Paplāte Nr.1, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
9 by profit
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paplāte Nr.1"
Registration number, date 43603024326, 12.08.2005
VAT number LV43603024326 from 05.09.2005 Europe VAT register
Register, date Commercial Register, 12.08.2005
Legal address Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 52 Check address owners
Fixed capital 194 000 EUR, registered payment 02.06.2022
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, €) 167.73 127.82 111.56
Personal income tax (thousands, €) 40.28 30.28 18.69
Statutory social insurance contributions (thousands, €) 109.9 94.21 73.19
Average employees count 31 30 25
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu pārstrāde, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu pārstrāde un konservēšana (10.3)
Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.02.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.02.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2021
* 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

Sabiedrība ar ierobežotu atbildību "LIETAS MD"

Reg. no. 40003592976
Saulkrastu nov., Saulkrasti, Ainažu iela 20

100 % 194 000 € 1 € 194 000 Latvia 26.05.2022 02.06.2022

Apply information changes

ML

"Paplāte Nr. 1", SIA

Rubeņu ceļš 52A, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners

Augļu un dārzeņu pārstrāde, pārtika

Historical addresses

Jelgava, Zemgales prospekts 17-602 Until 29.12.2006 18 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Rubeņu ceļš 52 Until 03.07.2009 15 years ago
Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 52 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Papl te Nr.1 GP ar Revidenta zin 2023 1 1 EDOC
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
RZ PAPL TE Nr.1 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums pdf PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
PAPL vad zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
PAPL VAD ZINOJ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin Papl scan PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Paplate Nr 1 dalibniekiem PDF
Vad zinojums PAPL PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums Paplate Nr1 dalibniekam PDF
VadZin PAPL2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
PAPLzinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP PAPL JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
PAPL Vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
PAPL Vad zin 2010 XML

2009

 Annual report 26.05.2010  TIF (471.38 KB)

2008

 Annual report 16.07.2009  TIF (567.09 KB)

2007

 Annual report 30.07.2008  TIF (610.96 KB)

2006

 Annual report 29.05.2007  TIF (560.08 KB)

2005

 Annual report 10.07.2017  TIF (358.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.12 KB 02.06.2022 26.05.2022 1

Shareholders’ register

EDOC 20.38 KB 02.06.2022 26.05.2022 1

Amendments to the Articles of Association

 DOC 30.5 KB 02.06.2022 24.05.2022 1

Amendments to the Articles of Association

 EDOC 25.39 KB 02.06.2022 24.05.2022 1

Articles of Association

 DOC 32.5 KB 02.06.2022 24.05.2022 1

Articles of Association

 EDOC 25.1 KB 02.06.2022 24.05.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.21 KB 02.06.2022 24.05.2022 1

Regulations for the increase/reduction of the equity

 EDOC 29.01 KB 02.06.2022 24.05.2022 1

Shareholders’ register

TIF 63.05 KB 05.05.2021 23.04.2021 2

Shareholders’ register

TIF 49.76 KB 26.05.2015 11.05.2015 2

Amendments to the Articles of Association

 TIF 27.43 KB 26.05.2015 05.05.2015 1

Articles of Association

 TIF 61.04 KB 26.05.2015 05.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 37.99 KB 26.05.2015 05.05.2015 1

Amendments to the Articles of Association

 TIF 71.76 KB 10.11.2014 14.10.2014 2

Articles of Association

 TIF 69.95 KB 10.11.2014 14.10.2014 2

Shareholders’ register

TIF 70.3 KB 10.11.2014 14.10.2014 2

Articles of Association

 TIF 33.95 KB 10.07.2017 20.11.2008 1

Shareholders’ register

TIF 26.62 KB 10.07.2017 20.11.2008 1

Articles of Association

 TIF 24.76 KB 10.07.2017 24.11.2006 1

Regulations for the increase/reduction of the equity

 TIF 38 KB 10.07.2017 24.11.2006 1

Shareholders’ register

TIF 21.02 KB 10.07.2017 24.11.2006 1

Articles of Association

 TIF 25.41 KB 10.07.2017 18.07.2005 1

Memorandum of Association

 TIF 53.84 KB 10.07.2017 18.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.69 KB 02.02.2024 26.01.2024 7

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 02.06.2022 02.06.2022 2

Application

 DOCX 47.58 KB 02.06.2022 27.05.2022 3

Application

 DOCX 47.58 KB 02.06.2022 27.05.2022 3

Shareholders’ register

EDOC 20.38 KB 02.06.2022 26.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.82 KB 02.06.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 61.82 KB 02.06.2022 25.05.2022 1

Amendments to the Articles of Association

 EDOC 25.39 KB 02.06.2022 24.05.2022 1

Articles of Association

 EDOC 25.1 KB 02.06.2022 24.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 02.06.2022 24.05.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.19 KB 02.06.2022 24.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.42 KB 02.06.2022 24.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.42 KB 02.06.2022 24.05.2022 1

Regulations for the increase/reduction of the equity

 EDOC 29.01 KB 02.06.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.86 KB 08.05.2021 08.05.2021 2

Application

 DOC 200 KB 08.05.2021 07.05.2021 8

Application

 EDOC 55.36 KB 08.05.2021 07.05.2021 8

Protocols/decisions of a company/organisation

 TIF 77.82 KB 05.05.2021 23.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.2 KB 22.04.2021 22.04.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.76 KB 19.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 30.03.2020 30.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 71.88 KB 26.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 57.85 KB 26.05.2015 14.05.2015 2

Application

 TIF 120.72 KB 26.05.2015 11.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.63 KB 26.05.2015 08.05.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.59 KB 26.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

 TIF 66.89 KB 26.05.2015 05.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 103.09 KB 10.11.2014 06.11.2014 2

Application

 TIF 132.8 KB 10.11.2014 14.10.2014 2

Protocols/decisions of a company/organisation

 TIF 81.42 KB 10.11.2014 14.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 44.37 KB 19.03.2012 24.11.2008 2

Application

 TIF 174.95 KB 10.07.2017 20.11.2008 4

Power of attorney, act of empowerment

 TIF 17.22 KB 10.07.2017 20.11.2008 1

Protocols/decisions of a company/organisation

 TIF 47.63 KB 10.07.2017 20.11.2008 1

Receipts on the publication and state fees

 TIF 16.28 KB 10.07.2017 19.11.2008 1

Receipts on the publication and state fees

 TIF 16.74 KB 10.07.2017 19.11.2008 1

Sample report

 TIF 35.64 KB 10.07.2017 05.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.22 KB 10.07.2017 20.08.2008 2

Application

 TIF 167.82 KB 10.07.2017 14.08.2008 3

Protocols/decisions of a company/organisation

 TIF 42.84 KB 10.07.2017 14.08.2008 1

Receipts on the publication and state fees

 TIF 17 KB 10.07.2017 14.08.2008 1

Receipts on the publication and state fees

 TIF 16.81 KB 10.07.2017 14.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 67.63 KB 10.07.2017 29.12.2006 2

Application

 TIF 123.58 KB 10.07.2017 21.12.2006 3

Protocols/decisions of a company/organisation

 TIF 41.26 KB 10.07.2017 24.11.2006 1

Receipts on the publication and state fees

 TIF 21.14 KB 10.07.2017 24.11.2006 1

Receipts on the publication and state fees

 TIF 21.03 KB 10.07.2017 24.11.2006 1

Receipts on the publication and state fees

 TIF 26.55 KB 10.07.2017 24.11.2006 1

Receipts on the publication and state fees

 TIF 27.3 KB 10.07.2017 24.11.2006 1

Receipts on the publication and state fees

 TIF 26.55 KB 10.07.2017 24.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 57.67 KB 10.07.2017 12.08.2005 2

Registration certificates

 TIF 27.45 KB 10.07.2017 12.08.2005 1

Other documents

 TIF 20.01 KB 10.07.2017 05.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.76 KB 10.07.2017 21.07.2005 1

Receipts on the publication and state fees

 TIF 54.32 KB 10.07.2017 21.07.2005 1

Receipts on the publication and state fees

 TIF 52.5 KB 10.07.2017 21.07.2005 1

Sample report

 TIF 24.38 KB 10.07.2017 21.07.2005 1

Announcement regarding the legal address

 TIF 11.79 KB 10.07.2017 18.07.2005 1

Application

 TIF 249.39 KB 10.07.2017 18.07.2005 7

Consent of the auditor

 TIF 9.41 KB 10.07.2017 18.07.2005 1

Consent of a member of the Board / executive director

 TIF 10.44 KB 10.07.2017 18.07.2005 1
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

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