Paper finishing, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paper finishing"
Registration number, date 45403027525, 10.12.2010
VAT number LV45403027525 from 21.12.2010 Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Lāčplēša iela 27 – 105, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) -3.04 -9.21 -7.69
Personal income tax (thousands, €) 1.45 1.38 1.48
Statutory social insurance contributions (thousands, €) 2.91 2.63 2.6
Average employees count 1 1 1

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 16.07.2019
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   25.11.2011
* 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

100 % 1 € 2 846 € 2 846 Latvia 30.06.2016 15.07.2016

Apply information changes

"Paper Finishing", SIA

"Dambīši", Iršu pagasts, Aizkraukles nov., LV-5108 Check address owners

Poligrāfijas pakalpojumi

Historical addresses

Aizkraukles nov., Aizkraukle, Lāčplēša iela 27 - 105 Until 26.10.2016 8 years ago
Kokneses nov., Iršu pag., "Dambīši" Until 01.07.2021 3 years ago
Aizkraukles nov., Iršu pag., "Dambīši" Until 02.12.2024 29 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (144.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (141.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.08.2021  PDF (261.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (137.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (83.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (143.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
vadibas zin.2012 JPG

2011

Annual report 10.12.2010 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.62 KB 23.08.2016 30.06.2016 1

Articles of Association

TIF 15.55 KB 23.08.2016 30.06.2016 1

Shareholders’ register

TIF 51.98 KB 23.08.2016 30.06.2016 2

Shareholders’ register

TIF 16.62 KB 28.11.2011 22.11.2011 1

Articles of Association

TIF 19.87 KB 01.11.2011 25.10.2011 1

Regulations for the increase/reduction of the equity

TIF 25.9 KB 01.11.2011 25.10.2011 1

Shareholders’ register

TIF 14.94 KB 01.11.2011 25.10.2011 1

Articles of Association

TIF 11.8 KB 14.12.2010 07.12.2010 1

Memorandum of Association

TIF 13.6 KB 14.12.2010 07.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 694.21 KB 02.12.2024 27.11.2024 1

Decisions / letters / protocols of public notaries

TIF 45.06 KB 08.11.2016 26.10.2016 2

Application

TIF 115.26 KB 08.11.2016 21.10.2016 4

Confirmation or consent to legal address

TIF 20.37 KB 08.11.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

TIF 56.65 KB 23.08.2016 15.07.2016 2

Application

TIF 80.71 KB 23.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 14.21 KB 23.08.2016 30.06.2016 1

Notary’s decision

TIF 58.83 KB 28.11.2011 25.11.2011 2

Application

TIF 218.69 KB 28.11.2011 22.11.2011 4

Protocols/decisions of a company/organisation

TIF 14.54 KB 28.11.2011 22.11.2011 1

Notary’s decision

TIF 57.07 KB 01.11.2011 28.10.2011 2

Application

TIF 227.72 KB 01.11.2011 25.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.32 KB 01.11.2011 25.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.34 KB 01.11.2011 25.10.2011 1

Protocols/decisions of a company/organisation

TIF 14.13 KB 01.11.2011 25.10.2011 1

Notary’s decision

TIF 31.08 KB 14.12.2010 10.12.2010 1

Registration certificates

TIF 37.38 KB 14.12.2010 10.12.2010 1

Announcement regarding the legal address

TIF 6.22 KB 14.12.2010 07.12.2010 1

Application

TIF 100.61 KB 14.12.2010 07.12.2010 3

Bank statements or other document regarding the payment of the equity

TIF 17.65 KB 14.12.2010 07.12.2010 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