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Sabiedrība ar ierobežotu atbildību "PoliGrāma"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PoliGrāma"
Legal form Limited Liability Company
Reg. No 40003869900
Reg. date 30.10.2006
Register Commercial Register
Legal Address Vasaras iela 7, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,845 EUR, 24.04.2018
Paid-in share capital, date 2,845 EUR, 24.04.2018
NACE 58.19 Other publishing activities, except software publishing
VAT payer
LV40003869900 Registered Excluded
27.03.2010 -
Last updated in the RE 27.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 200 EUR Net profit 116 EUR Equity -16,689 EUR Date submitted17.03.2021 Number of employees 0
Year2019 Net sales 3,776 EUR Net profit 612 EUR Equity -16,805 EUR Date submitted03.01.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -100 EUR Equity -17,417 EUR Date submitted02.01.2019 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other40 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions170 EUR Personal Income Tax100 EUR Other250 EUR Total520 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
24.04.2018 Amendments to the Articles of Association 03.04.2018 (doc)
24.04.2018 Amendments to the Articles of Association 03.04.2018 (edoc) •
26.01.2009 Amendments to the Articles of Association 14.01.2009 (TIF)
27.12.2007 Amendments to the Articles of Association 07.11.2006 (TIF)
27.12.2007 Amendments to the Articles of Association 20.08.2007 (TIF)
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Announcement regarding the legal address (2)
10.03.2010 Announcement regarding the legal address 15.02.2010 (TIF) •
27.12.2007 Announcement regarding the legal address 16.10.2006 (TIF) •
Annual report (full) (3)
17.03.2021 2020 Annual report (full) (PDF)
03.01.2020 2019 Annual report (full) (PDF)
02.01.2019 2018 Annual report (full) (PDF)
Application (10)
24.02.2020 Application 12.02.2020 (TIF) •
24.04.2018 Application 20.04.2018 (edoc) •
24.04.2018 Application 20.04.2018 (docx) •
10.04.2013 Application 19.02.2013 (TIF) •
06.06.2011 Application 30.05.2011 (TIF) •
10.03.2010 Application 19.02.2010 (TIF) •
26.01.2009 Application 14.01.2009 (TIF) •
27.12.2007 Application 07.11.2006 (TIF) •
27.12.2007 Application 20.08.2007 (TIF) •
27.12.2007 Application 19.10.2006 (TIF) •
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Articles of Association (7)
24.04.2018 Articles of Association 03.04.2018 (doc)
24.04.2018 Articles of Association 03.04.2018 (edoc) •
10.03.2010 Articles of Association 15.02.2010 (TIF)
26.01.2009 Articles of Association 14.01.2009 (TIF)
27.12.2007 Articles of Association 20.08.2007 (TIF)
27.12.2007 Articles of Association 16.10.2006 (TIF)
27.12.2007 Articles of Association 07.11.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.12.2007 Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF) •
Confirmation or consent to legal address (1)
14.02.2020 Confirmation or consent to legal address 11.02.2020 (TIF) •
Consent of a member of the Board / executive director (2)
10.03.2010 Consent of a member of the Board / executive director 15.02.2010 (TIF) •
27.12.2007 Consent of a member of the Board / executive director 20.08.2007 (TIF) •
Decisions / letters / protocols of public notaries (9)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
10.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
10.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
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Memorandum of association (1)
27.12.2007 Memorandum of association 16.10.2006 (TIF)
Power of attorney, act of empowerment (1)
10.04.2013 Power of attorney, act of empowerment 02.04.2013 (TIF) •
Protocols/decisions of a company/organisation (8)
14.02.2020 Protocols/decisions of a company/organisation 12.02.2020 (TIF) •
24.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
24.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (doc) •
06.06.2011 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
10.03.2010 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 08.01.2009 (TIF) •
27.12.2007 Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
27.12.2007 Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
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Receipts on the publication and state fees (4)
26.01.2009 Receipts on the publication and state fees (TIF) •
27.12.2007 Receipts on the publication and state fees 17.10.2006 (TIF) •
27.12.2007 Receipts on the publication and state fees 08.11.2006 (TIF) •
27.12.2007 Receipts on the publication and state fees 21.08.2007 (TIF) •
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Registration certificates (2)
10.03.2010 Registration certificates 08.03.2010 (TIF) •
27.12.2007 Registration certificates 30.10.2006 (TIF) •
Sample report (3)
10.03.2010 Sample report 24.02.2010 (TIF) •
27.12.2007 Sample report 04.09.2007 (TIF) •
27.12.2007 Sample report 04.09.2007 (TIF) •
Shareholders’ register (7)
14.02.2020 Shareholders’ register 12.02.2020 (TIF)
24.04.2018 Shareholders’ register 03.04.2018 (docx)
24.04.2018 Shareholders’ register 03.04.2018 (edoc) •
10.04.2013 Shareholders’ register 12.02.2013 (TIF)
10.03.2010 Shareholders’ register 15.02.2010 (TIF)
26.01.2009 Shareholders’ register 14.01.2009 (TIF)
27.12.2007 Shareholders’ register 20.08.2007 (TIF)
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2021 (1)
17.03.2021 2020 Annual report (full) (PDF)
2020 (6)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
24.02.2020 Application 12.02.2020 (TIF) •
14.02.2020 Confirmation or consent to legal address 11.02.2020 (TIF) •
14.02.2020 Protocols/decisions of a company/organisation 12.02.2020 (TIF) •
14.02.2020 Shareholders’ register 12.02.2020 (TIF)
03.01.2020 2019 Annual report (full) (PDF)
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2019 (1)
02.01.2019 2018 Annual report (full) (PDF)
2018 (11)
24.04.2018 Amendments to the Articles of Association 03.04.2018 (doc)
24.04.2018 Amendments to the Articles of Association 03.04.2018 (edoc) •
24.04.2018 Application 20.04.2018 (edoc) •
24.04.2018 Application 20.04.2018 (docx) •
24.04.2018 Articles of Association 03.04.2018 (doc)
24.04.2018 Articles of Association 03.04.2018 (edoc) •
24.04.2018 Decisions / letters / protocols of public notaries 24.04.2018 (edoc) •
24.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (edoc) •
24.04.2018 Protocols/decisions of a company/organisation 03.04.2018 (doc) •
24.04.2018 Shareholders’ register 03.04.2018 (docx)
24.04.2018 Shareholders’ register 03.04.2018 (edoc) •
Show all
2013 (4)
10.04.2013 Application 19.02.2013 (TIF) •
10.04.2013 Decisions / letters / protocols of public notaries 08.04.2013 (TIF) •
10.04.2013 Power of attorney, act of empowerment 02.04.2013 (TIF) •
10.04.2013 Shareholders’ register 12.02.2013 (TIF)
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2011 (3)
06.06.2011 Application 30.05.2011 (TIF) •
06.06.2011 Decisions / letters / protocols of public notaries 02.06.2011 (TIF) •
06.06.2011 Protocols/decisions of a company/organisation 30.05.2011 (TIF) •
2010 (9)
10.03.2010 Announcement regarding the legal address 15.02.2010 (TIF) •
10.03.2010 Application 19.02.2010 (TIF) •
10.03.2010 Articles of Association 15.02.2010 (TIF)
10.03.2010 Consent of a member of the Board / executive director 15.02.2010 (TIF) •
10.03.2010 Decisions / letters / protocols of public notaries 08.03.2010 (TIF) •
10.03.2010 Protocols/decisions of a company/organisation 15.02.2010 (TIF) •
10.03.2010 Registration certificates 08.03.2010 (TIF) •
10.03.2010 Sample report 24.02.2010 (TIF) •
10.03.2010 Shareholders’ register 15.02.2010 (TIF)
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2009 (7)
26.01.2009 Amendments to the Articles of Association 14.01.2009 (TIF)
26.01.2009 Application 14.01.2009 (TIF) •
26.01.2009 Articles of Association 14.01.2009 (TIF)
26.01.2009 Decisions / letters / protocols of public notaries 23.01.2009 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 08.01.2009 (TIF) •
26.01.2009 Receipts on the publication and state fees (TIF) •
26.01.2009 Shareholders’ register 14.01.2009 (TIF)
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2007 (24)
27.12.2007 Amendments to the Articles of Association 07.11.2006 (TIF)
27.12.2007 Amendments to the Articles of Association 20.08.2007 (TIF)
27.12.2007 Announcement regarding the legal address 16.10.2006 (TIF) •
27.12.2007 Application 07.11.2006 (TIF) •
27.12.2007 Application 20.08.2007 (TIF) •
27.12.2007 Application 19.10.2006 (TIF) •
27.12.2007 Articles of Association 20.08.2007 (TIF)
27.12.2007 Articles of Association 16.10.2006 (TIF)
27.12.2007 Articles of Association 07.11.2006 (TIF)
27.12.2007 Bank statements or other document regarding the payment of the equity 17.10.2006 (TIF) •
27.12.2007 Consent of a member of the Board / executive director 20.08.2007 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
27.12.2007 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
27.12.2007 Memorandum of association 16.10.2006 (TIF)
27.12.2007 Protocols/decisions of a company/organisation 07.11.2006 (TIF) •
27.12.2007 Protocols/decisions of a company/organisation 20.08.2007 (TIF) •
27.12.2007 Receipts on the publication and state fees 17.10.2006 (TIF) •
27.12.2007 Receipts on the publication and state fees 08.11.2006 (TIF) •
27.12.2007 Receipts on the publication and state fees 21.08.2007 (TIF) •
27.12.2007 Registration certificates 30.10.2006 (TIF) •
27.12.2007 Sample report 04.09.2007 (TIF) •
27.12.2007 Sample report 04.09.2007 (TIF) •
27.12.2007 Shareholders’ register 20.08.2007 (TIF)
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