POLITEST, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
98 by paid taxes
19 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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (17.03.2022)
- 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, €) | 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) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | 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 | Latvia | 18.12.2015 | 11.01.2016 |
Natural person |
39.41 % | 67 | € 170 | € 11 390 | Latvia | 18.12.2015 | 11.01.2016 |
Natural person |
19.41 % | 33 | € 170 | € 5 610 | Latvia | 18.12.2015 | 11.01.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "POLITEST" | Until 15.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tomsona iela 40-30 | Until 19.08.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Politest 2023. gada p rskata zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Politest 2022.g. parskata zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Politest 2021.g. parskata zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA Politest 2020.gada parskata zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Politest 2019.gada parskata zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Politest 2018. gada p rskata zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Politest 2017. gada p rskata zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Politest 2016. gada p rskata zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Politest 2015.g.parsk.pielik.1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Politest 2014.g.parsk.pielik.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Politest 2013.g.parsk.pielik.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Politest 2012.g.parsk.pielik.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Politest 2011.g.parsk.pielik.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Politest Zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (10.83 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (682.95 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 25.06.2007 | TIF (942.13 KB) | ||
2005 |
Annual report | 10.04.2006 | PDF (580.83 KB) |
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 |
1.62 MB | 07.01.2016 | 18.12.2015 | 3 | |
Shareholders’ register |
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 |
1.58 MB | 29.12.2015 | 18.12.2015 | 2 | |
Shareholders’ register |
1.58 MB | 29.12.2015 | 18.12.2015 | 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 |
RTF | 194.04 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 35.72 KB | 26.03.2018 | 20.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.72 KB | 26.03.2018 | 20.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 35.72 KB | 26.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 04.01.2017 | 04.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 04.01.2017 | 04.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 03.01.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 66.36 KB | 03.01.2017 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
DOCX | 40.94 KB | 02.01.2017 | 30.12.2016 | 7 |
Application |
DOCX | 40.94 KB | 02.01.2017 | 30.12.2016 | 7 |
Application |
EDOC | 90.86 KB | 02.01.2017 | 30.12.2016 | 7 |
Consent of a member of the Board / executive director |
DOCX | 86.76 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.76 KB | 27.12.2016 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 69.29 KB | 27.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 11.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 11.01.2016 | 11.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 70.05 KB | 29.12.2015 | 29.12.2015 | 2 |
Application |
DOCX | 41.77 KB | 29.12.2015 | 29.12.2015 | 6 |
Application |
EDOC | 72.91 KB | 29.12.2015 | 29.12.2015 | 6 |
Application |
DOCX | 41.77 KB | 29.12.2015 | 29.12.2015 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 59.31 KB | 29.12.2015 | 29.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 57.71 KB | 29.12.2015 | 29.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 59.31 KB | 29.12.2015 | 29.12.2015 | 1 |
Other documents |
DOC | 68 KB | 29.12.2015 | 29.12.2015 | 1 |
Other documents |
EDOC | 54.33 KB | 29.12.2015 | 29.12.2015 | 1 |
Other documents |
DOC | 68 KB | 29.12.2015 | 29.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.63 KB | 29.12.2015 | 29.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 07.01.2016 | 18.12.2015 | 3 |
Articles of Association |
EDOC | 64.75 KB | 29.12.2015 | 18.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 77.42 KB | 29.12.2015 | 18.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 68.49 KB | 29.12.2015 | 18.12.2015 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 68.49 KB | 29.12.2015 | 18.12.2015 | 3 |
Shareholders’ register |
EDOC | 1.58 MB | 29.12.2015 | 18.12.2015 | 2 |
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