Sabiedrība ar ierobežotu atbildību "Poligrāfijas grupa Mūkusala"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003771247

Reg. date

27.09.2005

Commercial Register

Legal Address

Mūkusalas iela 15A, Rīga, LV-1004

Registered share capital, date

88,000 EUR, 05.08.2022

Paid-in share capital, date

88,000 EUR, 05.08.2022

Sector (NACE 2.)

18.11 Printing of newspapers

VAT payer

LV40003771247	Registered	Excluded
	30.09.2005	-

Last updated in the RE

08.04.2024

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 16,766,447 EUR	Net profit 1,435,997 EUR	Equity 4,907,455 EUR	Date submitted30.05.2024	Number of employees 101
Year2022	Net sales 19,450,221 EUR	Net profit 1,369,872 EUR	Equity 3,471,458 EUR	Date submitted22.05.2023	Number of employees 107
Year2021	Net sales 13,402,111 EUR	Net profit 1,417,090 EUR	Equity 5,001,586 EUR	Date submitted07.06.2022	Number of employees 105
Year2020	Net sales 13,529,644 EUR	Net profit 596,496 EUR	Equity 3,584,496 EUR	Date submitted12.08.2021	Number of employees 116
Year2019	Net sales 17,102,062 EUR	Net profit 769,941 EUR	Equity 3,757,941 EUR	Date submitted26.06.2020	Number of employees 128
Year2018	Net sales 17,220,807 EUR	Net profit 735,667 EUR	Equity 3,723,667 EUR	Date submitted29.04.2019	Number of employees 125
Year2017	Net sales 16,911,629 EUR	Net profit 1,571,380 EUR	Equity 4,559,380 EUR	Date submitted27.04.2018	Number of employees 122
Year2016	Net sales 17,295,306 EUR	Net profit 793,989 EUR	Equity 3,781,989 EUR	Date submitted30.04.2017	Number of employees 123
Year2015	Net sales 13,842,469 EUR	Net profit 396,446 EUR	Equity 3,384,446 EUR	Date submitted28.04.2016	Number of employees 107
Year2014	Net sales 13,935,609 EUR	Net profit 693,026 EUR	Equity 3,681,057 EUR	Date submitted03.05.2015	Number of employees 102
Year2013	Net sales 10,206,571 LVL	Net profit 587,034 LVL	Equity 4,386,597 LVL	Date submitted30.04.2014	Number of employees 100
Year2012	Net sales 9,660,264 LVL	Net profit 555,399 LVL	Equity 3,799,563 LVL	Date submitted02.05.2013	Number of employees 93
Year2011	Net sales 10,136,672 LVL	Net profit 487,515 LVL	Equity 3,244,164 LVL	Date submitted03.05.2012	Number of employees 95
Year2010	Net sales 9,367,363 LVL	Net profit 394,826 LVL	Equity 3,125,896 LVL	Date submitted06.05.2011	Number of employees 94
Year2009	Net sales 7,933,164 LVL	Net profit 99,830 LVL	Equity 2,731,070 LVL	Date submitted03.05.2010	Number of employees 102
Year2008	Net sales 9,578,705 LVL	Net profit 442,614 LVL	Equity 3,073,854 LVL	Date submitted02.05.2009	Number of employees 144
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.06.2006	Number of employees
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions685,810 EUR	Personal Income Tax366,350 EUR	Other765,490 EUR	Total1,817,650 EUR	Number of employees101
Year2022	Social Insurance Contributions728,450 EUR	Personal Income Tax390,180 EUR	Other738,990 EUR	Total1,857,620 EUR	Number of employees106
Year2021	Social Insurance Contributions636,730 EUR	Personal Income Tax330,430 EUR	Other794,880 EUR	Total1,762,040 EUR	Number of employees104
Year2020	Social Insurance Contributions693,860 EUR	Personal Income Tax342,540 EUR	Other942,060 EUR	Total1,978,460 EUR	Number of employees116
Year2019	Social Insurance Contributions785,530 EUR	Personal Income Tax392,290 EUR	Other802,120 EUR	Total1,979,940 EUR	Number of employees127

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (162)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
05.08.2022	Amendments to the Articles of Association 14.06.2022 (edoc)
08.04.2015	Amendments to the Articles of Association 18.03.2015 (TIF)
Announcement regarding the legal address (1)
17.06.2009	Announcement regarding the legal address 21.09.2005 (TIF) •
Annual report (full) (22)
30.05.2024	2023 Annual report (full) (PDF)
22.05.2023	2022 Annual report (full) (PDF)
07.06.2022	2021 Annual report (full) (PDF)
12.08.2021	2020 Annual report (full) (PDF)
26.06.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
02.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
28.04.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
01.06.2006	2005 Annual report (full) (PDF)
Show all
Application (26)
08.04.2024	Application 28.03.2024 (edoc) •
05.08.2022	Application 01.08.2022 (edoc) •
20.06.2022	Application 14.06.2022 (edoc) •
12.10.2021	Application 11.10.2021 (edoc) •
06.10.2021	Application 29.09.2021 (edoc) •
01.10.2021	Application 30.09.2021 (edoc) •
01.10.2021	Application 29.09.2021 (edoc) •
30.09.2021	Application 30.09.2021 (edoc) •
30.09.2021	Application 30.09.2021 (edoc) •
30.06.2020	Application 29.06.2020 (TIF) •
20.06.2018	Application 13.06.2018 (TIF) •
11.11.2015	Application 03.11.2015 (TIF) •
08.04.2015	Application 23.03.2015 (TIF) •
02.09.2014	Application 20.08.2014 (TIF) •
10.05.2012	Application 02.05.2012 (TIF) •
14.04.2011	Application 29.03.2011 (TIF) •
12.11.2010	Application 01.11.2010 (TIF) •
28.07.2010	Application 23.07.2010 (TIF) •
13.05.2010	Application 10.05.2010 (TIF) •
08.07.2009	Application 06.07.2009 (TIF) •
17.06.2009	Application 22.09.2008 (TIF) •
17.06.2009	Application 04.04.2007 (TIF) •
17.06.2009	Application 21.09.2005 (TIF) •
17.06.2009	Application 28.04.2006 (TIF) •
17.06.2009	Application 21.09.2005 (TIF) •
17.06.2009	Application 22.12.2005 (TIF) •
Show all
Appraisal reports (1)
17.06.2009	Appraisal reports 21.09.2005 (TIF) •
Articles of Association (5)
05.08.2022	Articles of Association 14.06.2022 (edoc)
12.10.2021	Articles of Association 08.10.2021 (edoc)
08.04.2015	Articles of Association 18.03.2015 (TIF)
10.05.2012	Articles of Association 02.05.2012 (TIF)
17.06.2009	Articles of Association 21.09.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
17.06.2009	Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF) •
Consent of a member of the Board / executive director (9)
20.06.2018	Consent of a member of the Board / executive director 11.06.2018 (TIF) •
10.05.2012	Consent of a member of the Board / executive director 27.04.2012 (TIF) •
14.04.2011	Consent of a member of the Board / executive director 30.03.2011 (TIF) •
14.04.2011	Consent of a member of the Board / executive director 30.03.2011 (TIF) •
28.07.2010	Consent of a member of the Board / executive director 23.07.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director (TIF) •
08.07.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 05.09.2005 (TIF) •
Show all
Consent of members of the supervisory board (6)
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
11.11.2015	Consent of members of the supervisory board 21.10.2015 (TIF) •
08.04.2015	Consent of members of the supervisory board 18.03.2015 (TIF) •
Show all
Consent of the auditor (1)
17.06.2009	Consent of the auditor 21.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (27)
08.04.2024	Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
05.08.2022	Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
20.06.2022	Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
08.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
02.09.2014	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
10.05.2012	Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
14.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
12.11.2010	Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
08.07.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC)
Economic dependecy statement (6)
18.09.2013	2012 Economic dependecy statement (TIF)
15.05.2012	2011 Economic dependecy statement (TIF)
14.07.2009	2008 Economic dependecy statement (TIF)
28.04.2008	2007 Economic dependecy statement (TIF)
15.05.2007	2006 Economic dependecy statement (TIF)
01.06.2006	2005 Economic dependecy statement (PDF)
Show all
List of members of the Board / Supervisory Board (2)
30.06.2020	List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
17.06.2009	List of members of the Board / Supervisory Board 21.09.2005 (TIF) •
Notice of a member of the supervisory board regarding the resignation (3)
01.10.2021	Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
01.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
30.09.2021	Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
Other documents (1)
17.06.2009	Other documents 16.09.2005 (TIF) •
Plan for the division of the remaining assets of the company (1)
17.06.2009	Plan for the division of the remaining assets of the company 05.09.2005 (TIF) •
Power of attorney, act of empowerment (9)
10.05.2012	Power of attorney, act of empowerment 26.04.2012 (TIF) •
14.04.2011	Power of attorney, act of empowerment 22.03.2011 (TIF) •
12.11.2010	Power of attorney, act of empowerment 01.11.2010 (TIF) •
28.07.2010	Power of attorney, act of empowerment 23.07.2010 (TIF) •
13.05.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
08.07.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
17.06.2009	Power of attorney, act of empowerment 03.04.2007 (TIF) •
17.06.2009	Power of attorney, act of empowerment 28.04.2006 (TIF) •
17.06.2009	Power of attorney, act of empowerment 22.12.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
08.04.2024	Protocols/decisions of a company/organisation 28.03.2024 (edoc) •
20.06.2022	Protocols/decisions of a company/organisation 14.06.2022 (edoc) •
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
30.06.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
08.04.2015	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
10.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
10.05.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
14.04.2011	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
12.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
28.07.2010	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
Show all
Receipts on the publication and state fees (6)
08.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
17.06.2009	Receipts on the publication and state fees 22.12.2005 (TIF) •
17.06.2009	Receipts on the publication and state fees 04.04.2007 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
17.06.2009	Receipts on the publication and state fees 23.09.2008 (TIF) •
Show all
Registration certificates (1)
17.06.2009	Registration certificates 27.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.06.2022	Regulations for the increase/reduction of the equity 14.06.2022 (edoc)
Sample report (4)
08.07.2009	Sample report 03.07.2009 (TIF) •
17.06.2009	Sample report 21.09.2005 (TIF) •
17.06.2009	Sample report 21.09.2005 (TIF) •
17.06.2009	Sample report 25.04.2006 (TIF) •
Show all
Shareholders’ register (4)
05.08.2022	Shareholders’ register 01.08.2022 (edoc)
01.10.2021	Shareholders’ register 28.09.2021 (TIF)
08.04.2015	Shareholders’ register 18.03.2015 (TIF)
02.09.2014	Shareholders’ register 20.08.2014 (TIF)
Show all
Statement regarding the beneficial owners (1)
22.02.2018	Statement regarding the beneficial owners 19.02.2018 (TIF) •
2024 (4)
30.05.2024	2023 Annual report (full) (PDF)
08.04.2024	Protocols/decisions of a company/organisation 28.03.2024 (edoc) •
08.04.2024	Decisions / letters / protocols of public notaries 08.04.2024 (edoc)
08.04.2024	Application 28.03.2024 (edoc) •
Show all
2023 (2)
22.05.2023	2022 Annual report (full) (PDF)
20.01.2023	Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
2022 (10)
05.08.2022	Amendments to the Articles of Association 14.06.2022 (edoc)
05.08.2022	Articles of Association 14.06.2022 (edoc)
05.08.2022	Application 01.08.2022 (edoc) •
05.08.2022	Shareholders’ register 01.08.2022 (edoc)
05.08.2022	Decisions / letters / protocols of public notaries 05.08.2022 (edoc)
20.06.2022	Protocols/decisions of a company/organisation 14.06.2022 (edoc) •
20.06.2022	Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
20.06.2022	Regulations for the increase/reduction of the equity 14.06.2022 (edoc)
20.06.2022	Application 14.06.2022 (edoc) •
07.06.2022	2021 Annual report (full) (PDF)
Show all
2021 (21)
12.10.2021	Articles of Association 08.10.2021 (edoc)
12.10.2021	Application 11.10.2021 (edoc) •
12.10.2021	Protocols/decisions of a company/organisation 08.10.2021 (edoc) •
12.10.2021	Decisions / letters / protocols of public notaries 12.10.2021 (edoc)
06.10.2021	Decisions / letters / protocols of public notaries 06.10.2021 (edoc)
06.10.2021	Application 29.09.2021 (edoc) •
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC)
05.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2019 (EDOC)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
01.10.2021	Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
01.10.2021	Application 29.09.2021 (edoc) •
01.10.2021	Notice of a member of the supervisory board regarding the resignation 28.09.2021 (edoc) •
01.10.2021	Shareholders’ register 28.09.2021 (TIF)
01.10.2021	Decisions / letters / protocols of public notaries 01.10.2021 (edoc)
01.10.2021	Application 30.09.2021 (edoc) •
30.09.2021	Notice of a member of the supervisory board regarding the resignation 30.09.2021 (edoc) •
30.09.2021	Application 30.09.2021 (edoc) •
30.09.2021	Application 30.09.2021 (edoc) •
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc)
12.08.2021	2020 Annual report (full) (PDF)
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2020 (9)
02.07.2020	Decisions / letters / protocols of public notaries 02.07.2020 (edoc) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	List of members of the Board / Supervisory Board 26.06.2020 (TIF) •
30.06.2020	Consent of members of the supervisory board 26.06.2020 (TIF) •
30.06.2020	Application 29.06.2020 (TIF) •
30.06.2020	Protocols/decisions of a company/organisation 26.06.2020 (TIF) •
26.06.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (7)
21.06.2018	Decisions / letters / protocols of public notaries 21.06.2018 (edoc) •
20.06.2018	Consent of a member of the Board / executive director 11.06.2018 (TIF) •
20.06.2018	Protocols/decisions of a company/organisation 13.06.2018 (TIF) •
20.06.2018	Application 13.06.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
22.02.2018	Statement regarding the beneficial owners 19.02.2018 (TIF) •
Show all
2017 (6)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (12)
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
11.11.2015	Application 03.11.2015 (TIF) •
11.11.2015	Consent of members of the supervisory board 21.10.2015 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
08.04.2015	Articles of Association 18.03.2015 (TIF)
08.04.2015	Amendments to the Articles of Association 18.03.2015 (TIF)
08.04.2015	Consent of members of the supervisory board 18.03.2015 (TIF) •
08.04.2015	Decisions / letters / protocols of public notaries 30.03.2015 (TIF) •
08.04.2015	Application 23.03.2015 (TIF) •
08.04.2015	Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
08.04.2015	Shareholders’ register 18.03.2015 (TIF)
Show all
2014 (4)
02.09.2014	Application 20.08.2014 (TIF) •
02.09.2014	Shareholders’ register 20.08.2014 (TIF)
02.09.2014	Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
30.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (2)
18.09.2013	2012 Economic dependecy statement (TIF)
02.05.2013	2012 Annual report (full) (HTML)
2012 (9)
15.05.2012	2011 Economic dependecy statement (TIF)
10.05.2012	Articles of Association 02.05.2012 (TIF)
10.05.2012	Power of attorney, act of empowerment 26.04.2012 (TIF) •
10.05.2012	Application 02.05.2012 (TIF) •
10.05.2012	Protocols/decisions of a company/organisation 02.05.2012 (TIF) •
10.05.2012	Decisions / letters / protocols of public notaries 09.05.2012 (TIF) •
10.05.2012	Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
10.05.2012	Consent of a member of the Board / executive director 27.04.2012 (TIF) •
03.05.2012	2011 Annual report (full) (HTML)
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2011 (7)
06.05.2011	2010 Annual report (full) (HTML)
14.04.2011	Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
14.04.2011	Consent of a member of the Board / executive director 30.03.2011 (TIF) •
14.04.2011	Consent of a member of the Board / executive director 30.03.2011 (TIF) •
14.04.2011	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
14.04.2011	Application 29.03.2011 (TIF) •
14.04.2011	Power of attorney, act of empowerment 22.03.2011 (TIF) •
Show all
2010 (15)
12.11.2010	Decisions / letters / protocols of public notaries 11.11.2010 (TIF) •
12.11.2010	Application 01.11.2010 (TIF) •
12.11.2010	Power of attorney, act of empowerment 01.11.2010 (TIF) •
12.11.2010	Protocols/decisions of a company/organisation 01.11.2010 (TIF) •
28.07.2010	Power of attorney, act of empowerment 23.07.2010 (TIF) •
28.07.2010	Decisions / letters / protocols of public notaries 27.07.2010 (TIF) •
28.07.2010	Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
28.07.2010	Application 23.07.2010 (TIF) •
28.07.2010	Consent of a member of the Board / executive director 23.07.2010 (TIF) •
13.05.2010	Power of attorney, act of empowerment 10.05.2010 (TIF) •
13.05.2010	Consent of a member of the Board / executive director (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 10.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
13.05.2010	Application 10.05.2010 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
Show all
2009 (46)
14.07.2009	2008 Economic dependecy statement (TIF)
08.07.2009	Application 06.07.2009 (TIF) •
08.07.2009	Decisions / letters / protocols of public notaries 07.07.2009 (TIF) •
08.07.2009	Receipts on the publication and state fees 06.07.2009 (TIF) •
08.07.2009	Protocols/decisions of a company/organisation 03.07.2009 (TIF) •
08.07.2009	Sample report 03.07.2009 (TIF) •
08.07.2009	Power of attorney, act of empowerment 03.07.2009 (TIF) •
08.07.2009	Consent of a member of the Board / executive director 03.07.2009 (TIF) •
17.06.2009	Sample report 21.09.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 21.09.2005 (TIF) •
17.06.2009	Registration certificates 27.09.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 21.04.2006 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 05.09.2005 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 22.09.2008 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
17.06.2009	Sample report 21.09.2005 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
17.06.2009	Sample report 25.04.2006 (TIF) •
17.06.2009	Receipts on the publication and state fees 23.09.2008 (TIF) •
17.06.2009	Receipts on the publication and state fees (TIF) •
17.06.2009	Receipts on the publication and state fees 04.04.2007 (TIF) •
17.06.2009	Announcement regarding the legal address 21.09.2005 (TIF) •
17.06.2009	Receipts on the publication and state fees 22.12.2005 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
17.06.2009	Power of attorney, act of empowerment 22.12.2005 (TIF) •
17.06.2009	Power of attorney, act of empowerment 28.04.2006 (TIF) •
17.06.2009	Articles of Association 21.09.2005 (TIF)
17.06.2009	Bank statements or other document regarding the payment of the equity 21.09.2005 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 21.04.2006 (TIF) •
17.06.2009	Consent of a member of the Board / executive director 05.09.2005 (TIF) •
17.06.2009	Appraisal reports 21.09.2005 (TIF) •
17.06.2009	Application 22.12.2005 (TIF) •
17.06.2009	Application 21.09.2005 (TIF) •
17.06.2009	Consent of the auditor 21.09.2005 (TIF) •
17.06.2009	Application 28.04.2006 (TIF) •
17.06.2009	Application 21.09.2005 (TIF) •
17.06.2009	Application 04.04.2007 (TIF) •
17.06.2009	Application 22.09.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 27.09.2005 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 05.05.2006 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 24.09.2008 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
17.06.2009	List of members of the Board / Supervisory Board 21.09.2005 (TIF) •
17.06.2009	Other documents 16.09.2005 (TIF) •
17.06.2009	Plan for the division of the remaining assets of the company 05.09.2005 (TIF) •
17.06.2009	Power of attorney, act of empowerment 03.04.2007 (TIF) •
Show all
2008 (2)
28.04.2008	2007 Economic dependecy statement (TIF)
28.04.2008	2007 Annual report (full) (TIF)
2007 (2)
15.05.2007	2006 Economic dependecy statement (TIF)
15.05.2007	2006 Annual report (full) (TIF)
2006 (2)
01.06.2006	2005 Annual report (full) (PDF)
01.06.2006	2005 Economic dependecy statement (PDF)

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Sabiedrība ar ierobežotu atbildību "Poligrāfijas grupa Mūkusala"

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