POLYGRAPHSPECTR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLYGRAPHSPECTR"
Registration number, date 40103280171, 15.03.2010
VAT number None (excluded 05.03.2014) Europe VAT register
Register, date Commercial Register, 15.03.2010
Legal address Dzirnavu iela 92 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.12 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Jūrmala, Lapotnes iela 2 Until 03.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 05.08.2016  PDF (132.28 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2016  PDF (133.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2014  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.02.2014  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2011 DOCX

2010

Annual report 15.03.2010 - 31.12.2010 26.02.2014  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu 2010 DOCX

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 259.9 KB 13.06.2017 16.05.2017 5

Articles of Association

TIF 23.62 KB 30.03.2010 08.03.2010 1

Memorandum of Association

TIF 38.89 KB 30.03.2010 08.03.2010 1

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 104.58 KB 08.08.2017 08.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.22 KB 12.06.2017 12.06.2017 2

Cover letter

TIF 19.61 KB 13.06.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

RTF 180.15 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.15 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 13.10.2016 13.10.2016 2

Application

PDF 6.67 MB 10.10.2016 10.10.2016 24

Application

PDF 6.67 MB 10.10.2016 10.10.2016 24

Application

EDOC 6.32 MB 10.10.2016 10.10.2016 24

Notice of a member of the Board regarding the resignation

DOCX 12.48 KB 10.10.2016 10.10.2016 1

Notice of a member of the Board regarding the resignation

DOCX 12.48 KB 10.10.2016 10.10.2016 1

Notice of a member of the Board regarding the resignation

EDOC 25.28 KB 10.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

TIF 40.71 KB 04.03.2011 03.03.2011 2

Consent of a member of the Board / executive director

TIF 26.13 KB 04.03.2011 23.02.2011 2

Application

TIF 156.75 KB 04.03.2011 21.02.2011 3

Protocols/decisions of a company/organisation

TIF 20.13 KB 04.03.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 41.72 KB 30.12.2010 29.12.2010 2

Application

TIF 90.48 KB 30.12.2010 27.12.2010 3

Notice of a member of the Board regarding the resignation

TIF 9.27 KB 30.12.2010 22.12.2010 1

Decisions / letters / protocols of public notaries

TIF 65.35 KB 30.03.2010 15.03.2010 1

Registration certificates

TIF 25.29 KB 30.03.2010 15.03.2010 1

Application

TIF 506.68 KB 30.03.2010 09.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 19.55 KB 30.03.2010 09.03.2010 1

Announcement regarding the legal address

TIF 12.02 KB 30.03.2010 08.03.2010 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