Paper planes, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 04.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paper planes"
Registration number, date 40103509750, 08.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2012
Legal address Kalnciema iela 25A – 4, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Mākslinieciskā jaunrade (90.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.11.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 LVL 1 LVL 1 Latvia 06.08.2015 11.08.2015

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (328.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (111.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 08.02.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.47 KB 07.08.2015 06.08.2015 1

Shareholders’ register

DOCX 15.47 KB 07.08.2015 06.08.2015 1

Articles of Association

TIF 11.23 KB 10.02.2012 06.02.2012 1

Memorandum of association

TIF 24.66 KB 10.02.2012 18.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 04.06.2021 04.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 04.06.2021 04.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.42 KB 01.06.2021 01.06.2021 1

State Revenue Service decisions/letters/statements

DOC 101.5 KB 01.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

RTF 182 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182 KB 14.11.2016 14.11.2016 2

Application

PDF 2.14 MB 10.11.2016 10.11.2016 5

Application

EDOC 2.06 MB 10.11.2016 10.11.2016 5

Application

PDF 2.14 MB 10.11.2016 10.11.2016 5

Protocols/decisions of a company/organisation

EDOC 67.57 KB 10.11.2016 06.11.2016 1

Protocols/decisions of a company/organisation

DOCX 75.11 KB 10.11.2016 06.11.2016 1

Protocols/decisions of a company/organisation

DOCX 75.11 KB 10.11.2016 06.11.2016 1

Decisions / letters / protocols of public notaries

RTF 183.1 KB 11.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 11.08.2015 11.08.2015 1

Application

DOCX 37.83 KB 07.08.2015 06.08.2015 3

Application

EDOC 53.69 KB 07.08.2015 06.08.2015 3

Protocols/decisions of a company/organisation

DOC 144.5 KB 07.08.2015 06.08.2015 1

Protocols/decisions of a company/organisation

EDOC 65.52 KB 07.08.2015 06.08.2015 1

Shareholders’ register

EDOC 49.03 KB 07.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

TIF 38.58 KB 10.02.2012 08.02.2012 2

Registration certificates

TIF 55.97 KB 10.02.2012 08.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 10.02.2012 19.01.2012 1

Announcement regarding the legal address

TIF 7.56 KB 10.02.2012 18.01.2012 1

Application

TIF 248.04 KB 10.02.2012 18.01.2012 7

Confirmation or consent to legal address

TIF 14.85 KB 10.02.2012 18.01.2012 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register