Studia poligrāfijas aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
459 by turnover
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Studia poligrāfijas aģentūra" |
| Registration number, date | 43603039995, 15.09.2009 |
| VAT number | LV43603039995 from 08.10.2009 Europe VAT register |
| Register, date | Commercial Register, 15.09.2009 |
| Legal address | Merķeļa iela 6 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Studia poligrāfijas aģentūra, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.48 | -0.93 | 0.11 |
| Personal income tax (thousands, €) | 0.05 | 0.09 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.13 | 0.06 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Iesiešana un ar to saistītas palīgdarbības (18.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | 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. | 15.09.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.05.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Vīgriežu iela 39 - 88 | Until 26.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (640.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (618.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (870.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (2.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 05.05.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SPA vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPA GP 2013 Studia PA vadz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPA GP 2012 Studia PA vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPA GP 2011 Studia vadz.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SPA vad zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.69 KB | 16.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 172.46 KB | 16.06.2015 | 08.06.2015 | 4 |
Shareholders’ register |
TIF | 64.32 KB | 16.06.2015 | 09.05.2015 | 2 |
Shareholders’ register |
TIF | 44.83 KB | 24.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 129.73 KB | 08.02.2012 | 10.09.2009 | 4 |
Memorandum of Association |
TIF | 28.27 KB | 08.02.2012 | 10.09.2009 | 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 | 35.5 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
DOCX | 51.12 KB | 26.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 59.57 KB | 26.03.2019 | 20.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.14 KB | 16.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 172.69 KB | 16.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.88 KB | 16.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 189.06 KB | 24.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 291.8 KB | 24.04.2013 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 08.02.2012 | 15.09.2009 | 2 |
Registration certificates |
TIF | 51.78 KB | 08.02.2012 | 15.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 08.02.2012 | 10.09.2009 | 1 |
Application |
TIF | 131.32 KB | 08.02.2012 | 10.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 08.02.2012 | 10.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 11.99 KB | 08.02.2012 | 10.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 08.02.2012 | 10.09.2009 | 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