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SIA Poligrāfijas laboratorija

Basic information
Status Registered
Name SIA Poligrāfijas laboratorija
Legal form Limited Liability Company
Reg. No 43603072735
Reg. date 16.12.2015
Register Commercial Register
Legal Address Priežu iela 31 - 37, Gardene, Auru pag., Dobeles nov., LV-3701
Registered share capital, date 3,000 EUR, 17.09.2020
Paid-in share capital, date 3,000 EUR, 17.09.2020
NACE 18.14 Binding and related services
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.12.2015 31.12.2020
Last updated in the RE 25.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.09.2020 Amendments to the Articles of Association 08.09.2020 (pdf)
17.09.2020 Amendments to the Articles of Association 08.09.2020 (pdf)
17.09.2020 Amendments to the Articles of Association 08.09.2020 (edoc) •
Announcement regarding the legal address (2)
08.12.2015 Announcement regarding the legal address 08.12.2015 (PDF) •
08.12.2015 Announcement regarding the legal address 08.12.2015 (pdf) •
Application (9)
25.09.2020 Application 21.09.2020 (edoc) •
25.09.2020 Application 21.09.2020 (docx) •
17.09.2020 Application 08.09.2020 (edoc) •
17.09.2020 Application 08.09.2020 (pdf) •
17.09.2020 Application 08.09.2020 (pdf) •
16.01.2017 Application 16.01.2017 (PDF) •
16.01.2017 Application 16.01.2017 (pdf) •
08.12.2015 Application 08.12.2015 (PDF) •
08.12.2015 Application 08.12.2015 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (3)
17.09.2020 Application of shareholders or third persons for the acquisition of shares 08.09.2020 (edoc) •
17.09.2020 Application of shareholders or third persons for the acquisition of shares 08.09.2020 (pdf) •
17.09.2020 Application of shareholders or third persons for the acquisition of shares 08.09.2020 (pdf) •
Articles of Association (5)
17.09.2020 Articles of Association 12.09.2020 (pdf)
17.09.2020 Articles of Association 12.09.2020 (pdf)
17.09.2020 Articles of Association 12.09.2020 (edoc) •
08.12.2015 Articles of Association 08.12.2015 (pdf)
08.12.2015 Articles of Association 08.12.2015 (PDF) •
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Bank statements or other document regarding the payment of the equity (3)
17.09.2020 Bank statements or other document regarding the payment of the equity 12.09.2020 (edoc) •
17.09.2020 Bank statements or other document regarding the payment of the equity 12.09.2020 (pdf) •
17.09.2020 Bank statements or other document regarding the payment of the equity 12.09.2020 (pdf) •
Confirmation or consent to legal address (5)
25.09.2020 Confirmation or consent to legal address 21.09.2020 (edoc) •
25.09.2020 Confirmation or consent to legal address 21.09.2020 (PDF) •
25.09.2020 Confirmation or consent to legal address 21.09.2020 (txt) •
04.01.2017 Confirmation or consent to legal address 02.01.2017 (TIF) •
16.12.2015 Confirmation or consent to legal address 08.12.2015 (TIF) •
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Consent of a member of the Board / executive director (2)
04.01.2017 Consent of a member of the Board / executive director 04.01.2017 (PDF) •
04.01.2017 Consent of a member of the Board / executive director 04.01.2017 (pdf) •
Decisions / letters / protocols of public notaries (6)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
16.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (EDOC) •
16.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (rtf) •
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Memorandum of Association (2)
08.12.2015 Memorandum of Association 08.12.2015 (pdf)
08.12.2015 Memorandum of Association 08.12.2015 (PDF) •
Protocols/decisions of a company/organisation (7)
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (doc) •
17.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (pdf) •
17.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (pdf) •
16.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (PDF) •
16.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (pdf) •
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Regulations for the increase/reduction of the equity (3)
17.09.2020 Regulations for the increase/reduction of the equity 08.09.2020 (pdf)
17.09.2020 Regulations for the increase/reduction of the equity 08.09.2020 (pdf)
17.09.2020 Regulations for the increase/reduction of the equity 08.09.2020 (edoc) •
Shareholders’ register (9)
25.09.2020 Shareholders’ register 21.09.2020 (doc)
25.09.2020 Shareholders’ register 21.09.2020 (edoc) •
17.09.2020 Shareholders’ register 08.09.2020 (pdf)
17.09.2020 Shareholders’ register 08.09.2020 (pdf)
17.09.2020 Shareholders’ register 08.09.2020 (EDOC) •
16.01.2017 Shareholders’ register 16.01.2017 (pdf)
16.01.2017 Shareholders’ register 16.01.2017 (PDF) •
14.12.2015 Shareholders’ register 08.12.2015 (pdf)
14.12.2015 Shareholders’ register 08.12.2015 (PDF) •
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Statement regarding the beneficial owners (2)
25.09.2020 Statement regarding the beneficial owners 21.09.2020 (edoc) •
25.09.2020 Statement regarding the beneficial owners 21.09.2020 (docx) •
2020 (38)
25.09.2020 Application 21.09.2020 (edoc) •
25.09.2020 Application 21.09.2020 (docx) •
25.09.2020 Confirmation or consent to legal address 21.09.2020 (edoc) •
25.09.2020 Confirmation or consent to legal address 21.09.2020 (PDF) •
25.09.2020 Confirmation or consent to legal address 21.09.2020 (txt) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (edoc) •
25.09.2020 Protocols/decisions of a company/organisation 21.09.2020 (doc) •
25.09.2020 Shareholders’ register 21.09.2020 (doc)
25.09.2020 Shareholders’ register 21.09.2020 (edoc) •
25.09.2020 Statement regarding the beneficial owners 21.09.2020 (edoc) •
25.09.2020 Statement regarding the beneficial owners 21.09.2020 (docx) •
17.09.2020 Amendments to the Articles of Association 08.09.2020 (pdf)
17.09.2020 Amendments to the Articles of Association 08.09.2020 (pdf)
17.09.2020 Amendments to the Articles of Association 08.09.2020 (edoc) •
17.09.2020 Application 08.09.2020 (edoc) •
17.09.2020 Application 08.09.2020 (pdf) •
17.09.2020 Application 08.09.2020 (pdf) •
17.09.2020 Application of shareholders or third persons for the acquisition of shares 08.09.2020 (edoc) •
17.09.2020 Application of shareholders or third persons for the acquisition of shares 08.09.2020 (pdf) •
17.09.2020 Application of shareholders or third persons for the acquisition of shares 08.09.2020 (pdf) •
17.09.2020 Articles of Association 12.09.2020 (pdf)
17.09.2020 Articles of Association 12.09.2020 (pdf)
17.09.2020 Articles of Association 12.09.2020 (edoc) •
17.09.2020 Bank statements or other document regarding the payment of the equity 12.09.2020 (edoc) •
17.09.2020 Bank statements or other document regarding the payment of the equity 12.09.2020 (pdf) •
17.09.2020 Bank statements or other document regarding the payment of the equity 12.09.2020 (pdf) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (edoc) •
17.09.2020 Decisions / letters / protocols of public notaries 17.09.2020 (rtf) •
17.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (edoc) •
17.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (pdf) •
17.09.2020 Protocols/decisions of a company/organisation 08.09.2020 (pdf) •
17.09.2020 Regulations for the increase/reduction of the equity 08.09.2020 (pdf)
17.09.2020 Regulations for the increase/reduction of the equity 08.09.2020 (pdf)
17.09.2020 Regulations for the increase/reduction of the equity 08.09.2020 (edoc) •
17.09.2020 Shareholders’ register 08.09.2020 (pdf)
17.09.2020 Shareholders’ register 08.09.2020 (pdf)
17.09.2020 Shareholders’ register 08.09.2020 (EDOC) •
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2017 (10)
18.01.2017 Decisions / letters / protocols of public notaries 18.01.2017 (edoc) •
16.01.2017 Application 16.01.2017 (PDF) •
16.01.2017 Application 16.01.2017 (pdf) •
16.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (PDF) •
16.01.2017 Protocols/decisions of a company/organisation 16.01.2017 (pdf) •
16.01.2017 Shareholders’ register 16.01.2017 (pdf)
16.01.2017 Shareholders’ register 16.01.2017 (PDF) •
04.01.2017 Confirmation or consent to legal address 02.01.2017 (TIF) •
04.01.2017 Consent of a member of the Board / executive director 04.01.2017 (PDF) •
04.01.2017 Consent of a member of the Board / executive director 04.01.2017 (pdf) •
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2015 (13)
16.12.2015 Confirmation or consent to legal address 08.12.2015 (TIF) •
16.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (EDOC) •
16.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (rtf) •
14.12.2015 Shareholders’ register 08.12.2015 (pdf)
14.12.2015 Shareholders’ register 08.12.2015 (PDF) •
08.12.2015 Announcement regarding the legal address 08.12.2015 (PDF) •
08.12.2015 Announcement regarding the legal address 08.12.2015 (pdf) •
08.12.2015 Application 08.12.2015 (PDF) •
08.12.2015 Application 08.12.2015 (pdf) •
08.12.2015 Articles of Association 08.12.2015 (pdf)
08.12.2015 Articles of Association 08.12.2015 (PDF) •
08.12.2015 Memorandum of Association 08.12.2015 (pdf)
08.12.2015 Memorandum of Association 08.12.2015 (PDF) •
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