POLIURS, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLIURS"
Registration number, date 40003242370, 02.01.1995
VAT number LV40003242370 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 30.05.2003
Legal address Saules iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 164 768 EUR, registered payment 03.07.2015
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, €) 871.14 408.98 554.5
Personal income tax (thousands, €) 431.51 307.56 254.21
Statutory social insurance contributions (thousands, €) 808.88 599.15 509.66
Average employees count 105 90 86

Industries

Industry from zl.lv Caurules
Branch from zl.lv (NACE2) Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Natural person From 10.07.2019
Latvia Latvia

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

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   19.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2014
* 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

SIA "MOVII"

Reg. no. 40203594931
Jelgava, Dambja iela 19B

34.23 % 371 € 152 € 56 392 Latvia 18.10.2024 04.11.2024

SIA "POLINVEST"

Reg. no. 43603064884
Jelgavas nov., Ozolnieku pag., Ozolnieki, Saules iela 8

28.41 % 308 € 152 € 46 816 Latvia 18.10.2024 04.11.2024

Natural person

22.51 % 244 € 152 € 37 088 Latvia 18.10.2024 04.11.2024

Natural person

12.73 % 138 € 152 € 20 976 Latvia 18.10.2024 04.11.2024

Natural person

2.12 % 23 € 152 € 3 496 Latvia 18.10.2024 04.11.2024

Apply information changes

ML

"Poliurs", SIA

Saules 8, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Caurules

https://poliurs.lv/

Historical addresses

Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Stadiona 5 Until 10.09.1997 27 years ago
Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Saules iela 8 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 8 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 03.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 05.06.2023 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu Zinojums 29.04.2022 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu Zinojums 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

Annual report 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

Annual report 01.01.2010 - 31.12.2010 30.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (78.45 KB)

2008

Annual report 31.03.2009  TIF (1.31 MB)

2007

Annual report 12.05.2008  TIF (635.82 KB)

2006

Annual report 14.05.2007  TIF (544.45 KB)

2005

Annual report 28.09.2011  TIF (916.21 KB)

2004

Annual report 06.08.2007  ZIP
Annual report 2004 PDF
Annual report 2004 TIF

2003

Annual report 30.10.2017  TIF (586.64 KB)

2002

Annual report 30.10.2017  TIF (758.65 KB)

2001

Annual report 30.10.2017  TIF (322.73 KB)

2000

Annual report 31.10.2017  TIF (634.43 KB)

1999

Annual report 31.10.2017  TIF (731.77 KB)

1998

Annual report 31.10.2017  TIF (720.33 KB)

1997

Annual report 31.10.2017  TIF (1.08 MB)

1996

Annual report 31.10.2017  TIF (836.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.79 KB 04.11.2024 18.10.2024 1

Amendments to the Articles of Association

TIF 73.93 KB 11.10.2017 12.09.2017 2

Articles of Association

TIF 1.1 MB 11.10.2017 12.09.2017 18

Articles of Association

TIF 1.02 MB 30.10.2017 02.06.2015 19

Shareholders’ register

TIF 29.53 KB 30.10.2017 02.06.2015 1

Shareholders’ register

TIF 75.01 KB 30.10.2017 20.05.2015 2

Shareholders’ register

TIF 86.29 KB 30.10.2017 13.11.2014 4

Shareholders’ register

TIF 40.06 KB 30.10.2017 22.09.2004 1

Articles of Association

TIF 691.04 KB 30.10.2017 09.07.2004 11

Shareholders’ register

TIF 33.58 KB 30.10.2017 25.05.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 159.59 KB 30.10.2017 02.10.2003 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 157.56 KB 30.10.2017 16.09.2003 2

Articles of Association

TIF 63.78 KB 30.10.2017 28.05.2003 2

Shareholders’ register

TIF 22.51 KB 30.10.2017 12.05.2003 1

Amendments to the Articles of Association

TIF 74.26 KB 31.10.2017 14.12.1998 2

Regulations for the increase/reduction of the equity

TIF 57.37 KB 31.10.2017 16.10.1998 1

Articles of Association

TIF 648.5 KB 31.10.2017 18.02.1998 11

Amendments to the Articles of Association

TIF 49.96 KB 31.10.2017 10.09.1997 1

Amendments to the Articles of Association

TIF 25.16 KB 31.10.2017 20.12.1996 1

Amendments to the Articles of Association

TIF 66.1 KB 31.10.2017 03.10.1996 1

Articles of Association

TIF 524.63 KB 31.10.2017 02.12.1994 11

Memorandum of association

TIF 69.9 KB 31.10.2017 11.11.1994 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.79 KB 04.11.2024 04.11.2024 3

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 07.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 13.10.2017 13.10.2017 2

Application

TIF 107.14 KB 11.10.2017 06.10.2017 2

Protocols/decisions of a company/organisation

TIF 101.62 KB 11.10.2017 12.09.2017 3

Decisions / letters / protocols of public notaries

TIF 80.88 KB 30.10.2017 03.07.2015 2

Application

TIF 315.41 KB 30.10.2017 02.06.2015 7

Protocols/decisions of a company/organisation

TIF 162.52 KB 30.10.2017 02.06.2015 5

Decisions / letters / protocols of public notaries

TIF 65.43 KB 30.10.2017 25.05.2015 2

Application

TIF 88.72 KB 30.10.2017 20.05.2015 2

Decisions / letters / protocols of public notaries

TIF 84.04 KB 30.10.2017 19.12.2014 2

Application

TIF 233.04 KB 30.10.2017 20.11.2014 6

Other documents

TIF 51.64 KB 30.10.2017 06.11.2014 2

Protocols/decisions of a company/organisation

TIF 73.49 KB 30.10.2017 06.11.2014 2

Decisions / letters / protocols of public notaries

TIF 61.38 KB 30.10.2017 05.07.2010 2

Consent of a member of the Board / executive director

TIF 35.23 KB 30.10.2017 18.06.2010 1

Consent of a member of the Board / executive director

TIF 34.96 KB 30.10.2017 18.06.2010 1

Decisions / letters / protocols of public notaries

TIF 35.71 KB 30.10.2017 18.06.2010 1

Application

TIF 218.24 KB 30.10.2017 17.06.2010 5

Protocols/decisions of a company/organisation

TIF 19.37 KB 30.10.2017 16.06.2010 1

Protocols/decisions of a company/organisation

TIF 50.79 KB 30.10.2017 16.06.2010 1

Decisions / letters / protocols of public notaries

TIF 58.59 KB 30.10.2017 29.06.2007 2

Application

TIF 175.48 KB 30.10.2017 26.06.2007 5

Protocols/decisions of a company/organisation

TIF 18 KB 30.10.2017 25.06.2007 1

Protocols/decisions of a company/organisation

TIF 48.95 KB 30.10.2017 25.06.2007 1

Receipts on the publication and state fees

TIF 25.76 KB 30.10.2017 25.06.2007 2

Receipts on the publication and state fees

TIF 18.79 KB 30.10.2017 25.06.2007 1

Submission/Application

TIF 27.25 KB 30.10.2017 03.05.2005 1

Other documents

TIF 18.4 KB 30.10.2017 29.09.2004 2

Application

TIF 180.55 KB 30.10.2017 27.09.2004 4

Application

TIF 281.66 KB 30.10.2017 02.07.2004 5

Other documents

TIF 26.76 KB 30.10.2017 02.07.2004 2

Submission/Application

TIF 30.57 KB 30.10.2017 02.07.2004 1

Decisions / letters / protocols of public notaries

TIF 69.96 KB 30.10.2017 09.06.2004 2

Application

TIF 185.09 KB 30.10.2017 07.06.2004 4

Receipts on the publication and state fees

TIF 24.58 KB 30.10.2017 07.06.2004 1

Receipts on the publication and state fees

TIF 23.65 KB 30.10.2017 07.06.2004 1

Power of attorney, act of empowerment

TIF 54.51 KB 30.10.2017 28.05.2004 2

Sample report

TIF 30.27 KB 30.10.2017 28.05.2004 1

Other documents

TIF 27.68 KB 30.10.2017 25.05.2004 1

Protocols/decisions of a company/organisation

TIF 79.39 KB 30.10.2017 25.05.2004 2

Consent of a member of the Board / executive director

TIF 12.24 KB 30.10.2017 02.10.2003 1

Consent of a member of the Board / executive director

TIF 10.55 KB 30.10.2017 02.10.2003 1

Consent of a member of the Board / executive director

TIF 10.78 KB 30.10.2017 02.10.2003 1

Other documents

TIF 23.13 KB 30.10.2017 02.10.2003 1

Other documents

TIF 32.31 KB 30.10.2017 02.10.2003 1

Protocols/decisions of a company/organisation

TIF 81.1 KB 30.10.2017 02.10.2003 2

Protocols/decisions of a company/organisation

TIF 111.11 KB 30.10.2017 02.10.2003 2

Protocols/decisions of a company/organisation

TIF 36.63 KB 30.10.2017 02.10.2003 1

Announcement regarding the reorganisation

TIF 46.41 KB 30.10.2017 16.09.2003 1

Other documents

TIF 25.26 KB 30.10.2017 16.09.2003 1

Submission/Application

TIF 15.63 KB 30.10.2017 16.09.2003 1

Submission/Application

TIF 20.61 KB 30.10.2017 16.09.2003 1

Decisions / letters / protocols of public notaries

TIF 48.5 KB 30.10.2017 30.05.2003 1

Registration certificates

TIF 38.41 KB 30.10.2017 30.05.2003 1

Application

TIF 66.36 KB 30.10.2017 14.05.2003 1

Application

TIF 252.22 KB 30.10.2017 14.05.2003 4

Announcement regarding the legal address

TIF 16.1 KB 30.10.2017 12.05.2003 1

Consent of a member of the Board / executive director

TIF 11.17 KB 30.10.2017 12.05.2003 1

Power of attorney, act of empowerment

TIF 28.82 KB 30.10.2017 12.05.2003 1

Protocols/decisions of a company/organisation

TIF 80.99 KB 30.10.2017 12.05.2003 2

Receipts on the publication and state fees

TIF 15.94 KB 30.10.2017 12.05.2003 1

Receipts on the publication and state fees

TIF 18.57 KB 30.10.2017 12.05.2003 1

Sample report

TIF 33.78 KB 30.10.2017 21.03.2003 1

Decisions / letters / protocols of public notaries

TIF 33.04 KB 30.10.2017 29.01.2003 1

Power of attorney, act of empowerment

TIF 21.91 KB 30.10.2017 28.01.2003 1

Protocols/decisions of a company/organisation

TIF 43.32 KB 30.10.2017 28.01.2003 1

Receipts on the publication and state fees

TIF 12.98 KB 30.10.2017 28.01.2003 1

Submission/Application

TIF 29.38 KB 30.10.2017 28.01.2003 1

Receipts on the publication and state fees

TIF 13.97 KB 30.10.2017 13.01.2003 1

Receipts on the publication and state fees

TIF 16.08 KB 30.10.2017 13.01.2003 1

Power of attorney, act of empowerment

TIF 25.18 KB 31.10.2017 30.12.2000 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 31.10.2017 25.02.2000 1

Cover letter

TIF 33.33 KB 31.10.2017 15.02.2000 1

Receipts on the publication and state fees

TIF 18.2 KB 31.10.2017 15.02.2000 2

Power of attorney, act of empowerment

TIF 32.39 KB 31.10.2017 14.02.2000 1

Sample report

TIF 27.22 KB 31.10.2017 09.02.2000 1

Sample report

TIF 25.54 KB 31.10.2017 09.02.2000 1

Sample report

TIF 27.24 KB 31.10.2017 09.02.2000 1

Sample report

TIF 27.63 KB 31.10.2017 09.02.2000 1

Protocols/decisions of a company/organisation

TIF 40.3 KB 31.10.2017 14.01.2000 1

Decisions / letters / protocols of public notaries

TIF 46.77 KB 31.10.2017 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 22.04 KB 31.10.2017 14.12.1998 1

Submission/Application

TIF 46.9 KB 31.10.2017 09.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.8 KB 31.10.2017 08.12.1998 1

Receipts on the publication and state fees

TIF 16.56 KB 31.10.2017 07.12.1998 1

Protocols/decisions of a company/organisation

TIF 102.27 KB 31.10.2017 14.11.1998 2

Power of attorney, act of empowerment

TIF 30.37 KB 31.10.2017 21.10.1998 1

Other documents

TIF 43.93 KB 31.10.2017 16.10.1998 1

Other documents

TIF 23.09 KB 31.10.2017 16.10.1998 1

Protocols/decisions of a company/organisation

TIF 94.24 KB 31.10.2017 16.10.1998 2

Protocols/decisions of a company/organisation

TIF 76.05 KB 31.10.2017 12.10.1998 2

Other documents

TIF 125.05 KB 31.10.2017 11.05.1998 4

Decisions / letters / protocols of public notaries

TIF 19.08 KB 31.10.2017 18.02.1998 1

Submission/Application

TIF 44.65 KB 31.10.2017 13.02.1998 1

Decisions / letters / protocols of public notaries

TIF 32.6 KB 31.10.2017 05.02.1998 1

Submission/Application

TIF 26.01 KB 31.10.2017 03.02.1998 1

Power of attorney, act of empowerment

TIF 31.43 KB 31.10.2017 02.02.1998 1

Other documents

TIF 22.48 KB 31.10.2017 30.01.1998 1

Protocols/decisions of a company/organisation

TIF 46.45 KB 31.10.2017 30.01.1998 1

Receipts on the publication and state fees

TIF 16.97 KB 31.10.2017 15.01.1998 1

Other documents

TIF 44.3 KB 31.10.2017 24.09.1997 1

Protocols/decisions of a company/organisation

TIF 51.86 KB 31.10.2017 24.09.1997 1

Power of attorney, act of empowerment

TIF 29.46 KB 31.10.2017 15.09.1997 1

Decisions / letters / protocols of public notaries

TIF 19.33 KB 31.10.2017 10.09.1997 1

Registration certificates

TIF 70.38 KB 31.10.2017 10.09.1997 1

Submission/Application

TIF 27.3 KB 31.10.2017 08.09.1997 1

Sample report

TIF 34.2 KB 31.10.2017 05.09.1997 1

Protocols/decisions of a company/organisation

TIF 34.37 KB 31.10.2017 25.08.1997 1

Power of attorney, act of empowerment

TIF 36.04 KB 31.10.2017 20.08.1997 1

Receipts on the publication and state fees

TIF 17.36 KB 31.10.2017 13.08.1997 1

Receipts on the publication and state fees

TIF 17.2 KB 31.10.2017 13.08.1997 1

Confirmation or consent to legal address

TIF 22.83 KB 31.10.2017 04.08.1997 1

Purchase/lease agreement

TIF 665.27 KB 31.10.2017 17.03.1997 14

Decisions / letters / protocols of public notaries

TIF 19.1 KB 31.10.2017 20.12.1996 1

Submission/Application

TIF 20.31 KB 31.10.2017 18.12.1996 1

Receipts on the publication and state fees

TIF 18.19 KB 31.10.2017 13.12.1996 1

Appraisal reports

TIF 31.09 KB 31.10.2017 12.12.1996 1

Other documents

TIF 24.97 KB 31.10.2017 12.12.1996 1

Power of attorney, act of empowerment

TIF 29.47 KB 31.10.2017 12.12.1996 1

Protocols/decisions of a company/organisation

TIF 40.87 KB 31.10.2017 10.12.1996 1

Acceptance-conveyance act

TIF 21.2 KB 31.10.2017 05.12.1996 1

Other documents

TIF 21.98 KB 31.10.2017 04.12.1996 1

Protocols/decisions of a company/organisation

TIF 41.25 KB 31.10.2017 04.12.1996 1

Decisions / letters / protocols of public notaries

TIF 16.65 KB 31.10.2017 03.10.1996 1

Power of attorney, act of empowerment

TIF 23.4 KB 31.10.2017 27.09.1996 1

Other documents

TIF 21.48 KB 31.10.2017 26.09.1996 1

Protocols/decisions of a company/organisation

TIF 97.81 KB 31.10.2017 26.09.1996 2

Sample report

TIF 26.39 KB 31.10.2017 26.09.1996 1

Receipts on the publication and state fees

TIF 18.47 KB 31.10.2017 28.08.1996 1

Other documents

TIF 52.6 KB 31.10.2017 23.02.1996 1

Acceptance-conveyance act

TIF 28.76 KB 31.10.2017 15.01.1996 1

Acceptance-conveyance act

TIF 29.23 KB 31.10.2017 15.01.1996 1

Other documents

TIF 36.74 KB 31.10.2017 15.01.1996 1

Other documents

TIF 39.66 KB 31.10.2017 15.01.1996 1

Submission/Application

TIF 11.63 KB 31.10.2017 11.01.1996 1

Submission/Application

TIF 10.82 KB 31.10.2017 11.01.1996 1

Other documents

TIF 27.37 KB 31.10.2017 13.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 27.37 KB 31.10.2017 06.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.12 KB 31.10.2017 06.01.1995 1

Decisions / letters / protocols of public notaries

TIF 18.59 KB 31.10.2017 02.01.1995 1

Registration certificates

TIF 49.64 KB 31.10.2017 02.01.1995 2

Registration certificates

TIF 39.12 KB 31.10.2017 02.01.1995 1

Registration certificates

TIF 71.79 KB 30.10.2017 02.01.1995 1

Application

TIF 152.54 KB 31.10.2017 12.12.1994 4

Confirmation or consent to legal address

TIF 28.16 KB 31.10.2017 08.12.1994 1

Power of attorney, act of empowerment

TIF 24.71 KB 31.10.2017 06.12.1994 1

Receipts on the publication and state fees

TIF 12.39 KB 31.10.2017 06.12.1994 1

Receipts on the publication and state fees

TIF 13.08 KB 31.10.2017 06.12.1994 1

Sample report

TIF 16.88 KB 31.10.2017 06.12.1994 1

Appraisal reports

TIF 22.57 KB 31.10.2017 02.12.1994 1

Other documents

TIF 27.58 KB 31.10.2017 02.12.1994 1

Protocols/decisions of a company/organisation

TIF 74.78 KB 31.10.2017 02.12.1994 3

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 31.10.2017 01.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 7.23 KB 31.10.2017 01.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 7.71 KB 31.10.2017 01.12.1994 1

Bank statements or other document regarding the payment of the equity

TIF 7.28 KB 31.10.2017 01.12.1994 1

Protocols/decisions of a company/organisation

TIF 41.08 KB 31.10.2017 01.11.1994 1

Registration certificates

TIF 56.33 KB 31.10.2017 15.09.1994 2

Copy of the personal identification document

TIF 28.43 KB 31.10.2017 1

Other documents

TIF 27.74 KB 31.10.2017 1

Other documents

TIF 19.98 KB 31.10.2017 1

Other documents

TIF 25.66 KB 31.10.2017 1

Other documents

TIF 26.65 KB 31.10.2017 1

Submission/Application

TIF 22.57 KB 31.10.2017 1

Submission/Application

TIF 38.88 KB 31.10.2017 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