Poligrāfijas un reklāmas grupa, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.09.2016
Business form Limited Liability Company
Registered name "Poligrāfijas un reklāmas grupa" SIA
Registration number, date 40103419669, 23.05.2011
VAT number None (excluded 23.04.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.05.2011
Legal address Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 11.03.2015 (registered payment 11.03.2015: 2 846 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

2015 2014
Total payments to state budget (thousands, €) 0.65 4.64
Personal income tax (thousands, €) 0.29 0.91
Statutory social insurance contributions (thousands, €) 0.57 1.64
Average employees count 1 2

Industries

CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Anniņmuižas bulvāris 46-39 Until 11.03.2015 10 years ago
Rīga, Dzirciema iela 1-83 Until 01.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2012 PDF

2011

Annual report 23.05.2011 - 31.12.2011 07.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.97 KB 13.03.2015 09.03.2015 2

Shareholders’ register

TIF 79.32 KB 13.03.2015 09.03.2015 4

Articles of Association

DOCX 15 KB 01.10.2013 01.10.2013 4

Articles of Association

PDF 118.81 KB 01.10.2013 01.10.2013 4

Regulations for the increase/reduction of the equity

PDF 73.09 KB 01.10.2013 18.09.2013 1

Shareholders’ register

PDF 72.42 KB 01.10.2013 18.09.2013 1

Articles of Association

TIF 173.66 KB 26.05.2011 12.05.2011 4

Memorandum of Association

TIF 51.17 KB 26.05.2011 12.05.2011 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

TIF 55.21 KB 13.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

TIF 34.78 KB 06.11.2015 29.10.2015 1

State Revenue Service decisions/letters/statements

DOC 106 KB 29.10.2015 28.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 91.26 KB 29.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 50 KB 02.06.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 30.04.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.3 KB 30.04.2015 29.04.2015 2

State Revenue Service decisions/letters/statements

DOC 103 KB 24.04.2015 24.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.47 KB 24.04.2015 24.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 86.47 KB 24.04.2015 24.04.2015 1

Decisions / letters / protocols of public notaries

TIF 56.59 KB 13.03.2015 11.03.2015 2

Announcement regarding the legal address

TIF 5.77 KB 13.03.2015 09.03.2015 1

Application

TIF 151.69 KB 13.03.2015 09.03.2015 4

Confirmation or consent to legal address

TIF 12.29 KB 13.03.2015 09.03.2015 1

Protocols/decisions of a company/organisation

TIF 62.26 KB 13.03.2015 09.03.2015 2

Consent of a member of the Board / executive director

TIF 109.95 KB 13.03.2015 25.02.2015 3

Articles of Association

EDOC 163.36 KB 01.10.2013 01.10.2013 4

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 01.10.2013 01.10.2013 1

Decisions / letters / protocols of public notaries

RTF 179.49 KB 01.10.2013 01.10.2013 1

Announcement regarding the legal address

PDF 45.02 KB 01.10.2013 18.09.2013 1

Announcement regarding the legal address

EDOC 61.09 KB 01.10.2013 18.09.2013 1

Application

PDF 176.96 KB 01.10.2013 18.09.2013 2

Application

EDOC 183.39 KB 01.10.2013 18.09.2013 2

Protocols/decisions of a company/organisation

PDF 95.39 KB 01.10.2013 18.09.2013 1

Protocols/decisions of a company/organisation

EDOC 108.26 KB 01.10.2013 18.09.2013 1

Regulations for the increase/reduction of the equity

EDOC 87.84 KB 01.10.2013 18.09.2013 1

Shareholders’ register

EDOC 87.49 KB 01.10.2013 18.09.2013 1

Confirmation or consent to legal address

TIF 6.77 KB 02.10.2013 15.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.4 KB 02.10.2013 04.09.2013 1

Decisions / letters / protocols of public notaries

TIF 92.56 KB 26.05.2011 23.05.2011 2

Registration certificates

TIF 158.34 KB 26.05.2011 23.05.2011 1

Announcement regarding the legal address

TIF 28.84 KB 26.05.2011 12.05.2011 1

Application

TIF 309.27 KB 26.05.2011 12.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 49.4 KB 26.05.2011 12.05.2011 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