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 "Polyfasad" |
| Registration number, date | 40103693926, 24.07.2013 |
| VAT number | LV40103693926 from 31.07.2013 Europe VAT register |
| Register, date | Commercial Register, 24.07.2013 |
| Legal address | Ozolciema iela 42 k-2 – 86, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 900 EUR, registered payment 22.01.2016 |
| 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
- Negative 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, €) | 0.08 | 6.83 | 11.98 |
| Personal income tax (thousands, €) | 0.08 | 0.47 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 1.36 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Šķiedru cementa izstrādājumu ražošana (23.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2021 | 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 | 05.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2019 |
* 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 |
65.14 % | 228 | € 14 | € 3 192 | Latvia | 21.10.2021 | 06.12.2021 |
Natural person |
34.86 % | 122 | € 14 | € 1 708 | Latvia | 21.10.2021 | 06.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Polyfasad", SIA
Jelgavas 36-104, Rīga, LV-1004 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīga, Skuju iela 2-27 | Until 10.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Jukuma Vācieša iela 10 - 25 | Until 05.04.2019 | 5 years ago |
| Engures nov., Engures pag., Engure, Nākotnes iela 4 | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Engures pag., Engure, Nākotnes iela 4 | Until 06.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (625.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (283.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (283.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (268.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (756.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (999.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (235.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (990.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016 Vadibas zinojums 2015 Polyfasad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 Polyfasad | |||||
2013 |
Annual report | 24.07.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Polyfasad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.42 KB | 06.12.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 23.42 KB | 06.12.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 06.12.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.73 KB | 06.12.2021 | 21.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 10.05.2021 | 28.04.2021 | 2 |
Shareholders’ register |
DOCX | 16.99 KB | 05.04.2019 | 22.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 05.04.2019 | 22.03.2019 | 1 |
Articles of Association |
DOCX | 21.21 KB | 01.04.2019 | 22.03.2019 | 2 |
Shareholders’ register |
TIF | 102.57 KB | 26.01.2016 | 11.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 66.54 KB | 26.01.2016 | 07.01.2016 | 2 |
Articles of Association |
TIF | 128.13 KB | 26.01.2016 | 07.01.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.91 KB | 26.01.2016 | 07.01.2016 | 1 |
Amendments to the Articles of Association |
TIF | 24.17 KB | 15.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 30.2 KB | 15.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 83.74 KB | 15.07.2014 | 30.06.2014 | 3 |
Shareholders’ register |
TIF | 38.79 KB | 20.08.2013 | 03.07.2013 | 2 |
Articles of Association |
TIF | 13.54 KB | 20.08.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 22.59 KB | 20.08.2013 | 14.06.2013 | 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 | 62.61 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 45.9 KB | 06.12.2021 | 26.11.2021 | 1 |
Application |
DOCX | 45.9 KB | 06.12.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 71.71 KB | 06.12.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.72 KB | 06.12.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.72 KB | 06.12.2021 | 21.10.2021 | 1 |
Shareholders’ register |
EDOC | 65.85 KB | 06.12.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 49.59 KB | 11.05.2021 | 10.05.2021 | 5 |
Application |
EDOC | 62.73 KB | 11.05.2021 | 10.05.2021 | 5 |
Other documents |
DOCX | 62 KB | 10.05.2021 | 29.04.2021 | 1 |
Other documents |
EDOC | 70.73 KB | 10.05.2021 | 29.04.2021 | 1 |
Other documents |
EDOC | 65.43 KB | 10.05.2021 | 29.04.2021 | 1 |
Other documents |
DOCX | 56.73 KB | 10.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 10.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.39 KB | 10.05.2021 | 29.04.2021 | 1 |
Shareholders’ register |
EDOC | 51.75 KB | 10.05.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.91 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
DOCX | 42.64 KB | 01.04.2019 | 26.03.2019 | 6 |
Application |
EDOC | 80.24 KB | 01.04.2019 | 26.03.2019 | 6 |
Shareholders’ register |
EDOC | 67.34 KB | 05.04.2019 | 22.03.2019 | 1 |
Articles of Association |
EDOC | 59.25 KB | 01.04.2019 | 22.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 27.89 KB | 01.04.2019 | 22.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 01.04.2019 | 22.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.7 KB | 01.04.2019 | 22.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.75 KB | 01.04.2019 | 22.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.24 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 221.69 KB | 24.04.2018 | 21.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 26.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 624.85 KB | 26.01.2016 | 11.01.2016 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.99 KB | 26.01.2016 | 07.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.54 KB | 26.01.2016 | 07.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.03 KB | 26.01.2016 | 07.01.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.33 KB | 26.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.97 KB | 15.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 260.76 KB | 15.07.2014 | 30.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 15.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.36 KB | 15.07.2014 | 30.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 20.08.2013 | 24.07.2013 | 2 |
Registration certificates |
TIF | 48.26 KB | 20.08.2013 | 24.07.2013 | 1 |
Application |
TIF | 88.44 KB | 20.08.2013 | 03.07.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 20.08.2013 | 03.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 20.08.2013 | 02.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 20.08.2013 | 14.06.2013 | 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