Poligrāfijas laboratorija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.08.2022
Business form Limited Liability Company
Registered name SIA Poligrāfijas laboratorija
Registration number, date 43603072735, 16.12.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.12.2015
Legal address Priežu iela 31 – 37, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 3 000 EUR , registered 17.09.2020 (registered payment 17.09.2020: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Iesiešana un ar to saistītas palīgdarbības (18.14)
CSP industry
Redakcija NACE 2.0
Iesiešana un ar to saistītas palīgdarbības (18.14)

Historical addresses

Rīga, Ģertrūdes iela 62A - 62 Until 25.09.2020 5 years ago
Rīga, Ģertrūdes iela 62 - 62 Until 31.05.2018 7 years ago
Jelgava, Katoļu iela 9 - 4 Until 18.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.04.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 16.12.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 25.09.2020 21.09.2020 1

Articles of Association

PDF 33.69 KB 17.09.2020 12.09.2020 1

Articles of Association

PDF 33.69 KB 17.09.2020 12.09.2020 1

Amendments to the Articles of Association

PDF 31.31 KB 17.09.2020 08.09.2020 1

Amendments to the Articles of Association

PDF 31.31 KB 17.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

PDF 38.08 KB 17.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

PDF 38.08 KB 17.09.2020 08.09.2020 1

Shareholders’ register

PDF 37.47 KB 17.09.2020 08.09.2020 1

Shareholders’ register

PDF 37.47 KB 17.09.2020 08.09.2020 1

Shareholders’ register

PDF 71.76 KB 16.01.2017 16.01.2017 1

Shareholders’ register

PDF 100.42 KB 14.12.2015 08.12.2015 1

Articles of Association

PDF 76.8 KB 08.12.2015 08.12.2015 1

Memorandum of Association

PDF 83.06 KB 08.12.2015 08.12.2015 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 95.7 KB 24.08.2022 24.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.8 KB 29.06.2022 12.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 25.09.2020 25.09.2020 2

Application

EDOC 54.41 KB 25.09.2020 21.09.2020 1

Application

DOCX 49.22 KB 25.09.2020 21.09.2020 1

Confirmation or consent to legal address

TXT 112 B 25.09.2020 21.09.2020 1

Confirmation or consent to legal address

EDOC 118.16 KB 25.09.2020 21.09.2020 1

Confirmation or consent to legal address

PDF 177.57 KB 25.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

DOC 47 KB 25.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

EDOC 20.42 KB 25.09.2020 21.09.2020 1

Shareholders’ register

EDOC 26.58 KB 25.09.2020 21.09.2020 1

Statement regarding the beneficial owners

DOCX 48.36 KB 25.09.2020 21.09.2020 1

Statement regarding the beneficial owners

EDOC 53.61 KB 25.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 17.09.2020 17.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189.96 KB 17.09.2020 17.09.2020 2

Articles of Association

EDOC 39.99 KB 17.09.2020 12.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 48.56 KB 17.09.2020 12.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 42.65 KB 17.09.2020 12.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 42.65 KB 17.09.2020 12.09.2020 1

Amendments to the Articles of Association

EDOC 38.14 KB 17.09.2020 08.09.2020 1

Application

PDF 96.71 KB 17.09.2020 08.09.2020 1

Application

EDOC 86.53 KB 17.09.2020 08.09.2020 1

Application

PDF 96.71 KB 17.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 48.92 KB 17.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.09 KB 17.09.2020 08.09.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.09 KB 17.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

EDOC 44.44 KB 17.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

PDF 39.93 KB 17.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

PDF 39.93 KB 17.09.2020 08.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 42.97 KB 17.09.2020 08.09.2020 1

Shareholders’ register

EDOC 44.74 KB 17.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 18.01.2017 18.01.2017 2

Application

PDF 6.75 MB 16.01.2017 16.01.2017 24

Application

PDF 7 MB 16.01.2017 16.01.2017 24

Protocols/decisions of a company/organisation

PDF 124.28 KB 16.01.2017 16.01.2017 1

Protocols/decisions of a company/organisation

PDF 92.91 KB 16.01.2017 16.01.2017 1

Shareholders’ register

PDF 137.59 KB 16.01.2017 16.01.2017 1

Consent of a member of the Board / executive director

PDF 112.52 KB 04.01.2017 04.01.2017 1

Consent of a member of the Board / executive director

PDF 81.41 KB 04.01.2017 04.01.2017 1

Confirmation or consent to legal address

TIF 11.53 KB 04.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

RTF 179.38 KB 16.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 16.12.2015 16.12.2015 2

Confirmation or consent to legal address

TIF 13.5 KB 16.12.2015 08.12.2015 1

Shareholders’ register

PDF 131.42 KB 14.12.2015 08.12.2015 1

Announcement regarding the legal address

PDF 96.76 KB 08.12.2015 08.12.2015 1

Announcement regarding the legal address

PDF 127.75 KB 08.12.2015 08.12.2015 1

Articles of Association

PDF 107.82 KB 08.12.2015 08.12.2015 1

Application

PDF 154.61 KB 08.12.2015 08.12.2015 2

Application

PDF 185.61 KB 08.12.2015 08.12.2015 2

Memorandum of Association

PDF 114.05 KB 08.12.2015 08.12.2015 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