Poligrāfists, AS
Public Limited Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 31.08.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Poligrāfists" |
| Registration number, date | 40003041886, 29.11.1991 |
| VAT number | None (excluded 31.08.2021) Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Krišjāņa Valdemāra iela 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 258 923 EUR , registered 30.09.2014 (registered payment 30.09.2014: 1 258 923 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 116.14 | 189.16 | 202.4 |
| Personal income tax (thousands, €) | 33.38 | 42.82 | 45.1 |
| Statutory social insurance contributions (thousands, €) | 60.19 | 83.39 | 86.73 |
| Average employees count | 28 | 34 | 36 |
| Received COVID-19 downtime support | 05.05.2021, 14 910.46 € | ||
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
Historical company names
| Valsts uzņēmums "POLIGRĀFISTS" | Until 14.05.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| POL Vad bas zin.2020 | |||||
| Revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Poligrafists revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| POL vad bas zi . 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Poligr. Vad bas zi oj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 27.06.2015 | TIF (2.28 MB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (1.13 MB) | ||
2012 |
Annual report | 21.08.2013 | TIF (1.37 MB) | ||
2011 |
Annual report | 05.02.2013 | TIF (1.03 MB) | ||
2010 |
Annual report | 21.01.2013 | TIF (1.07 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (963.86 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (909.58 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (671.15 KB) | ||
2006 |
Annual report | 06.06.2007 | PDF (610.14 KB) | ||
2005 |
Annual report | 22.09.2006 | PDF (900.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63 KB | 31.08.2021 | 13.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63 KB | 31.08.2021 | 13.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 69.5 KB | 20.11.2020 | 05.11.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 69.5 KB | 20.11.2020 | 05.11.2020 | 4 |
Amendments to the Articles of Association |
TIF | 52.27 KB | 16.09.2021 | 24.09.2014 | 3 |
Articles of Association |
TIF | 354.77 KB | 30.08.2021 | 24.09.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 35.22 KB | 31.08.2021 | 31.08.2021 | 3 |
Application |
DOCX | 35.22 KB | 31.08.2021 | 31.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.75 KB | 31.08.2021 | 31.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.55 KB | 31.08.2021 | 13.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.55 KB | 31.08.2021 | 13.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63 KB | 31.08.2021 | 13.01.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63 KB | 31.08.2021 | 13.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 25.11.2020 | 25.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 42.1 KB | 20.11.2020 | 05.11.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 42.1 KB | 20.11.2020 | 05.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 59.51 KB | 20.11.2020 | 05.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.09 KB | 20.11.2020 | 05.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 113.64 KB | 24.09.2019 | 04.09.2019 | 4 |
Consent of members of the supervisory board |
TIF | 10.77 KB | 24.09.2019 | 04.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.89 KB | 24.09.2019 | 04.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 13.63 KB | 24.09.2019 | 04.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.61 KB | 24.09.2019 | 04.09.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.87 KB | 24.09.2019 | 04.09.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.56 KB | 24.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.04 KB | 24.09.2019 | 04.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 24.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 305.22 KB | 17.07.2019 | 10.07.2019 | 8 |
Consent of a member of the Board / executive director |
TIF | 57.71 KB | 17.07.2019 | 10.07.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.49 KB | 17.07.2019 | 10.07.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.41 KB | 17.07.2019 | 10.07.2019 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.69 KB | 17.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.25 KB | 17.07.2019 | 10.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 01.09.2016 | 01.09.2016 | 2 |
Consent of members of the supervisory board |
TIF | 9.28 KB | 16.09.2021 | 24.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 10.86 KB | 16.09.2021 | 24.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 10.53 KB | 16.09.2021 | 24.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 9.65 KB | 16.09.2021 | 24.08.2016 | 1 |
Consent of members of the supervisory board |
TIF | 10.15 KB | 16.09.2021 | 24.08.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.27 KB | 02.09.2016 | 24.08.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 26.47 KB | 02.09.2016 | 24.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.3 KB | 02.09.2016 | 24.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 16.09.2021 | 28.07.2016 | 2 |
Application |
TIF | 228.61 KB | 16.09.2021 | 21.07.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 38.85 KB | 16.09.2021 | 14.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.47 KB | 16.09.2021 | 14.07.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.35 KB | 16.09.2021 | 14.07.2016 | 2 |
List of members of the Board / Supervisory Board |
TIF | 21.56 KB | 16.09.2021 | 14.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 25.72 KB | 16.09.2021 | 14.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.36 KB | 16.09.2021 | 14.07.2016 | 4 |
Application |
TIF | 213.58 KB | 02.09.2016 | 10.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 16.09.2021 | 30.09.2014 | 2 |
Application |
TIF | 104.46 KB | 16.09.2021 | 24.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 189.91 KB | 16.09.2021 | 24.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.18 KB | 16.09.2021 | 30.07.2013 | 2 |
Application |
TIF | 391.57 KB | 16.09.2021 | 25.07.2013 | 7 |
List of members of the Board / Supervisory Board |
TIF | 22.07 KB | 16.09.2021 | 25.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.86 KB | 16.09.2021 | 25.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.98 KB | 16.09.2021 | 22.07.2013 | 2 |
Application |
TIF | 265.84 KB | 16.09.2021 | 16.07.2013 | 6 |
Consent of members of the supervisory board |
TIF | 10.82 KB | 16.09.2021 | 16.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.89 KB | 16.09.2021 | 16.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.23 KB | 16.09.2021 | 16.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 10.72 KB | 16.09.2021 | 16.07.2013 | 1 |
Consent of members of the supervisory board |
TIF | 11.98 KB | 16.09.2021 | 16.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.8 KB | 16.09.2021 | 16.07.2013 | 4 |
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 |
|---|---|---|
26.01.2021 |
LETA | Reorganizācijas procesā "Apgādam Zvaigzne ABC" pievienos kompāniju "Poligrāfists" |