PNB Print, SIA
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 |
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Legal address |
Legal address:
Ropažu nov., Ropažu pag., Silakrogs, "Jāņsili", LV-2133 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 30.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 30.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 08.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 08.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 06.04.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2024 |
Chairperson of the Council |
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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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 74533 - 74550 | 74533 - 74550 | ||
Net turnover
471 , Major
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471 |
Major | |
Profit or loss
110619
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110619 |
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Equity capital
2505
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2505 |
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Fixed assets
1851
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1851 |
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Balance
1321
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1321 |
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Tangible assets
1314
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1314 |
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Liquidity
65099 - 65104 , Companies
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65099 - 65104 |
Companies | |
Profitability
64716 , Companies
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64716 |
Companies | |
About the company's comparative indices |
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. |
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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. |
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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. |
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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. |