Poligrāfijas Apgāds (PolAp), SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
3 by profit
1 by paid taxes
1 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 "Poligrāfijas Apgāds (PolAp)" |
| Registration number, date | 40003165442, 29.11.1993 |
| VAT number | LV40003165442 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Lejupes iela 15, Rīga, LV-1076 Check address owners |
| Fixed capital | 1 044 800 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 2762.48 | 2897.53 | 2905.53 |
| Personal income tax (thousands, €) | 177.61 | 201.89 | 163.7 |
| Statutory social insurance contributions (thousands, €) | 272.03 | 227.77 | 183.49 |
| Average employees count | 33 | 34 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | 29.07.2022 |
* 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 |
75 % | 300 | € 2 612 | € 783 600 | Latvia | 05.06.2015 | 15.06.2015 |
Ferd. Flinsch Papier-Groshandels-Gesellschaft mbHReg. no. HRB 2930
|
24.75 % | 99 | € 2 612 | € 258 588 | Germany | 05.06.2015 | 15.06.2015 |
E.Michaelis & Co (GmbH & Co)Reg. no. HRA 1020
|
0.25 % | 1 | € 2 612 | € 2 612 | Germany | 05.06.2015 | 15.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.07.2022 |
Right to represent individually |
Natural person
(from 29.07.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Poligrāfijas Apgāds (PolAp)", SIA
Lejupes 15, Rīga, LV-1076 Check address owners
Poligrāfijas iekārtas un materiāli
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLIGRĀFIJAS APGĀDS (PolAp)" | Until 08.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 29 | Until 08.05.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums Poligrafijas Apgads dalibniekiem 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums POLIGRAFIJAS APGADS dalibniekiem | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums POLIGRAFIJAS APGADS 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums PolAp dalibniekiem | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums POLIGRAFIJAS APGADS dalibniekiem | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Annual report 2018 | |||||
| GP 2018 vadZin0018 | |||||
| Revid zin0013 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Poligrafijas Apgads dalibniekiem | |||||
| Valdes loc zin022 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums POLAP dalibniekiem | |||||
| Vadibas parskats 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes loc zin | JPG | ||||
2011 |
Annual report | 26.04.2012 | TIF (938.07 KB) | ||
2010 |
Annual report | 26.04.2011 | TIF (865.6 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (865.13 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (874.21 KB) | ||
2007 |
Annual report | 27.07.2011 | TIF (473.11 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (438.78 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (700.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.76 KB | 29.07.2022 | 05.06.2015 | 1 |
Articles of Association |
TIF | 68.32 KB | 29.07.2022 | 05.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 92.63 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 92.63 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 48.46 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 48.46 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 43.16 KB | 29.07.2022 | 26.07.2022 | 1 |
Application |
DOCX | 43.16 KB | 29.07.2022 | 26.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.03 KB | 29.07.2022 | 26.07.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.03 KB | 29.07.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 29.07.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 29.07.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.49 KB | 29.07.2022 | 15.06.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.10.2024 |
LETA | "PolAp" investējis 700 000 eiro papīra apstrādes ražotnē |
05.06.2023 |
LETA | "Poligrāfijas apgāda (PolAp)" apgrozījums pērn audzis par 20,1% |
26.06.2017 |
LETA | "Poligrāfijas apgāda" apgrozījums pērn samazinājās par 6,8% |