Print Management, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "Print Management"
Registration number, date 40203178581, 01.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 01.11.2018
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 13 485 000 EUR, registered payment 05.12.2018
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2019
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   22.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.09.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   25.08.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   25.08.2021

Natural person

Supervisory Board Member of the Supervisory Board   25.08.2021
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Print Management", AS

Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners

Poligrāfijas pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.06.2023  PDF (593.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
1 PrMan Vadibas zinojums pie Gada Parskata PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PM par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
P M vadibas zinojums PDF

2018

Annual report 01.11.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 129.2 KB 04.12.2018 12.11.2018 2

Articles of Association

TIF 209.38 KB 04.12.2018 12.11.2018 6

Regulations for the increase/reduction of the equity

TIF 45.47 KB 04.12.2018 12.11.2018 1

Articles of Association

TIF 63.3 KB 29.10.2018 05.10.2018 2

Memorandum of Association

TIF 47.74 KB 29.10.2018 05.10.2018 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 62.3 KB 22.09.2022 22.09.2022 2

Application

DOCX 50.35 KB 22.09.2022 16.09.2022 1

Application

DOCX 50.35 KB 22.09.2022 16.09.2022 1

Protocols/decisions of a company/organisation

DOCX 23.77 KB 22.09.2022 16.09.2022 1

Protocols/decisions of a company/organisation

DOCX 23.77 KB 22.09.2022 16.09.2022 1

Consent of a member of the Board / executive director

DOCX 12.79 KB 22.09.2022 08.09.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 22.09.2022 08.09.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 22.09.2022 08.09.2022 1

Consent of a member of the Board / executive director

DOCX 12.79 KB 22.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

RTF 194.36 KB 26.08.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

RTF 195.01 KB 25.08.2021 25.08.2021 2

Application

DOCX 36.24 KB 26.08.2021 17.08.2021 1

Application

DOCX 36.24 KB 26.08.2021 17.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.86 KB 26.08.2021 03.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.86 KB 26.08.2021 03.08.2021 1

Application

DOCX 27.13 KB 25.08.2021 03.08.2021 1

Application

DOCX 27.13 KB 25.08.2021 03.08.2021 1

Consent of members of the supervisory board

TIF 22.46 KB 06.08.2021 03.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.4 KB 25.08.2021 05.07.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.4 KB 25.08.2021 05.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 25.08.2021 05.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 25.08.2021 05.07.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 25.08.2021 30.06.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 25.08.2021 30.06.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 25.08.2021 30.06.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 25.08.2021 30.06.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 33 KB 25.08.2021 16.06.2021 1

Justification supporting beneficial ownership disclosure statement

DOC 33 KB 25.08.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 36.31 KB 28.10.2019 28.10.2019 2

Statement regarding the beneficial owners

EDOC 70.77 KB 28.10.2019 22.10.2019 7

Statement regarding the beneficial owners

DOCX 50.4 KB 28.10.2019 22.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 26.08.2019 26.08.2019 3

Other documents

JPG 451.65 KB 26.08.2019 26.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 34.98 KB 23.08.2019 20.08.2019 2

Justification supporting beneficial ownership disclosure statement

DOCX 13.54 KB 23.08.2019 20.08.2019 2

Application

DOCX 46.39 KB 26.08.2019 19.08.2019 6

Application

EDOC 66.77 KB 26.08.2019 19.08.2019 6

Copy of the personal identification document

EDOC 1021.9 KB 26.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 26.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 26.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 26.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 26.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 26.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 26.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 26.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 26.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 26.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 26.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 26.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 26.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 26.08.2019 14.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 26.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 26.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 26.08.2019 06.08.2019 5

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 26.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 26.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 26.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 26.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 28.02.2019 28.02.2019 2

Application

DOCX 43.54 KB 28.02.2019 26.02.2019 3

Application

EDOC 63.84 KB 28.02.2019 26.02.2019 3

Consent of members of the supervisory board

EDOC 20.56 KB 28.02.2019 15.02.2019 1

Consent of members of the supervisory board

DOC 33.5 KB 28.02.2019 15.02.2019 1

Consent of members of the supervisory board

EDOC 20.15 KB 28.02.2019 15.02.2019 1

Consent of members of the supervisory board

DOC 33 KB 28.02.2019 15.02.2019 1

Protocols/decisions of a company/organisation

EDOC 50.29 KB 28.02.2019 15.02.2019 2

Protocols/decisions of a company/organisation

DOCX 17.43 KB 28.02.2019 15.02.2019 2

Consent of members of the supervisory board

TIF 21.99 KB 28.02.2019 13.02.2019 1

Consent of members of the supervisory board

TIF 22.49 KB 28.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 05.12.2018 05.12.2018 2

Application

TIF 329.46 KB 04.12.2018 03.12.2018 4

Power of attorney, act of empowerment

TIF 23.71 KB 04.12.2018 03.12.2018 1

Statement of the Board regarding the payment of the equity

TIF 15.85 KB 04.12.2018 30.11.2018 1

Acceptance-conveyance act

TIF 24.06 KB 04.12.2018 13.11.2018 1

Protocols/decisions of a company/organisation

TIF 97.68 KB 04.12.2018 12.11.2018 3

Appraisal reports

TIF 71.66 KB 04.12.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 01.11.2018 01.11.2018 2

Power of attorney, act of empowerment

TIF 31.76 KB 29.10.2018 09.10.2018 1

Application

TIF 283.43 KB 29.10.2018 08.10.2018 7

Bank statements or other document regarding the payment of the equity

TIF 21.88 KB 19.10.2018 08.10.2018 1

Confirmation or consent to legal address

TIF 23.74 KB 19.10.2018 05.10.2018 1

Consent of members of the supervisory board

TIF 11.97 KB 19.10.2018 05.10.2018 1

Consent of members of the supervisory board

TIF 11.99 KB 19.10.2018 05.10.2018 1

Consent of members of the supervisory board

TIF 13.94 KB 19.10.2018 05.10.2018 1

Consent of members of the supervisory board

TIF 10.46 KB 19.10.2018 05.10.2018 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

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