POLIGRAIN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLIGRAIN"
Registration number, date 43603019185, 04.06.2003
VAT number LV43603019185 from 25.06.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.06.2003
Legal address "Zeltiņkalte", Lielplatones pag., Jelgavas nov., LV-3022 Check address owners
Fixed capital 2 846 EUR, registered payment 14.04.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 58.43 51.10 105.29
Personal income tax (thousands, €) 14.28 9.97 10.52
Statutory social insurance contributions (thousands, €) 26.68 19.38 18.56
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
Field from SRS
Redakcija NACE 2.1
 Augkopības atbalsta darbības (01.61)
CSP industry
Redakcija NACE 2.1
 Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 16.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 16.10.2025
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2025
* 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

50 % 1 423 € 1 € 1 423 Lithuania 10.06.2024 10.12.2024

Natural person

50 % 1 423 € 1 € 1 423 Lithuania 27.11.2024 10.12.2024

Apply information changes

"Poligrain", SIA

"Zeltiņkalte", Lielplatones pagasts, Jelgavas nov. LV-3022 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical addresses

Jelgava, Bauskas iela 1 Until 26.04.2007 18 years ago
Jelgavas rajons, Lielplatones pagasts, "Zeltiņkalte" Until 03.07.2009 16 years ago
Jelgavas nov., Lielplatones pag., "Zeltiņkalte" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (142.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (253.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
POL Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (280.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.08.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums POLIGRAIN PDF
Vadibas zin.Poligrain 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
POLIGRAIN Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 10.05.2011  TIF (779.34 KB)

2009

 Annual report 26.05.2010  TIF (579.64 KB)

2008

 Annual report 16.07.2009  TIF (795.89 KB)

2007

 Annual report 04.09.2008  TIF (468.38 KB)

2006

 Annual report 15.08.2007  TIF (550.9 KB)

2005

 Annual report 11.09.2018  TIF (483.74 KB)

2004

 Annual report 11.09.2018  TIF (419.05 KB)

2003

 Annual report 11.09.2018  TIF (395.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 18.76 KB 04.12.2024 27.11.2024 1

Shareholders’ register

ASICE 22.14 KB 27.08.2024 10.06.2024 1

Articles of Association

 TIF 399.88 KB 15.04.2014 04.04.2014 3

Shareholders’ register

TIF 237.03 KB 15.04.2014 04.04.2014 2

Articles of Association

 TIF 125.14 KB 11.09.2018 14.05.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 508.78 KB 16.10.2025 13.10.2025 1

Protocols/decisions of a company/organisation

 ASICE 157.91 KB 16.10.2025 10.10.2025 1

State Revenue Service decisions/letters/statements

 EDOC 92.28 KB 06.08.2025 06.08.2025 1

Application

 EDOC 53.23 KB 30.06.2025 20.06.2025 4

Protocols/decisions of a company/organisation

 ASICE 23.21 KB 30.06.2025 17.06.2025 2

Application

 EDOC 27.04 KB 10.05.2025 07.05.2025 2

Protocols/decisions of a company/organisation

 ASICE 162.49 KB 10.05.2025 28.04.2025 2

Application

 ASICE 35.92 KB 10.12.2024 10.12.2024 4

Application

 ASICE 244.14 KB 28.06.2024 27.06.2024 6

Protocols/decisions of a company/organisation

 ASICE 29.01 KB 12.06.2024 10.06.2024 2

Copy of the personal identification document

 TIF 86.34 KB 28.11.2024 30.11.2017 2

Copy of the personal identification document

 TIF 137.63 KB 28.11.2024 26.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 337.29 KB 15.04.2014 14.04.2014 2

Application

 TIF 824.67 KB 15.04.2014 04.04.2014 5

Protocols/decisions of a company/organisation

 TIF 360.6 KB 15.04.2014 04.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 107.05 KB 09.12.2013 05.12.2013 1

Application

 TIF 157.65 KB 09.12.2013 15.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.87 KB 19.04.2011 18.04.2011 2

Application

 TIF 157.98 KB 19.04.2011 14.04.2011 4

Protocols/decisions of a company/organisation

 TIF 16.96 KB 19.04.2011 13.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.01 KB 11.09.2018 08.06.2009 2

Application

 TIF 138.59 KB 11.09.2018 04.06.2009 3

Sample report

 TIF 35.38 KB 11.09.2018 04.06.2009 1

Protocols/decisions of a company/organisation

 TIF 25.55 KB 11.09.2018 29.05.2009 1

Receipts on the publication and state fees

 TIF 13.52 KB 11.09.2018 29.05.2009 1

Receipts on the publication and state fees

 TIF 14.34 KB 11.09.2018 29.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 80.65 KB 11.09.2018 26.04.2007 2

Application

 TIF 122.55 KB 11.09.2018 24.04.2007 3

Receipts on the publication and state fees

 TIF 18.07 KB 11.09.2018 24.04.2007 1

Receipts on the publication and state fees

 TIF 16.05 KB 11.09.2018 24.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 60.14 KB 11.09.2018 03.08.2006 2

Cover letter

 TIF 20.59 KB 11.09.2018 28.07.2006 1

Receipts on the publication and state fees

 TIF 18.22 KB 11.09.2018 28.07.2006 1

Application

 TIF 169.22 KB 11.09.2018 24.07.2006 3

Protocols/decisions of a company/organisation

 TIF 55.83 KB 11.09.2018 24.07.2006 1

Receipts on the publication and state fees

 TIF 268.61 KB 11.09.2018 29.06.2006 1

Receipts on the publication and state fees

 TIF 402.29 KB 11.09.2018 29.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 53.16 KB 11.09.2018 04.06.2003 2

Registration certificates

 TIF 55.98 KB 11.09.2018 04.06.2003 1

Receipts on the publication and state fees

 TIF 21.94 KB 11.09.2018 22.05.2003 1

Receipts on the publication and state fees

 TIF 23.43 KB 11.09.2018 22.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 11.09.2018 21.05.2003 1

Application

 TIF 327.26 KB 11.09.2018 14.05.2003 3

Consent of a member of the Board / executive director

 TIF 11.55 KB 11.09.2018 14.05.2003 1

Consent of a member of the Board / executive director

 TIF 14.31 KB 11.09.2018 14.05.2003 1

Power of attorney, act of empowerment

 TIF 13.28 KB 11.09.2018 14.05.2003 1

Sample report

 TIF 26.85 KB 11.09.2018 14.05.2003 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