POLYGRAFIKA, SIA

Limited Liability Company, Micro company
Place in branch
14 by employees

Basic data

Status
Removed from the register, 22.01.2024
Business form Limited Liability Company
Registered name SIA "POLYGRAFIKA"
Registration number, date 40002088767, 04.09.2001
VAT number None (excluded 20.04.2023) Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Krišjāņa Valdemāra iela 147 k-2 – 49, Rīga, LV-1013 Check address owners
Fixed capital 12 987 EUR, registered payment 03.01.2022
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 32.49 40.16 23.45
Personal income tax (thousands, €) 3.92 2.74 3.22
Statutory social insurance contributions (thousands, €) 10.32 8.46 10.36
Average employees count 3 4 4

Industries

Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

Historical company names

SIA "NaMana" Until 21.12.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "NAMANA" Until 25.10.2004 20 years ago

Historical addresses

Rīga, Rēzeknes iela 27A - 11 Until 21.12.2018 6 years ago
Rīga, Ķengaraga iela 6B Until 10.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (471.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (480.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (472.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.44 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums namana 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.03.2014  HTML (87.28 KB)

2012

Annual report 11.04.2013  TIF (409.24 KB)

2011

Annual report 24.04.2012  TIF (352.68 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (120.06 KB)

2010

Annual report 30.03.2011  TIF (596.03 KB)

2009

Annual report 11.03.2010  TIF (644.66 KB)

2008

Annual report 01.04.2009  TIF (340.33 KB)

2007

Annual report 07.03.2008  TIF (1.53 MB)

2006

Annual report 20.03.2007  TIF (1.04 MB)

2005

Annual report 07.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 TIF
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

2004

Annual report 16.12.2009  TIF (2.15 MB)

2003

Annual report 16.12.2009  TIF (1.47 MB)

2002

Annual report 16.12.2009  TIF (2.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.33 KB 03.01.2022 27.12.2021 1

Articles of Association

DOCX 18.33 KB 03.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.65 KB 03.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.65 KB 03.01.2022 27.12.2021 1

Shareholders’ register

DOCX 16.34 KB 03.01.2022 27.12.2021 1

Shareholders’ register

DOCX 16.34 KB 03.01.2022 27.12.2021 1

Amendments to the Articles of Association

TIF 13.2 KB 20.12.2018 14.12.2018 1

Articles of Association

TIF 43.86 KB 20.12.2018 14.12.2018 2

Shareholders’ register

TIF 75.47 KB 20.12.2018 14.12.2018 2

Amendments to the Articles of Association

TIF 13.23 KB 27.07.2016 29.06.2016 1

Articles of Association

TIF 76.09 KB 27.07.2016 29.06.2016 2

Shareholders’ register

TIF 22.26 KB 27.07.2016 29.06.2016 1

Shareholders’ register

TIF 127.29 KB 13.01.2015 16.09.2014 3

Articles of Association

TIF 92.89 KB 16.12.2009 16.09.2004 3

Shareholders’ register

TIF 15.66 KB 16.12.2009 16.09.2004 1

Amendments to the Articles of Association

TIF 42.26 KB 16.12.2009 08.04.2003 1

Articles of Association

TIF 505.76 KB 16.12.2009 22.11.2001 8

Memorandum of association

TIF 211.9 KB 16.12.2009 22.11.2001 3

Articles of Association

TIF 272.37 KB 16.12.2009 20.08.2001 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.86 KB 16.10.2023 16.10.2023 1

Application

EDOC 29.25 KB 04.07.2023 04.07.2023 3

Decisions / letters / protocols of public notaries

TIF 44.94 KB 16.06.2023 16.06.2023 2

Protocols/decisions of a company/organisation

EDOC 20.34 KB 05.07.2023 21.04.2023 1

State Revenue Service decisions/letters/statements

EDOC 88.34 KB 24.04.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.78 KB 10.11.2022 10.11.2022 2

Application

PDF 475.95 KB 10.11.2022 04.11.2022 3

Application

PDF 475.95 KB 10.11.2022 04.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 03.01.2022 03.01.2022 2

Application

DOCX 35.97 KB 03.01.2022 28.12.2021 3

Application

DOCX 35.97 KB 03.01.2022 28.12.2021 3

Articles of Association

EDOC 23.58 KB 03.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.39 KB 03.01.2022 27.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.39 KB 03.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.33 KB 03.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.15 KB 03.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.15 KB 03.01.2022 27.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.33 KB 03.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18 KB 03.01.2022 27.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18 KB 03.01.2022 27.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.89 KB 03.01.2022 27.12.2021 1

Shareholders’ register

EDOC 22.16 KB 03.01.2022 27.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 21.12.2018 21.12.2018 2

Confirmation or consent to legal address

TIF 12.42 KB 20.12.2018 20.12.2018 1

Application

TIF 356.55 KB 20.12.2018 14.12.2018 6

Notice of a member of the Board regarding the resignation

TIF 10.18 KB 20.12.2018 14.12.2018 1

Notice of a member of the Board regarding the resignation

TIF 11.27 KB 20.12.2018 14.12.2018 1

Protocols/decisions of a company/organisation

TIF 58.63 KB 20.12.2018 14.12.2018 2

Decisions / letters / protocols of public notaries

TIF 53.47 KB 27.07.2016 26.07.2016 2

Application

TIF 233.62 KB 27.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 57.27 KB 27.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 73.2 KB 13.01.2015 12.01.2015 2

Application

TIF 261.07 KB 13.01.2015 16.09.2014 4

Protocols/decisions of a company/organisation

TIF 121.11 KB 13.01.2015 16.09.2014 3

Protocols/decisions of a company/organisation

TIF 92.8 KB 13.01.2015 25.09.2013 2

Protocols/decisions of a company/organisation

TIF 92.13 KB 13.01.2015 01.10.2010 2

Decisions / letters / protocols of public notaries

TIF 62.13 KB 16.12.2009 01.11.2007 2

Receipts on the publication and state fees

TIF 133.61 KB 16.12.2009 29.10.2007 2

Application

TIF 163.35 KB 16.12.2009 18.10.2007 2

Protocols/decisions of a company/organisation

TIF 32.04 KB 16.12.2009 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 54.06 KB 16.12.2009 25.10.2004 1

Registration certificates

TIF 157.89 KB 16.12.2009 25.10.2004 1

Receipts on the publication and state fees

TIF 91.51 KB 16.12.2009 23.09.2004 2

Announcement regarding the legal address

TIF 14.55 KB 16.12.2009 16.09.2004 1

Application

TIF 138.58 KB 16.12.2009 16.09.2004 3

Consent of the auditor

TIF 8.15 KB 16.12.2009 16.09.2004 1

Consent of a member of the Board / executive director

TIF 19.96 KB 16.12.2009 16.09.2004 2

Power of attorney, act of empowerment

TIF 10.46 KB 16.12.2009 16.09.2004 1

Protocols/decisions of a company/organisation

TIF 47.72 KB 16.12.2009 16.09.2004 1

Decisions / letters / protocols of public notaries

TIF 39.17 KB 16.12.2009 13.05.2003 1

Receipts on the publication and state fees

TIF 128.65 KB 16.12.2009 15.04.2003 1

Documents attesting the transfer of shares

TIF 28.45 KB 16.12.2009 08.04.2003 1

Power of attorney, act of empowerment

TIF 11.18 KB 16.12.2009 08.04.2003 1

Protocols/decisions of a company/organisation

TIF 41.28 KB 16.12.2009 08.04.2003 1

Submission/Application

TIF 24.23 KB 16.12.2009 08.04.2003 1

Submission/Application

TIF 28.34 KB 16.12.2009 20.03.2003 1

Decisions / letters / protocols of public notaries

TIF 51.84 KB 16.12.2009 05.12.2001 1

Registration certificates

TIF 54.03 KB 16.12.2009 05.12.2001 1

Application

TIF 262.04 KB 16.12.2009 22.11.2001 4

Application of shareholders or third persons for the acquisition of shares

TIF 39.8 KB 16.12.2009 22.11.2001 1

Other documents

TIF 28.51 KB 16.12.2009 22.11.2001 1

Power of attorney, act of empowerment

TIF 15.19 KB 16.12.2009 22.11.2001 1

Protocols/decisions of a company/organisation

TIF 54.39 KB 16.12.2009 22.11.2001 1

Receipts on the publication and state fees

TIF 78.96 KB 16.12.2009 22.11.2001 2

Submission/Application

TIF 13.89 KB 16.12.2009 22.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 24.04 KB 16.12.2009 21.11.2001 1

Owner’s decisions

TIF 25.92 KB 16.12.2009 21.11.2001 1

Sample report

TIF 61.27 KB 16.12.2009 16.11.2001 2

Decisions / letters / protocols of public notaries

TIF 49.59 KB 16.12.2009 04.09.2001 1

Registration certificates

TIF 558.55 KB 16.12.2009 04.09.2001 1

Registration certificates

TIF 178.56 KB 16.12.2009 04.09.2001 1

Application

TIF 56.72 KB 16.12.2009 21.08.2001 1

Receipts on the publication and state fees

TIF 107.86 KB 16.12.2009 21.08.2001 2

Owner’s decisions

TIF 21.21 KB 16.12.2009 20.08.2001 1

Power of attorney, act of empowerment

TIF 10.68 KB 16.12.2009 20.08.2001 1

Sample report

TIF 31.27 KB 16.12.2009 20.08.2001 1

Copy of the personal identification document

TIF 344.73 KB 16.12.2009 02.09.1998 2

Copy of the personal identification document

TIF 234.41 KB 16.12.2009 13.01.1998 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