Placdarms, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Activity suspended , 07.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Placdarms"
Registration number, date 42103045721, 04.06.2008
VAT number None (excluded 30.03.2022) Europe VAT register
Register, date Commercial Register, 04.06.2008
Legal address Parka iela 18, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 2 845 EUR, registered payment 26.06.2015
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 0.05 0.05
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 Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)
Types of activities from statues Sabiedrisko attiecību un komunikāciju vadības pakalpojumi
Kombinētie biroju administratīvie pakalpojumi
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Ainavu veidošanas un uzturēšanas darbības
Mēbeļu ražošana

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

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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

55.01 % 1 565 € 1 € 1 565 Latvia 17.06.2015 26.06.2015

Natural person

44.99 % 1 280 € 1 € 1 280 Latvia 17.06.2015 26.06.2015

Historical addresses

Liepājas rajons, Priekule, Parka iela 18 Until 03.07.2009 16 years ago
Priekules nov., Priekule, Parka iela 18 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (76.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.09.2023  PDF (76.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (79.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (78.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (78.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.05.2018  PDF (81.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (115.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  RAR (7.8 KB)

2008

Annual report: Board statement 04.06.2008 - 31.12.2008 24.04.2009  RAR (7.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.99 KB 24.07.2015 17.06.2015 1

Articles of Association

TIF 31.46 KB 24.07.2015 17.06.2015 1

Shareholders’ register

TIF 117.88 KB 24.07.2015 17.06.2015 2

Articles of Association

TIF 12.46 KB 06.06.2008 20.05.2008 1

Memorandum of association

TIF 21.04 KB 06.06.2008 20.05.2008 2

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 61.96 KB 07.04.2021 07.04.2021 2

Application

PDF 118.83 KB 07.04.2021 29.03.2021 3

Application

EDOC 130.16 KB 07.04.2021 29.03.2021 3

Protocols/decisions of a company/organisation

EDOC 7.18 KB 07.04.2021 15.03.2021 1

Protocols/decisions of a company/organisation

EDOC 24.16 KB 07.04.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

TIF 53.12 KB 24.07.2015 26.06.2015 1

Application

TIF 140.48 KB 24.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 44.43 KB 24.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 06.06.2008 04.06.2008 1

Registration certificates

TIF 10.77 KB 06.06.2008 04.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 5.11 KB 06.06.2008 30.05.2008 1

Announcement regarding the legal address

TIF 4.29 KB 06.06.2008 20.05.2008 1

Application

TIF 100.87 KB 06.06.2008 20.05.2008 7
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