POLIKER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "POLIKER"
Registration number, date 43603062597, 16.12.2013
VAT number LV43603062597 from 18.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2013
Legal address Celtnieku iela 30, Āne, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 2 800 EUR, registered payment 08.12.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 72.30 62.62 41.34
Personal income tax (thousands, €) 18.38 15.96 12.68
Statutory social insurance contributions (thousands, €) 35.98 28.55 26.19
Average employees count 8 6 5

Industries

Industry from zl.lv Santehnikas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sanitārtehnisko keramikas izstrādājumu ražošana (23.42)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Sanitārtehnisko keramikas izstrādājumu ražošana (23.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2020
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   13.11.2017
* 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

90 % 2 520 € 1 € 2 520 08.02.2020 13.02.2020

Natural person

10 % 280 € 1 € 280 11.04.2016 11.04.2016

Apply information changes

"Poliker", SIA

Āne, Celtnieku 30, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Santehnikas ražošana

http://www.polycer.lv

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 4 Until 11.04.2016 10 years ago
Jūrmala, Jāņa Pliekšāna iela 90 - 11 Until 15.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.04.2025  ZIP €7.00
Annual report 2024 PDF
Valdes lemums PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Valdes lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  ZIP €11.00
Annual report 2022 PDF
Valdes lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Valdes lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Valdes lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (81.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (565.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (739.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (590.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
GP Poliker 2014 vad.zin PDF

2013

Annual report 16.12.2013 - 31.12.2013 12.03.2015  HTML (102.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.71 KB 13.02.2020 08.02.2020 1

Shareholders’ register

TIF 71.97 KB 11.04.2016 07.04.2016 3

Articles of Association

TIF 79.6 KB 09.12.2014 01.12.2014 2

Regulations for the increase/reduction of the equity

TIF 61.85 KB 09.12.2014 01.12.2014 1

Shareholders’ register

TIF 66.14 KB 09.12.2014 01.12.2014 2

Shareholders’ register

TIF 21.19 KB 09.12.2014 01.12.2014 1

Shareholders’ register

TIF 722.96 KB 23.10.2014 16.10.2014 3

Shareholders’ register

TIF 215.15 KB 18.12.2013 12.12.2013 2

Articles of Association

TIF 104.23 KB 18.12.2013 10.12.2013 1

Memorandum of Association

TIF 110.88 KB 18.12.2013 10.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 131.68 KB 15.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 13.02.2020 13.02.2020 2

Application

DOCX 49.96 KB 13.02.2020 08.02.2020 1

Application

EDOC 58.32 KB 13.02.2020 08.02.2020 1

Shareholders’ register

EDOC 42.73 KB 13.02.2020 08.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 361.04 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.69 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 349.64 KB 18.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 13.11.2017 13.11.2017 2

Application

TIF 367.66 KB 10.11.2017 09.11.2017 8

Protocols/decisions of a company/organisation

TIF 64.18 KB 10.11.2017 09.11.2017 2

Decisions / letters / protocols of public notaries

TIF 46.67 KB 11.04.2016 11.04.2016 2

Application

TIF 90.84 KB 11.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

TIF 98.8 KB 09.12.2014 08.12.2014 2

Application

TIF 334.06 KB 09.12.2014 04.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 128.34 KB 09.12.2014 28.10.2014 1

Protocols/decisions of a company/organisation

TIF 127.29 KB 09.12.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

TIF 78.64 KB 23.10.2014 21.10.2014 2

Application

TIF 305.48 KB 23.10.2014 16.10.2014 5

Protocols/decisions of a company/organisation

TIF 58.74 KB 23.10.2014 16.10.2014 2

Decisions / letters / protocols of public notaries

TIF 284.67 KB 18.12.2013 16.12.2013 2

Registration certificates

TIF 138.36 KB 18.12.2013 16.12.2013 1

Application

TIF 803.97 KB 18.12.2013 13.12.2013 3

Confirmation or consent to legal address

TIF 190.84 KB 18.12.2013 13.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 560 KB 18.12.2013 12.12.2013 1

Announcement regarding the legal address

TIF 77.81 KB 18.12.2013 10.12.2013 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