Poltrona, SIA
Limited Liability Company, Micro company
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 Check SRS online VAT payers |
| 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 | Gaujas 5, Rīga, LV-1026 |
|---|---|
| Mobile phone | +371 29332552 |
| profili@profili.lv | |
| Homepage | www.profili.lv |
| www.facebook.com/profili.lv/ | |
| www.instagram.com/profili_lv/ | |
| GBP | Show in Google search results |
| Working hours |
We look forward to seeing you at any time convenient for you, at a previously agreed time. Application, contact us before coming.
|
| Industry | Finishing materials, sale, Building materials, sale |
| Profiles - Finishing profiles and metal skirting boards | All kinds of finishing profiles and metal skirting boards. Large selection of colors and sizes. |
Tile wall profiles, tile floor profiles, door thresholds, skirting boards, balcony and terrace profiles, step edge profiles, profiles
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 | 04.04.2014 | 04.04.2014 | |
Natural person |
49 % | 49 | € 1 | € 49 | 04.04.2014 | 04.04.2014 |
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, €) | 37.37 | 43.66 | 32 |
| Personal income tax (thousands, €) | 1.74 | 1.52 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.48 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
Historical addresses
| Rīga, Baltezera iela 1 k-1 - 49 | Until 24.08.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad.zin. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | EDOC | ||||
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 |