POLIGRĀFSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
97 by profit
90 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLIGRĀFSERVISS"
Registration number, date 42403014646, 27.03.2003
VAT number LV42403014646 from 14.04.2003 Europe VAT register
Register, date Commercial Register, 27.03.2003
Legal address Viļakas iela 4, Rēzekne, LV-4604 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
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, €) 20.07 23.89 17.15
Personal income tax (thousands, €) 1.81 1.8 3.17
Statutory social insurance contributions (thousands, €) 9.39 11.13 11.6
Average employees count 5 6 6
Received COVID-19 downtime support 21.04.2021, 733.34 €

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Iesiešana un ar to saistītas palīgdarbības (18.14)
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.04.2009
* 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

100 % 10 € 284 € 2 840 Latvia 03.04.2016 08.06.2016

Procures

Period Rights Person

From 19.06.2021

Right to represent individually
Natural person (from 19.06.2021 )

Apply information changes

ML

"Poligrāfserviss", SIA

Viļakas 4, Rēzekne, LV-4604 Check address owners

Poligrāfijas pakalpojumi

https://poligrafserviss.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (84.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (176.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (176.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (182.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (186.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (163.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (152.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VD-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VD-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
VD-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VD-2011 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VD-2011 DOCX

2010

Annual report 07.05.2011  TIF (548.58 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.03.2010  RTF (6.6 KB)

2008

Annual report 24.02.2009  TIF (653.96 KB)

2007

Annual report 09.06.2008  TIF (943.55 KB)

2006

Annual report 23.05.2007  TIF (902.25 KB)

2005

Annual report 02.11.2007  TIF (850.29 KB)

2004

Annual report 02.11.2007  TIF (975.21 KB)

2003

Annual report 02.11.2007  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.97 KB 20.06.2016 03.06.2016 1

Articles of Association

TIF 70.44 KB 20.06.2016 03.06.2016 3

Shareholders’ register

TIF 76.16 KB 20.06.2016 03.06.2016 2

Articles of Association

TIF 64.85 KB 02.11.2007 04.04.2006 3

Memorandum of Association

TIF 54.47 KB 02.11.2007 17.03.2003 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 62.22 KB 19.06.2021 19.06.2021 2

Application

TIF 174.39 KB 16.06.2021 15.06.2021 6

Decisions / letters / protocols of public notaries

TIF 56.59 KB 20.06.2016 08.06.2016 2

Application

TIF 159.88 KB 20.06.2016 03.06.2016 3

Protocols/decisions of a company/organisation

TIF 43.57 KB 20.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.87 KB 01.04.2009 01.04.2009 2

Application

TIF 102.51 KB 01.04.2009 30.03.2009 3

Protocols/decisions of a company/organisation

TIF 17.25 KB 01.04.2009 30.03.2009 1

Receipts on the publication and state fees

TIF 53.88 KB 01.04.2009 30.03.2009 2

Decisions / letters / protocols of public notaries

TIF 42.42 KB 02.11.2007 07.04.2006 2

Application

TIF 90.81 KB 02.11.2007 04.04.2006 3

Protocols/decisions of a company/organisation

TIF 12.63 KB 02.11.2007 04.04.2006 1

Receipts on the publication and state fees

TIF 25.02 KB 02.11.2007 04.04.2006 2

Decisions / letters / protocols of public notaries

TIF 34.25 KB 02.11.2007 27.03.2003 1

Registration certificates

TIF 88.16 KB 02.11.2007 27.03.2003 1

Application

TIF 244.36 KB 02.11.2007 18.03.2003 7

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 02.11.2007 18.03.2003 1

Receipts on the publication and state fees

TIF 21.91 KB 02.11.2007 18.03.2003 2

Sample report

TIF 19.31 KB 02.11.2007 18.03.2003 1

Announcement regarding the legal address

TIF 14.34 KB 02.11.2007 17.03.2003 1

Consent of a member of the Board / executive director

TIF 9.81 KB 02.11.2007 17.03.2003 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