POLYFAB GRUPA, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
38 by profit
35 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 | Sabiedrība ar ierobežotu atbildību "POLYFAB GRUPA" |
| Registration number, date | 40103854920, 16.12.2014 |
| VAT number | LV40103854920 from 23.12.2014 Europe VAT register |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Esplanādes iela 5 – 76, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLYFAB GRUPA, SIA
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
- 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, €) | -5.38 | -12.43 | -18.18 |
| Personal income tax (thousands, €) | 14.34 | 9.12 | 8.65 |
| Statutory social insurance contributions (thousands, €) | 29.49 | 20.21 | 19.36 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 16.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.12.2022 | 06.02.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ 2023 Polyfab | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| POLYFAB GRUPA SIA RZ 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (525.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (722.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (356.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (722.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (488.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (656.66 KB) | €9.00 |
2015 |
Annual report | 16.12.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.33 KB | 06.02.2023 | 30.12.2022 | 1 |
Articles of Association |
EDOC | 17.75 KB | 06.02.2023 | 30.12.2022 | 1 |
Shareholders’ register |
EDOC | 20.28 KB | 06.02.2023 | 30.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.75 KB | 02.02.2023 | 30.12.2022 | 1 |
Articles of Association |
TIF | 21.13 KB | 26.01.2015 | 11.12.2014 | 1 |
Memorandum of Association |
TIF | 58.88 KB | 26.01.2015 | 11.12.2014 | 2 |
Shareholders’ register |
TIF | 210.94 KB | 26.01.2015 | 11.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.04 KB | 06.02.2023 | 30.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.06 KB | 06.02.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.5 KB | 06.02.2023 | 30.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 26.01.2015 | 16.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 19.43 KB | 26.01.2015 | 11.12.2014 | 1 |
Application |
TIF | 359.38 KB | 26.01.2015 | 11.12.2014 | 4 |
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