PoliGrāma, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PoliGrāma"
Registration number, date 40003869900, 30.10.2006
VAT number None (excluded 13.09.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Vasaras iela 7, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 EUR, registered payment 24.04.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citi izdevējdarbības veidi (58.19)
CSP industry
Redakcija NACE 2.0
Citi izdevējdarbības veidi (58.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "LEM Travel" Until 08.03.2010 15 years ago

Historical addresses

Rīga, Dzirnavu iela 140-414 Until 23.01.2009 16 years ago
Rīgas rajons, Ādažu novads, Ādaži, "Ozolkrasti" Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, "Ozolkrasti" Until 08.03.2010 15 years ago
Ķekavas nov., Ķekavas pag., Vimbukrogs, Kļavu iela 14 Until 27.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (630.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.01.2020  PDF (638.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.01.2019  PDF (576.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.01.2018  PDF (782.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (118.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
VadZinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.01.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.02.2013  ZIP
1_HTML izdruka HTML
VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadZinojums TIF

2008

Annual report 26.08.2009  TIF (271.41 KB)

2007

Annual report 22.01.2009  TIF (368.47 KB)

2006

Annual report 15.05.2007  TIF (220.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.05 KB 14.02.2020 12.02.2020 3

Amendments to the Articles of Association

EDOC 34.47 KB 24.04.2018 03.04.2018 1

Articles of Association

EDOC 36.9 KB 24.04.2018 03.04.2018 1

Shareholders’ register

EDOC 45.45 KB 24.04.2018 03.04.2018 1

Shareholders’ register

TIF 20.94 KB 10.04.2013 12.02.2013 1

Articles of Association

TIF 16.85 KB 10.03.2010 15.02.2010 1

Shareholders’ register

TIF 14.22 KB 10.03.2010 15.02.2010 1

Amendments to the Articles of Association

TIF 7.95 KB 26.01.2009 14.01.2009 1

Articles of Association

TIF 18.72 KB 26.01.2009 14.01.2009 1

Shareholders’ register

TIF 10.87 KB 26.01.2009 14.01.2009 1

Amendments to the Articles of Association

TIF 9.15 KB 27.12.2007 20.08.2007 1

Articles of Association

TIF 19.42 KB 27.12.2007 20.08.2007 1

Shareholders’ register

TIF 16.13 KB 27.12.2007 20.08.2007 1

Amendments to the Articles of Association

TIF 7.39 KB 27.12.2007 07.11.2006 1

Articles of Association

TIF 108.55 KB 27.12.2007 07.11.2006 3

Articles of Association

TIF 110.79 KB 27.12.2007 16.10.2006 3

Memorandum of association

TIF 43.97 KB 27.12.2007 16.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.2 KB 31.10.2023 30.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 103.92 KB 03.05.2023 03.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 27.02.2020 27.02.2020 2

Application

TIF 228.36 KB 24.02.2020 12.02.2020 6

Protocols/decisions of a company/organisation

TIF 51.42 KB 14.02.2020 12.02.2020 2

Confirmation or consent to legal address

TIF 12.54 KB 14.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 24.04.2018 24.04.2018 2

Application

DOCX 55.03 KB 24.04.2018 20.04.2018 1

Application

EDOC 78.53 KB 24.04.2018 20.04.2018 1

Amendments to the Articles of Association

EDOC 34.47 KB 24.04.2018 03.04.2018 1

Articles of Association

EDOC 36.9 KB 24.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 24.04.2018 03.04.2018 1

Protocols/decisions of a company/organisation

EDOC 38.79 KB 24.04.2018 03.04.2018 1

Shareholders’ register

EDOC 45.45 KB 24.04.2018 03.04.2018 1

Decisions / letters / protocols of public notaries

TIF 32.82 KB 10.04.2013 08.04.2013 1

Power of attorney, act of empowerment

TIF 11.4 KB 10.04.2013 02.04.2013 1

Application

TIF 62.05 KB 10.04.2013 19.02.2013 2

Decisions / letters / protocols of public notaries

TIF 40.21 KB 06.06.2011 02.06.2011 2

Application

TIF 120.01 KB 06.06.2011 30.05.2011 5

Protocols/decisions of a company/organisation

TIF 44.42 KB 06.06.2011 30.05.2011 2

Decisions / letters / protocols of public notaries

TIF 51.54 KB 10.03.2010 08.03.2010 2

Registration certificates

TIF 44.01 KB 10.03.2010 08.03.2010 1

Sample report

TIF 25.96 KB 10.03.2010 24.02.2010 1

Application

TIF 204.99 KB 10.03.2010 19.02.2010 5

Announcement regarding the legal address

TIF 8.22 KB 10.03.2010 15.02.2010 1

Consent of a member of the Board / executive director

TIF 9.54 KB 10.03.2010 15.02.2010 1

Protocols/decisions of a company/organisation

TIF 64.69 KB 10.03.2010 15.02.2010 2

Decisions / letters / protocols of public notaries

TIF 51.84 KB 26.01.2009 23.01.2009 2

Application

TIF 92.74 KB 26.01.2009 14.01.2009 3

Protocols/decisions of a company/organisation

TIF 59.15 KB 26.01.2009 08.01.2009 2

Decisions / letters / protocols of public notaries

TIF 46.53 KB 27.12.2007 07.09.2007 2

Sample report

TIF 16.87 KB 27.12.2007 04.09.2007 1

Sample report

TIF 18.22 KB 27.12.2007 04.09.2007 1

Receipts on the publication and state fees

TIF 34.34 KB 27.12.2007 21.08.2007 2

Application

TIF 156.12 KB 27.12.2007 20.08.2007 6

Consent of a member of the Board / executive director

TIF 26.76 KB 27.12.2007 20.08.2007 3

Protocols/decisions of a company/organisation

TIF 69.2 KB 27.12.2007 20.08.2007 2

Decisions / letters / protocols of public notaries

TIF 37.04 KB 27.12.2007 13.11.2006 2

Receipts on the publication and state fees

TIF 41.14 KB 27.12.2007 08.11.2006 2

Application

TIF 260.46 KB 27.12.2007 07.11.2006 12

Protocols/decisions of a company/organisation

TIF 17.42 KB 27.12.2007 07.11.2006 1

Decisions / letters / protocols of public notaries

TIF 42.94 KB 27.12.2007 30.10.2006 2

Registration certificates

TIF 32.77 KB 27.12.2007 30.10.2006 1

Application

TIF 178.59 KB 27.12.2007 19.10.2006 7

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 27.12.2007 17.10.2006 1

Receipts on the publication and state fees

TIF 40.69 KB 27.12.2007 17.10.2006 2

Announcement regarding the legal address

TIF 8.91 KB 27.12.2007 16.10.2006 1

Receipts on the publication and state fees

TIF 57.15 KB 26.01.2009 3
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