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Sabiedrība ar ierobežotu atbildību "Polyfasad"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Polyfasad"
Legal form Limited Liability Company
Reg. No 40103693926
Reg. date 24.07.2013
Register Commercial Register
Legal Address Ozolciema iela 42 k-2 - 86, Rīga, LV-1058
Registered share capital, date 4,900 EUR, 22.01.2016
Paid-in share capital, date 4,900 EUR, 22.01.2016
NACE 23.66 Manufacture of other articles of concrete, cement and plaster
VAT payer
LV40103693926 Registered Excluded
31.07.2013 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 25 EUR Net profit 517 EUR Equity -19,507 EUR Date submitted11.06.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -493 EUR Equity -20,024 EUR Date submitted04.06.2024 Number of employees 0
Year2022 Net sales 23,641 EUR Net profit 1,568 EUR Equity -19,531 EUR Date submitted18.04.2023 Number of employees 0
Year2021 Net sales 54,375 EUR Net profit 2,459 EUR Equity -21,099 EUR Date submitted15.05.2022 Number of employees 1
Year2020 Net sales 27,461 EUR Net profit 2,827 EUR Equity -23,558 EUR Date submitted04.05.2021 Number of employees 0
Year2019 Net sales 3,823 EUR Net profit -4,793 EUR Equity -26,385 EUR Date submitted07.04.2020 Number of employees 0
Year2018 Net sales 62,473 EUR Net profit 6,636 EUR Equity -21,592 EUR Date submitted09.04.2019 Number of employees 3
Year2017 Net sales 62,860 EUR Net profit -2,121 EUR Equity -28,228 EUR Date submitted06.04.2018 Number of employees 4
Year2016 Net sales 34,906 EUR Net profit -19,221 EUR Equity -26,107 EUR Date submitted16.03.2017 Number of employees 3
Year2015 Net sales 14,432 EUR Net profit -2,966 EUR Equity -8,846 EUR Date submitted09.03.2016 Number of employees 3
Year2014 Net sales 12,438 EUR Net profit -6,057 EUR Equity -6,020 EUR Date submitted12.03.2015 Number of employees 3
Year2013 Net sales 434 LVL Net profit -1,942 LVL Equity 58 LVL Date submitted22.03.2014 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax80 EUR Other0 EUR Total80 EUR Number of employees0
Year2022 Social Insurance Contributions510 EUR Personal Income Tax470 EUR Other5,850 EUR Total6,830 EUR Number of employees0
Year2021 Social Insurance Contributions1,360 EUR Personal Income Tax840 EUR Other17,730 EUR Total19,930 EUR Number of employees1
Year2020 Social Insurance Contributions620 EUR Personal Income Tax370 EUR Other4,980 EUR Total5,970 EUR Number of employees0
Year2019 Social Insurance Contributions1,330 EUR Personal Income Tax550 EUR Other3,310 EUR Total5,190 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.01.2016 Amendments to the Articles of Association 07.01.2016 (TIF)
15.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
Annual report (full) (14)
11.06.2025 2024 Annual report (full) (PDF)
04.06.2024 2023 Annual report (full) (PDF)
18.04.2023 2022 Annual report (full) (PDF)
15.05.2022 2021 Annual report (full) (PDF)
04.05.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
09.03.2016 2015 Annual report (full) (PDF)
12.03.2015 2014 Annual report (full) (HTML)
22.03.2014 2013 Annual report (full) (HTML)
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Application (6)
06.12.2021 Application 26.11.2021 (edoc) •
11.05.2021 Application 10.05.2021 (EDOC) •
01.04.2019 Application 26.03.2019 (edoc) •
26.01.2016 Application 11.01.2016 (TIF) •
15.07.2014 Application 30.06.2014 (TIF) •
20.08.2013 Application 03.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.01.2016 Application of shareholders or third persons for the acquisition of shares 07.01.2016 (TIF) •
Articles of Association (5)
06.12.2021 Articles of Association 21.10.2021 (EDOC)
01.04.2019 Articles of Association 22.03.2019 (edoc)
26.01.2016 Articles of Association 07.01.2016 (TIF)
15.07.2014 Articles of Association 30.06.2014 (TIF)
20.08.2013 Articles of Association 14.06.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
26.01.2016 Bank statements or other document regarding the payment of the equity 07.01.2016 (TIF) •
26.01.2016 Bank statements or other document regarding the payment of the equity 28.12.2015 (TIF) •
20.08.2013 Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
Confirmation or consent to legal address (3)
01.04.2019 Confirmation or consent to legal address 22.03.2019 (edoc) •
15.07.2014 Confirmation or consent to legal address 30.06.2014 (TIF) •
20.08.2013 Confirmation or consent to legal address 14.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
26.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 24.07.2013 (TIF) •
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Memorandum of Association (1)
20.08.2013 Memorandum of Association 14.06.2013 (TIF)
Other documents (2)
10.05.2021 Other documents 29.04.2021 (edoc) •
10.05.2021 Other documents 29.04.2021 (edoc) •
Protocols/decisions of a company/organisation (6)
06.12.2021 Protocols/decisions of a company/organisation 21.10.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
26.01.2016 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
20.08.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
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Registration certificates (1)
20.08.2013 Registration certificates 24.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
26.01.2016 Regulations for the increase/reduction of the equity 07.01.2016 (TIF)
Shareholders’ register (6)
06.12.2021 Shareholders’ register 21.10.2021 (EDOC)
10.05.2021 Shareholders’ register 28.04.2021 (EDOC)
05.04.2019 Shareholders’ register 22.03.2019 (EDOC)
26.01.2016 Shareholders’ register 11.01.2016 (TIF)
15.07.2014 Shareholders’ register 30.06.2014 (TIF)
20.08.2013 Shareholders’ register 03.07.2013 (TIF)
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Statement regarding the beneficial owners (1)
24.04.2018 Statement regarding the beneficial owners 21.04.2018 (TIF) •
2025 (1)
11.06.2025 2024 Annual report (full) (PDF)
2024 (1)
04.06.2024 2023 Annual report (full) (PDF)
2023 (1)
18.04.2023 2022 Annual report (full) (PDF)
2022 (1)
15.05.2022 2021 Annual report (full) (PDF)
2021 (12)
06.12.2021 Application 26.11.2021 (edoc) •
06.12.2021 Articles of Association 21.10.2021 (EDOC)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc)
06.12.2021 Protocols/decisions of a company/organisation 21.10.2021 (edoc) •
06.12.2021 Shareholders’ register 21.10.2021 (EDOC)
11.05.2021 Application 10.05.2021 (EDOC) •
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
10.05.2021 Other documents 29.04.2021 (edoc) •
10.05.2021 Other documents 29.04.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
10.05.2021 Shareholders’ register 28.04.2021 (EDOC)
04.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
07.04.2020 2019 Annual report (full) (PDF)
2019 (7)
09.04.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Shareholders’ register 22.03.2019 (EDOC)
01.04.2019 Application 26.03.2019 (edoc) •
01.04.2019 Articles of Association 22.03.2019 (edoc)
01.04.2019 Confirmation or consent to legal address 22.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 22.03.2019 (edoc) •
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2018 (3)
26.04.2018 Decisions / letters / protocols of public notaries 26.04.2018 (edoc) •
24.04.2018 Statement regarding the beneficial owners 21.04.2018 (TIF) •
06.04.2018 2017 Annual report (full) (PDF)
2017 (3)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
16.03.2017 2016 Annual report (full) (PDF)
2016 (11)
09.03.2016 2015 Annual report (full) (PDF)
26.01.2016 Amendments to the Articles of Association 07.01.2016 (TIF)
26.01.2016 Application 11.01.2016 (TIF) •
26.01.2016 Application of shareholders or third persons for the acquisition of shares 07.01.2016 (TIF) •
26.01.2016 Articles of Association 07.01.2016 (TIF)
26.01.2016 Bank statements or other document regarding the payment of the equity 07.01.2016 (TIF) •
26.01.2016 Bank statements or other document regarding the payment of the equity 28.12.2015 (TIF) •
26.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
26.01.2016 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
26.01.2016 Regulations for the increase/reduction of the equity 07.01.2016 (TIF)
26.01.2016 Shareholders’ register 11.01.2016 (TIF)
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2015 (1)
12.03.2015 2014 Annual report (full) (HTML)
2014 (8)
15.07.2014 Amendments to the Articles of Association 30.06.2014 (TIF)
15.07.2014 Application 30.06.2014 (TIF) •
15.07.2014 Articles of Association 30.06.2014 (TIF)
15.07.2014 Confirmation or consent to legal address 30.06.2014 (TIF) •
15.07.2014 Decisions / letters / protocols of public notaries 10.07.2014 (TIF) •
15.07.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
15.07.2014 Shareholders’ register 30.06.2014 (TIF)
22.03.2014 2013 Annual report (full) (HTML)
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2013 (9)
20.08.2013 Application 03.07.2013 (TIF) •
20.08.2013 Articles of Association 14.06.2013 (TIF)
20.08.2013 Bank statements or other document regarding the payment of the equity 02.07.2013 (TIF) •
20.08.2013 Confirmation or consent to legal address 14.06.2013 (TIF) •
20.08.2013 Decisions / letters / protocols of public notaries 24.07.2013 (TIF) •
20.08.2013 Memorandum of Association 14.06.2013 (TIF)
20.08.2013 Protocols/decisions of a company/organisation 03.07.2013 (TIF) •
20.08.2013 Registration certificates 24.07.2013 (TIF) •
20.08.2013 Shareholders’ register 03.07.2013 (TIF)
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