||
1999 |
Annual report | 07.02.2023 | TIF (2.08 MB) | ||
1998 |
Annual report | 07.02.2023 | TIF (1.75 MB) | ||
1997 |
Annual report | 07.02.2023 | TIF (1.71 MB) | ||
1996 |
Annual report | 07.02.2023 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.02 KB | 07.02.2023 | 15.05.2015 | 1 |
Articles of Association |
TIF | 15.22 KB | 07.02.2023 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 80.8 KB | 07.02.2023 | 15.05.2015 | 2 |
Shareholders’ register |
TIF | 17.05 KB | 07.02.2023 | 04.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.7 KB | 07.02.2023 | 01.12.2004 | 1 |
Articles of Association |
TIF | 22.24 KB | 07.02.2023 | 01.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.83 KB | 07.02.2023 | 01.12.2004 | 1 |
Articles of Association |
TIF | 142.39 KB | 07.02.2023 | 26.06.2003 | 5 |
Shareholders’ register |
TIF | 24.09 KB | 07.02.2023 | 26.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.19 KB | 07.02.2023 | 22.12.1995 | 3 |
Shareholders’ register |
TIF | 17.5 KB | 07.02.2023 | 22.12.1995 | 1 |
Shareholders’ register |
TIF | 28.72 KB | 07.02.2023 | 09.11.1994 | 1 |
Articles of Association |
TIF | 485.57 KB | 07.02.2023 | 21.04.1993 | 12 |
Articles of Association |
TIF | 1.02 MB | 07.02.2023 | 25.09.1991 | 25 |
Memorandum of association |
TIF | 112.64 KB | 07.02.2023 | 25.09.1991 | 4 |
Amendments to the Articles of Association |
TIF | 42.31 KB | 07.02.2023 | 2 | |
Regulations for the increase/reduction of the equity |
TIF | 14.74 KB | 07.02.2023 | 1 | |
Shareholders’ register |
TIF | 19.02 KB | 07.02.2023 | 1 | |
Shareholders’ register |
TIF | 23.22 KB | 07.02.2023 | 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 |
TIF | 66.76 KB | 07.02.2023 | 12.06.2015 | 2 |
Application |
TIF | 142.13 KB | 07.02.2023 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.93 KB | 07.02.2023 | 15.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 07.02.2023 | 10.07.2012 | 1 |
Application |
TIF | 132.99 KB | 07.02.2023 | 05.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 07.02.2023 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 07.02.2023 | 14.01.2008 | 2 |
Application |
TIF | 134.56 KB | 07.02.2023 | 09.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 07.02.2023 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 07.02.2023 | 09.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 07.02.2023 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 07.02.2023 | 14.12.2004 | 1 |
Application |
TIF | 123.3 KB | 07.02.2023 | 09.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 07.02.2023 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 07.02.2023 | 09.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 07.02.2023 | 04.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 07.02.2023 | 03.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.48 KB | 07.02.2023 | 01.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.13 KB | 07.02.2023 | 01.12.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.52 KB | 07.02.2023 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.65 KB | 07.02.2023 | 01.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 07.02.2023 | 06.08.2003 | 1 |
Registration certificates |
TIF | 58.02 KB | 07.02.2023 | 06.08.2003 | 1 |
Application |
TIF | 139.76 KB | 07.02.2023 | 26.06.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.47 KB | 07.02.2023 | 26.06.2003 | 5 |
Receipts on the publication and state fees |
TIF | 40.58 KB | 07.02.2023 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.99 KB | 07.02.2023 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 07.02.2023 | 04.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 07.02.2023 | 03.05.2001 | 1 |
Submission/Application |
TIF | 20.72 KB | 07.02.2023 | 26.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 07.02.2023 | 25.04.2001 | 1 |
Warning from an official of authority |
TIF | 44.9 KB | 07.02.2023 | 14.06.1999 | 1 |
Copy of the personal identification document |
TIF | 180.23 KB | 07.02.2023 | 01.04.1998 | 1 |
Sample report |
TIF | 36.46 KB | 07.02.2023 | 16.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.23 KB | 07.02.2023 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 07.02.2023 | 27.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.25 KB | 07.02.2023 | 22.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.73 KB | 07.02.2023 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 07.02.2023 | 09.01.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.44 KB | 07.02.2023 | 09.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.72 KB | 07.02.2023 | 09.11.1994 | 1 |
Submission/Application |
TIF | 20.43 KB | 07.02.2023 | 09.11.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.76 KB | 07.02.2023 | 06.07.1994 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.16 KB | 07.02.2023 | 04.07.1994 | 1 |
Other documents |
TIF | 74.3 KB | 07.02.2023 | 27.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 52.4 KB | 07.02.2023 | 07.05.1993 | 2 |
Registration certificates |
TIF | 93.25 KB | 07.02.2023 | 06.05.1993 | 2 |
Registration certificates |
TIF | 94.6 KB | 07.02.2023 | 06.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 60.41 KB | 07.02.2023 | 26.04.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.07 KB | 07.02.2023 | 21.04.1993 | 2 |
Submission/Application |
TIF | 18.34 KB | 07.02.2023 | 21.04.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 07.02.2023 | 20.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.52 KB | 07.02.2023 | 23.10.1991 | 1 |
Registration certificates |
TIF | 47.3 KB | 07.02.2023 | 23.10.1991 | 1 |
Registration certificates |
TIF | 50.03 KB | 07.02.2023 | 23.10.1991 | 2 |
Application |
TIF | 172.06 KB | 07.02.2023 | 28.09.1991 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.19 KB | 07.02.2023 | 27.09.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.15 KB | 07.02.2023 | 25.09.1991 | 2 |
Sample report |
TIF | 23 KB | 07.02.2023 | 21.09.1991 | 1 |
Copy of the personal identification document |
TIF | 623.47 KB | 07.02.2023 | 24.09.1980 | 2 |
Confirmation or consent to legal address |
TIF | 25.62 KB | 07.02.2023 | 1 | |
Other documents |
TIF | 11.78 KB | 07.02.2023 | 1 | |
Other documents |
TIF | 18.11 KB | 07.02.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 13.63 KB | 07.02.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 13.51 KB | 07.02.2023 | 1 | |
Submission/Application |
TIF | 9.16 KB | 07.02.2023 | 1 | |
Submission/Application |
TIF | 5.02 KB | 07.02.2023 | 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