Poligrāfijas grupa V & R, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 08.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Poligrāfijas grupa V & R" |
| Registration number, date | 40003597653, 23.07.2002 |
| VAT number | None (excluded 26.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.07.2002 |
| Legal address | Rīga, Aspazijas bulvāris 24 Check address owners |
| Fixed capital | 138 000 LVL , registered 30.03.2009 (registered payment 30.03.2009: 138 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Poligrāfijas grupa "Valters un Rapa"" | Until 01.03.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.12.2014.
Case number: C27209114 Started 19.12.2014,
ended 01.04.2015
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.04.2015 |
07.04.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.12.2014 |
29.12.2014 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.12.2014 |
29.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSvadibas zinojums poligrafisti2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDSvadibas zinojums poligrafisti2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums poligrafisti2011 | DOCX | ||||
2010 |
Annual report | 12.08.2011 | TIF (981.44 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.9 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 15.07.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 22.08.2007 | TIF (836.55 KB) | ||
2005 |
Annual report | 01.06.2006 | PDF (676.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.51 KB | 13.04.2015 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 48.83 KB | 10.01.2012 | 20.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.63 KB | 08.04.2015 | 08.04.2015 | 1 |
Notary’s decision |
TIF | 34.16 KB | 13.04.2015 | 07.04.2015 | 1 |
Application |
DOC | 33 KB | 07.04.2015 | 03.04.2015 | 4 |
Application |
EDOC | 26.57 KB | 07.04.2015 | 03.04.2015 | 4 |
Statement of the State Archives or an equivalent document |
DOC | 110 KB | 07.04.2015 | 02.04.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 87.62 KB | 07.04.2015 | 02.04.2015 | 1 |
Court decision/judgement |
TIF | 90.08 KB | 13.04.2015 | 01.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.7 KB | 13.04.2015 | 01.03.2015 | 2 |
Notary’s decision |
TIF | 53.38 KB | 05.01.2015 | 29.12.2014 | 2 |
Court decision/judgement |
TIF | 107.59 KB | 05.01.2015 | 19.12.2014 | 3 |
Registration certificates |
TIF | 154.23 KB | 13.04.2015 | 01.03.2012 | 2 |
Application |
TIF | 79.24 KB | 13.04.2015 | 24.02.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 13.04.2015 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.18 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 310.28 KB | 10.01.2012 | 29.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 35.96 KB | 10.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 10.01.2012 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.57 KB | 10.01.2012 | 20.12.2011 | 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