Poligrāfijas grupa Mūkusala, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
1 by profit
1 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Poligrāfijas grupa Mūkusala"
Registration number, date 40003771247, 27.09.2005
VAT number LV40003771247 from 30.09.2005 Europe VAT register
Register, date Commercial Register, 27.09.2005
Legal address Mūkusalas iela 15A, Rīga, LV-1004 Check address owners
Fixed capital 88 000 EUR, registered payment 05.08.2022
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, €) 1817.65 1857.62 1762.04
Personal income tax (thousands, €) 366.35 390.18 330.43
Statutory social insurance contributions (thousands, €) 685.81 728.45 636.73
Average employees count 101 106 104
Received COVID-19 downtime support 23.03.2021, 5 568.67 €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Laikrakstu iespiešana (18.11)
CSP industry
Redakcija NACE 2.0
Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2021
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.10.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "LATMORPORTTRANS"

Reg. no. 40103197675
Rīga, Vidus iela 11 - 15

100 % 88 € 1 000 € 88 000 Latvia 01.08.2022 05.08.2022

Apply information changes

"Poligrāfijas grupa Mūkusala", SIA

Mūkusalas 15A, Rīga, LV-1004 Check address owners

Poligrāfijas pakalpojumi

http://www.pgm.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 vadibas zinojums PDF
Revidentu zinojums 2023 GP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
FS PGM 2022 vadibas zinojums EDOC
Revidentu zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 vadibas zinojums PDF
PGM Revidentu zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.08.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 revidentu zinojums PDF
GP 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
PGM revidenta zinojums GP 2019 PDF
PGM vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
PGM revidenta zinojums GP 2018 PDF
PGM vadibas zinojums GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
PGM revidenta zinojums GP 2017 PDF
PGM vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev atzinums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PGM 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
PGMvadibasZinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (13.95 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (10.1 KB)

2007

Annual report 28.04.2008  TIF (1.03 MB)

2006

Annual report 15.05.2007  TIF (610.73 KB)

2005

Annual report 01.06.2006  PDF (379.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.49 KB 05.08.2022 01.08.2022 1

Shareholders’ register

DOCX 19.49 KB 05.08.2022 01.08.2022 1

Amendments to the Articles of Association

DOC 43 KB 05.08.2022 14.06.2022 1

Amendments to the Articles of Association

DOC 43 KB 05.08.2022 14.06.2022 1

Articles of Association

DOCX 26.44 KB 05.08.2022 14.06.2022 1

Articles of Association

DOCX 26.44 KB 05.08.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 20.06.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

DOC 36.5 KB 20.06.2022 14.06.2022 1

Articles of Association

DOCX 43.2 KB 12.10.2021 08.10.2021 2

Articles of Association

DOCX 43.2 KB 12.10.2021 08.10.2021 2

Shareholders’ register

TIF 100.03 KB 01.10.2021 28.09.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.53 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.53 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.57 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.57 MB 05.10.2021 18.11.2019 4

Amendments to the Articles of Association

TIF 66.16 KB 08.04.2015 18.03.2015 2

Articles of Association

TIF 101.63 KB 08.04.2015 18.03.2015 3

Shareholders’ register

TIF 64.17 KB 08.04.2015 18.03.2015 2

Shareholders’ register

TIF 174.41 KB 02.09.2014 20.08.2014 4

Articles of Association

TIF 19.37 KB 10.05.2012 02.05.2012 1

Articles of Association

TIF 31.38 KB 17.06.2009 21.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.66 KB 08.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

EDOC 25.84 KB 08.04.2024 28.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 64.16 KB 05.08.2022 05.08.2022 2

Application

DOCX 35.19 KB 05.08.2022 01.08.2022 1

Application

DOCX 35.19 KB 05.08.2022 01.08.2022 1

Shareholders’ register

EDOC 33.8 KB 05.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 20.06.2022 20.06.2022 2

Amendments to the Articles of Association

EDOC 35.93 KB 05.08.2022 14.06.2022 1

Articles of Association

EDOC 48.36 KB 05.08.2022 14.06.2022 1

Application

DOCX 36.53 KB 20.06.2022 14.06.2022 1

Application

DOCX 36.53 KB 20.06.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOCX 24.65 KB 20.06.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOCX 24.65 KB 20.06.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.93 KB 20.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 06.10.2021 06.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 01.10.2021 01.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 01.10.2021 01.10.2021 2

Application

DOCX 77.09 KB 01.10.2021 30.09.2021 1

Application

DOCX 77.09 KB 01.10.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.95 KB 01.10.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.95 KB 01.10.2021 30.09.2021 1

Application

DOCX 13.16 KB 30.09.2021 30.09.2021 1

Application

DOCX 76.13 KB 30.09.2021 30.09.2021 1

Application

DOCX 76.13 KB 30.09.2021 30.09.2021 1

Application

DOCX 13.16 KB 30.09.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 30.09.2021 30.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 31.86 KB 30.09.2021 30.09.2021 2

Notice of a member of the supervisory board regarding the resignation

DOCX 20.12 KB 30.09.2021 30.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 20.12 KB 30.09.2021 30.09.2021 1

Application

DOCX 81.01 KB 06.10.2021 29.09.2021 5

Application

DOCX 81.01 KB 06.10.2021 29.09.2021 5

Application

DOCX 78.79 KB 01.10.2021 29.09.2021 3

Application

DOCX 78.79 KB 01.10.2021 29.09.2021 3

Notice of a member of the supervisory board regarding the resignation

DOCX 19.98 KB 01.10.2021 28.09.2021 1

Notice of a member of the supervisory board regarding the resignation

DOCX 19.98 KB 01.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 02.07.2020 02.07.2020 2

Application

TIF 154.23 KB 30.06.2020 29.06.2020 5

Consent of members of the supervisory board

TIF 17.84 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 17.64 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 17.79 KB 30.06.2020 26.06.2020 1

Consent of members of the supervisory board

TIF 17.25 KB 30.06.2020 26.06.2020 1

List of members of the Board / Supervisory Board

TIF 16.3 KB 30.06.2020 26.06.2020 1

Protocols/decisions of a company/organisation

TIF 78.41 KB 30.06.2020 26.06.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.1 MB 05.10.2021 18.11.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.14 MB 05.10.2021 18.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 21.06.2018 21.06.2018 2

Application

TIF 195.9 KB 20.06.2018 13.06.2018 5

Protocols/decisions of a company/organisation

TIF 84.14 KB 20.06.2018 13.06.2018 3

Consent of a member of the Board / executive director

TIF 60.84 KB 20.06.2018 11.06.2018 3

Decisions / letters / protocols of public notaries

RTF 189.03 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 93.07 KB 22.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

TIF 39.64 KB 11.11.2015 09.11.2015 2

Application

TIF 120.17 KB 11.11.2015 03.11.2015 3

Consent of members of the supervisory board

TIF 35.97 KB 11.11.2015 21.10.2015 4

Protocols/decisions of a company/organisation

TIF 60.13 KB 11.11.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 50.31 KB 08.04.2015 30.03.2015 2

Application

TIF 131.1 KB 08.04.2015 23.03.2015 3

Consent of members of the supervisory board

TIF 37.03 KB 08.04.2015 18.03.2015 4

Protocols/decisions of a company/organisation

TIF 128 KB 08.04.2015 18.03.2015 3

Decisions / letters / protocols of public notaries

TIF 71.08 KB 02.09.2014 27.08.2014 2

Application

TIF 122.57 KB 02.09.2014 20.08.2014 2

Decisions / letters / protocols of public notaries

TIF 46.77 KB 10.05.2012 09.05.2012 2

Application

TIF 114.88 KB 10.05.2012 02.05.2012 4

Protocols/decisions of a company/organisation

TIF 42.48 KB 10.05.2012 02.05.2012 2

Consent of a member of the Board / executive director

TIF 32.97 KB 10.05.2012 27.04.2012 2

Power of attorney, act of empowerment

TIF 18.95 KB 10.05.2012 26.04.2012 1

Protocols/decisions of a company/organisation

TIF 26.21 KB 10.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

TIF 72.2 KB 14.04.2011 13.04.2011 2

Consent of a member of the Board / executive director

TIF 64.41 KB 14.04.2011 30.03.2011 2

Consent of a member of the Board / executive director

TIF 65.97 KB 14.04.2011 30.03.2011 2

Application

TIF 212.55 KB 14.04.2011 29.03.2011 3

Protocols/decisions of a company/organisation

TIF 36.87 KB 14.04.2011 29.03.2011 1

Power of attorney, act of empowerment

TIF 21.22 KB 14.04.2011 22.03.2011 1

Decisions / letters / protocols of public notaries

TIF 38.41 KB 12.11.2010 11.11.2010 2

Application

TIF 86.99 KB 12.11.2010 01.11.2010 2

Power of attorney, act of empowerment

TIF 11.22 KB 12.11.2010 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 10.28 KB 12.11.2010 01.11.2010 1

Decisions / letters / protocols of public notaries

TIF 43.95 KB 28.07.2010 27.07.2010 2

Application

TIF 89.6 KB 28.07.2010 23.07.2010 3

Consent of a member of the Board / executive director

TIF 27.15 KB 28.07.2010 23.07.2010 1

Power of attorney, act of empowerment

TIF 20.11 KB 28.07.2010 23.07.2010 1

Protocols/decisions of a company/organisation

TIF 13.89 KB 28.07.2010 19.07.2010 1

Decisions / letters / protocols of public notaries

TIF 52.1 KB 13.05.2010 12.05.2010 2

Application

TIF 161.8 KB 13.05.2010 10.05.2010 5

Power of attorney, act of empowerment

TIF 33.89 KB 13.05.2010 10.05.2010 1

Protocols/decisions of a company/organisation

TIF 46.64 KB 13.05.2010 10.05.2010 2

Protocols/decisions of a company/organisation

TIF 62.76 KB 13.05.2010 29.04.2010 2

Decisions / letters / protocols of public notaries

TIF 57.36 KB 08.07.2009 07.07.2009 2

Application

TIF 118.9 KB 08.07.2009 06.07.2009 4

Receipts on the publication and state fees

TIF 151.75 KB 08.07.2009 06.07.2009 4

Consent of a member of the Board / executive director

TIF 11.72 KB 08.07.2009 03.07.2009 1

Power of attorney, act of empowerment

TIF 27.98 KB 08.07.2009 03.07.2009 1

Protocols/decisions of a company/organisation

TIF 67.41 KB 08.07.2009 03.07.2009 3

Sample report

TIF 21.51 KB 08.07.2009 03.07.2009 1

Decisions / letters / protocols of public notaries

TIF 52.64 KB 17.06.2009 24.09.2008 2

Receipts on the publication and state fees

TIF 35.29 KB 17.06.2009 23.09.2008 2

Application

TIF 121.34 KB 17.06.2009 22.09.2008 3

Protocols/decisions of a company/organisation

TIF 34.72 KB 17.06.2009 22.09.2008 2

Decisions / letters / protocols of public notaries

TIF 59.2 KB 17.06.2009 11.04.2007 2

Application

TIF 76.37 KB 17.06.2009 04.04.2007 2

Receipts on the publication and state fees

TIF 37.65 KB 17.06.2009 04.04.2007 2

Power of attorney, act of empowerment

TIF 22.75 KB 17.06.2009 03.04.2007 1

Protocols/decisions of a company/organisation

TIF 27.13 KB 17.06.2009 30.03.2007 1

Decisions / letters / protocols of public notaries

TIF 56.2 KB 17.06.2009 05.05.2006 2

Application

TIF 78.61 KB 17.06.2009 28.04.2006 2

Power of attorney, act of empowerment

TIF 19.11 KB 17.06.2009 28.04.2006 1

Sample report

TIF 23.7 KB 17.06.2009 25.04.2006 1

Consent of a member of the Board / executive director

TIF 7.92 KB 17.06.2009 21.04.2006 1

Protocols/decisions of a company/organisation

TIF 27.83 KB 17.06.2009 21.04.2006 1

Decisions / letters / protocols of public notaries

TIF 46.25 KB 17.06.2009 28.12.2005 2

Application

TIF 68.06 KB 17.06.2009 22.12.2005 2

Power of attorney, act of empowerment

TIF 19.79 KB 17.06.2009 22.12.2005 1

Receipts on the publication and state fees

TIF 38.55 KB 17.06.2009 22.12.2005 2

Decisions / letters / protocols of public notaries

TIF 60.57 KB 17.06.2009 27.09.2005 2

Registration certificates

TIF 32.13 KB 17.06.2009 27.09.2005 1

Announcement regarding the legal address

TIF 11.32 KB 17.06.2009 21.09.2005 1

Application

TIF 128.17 KB 17.06.2009 21.09.2005 6

Application

TIF 51.23 KB 17.06.2009 21.09.2005 2

Appraisal reports

TIF 22.48 KB 17.06.2009 21.09.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.01 KB 17.06.2009 21.09.2005 1

Consent of the auditor

TIF 19.16 KB 17.06.2009 21.09.2005 1

List of members of the Board / Supervisory Board

TIF 11.93 KB 17.06.2009 21.09.2005 1

Protocols/decisions of a company/organisation

TIF 22.46 KB 17.06.2009 21.09.2005 1

Sample report

TIF 36.49 KB 17.06.2009 21.09.2005 1

Sample report

TIF 25.81 KB 17.06.2009 21.09.2005 1

Other documents

TIF 32.13 KB 17.06.2009 16.09.2005 1

Consent of a member of the Board / executive director

TIF 24.33 KB 17.06.2009 05.09.2005 3

Plan for the division of the remaining assets of the company

TIF 22.88 KB 17.06.2009 05.09.2005 1

Protocols/decisions of a company/organisation

TIF 45.82 KB 17.06.2009 05.09.2005 2

Consent of a member of the Board / executive director

TIF 75.61 KB 13.05.2010 5

Receipts on the publication and state fees

TIF 57.12 KB 17.06.2009 3

Receipts on the publication and state fees

TIF 79.98 KB 17.06.2009 3
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