POLITEMPO, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
12 by profit
39 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLITEMPO"
Registration number, date 40003767256, 09.09.2005
VAT number LV40003767256 from 14.11.2005 Europe VAT register
Register, date Commercial Register, 09.09.2005
Legal address Rīgas iela 38, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 17 780 EUR, registered payment 04.09.2015
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, €) 247.32 226.1 160.72
Personal income tax (thousands, €) 50.48 49.94 27.98
Statutory social insurance contributions (thousands, €) 69.05 58.2 49.06
Average employees count 17 16 16

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21)
CSP industry Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2011

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2011

Natural person

Executive Board Member of the Board Jointly with at least 1   26.08.2011
* 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

55 % 9 779 € 1 € 9 779 Latvia 16.08.2017 21.08.2017

Natural person

25 % 4 445 € 1 € 4 445 Latvia 16.08.2017 21.08.2017

Natural person

20 % 3 556 € 1 € 3 556 Latvia 16.08.2017 21.08.2017

Apply information changes

ML

"Politempo", SIA

Ozolnieki, Rīgas 38, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Iepakojums, iesaiņošana

http://www.politempo.lv

Historical addresses

Rīga, Dzirnavu iela 93 Until 08.06.2007 17 years ago
Rīga, Dzelzavas iela 88-34 Until 30.10.2012 12 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 38 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad.Zin 2023 POLITEMPO 1 1 EDOC
ZRZ 2023 Politempo EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Polit. PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Polit. PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Polit. 01 TIF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Polit. 01 TIF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Polit. 01 TIF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Polit. 01 TIF

2009

Annual report 23.04.2010  TIF (636.81 KB)

2008

Annual report 30.03.2009  TIF (648.22 KB)

2007

Annual report 13.05.2008  TIF (818.11 KB)

2006

Annual report 25.10.2007  TIF (397.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.1 KB 21.08.2017 16.08.2017 3

Shareholders’ register

TIF 31.14 KB 30.08.2011 18.08.2011 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

EDOC 68.13 KB 21.08.2017 21.08.2017 1

Application

TIF 74.09 KB 21.08.2017 16.08.2017 2

Power of attorney, act of empowerment

TIF 23.35 KB 21.08.2017 16.08.2017 1

Decisions / letters / protocols of public notaries

RTF 185.93 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.4 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 185.93 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 183.4 KB 06.10.2016 06.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 375.58 KB 05.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 368.6 KB 05.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 375.36 KB 05.10.2016 04.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 368.82 KB 05.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

RTF 185.26 KB 17.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 17.09.2015 17.09.2015 2

Orders/request/cover notes of court bailiffs

PDF 723.93 KB 14.09.2015 14.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 228.23 KB 14.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

RTF 182.76 KB 29.05.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

EDOC 253.14 KB 29.05.2012 29.05.2012 1

Power of attorney, act of empowerment

TIF 23.92 KB 30.08.2011 08.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 53.44 KB 25.05.2012 02.09.2005 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