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SIA "POLYGRAFIKA"

Basic information
Status Registered
Name SIA "POLYGRAFIKA"
Legal form Limited Liability Company
Reg. No 40002088767
Reg. date 04.09.2001
Register Commercial Register
Legal Address Ķengaraga iela 6B, Rīga, LV-1063
Registered share capital, date 12,987 EUR, 03.01.2022
Paid-in share capital, date 12,987 EUR, 03.01.2022
NACE 18.12 Other printing
VAT payer
LV40002088767 Registered Excluded
24.04.2019 -
Last updated in the RE 03.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 327,120 EUR Net profit -4,929 EUR Equity 29,405 EUR Date submitted13.07.2021 Number of employees 4
Year2019 Net sales 240,964 EUR Net profit 30,338 EUR Equity 34,334 EUR Date submitted30.04.2020 Number of employees 5
Year2018 Net sales 3,978 EUR Net profit 1,600 EUR Equity 3,996 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 1,491 EUR Net profit 465 EUR Equity 2,397 EUR Date submitted02.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions8,460 EUR Personal Income Tax2,740 EUR Other29,150 EUR Total40,350 EUR Number of employees4
Year2020 Social Insurance Contributions10,360 EUR Personal Income Tax3,220 EUR Other9,870 EUR Total23,450 EUR Number of employees4
Year2019 Social Insurance Contributions8,340 EUR Personal Income Tax2,850 EUR Other7,720 EUR Total18,910 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.12.2018 Amendments to the Articles of Association 14.12.2018 (TIF)
27.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
16.12.2009 Amendments to the Articles of Association 08.04.2003 (TIF)
Announcement regarding the legal address (1)
16.12.2009 Announcement regarding the legal address 16.09.2004 (TIF) •
Annual report (full) (4)
13.07.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
03.01.2022 Application 28.12.2021 (DOCX) •
03.01.2022 Application 28.12.2021 (docx) •
03.01.2022 Application 28.12.2021 (edoc) •
20.12.2018 Application 14.12.2018 (TIF) •
27.07.2016 Application 29.06.2016 (TIF) •
13.01.2015 Application 16.09.2014 (TIF) •
16.12.2009 Application 21.08.2001 (TIF) •
16.12.2009 Application 16.09.2004 (TIF) •
16.12.2009 Application 18.10.2007 (TIF) •
16.12.2009 Application 22.11.2001 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
03.01.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (DOCX) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (docx) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc) •
16.12.2009 Application of shareholders or third persons for the acquisition of shares 22.11.2001 (TIF) •
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Articles of Association (8)
03.01.2022 Articles of Association 27.12.2021 (DOCX)
03.01.2022 Articles of Association 27.12.2021 (docx)
03.01.2022 Articles of Association 27.12.2021 (edoc) •
20.12.2018 Articles of Association 14.12.2018 (TIF)
27.07.2016 Articles of Association 29.06.2016 (TIF)
16.12.2009 Articles of Association 20.08.2001 (TIF)
16.12.2009 Articles of Association 22.11.2001 (TIF)
16.12.2009 Articles of Association 16.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
16.12.2009 Bank statements or other document regarding the payment of the equity 21.11.2001 (TIF) •
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Confirmation or consent to legal address (1)
20.12.2018 Confirmation or consent to legal address 20.12.2018 (TIF) •
Consent of a member of the Board / executive director (1)
16.12.2009 Consent of a member of the Board / executive director 16.09.2004 (TIF) •
Consent of the auditor (1)
16.12.2009 Consent of the auditor 16.09.2004 (TIF) •
Copy of the personal identification document (2)
16.12.2009 Copy of the personal identification document 13.01.1998 (TIF) •
16.12.2009 Copy of the personal identification document 02.09.1998 (TIF) •
Decisions / letters / protocols of public notaries (10)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
27.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
13.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 04.09.2001 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
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Documents attesting the transfer of shares (1)
16.12.2009 Documents attesting the transfer of shares 08.04.2003 (TIF) •
Memorandum of association (1)
16.12.2009 Memorandum of association 22.11.2001 (TIF)
Notice of a member of the Board regarding the resignation (2)
20.12.2018 Notice of a member of the Board regarding the resignation 14.12.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 14.12.2018 (TIF) •
Other documents (1)
16.12.2009 Other documents 22.11.2001 (TIF) •
Owner’s decisions (2)
16.12.2009 Owner’s decisions 20.08.2001 (TIF) •
16.12.2009 Owner’s decisions 21.11.2001 (TIF) •
Power of attorney, act of empowerment (4)
16.12.2009 Power of attorney, act of empowerment 08.04.2003 (TIF) •
16.12.2009 Power of attorney, act of empowerment 22.11.2001 (TIF) •
16.12.2009 Power of attorney, act of empowerment 16.09.2004 (TIF) •
16.12.2009 Power of attorney, act of empowerment 20.08.2001 (TIF) •
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Protocols/decisions of a company/organisation (12)
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
27.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
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Receipts on the publication and state fees (5)
16.12.2009 Receipts on the publication and state fees 22.11.2001 (TIF) •
16.12.2009 Receipts on the publication and state fees 29.10.2007 (TIF) •
16.12.2009 Receipts on the publication and state fees 15.04.2003 (TIF) •
16.12.2009 Receipts on the publication and state fees 21.08.2001 (TIF) •
16.12.2009 Receipts on the publication and state fees 23.09.2004 (TIF) •
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Registration certificates (4)
16.12.2009 Registration certificates 04.09.2001 (TIF) •
16.12.2009 Registration certificates 04.09.2001 (TIF) •
16.12.2009 Registration certificates 05.12.2001 (TIF) •
16.12.2009 Registration certificates 25.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
03.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
03.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
03.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (EDOC) •
Sample report (2)
16.12.2009 Sample report 20.08.2001 (TIF) •
16.12.2009 Sample report 16.11.2001 (TIF) •
Shareholders’ register (7)
03.01.2022 Shareholders’ register 27.12.2021 (docx)
03.01.2022 Shareholders’ register 27.12.2021 (DOCX)
03.01.2022 Shareholders’ register 27.12.2021 (edoc) •
20.12.2018 Shareholders’ register 14.12.2018 (TIF)
27.07.2016 Shareholders’ register 29.06.2016 (TIF)
13.01.2015 Shareholders’ register 16.09.2014 (TIF)
16.12.2009 Shareholders’ register 16.09.2004 (TIF)
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Submission/Application (3)
16.12.2009 Submission/Application 20.03.2003 (TIF) •
16.12.2009 Submission/Application 22.11.2001 (TIF) •
16.12.2009 Submission/Application 08.04.2003 (TIF) •
2022 (26)
03.01.2022 Application 28.12.2021 (DOCX) •
03.01.2022 Application 28.12.2021 (docx) •
03.01.2022 Application 28.12.2021 (edoc) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (DOCX) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (docx) •
03.01.2022 Application of shareholders or third persons for the acquisition of shares 27.12.2021 (edoc) •
03.01.2022 Articles of Association 27.12.2021 (DOCX)
03.01.2022 Articles of Association 27.12.2021 (docx)
03.01.2022 Articles of Association 27.12.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (edoc) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (pdf) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
03.01.2022 Bank statements or other document regarding the payment of the equity 27.12.2021 (PDF) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (DOCX) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (docx) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (edoc) •
03.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (docx)
03.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (DOCX)
03.01.2022 Regulations for the increase/reduction of the equity 27.12.2021 (EDOC) •
03.01.2022 Shareholders’ register 27.12.2021 (docx)
03.01.2022 Shareholders’ register 27.12.2021 (DOCX)
03.01.2022 Shareholders’ register 27.12.2021 (edoc) •
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2021 (1)
13.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (10)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
20.12.2018 Amendments to the Articles of Association 14.12.2018 (TIF)
20.12.2018 Application 14.12.2018 (TIF) •
20.12.2018 Articles of Association 14.12.2018 (TIF)
20.12.2018 Confirmation or consent to legal address 20.12.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 14.12.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 14.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 14.12.2018 (TIF) •
20.12.2018 Shareholders’ register 14.12.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
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2016 (6)
27.07.2016 Amendments to the Articles of Association 29.06.2016 (TIF)
27.07.2016 Application 29.06.2016 (TIF) •
27.07.2016 Articles of Association 29.06.2016 (TIF)
27.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (TIF) •
27.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
27.07.2016 Shareholders’ register 29.06.2016 (TIF)
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2015 (6)
13.01.2015 Application 16.09.2014 (TIF) •
13.01.2015 Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 16.09.2014 (TIF) •
13.01.2015 Protocols/decisions of a company/organisation 25.09.2013 (TIF) •
13.01.2015 Shareholders’ register 16.09.2014 (TIF)
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2009 (48)
16.12.2009 Amendments to the Articles of Association 08.04.2003 (TIF)
16.12.2009 Announcement regarding the legal address 16.09.2004 (TIF) •
16.12.2009 Application 21.08.2001 (TIF) •
16.12.2009 Application 16.09.2004 (TIF) •
16.12.2009 Application 18.10.2007 (TIF) •
16.12.2009 Application 22.11.2001 (TIF) •
16.12.2009 Application of shareholders or third persons for the acquisition of shares 22.11.2001 (TIF) •
16.12.2009 Articles of Association 20.08.2001 (TIF)
16.12.2009 Articles of Association 22.11.2001 (TIF)
16.12.2009 Articles of Association 16.09.2004 (TIF)
16.12.2009 Bank statements or other document regarding the payment of the equity 21.11.2001 (TIF) •
16.12.2009 Consent of a member of the Board / executive director 16.09.2004 (TIF) •
16.12.2009 Consent of the auditor 16.09.2004 (TIF) •
16.12.2009 Copy of the personal identification document 13.01.1998 (TIF) •
16.12.2009 Copy of the personal identification document 02.09.1998 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 04.09.2001 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 13.05.2003 (TIF) •
16.12.2009 Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
16.12.2009 Documents attesting the transfer of shares 08.04.2003 (TIF) •
16.12.2009 Memorandum of association 22.11.2001 (TIF)
16.12.2009 Other documents 22.11.2001 (TIF) •
16.12.2009 Owner’s decisions 20.08.2001 (TIF) •
16.12.2009 Owner’s decisions 21.11.2001 (TIF) •
16.12.2009 Power of attorney, act of empowerment 08.04.2003 (TIF) •
16.12.2009 Power of attorney, act of empowerment 22.11.2001 (TIF) •
16.12.2009 Power of attorney, act of empowerment 16.09.2004 (TIF) •
16.12.2009 Power of attorney, act of empowerment 20.08.2001 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 18.10.2007 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 22.11.2001 (TIF) •
16.12.2009 Protocols/decisions of a company/organisation 08.04.2003 (TIF) •
16.12.2009 Receipts on the publication and state fees 22.11.2001 (TIF) •
16.12.2009 Receipts on the publication and state fees 29.10.2007 (TIF) •
16.12.2009 Receipts on the publication and state fees 15.04.2003 (TIF) •
16.12.2009 Receipts on the publication and state fees 21.08.2001 (TIF) •
16.12.2009 Receipts on the publication and state fees 23.09.2004 (TIF) •
16.12.2009 Registration certificates 04.09.2001 (TIF) •
16.12.2009 Registration certificates 04.09.2001 (TIF) •
16.12.2009 Registration certificates 05.12.2001 (TIF) •
16.12.2009 Registration certificates 25.10.2004 (TIF) •
16.12.2009 Sample report 20.08.2001 (TIF) •
16.12.2009 Sample report 16.11.2001 (TIF) •
16.12.2009 Shareholders’ register 16.09.2004 (TIF)
16.12.2009 Submission/Application 20.03.2003 (TIF) •
16.12.2009 Submission/Application 22.11.2001 (TIF) •
16.12.2009 Submission/Application 08.04.2003 (TIF) •
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