POLINVEST, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
131 by profit
458 by paid taxes
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 "POLINVEST" |
| Registration number, date | 43603064884, 17.06.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.06.2014 |
| Legal address | Saules iela 8, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 924 EUR, registered payment 17.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.13 | 0.48 | 24.11 |
| Personal income tax (thousands, €) | 0.54 | 0.23 | 23.99 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.25 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 17.06.2014 |
* 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 |
32.14 % | 99 | € 3 | € 297 | Latvia | 17.06.2014 | 17.06.2014 |
Natural person |
32.14 % | 99 | € 3 | € 297 | Latvia | 17.06.2014 | 17.06.2014 |
Natural person |
27.60 % | 85 | € 3 | € 255 | Latvia | 17.06.2014 | 17.06.2014 |
Natural person |
8.12 % | 25 | € 3 | € 75 | Latvia | 17.06.2014 | 17.06.2014 |
Historical addresses
| 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 apstiprin sana | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 apstiprina ana | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 apstiprinasana | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 apstiprinasana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 apstiprin ana | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 apstiprin ana | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas pazi ojums 2017 | TIF | ||||
2016 |
Annual report | 05.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazin | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (848.28 KB) | €8.00 |
2014 |
Annual report | 17.06.2014 - 31.12.2014 | 02.05.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.11 MB | 18.06.2014 | 21.05.2014 | 16 |
Memorandum of association |
TIF | 139.03 KB | 18.06.2014 | 20.05.2014 | 2 |
Shareholders’ register |
TIF | 78.06 KB | 18.06.2014 | 20.05.2014 | 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 |
TIF | 95 KB | 18.06.2014 | 17.06.2014 | 2 |
Application |
TIF | 398.28 KB | 18.06.2014 | 10.06.2014 | 4 |
Announcement regarding the legal address |
TIF | 31.56 KB | 18.06.2014 | 20.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.46 KB | 18.06.2014 | 20.05.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.07.2024 |
LETA | Cauruļu ražotāja "Poliurs" apgrozījums pērn pieaudzis par 30,1% |