Basic data
Name SIA "PNB Print" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103219845, 13.03.2009
Register, Included in The Register Commercial register, 13.03.2009
SEPA identifier LV47ZZZ40103219845
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103219845 Is active 09.04.2009
Legal address Legal address: Ropažu nov., Ropažu pag., Silakrogs, "Jāņsili", LV-2133 *** Previous addresses
Other registered in this address
Postal address "Jāņsili", Silakrogs, Ropažu pag., Ropažu nov., LV-2133
Registration certificate number, date Nr. K166907. 29.10.2013
Fixed capital Paid capital - 11 979 688.00 EUR (Registered in State Enterprise register 27.06.2018)
Activity code (NACE)
  • Other printing (18.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
The State support Yes  (Actual record: 13.11.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 65 082.51 EUR as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26167236
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.03.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
29.03.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS "PNB Banka"(40003072918)Rīga, Ernesta Birznieka-Upīša iela 21
From 12.06.2024 427846 28.00 EUR 11 979 688.00 EUR 100.00 % 427846 20.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2019 Latvia Latvia

Type of control: other

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 74498 - 74515
 74498 - 74515
Net turnover
  473 , Major
 473
Major
Profit or loss
  110693
 110693
Equity capital
  2509
 2509
Fixed assets
  1852
 1852
Balance
  1323
 1323
Tangible assets
  1315
 1315
Liquidity
  65153 - 65158 , Companies
 65153 - 65158
Companies
Profitability
  64762 , Companies
 64762
Companies

About the company's comparative indices

Legal address on the map
PNB Print Legal address on the map
Publications (4)
“PNB Print” padomē iecelti divi jauni padomes locekļi 04.03.2019 09:41

Poligrāfijas uzņēmuma SIA “PNB Print” padomē notikušas izmaiņas - padomes locekļa amatu atstājuši Mariia Tuvalkina un Sergei Tuvalkin, ziņo “Lursoft” Klientu portfelis.

Mainījies poligrāfijas uzņēmuma “PNB Print” tiešais īpašnieks 08.02.2019 08:44

Par poligrāfijas uzņēmuma SIA “PNB Print” vienīgo īpašnieku kļuvis AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) pastarpināti piederošais uzņēmums AS “Print Management”, ziņo “Lursoft” Klientu portfelis.

Plāno samazināt "PNB Print" pamatkapitālu par 2,3 miljoniem eiro 09.05.2018 10:19

Poligrāfijas uzņēmuma SIA “PNB Print” vienīgais īpašnieks AS “Norvik ieguldījumu pārvaldes sabiedrība” pieņēmis lēmumu samazināt uzņēmuma pamatkapitālu par 2 302 272 eiro, ziņo “Lursoft” Klientu portfelis.

Poligrāfijas uzņēmuma “PNB Print” padomē reģistrē izmaiņas 08.11.2017 07:05

AS “Norvik Banka” valdes priekšsēdētājs Oliver Ronald Bramwell iecelts par poligrāfijas uzņēmuma SIA “PNB Print” padomes priekšsēdētāju, ziņo “Lursoft” Klientu Portfelis.