Poltrona, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
19 by profit
32 by paid taxes
19 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Poltrona" |
| Registration number, date | 40103776522, 04.04.2014 |
| VAT number | LV40103776522 from 10.04.2014 Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Brīvības gatve 224B, Rīga, LV-1039 Check address owners |
| Fixed capital | 100 EUR, registered payment 04.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības gatve 224b, Rīga LV-1039 |
|---|---|
| Phone | +371 29332552 |
| profili@profili.lv | |
| Internet address | www.profili.lv |
| www.facebook.com/profili.lv/ | |
| www.instagram.com/profili_lv/ | |
| GBP | Show in Google search results |
| Industry | Apdares materiāli: tirdzniecība |
| Profili - Apdares profili un metāla grīdlīstes | Visa veida apdares profili un metāla grīdlīstes. Liela krāsu un izmēru izvēle. |
Flīžu sienas profili, flīžu grīdas profili, durvju sliekšņi, grīdlīstes, balkona un terases profili, profili pakāpienu malām, profiliem
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Sienas profili
Grīdlīstes
Gaismas profili
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 04.04.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2014 |
* 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 |
51 % | 51 | € 1 | € 51 | Latvia | 04.04.2014 | 04.04.2014 |
Natural person |
49 % | 49 | € 1 | € 49 | Ukraine | 04.04.2014 | 04.04.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.66 | 32 | 21.21 |
| Personal income tax (thousands, €) | 1.52 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.04 | 2.03 |
| Average employees count | 1 | 1 | 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 | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Baltezera iela 1 k-1 - 49 | Until 24.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Poltrona SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.96 KB | 13.05.2014 | 01.04.2014 | 3 |
Articles of Association |
TIF | 16.59 KB | 13.05.2014 | 28.03.2014 | 1 |
Memorandum of Association |
TIF | 65.35 KB | 13.05.2014 | 28.03.2014 | 2 |