POLITEST, SIA

Limited Liability Company, Micro company
Place in branch
258 by turnover
98 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POLITEST"
Registration number, date 40103026968, 18.10.1991
VAT number None (excluded 28.04.2011) Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Krišjāņa Valdemāra iela 94 – 21, Rīga, LV-1013 Check address owners
Fixed capital 28 900 EUR, registered payment 11.01.2016
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, €) 15.2 6.39 2.44
Personal income tax (thousands, €) 4.92 2.17 0.8
Statutory social insurance contributions (thousands, €) 10.23 4.2 1.6
Average employees count 9 6 7
Received COVID-19 downtime support 17.03.2022, 315.00 €

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Dienas spa, saunu un tvaika pirts darbība (96.23)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 26.03.2018
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 Right to represent individually   11.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2017
* 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

41.18 % 70 € 170 € 11 900 18.12.2015 11.01.2016

Natural person

39.41 % 67 € 170 € 11 390 18.12.2015 11.01.2016

Natural person

19.41 % 33 € 170 € 5 610 18.12.2015 11.01.2016

Apply information changes

"Politest", SIA

Lāčplēša 87A, Rīga LV-1011 Check address owners

Tirdzniecības starpnieki

Historical company names

Sabiedrība ar ierobežotu atbildību firma "POLITEST" Until 15.03.2004 21 year ago

Historical addresses

Rīga, Tomsona iela 40-30 Until 19.08.1996 29 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 60.86 KB 29.12.2015 29.12.2015 2

Amendments to the Articles of Association

DOCX 60.86 KB 29.12.2015 29.12.2015 2

Regulations for the increase/reduction of the equity

DOCX 64.37 KB 29.12.2015 29.12.2015 2

Regulations for the increase/reduction of the equity

DOCX 64.37 KB 29.12.2015 29.12.2015 2

Shareholders’ register

PDF 1.62 MB 07.01.2016 18.12.2015 3

Shareholders’ register

PDF 1.62 MB 07.01.2016 18.12.2015 3

Articles of Association

DOCX 51.43 KB 29.12.2015 18.12.2015 2

Articles of Association

DOCX 51.43 KB 29.12.2015 18.12.2015 2

Shareholders’ register

PDF 1.58 MB 29.12.2015 18.12.2015 2

Shareholders’ register

PDF 1.58 MB 29.12.2015 18.12.2015 2

Restricted documents
available by request to LR Company register

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
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