Radošā poligrāfija, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
44 by profit
87 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Radošā poligrāfija"
Registration number, date 40103621203, 02.01.2013
VAT number LV40103621203 from 18.04.2013 Europe VAT register
Register, date Commercial Register, 02.01.2013
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 1 EUR, registered payment 02.05.2016
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, €) 24.34 21.81 23.02
Personal income tax (thousands, €) 2.37 1.55 2.1
Statutory social insurance contributions (thousands, €) 9.79 10.76 10.81
Average employees count 4 5 5

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 Iesiešana un ar to saistītas palīgdarbības (18.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.01.2013
* 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 % 1 € 1 € 1 Latvia 25.04.2016 02.05.2016

Apply information changes

ML

"Radošā poligrāfija", SIA

Gaujas 20, Rīga, LV-1026 Check address owners

Poligrāfijas pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (311.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (455.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (225.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (225.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (263.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (224.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (225.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJUMS.j.Rad.poligr15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS.j.Rad.poligr14 DOCX

2013

Annual report 02.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VAD ZINOJUMS.j.Rad.poligr13 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 93.33 KB 28.04.2016 25.04.2016 1

Articles of Association

PDF 221.37 KB 28.04.2016 25.04.2016 1

Shareholders’ register

PDF 114.48 KB 28.04.2016 25.04.2016 1

Articles of Association

TIF 13.64 KB 10.01.2013 19.12.2012 1

Memorandum of Association

TIF 21.56 KB 10.01.2013 19.12.2012 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

RTF 178.8 KB 25.05.2016 02.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 25.05.2016 02.05.2016 2

Amendments to the Articles of Association

PDF 123.76 KB 28.04.2016 25.04.2016 1

Articles of Association

PDF 250.36 KB 28.04.2016 25.04.2016 1

Application

PDF 535.23 KB 28.04.2016 25.04.2016 2

Protocols/decisions of a company/organisation

PDF 221.96 KB 28.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

PDF 250.57 KB 28.04.2016 25.04.2016 1

Shareholders’ register

PDF 142.49 KB 28.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 37.58 KB 10.01.2013 02.01.2013 2

Registration certificates

TIF 24.45 KB 10.01.2013 02.01.2013 1

Application

TIF 123.63 KB 10.01.2013 21.12.2012 3

Announcement regarding the legal address

TIF 9.21 KB 10.01.2013 19.12.2012 1

Confirmation or consent to legal address

TIF 9.27 KB 10.01.2013 11.12.2012 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