PLACĒNS, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
4 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 "PLACĒNS" |
| Registration number, date | 40003094084, 01.10.1992 |
| VAT number | LV40003094084 from 10.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Lubānas iela 113B, Rīga, LV-1082 Check address owners |
| Fixed capital | 184 884 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 57.34 | 56.9 | 43.57 |
| Personal income tax (thousands, €) | 12.59 | 11.93 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 26.24 | 26.32 | 19.92 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirgi |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | 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 | 23.05.2019 |
* 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 % | 1 302 | € 142 | € 184 884 | Latvia | 25.04.2019 | 23.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 81 | Until 17.02.2011 | 13 years ago |
|---|---|---|
| Rīga, Lubānas iela 113A | Until 23.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.g.1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (300.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PLACENS VAD ZIN 2021 1 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PLACENS 2020 1 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (322.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (984.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (615.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PLACENS vad zin 15 1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150417 104344656 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL vad.zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL vad.zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL vad.zinojums 12 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL vad.zinojums | ZIP | ||||
2009 |
Annual report | 25.03.2010 | TIF (545.06 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (468.21 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (670.69 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (672.57 KB) | ||
2005 |
Annual report | 29.09.2006 | PDF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.52 KB | 14.05.2019 | 25.04.2019 | 1 |
Articles of Association |
TIF | 66.68 KB | 14.05.2019 | 25.04.2019 | 2 |
Shareholders’ register |
TIF | 51.41 KB | 14.05.2019 | 25.04.2019 | 2 |
Amendments to the Articles of Association |
TIF | 28.19 KB | 05.04.2019 | 04.04.2019 | 1 |
Articles of Association |
TIF | 86.79 KB | 05.04.2019 | 04.04.2019 | 3 |
Shareholders’ register |
TIF | 78.69 KB | 23.05.2019 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 13.81 KB | 21.02.2011 | 07.02.2011 | 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 | 193.49 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 231.5 KB | 22.05.2019 | 25.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.88 KB | 14.05.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 125.63 KB | 05.04.2019 | 04.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.37 KB | 05.04.2019 | 04.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 242.83 KB | 04.03.2019 | 01.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 21.02.2011 | 07.02.2011 | 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