Polifix, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 23.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Polifix |
| Registration number, date | 40103590929, 27.09.2012 |
| VAT number | None (excluded 18.05.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | Meža prospekts 4 – 5, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| SIA "SANDY" | Until 11.03.2016 | 9 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 9 - 27 | Until 11.03.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (98.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | PDF (284.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.08.2021 | PDF (286.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2020 | PDF (115.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2020 | PDF (120.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 27.09.2012 - 31.12.2012 | 22.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 62.69 KB | 08.03.2016 | 07.03.2016 | 1 |
Shareholders’ register |
EDOC | 42.88 KB | 08.03.2016 | 07.03.2016 | 1 |
Articles of Association |
107.63 KB | 04.03.2014 | 04.03.2014 | 1 | |
Shareholders’ register |
110.3 KB | 04.03.2014 | 04.03.2014 | 1 | |
Articles of Association |
TIF | 14.93 KB | 22.02.2013 | 18.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.93 KB | 22.02.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 22.02.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 15.92 KB | 02.10.2012 | 17.09.2012 | 1 |
Memorandum of Association |
TIF | 30.68 KB | 02.10.2012 | 17.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.79 KB | 22.03.2023 | 17.03.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.38 KB | 22.03.2023 | 17.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.84 KB | 08.01.2020 | 08.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.32 KB | 25.01.2019 | 25.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.85 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 11.03.2016 | 11.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 55.82 KB | 08.03.2016 | 07.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 119.5 KB | 08.03.2016 | 07.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 119.5 KB | 08.03.2016 | 07.03.2016 | 1 |
Articles of Association |
EDOC | 62.69 KB | 08.03.2016 | 07.03.2016 | 1 |
Application |
DOCX | 26.71 KB | 08.03.2016 | 07.03.2016 | 3 |
Application |
DOCX | 26.71 KB | 08.03.2016 | 07.03.2016 | 3 |
Application |
EDOC | 39.34 KB | 08.03.2016 | 07.03.2016 | 3 |
Confirmation or consent to legal address |
DOC | 22 KB | 08.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 98.31 KB | 08.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
DOC | 22 KB | 08.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
JPG | 208.19 KB | 08.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.09 KB | 08.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150 KB | 08.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150 KB | 08.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
EDOC | 42.88 KB | 08.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 07.03.2014 | 07.03.2014 | 2 |
Application |
161.78 KB | 04.03.2014 | 04.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
109.49 KB | 04.03.2014 | 04.03.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 22.02.2013 | 21.02.2013 | 2 |
Application |
TIF | 77.46 KB | 22.02.2013 | 18.02.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.13 KB | 22.02.2013 | 18.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.28 KB | 22.02.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.73 KB | 22.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 02.10.2012 | 27.09.2012 | 1 |
Registration certificates |
TIF | 48.95 KB | 02.10.2012 | 27.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 02.10.2012 | 17.09.2012 | 1 |
Application |
TIF | 114.81 KB | 02.10.2012 | 17.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.6 KB | 02.10.2012 | 17.03.2012 | 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