PL Group, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
87 by paid taxes
54 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PL Group" |
| Registration number, date | 40103463915, 28.09.2011 |
| VAT number | LV40103463915 from 21.10.2011 Europe VAT register |
| Register, date | Commercial Register, 28.09.2011 |
| Legal address | Viestura prospekts 65, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PL Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 900.16 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 640.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 840.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 231.96 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 689.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 7 923.77 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 8 442.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 583.14 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 222.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 030.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 317.52 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 7 514.91 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 786.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 6 643.14 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 263.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 477.23 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 854.18 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 174.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 695.79 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 543.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 068.54 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 463.26 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 144.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 5 215.08 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 5 248.10 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 251.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 379.23 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 662.13 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 004.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 972.77 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 299.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 971.74 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 998.29 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 589.95 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 44.48 | 56.28 | 56.2 |
| Personal income tax (thousands, €) | 11.1 | 13.2 | 10.67 |
| Statutory social insurance contributions (thousands, €) | 17.62 | 21.48 | 19.1 |
| Average employees count | 12 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: dienesti |
|---|---|
| Branch from zl.lv (NACE2) | Personiskās drošības darbības (80.10) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2015 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 19.11.2015 | 01.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "KATE promotion" | Until 05.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Kaltuves iela 36 | Until 05.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Patversmes iela 30 k-2 - 51 | Until 26.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (412.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (503.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (480.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (478.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (885.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (884.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (988.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (652.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums PL Group 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums PL Group 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Kate 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Kate 2012 | |||||
2011 |
Annual report | 28.09.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KATE Promotion |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.95 KB | 08.12.2015 | 19.11.2015 | 2 |
Articles of Association |
TIF | 44.19 KB | 08.12.2015 | 29.10.2015 | 2 |
Shareholders’ register |
TIF | 87.03 KB | 08.12.2015 | 29.10.2015 | 3 |
Shareholders’ register |
TIF | 65.96 KB | 06.08.2014 | 21.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 18.51 KB | 06.08.2014 | 09.07.2014 | 1 |
Articles of Association |
TIF | 62.11 KB | 06.08.2014 | 09.07.2014 | 3 |
Articles of Association |
TIF | 10.38 KB | 30.09.2011 | 22.09.2011 | 1 |
Memorandum of Association |
TIF | 17.38 KB | 30.09.2011 | 22.09.2011 | 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 |
RTF | 189.75 KB | 26.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 26.07.2017 | 26.07.2017 | 1 |
Application |
DOCX | 73.92 KB | 26.07.2017 | 21.07.2017 | 16 |
Application |
DOCX | 73.92 KB | 26.07.2017 | 21.07.2017 | 16 |
Application |
EDOC | 86.42 KB | 26.07.2017 | 21.07.2017 | 16 |
Confirmation or consent to legal address |
TIF | 16.03 KB | 26.07.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 08.12.2015 | 01.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.45 KB | 08.12.2015 | 19.11.2015 | 1 |
Application |
TIF | 683.16 KB | 08.12.2015 | 11.11.2015 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.11 KB | 08.12.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 08.12.2015 | 29.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.08 KB | 08.12.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.07 KB | 06.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 203.96 KB | 06.08.2014 | 25.07.2014 | 5 |
Confirmation or consent to legal address |
TIF | 9.75 KB | 06.08.2014 | 09.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.68 KB | 06.08.2014 | 09.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 06.08.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 30.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 52.9 KB | 30.09.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.77 KB | 30.09.2011 | 22.09.2011 | 1 |
Application |
TIF | 200.85 KB | 30.09.2011 | 22.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.35 KB | 30.09.2011 | 22.09.2011 | 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