IMANTA POLIGRĀFIJA, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
101 by profit
65 by paid taxes
34 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMANTA POLIGRĀFIJA" |
| Registration number, date | 40003827004, 19.05.2006 |
| VAT number | LV40003827004 from 09.06.2006 Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Ozolu iela 28, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 858 EUR, registered payment 02.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMANTA POLIGRĀFIJA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
- Received COVID-19 downtime support (23.03.2021)
- Request debt return with VERDIKTS
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, €) | 59.85 | 86.25 | 102.76 |
| Personal income tax (thousands, €) | 7.71 | 15.25 | 20.47 |
| Statutory social insurance contributions (thousands, €) | 16.68 | 34.53 | 45.91 |
| Average employees count | 4 | 8 | 12 |
| Received COVID-19 downtime support | 23.03.2021, 4 997.19 € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.06.2009 |
* 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 |
50 % | 1 429 | € 1 | € 1 429 | Latvia | 18.06.2015 | 02.10.2015 |
Natural person |
50 % | 1 429 | € 1 | € 1 429 | Latvia | 18.06.2015 | 02.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vienības gatve 24/26 | Until 17.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Dagmāras iela 6 | Until 02.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (2.56 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (293.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (295.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (325.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (818.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (676.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2016 | PDF (338.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (27.5 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (27.5 KB) | |
2007 |
Annual report | 21.07.2008 | TIF (2.01 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (493.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.86 KB | 06.10.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 06.10.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 60.91 KB | 06.10.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 98.44 KB | 20.01.2011 | 05.05.2006 | 3 |
Memorandum of association |
TIF | 46.55 KB | 20.01.2011 | 05.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
177.57 KB | 02.11.2023 | 30.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 06.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.6 KB | 06.10.2015 | 19.08.2015 | 2 |
Application |
TIF | 239.39 KB | 06.10.2015 | 09.07.2015 | 2 |
Application |
TIF | 780.46 KB | 20.01.2011 | 08.06.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 39.88 KB | 19.01.2011 | 05.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 20.01.2011 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 20.01.2011 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 20.01.2011 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 20.01.2011 | 17.09.2008 | 2 |
Application |
TIF | 70.02 KB | 20.01.2011 | 12.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 20.01.2011 | 11.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.33 KB | 20.01.2011 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 20.01.2011 | 19.05.2006 | 2 |
Registration certificates |
TIF | 23.74 KB | 20.01.2011 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.57 KB | 19.01.2011 | 09.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 20.01.2011 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 20.01.2011 | 05.05.2006 | 1 |
Application |
TIF | 145.41 KB | 20.01.2011 | 05.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.33 KB | 20.01.2011 | 05.05.2006 | 2 |
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