Plan A, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
422 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Plan A
Registration number, date 44103126217, 22.08.2019
VAT number LV44103126217 from 20.11.2019 Europe VAT register
Register, date Commercial Register, 22.08.2019
Legal address Liepu iela 18A, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 1 EUR, registered payment 22.08.2019
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, €) 21.54 13.41 1.39
Personal income tax (thousands, €) 9.68 4.64 0.01
Statutory social insurance contributions (thousands, €) 12.86 8.88 0.09
Average employees count 1 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2019
* 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 € 1 € 1 Latvia 22.08.2019 22.08.2019

Historical addresses

Mārupes nov., Mārupe, Ledaiņu iela 6 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Ledaiņu iela 6 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Ledaiņu iela 6 Until 13.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (20.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
VADI BAS ZIN OJUMS 2022 parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VADI BAS ZIN OJUMS 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
VADI BAS ZIN OJUMS 2020 ASICE

2019

Annual report 22.08.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2018 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 22.08.2019 22.08.2019 1

Articles of Association

DOC 27.5 KB 22.08.2019 17.08.2019 1

Memorandum of Association

DOCX 16.88 KB 22.08.2019 17.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 873.95 KB 13.07.2023 12.07.2023 21

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 22.08.2019 22.08.2019 2

Shareholders’ register

EDOC 22.15 KB 22.08.2019 22.08.2019 1

Announcement regarding the legal address

DOC 25 KB 22.08.2019 17.08.2019 1

Announcement regarding the legal address

EDOC 19.02 KB 22.08.2019 17.08.2019 1

Articles of Association

EDOC 19.53 KB 22.08.2019 17.08.2019 1

Application

DOCX 42.75 KB 22.08.2019 17.08.2019 3

Application

EDOC 51.48 KB 22.08.2019 17.08.2019 3

Confirmation or consent to legal address

DOC 28 KB 22.08.2019 17.08.2019 1

Confirmation or consent to legal address

EDOC 19.9 KB 22.08.2019 17.08.2019 1

Memorandum of Association

EDOC 26.41 KB 22.08.2019 17.08.2019 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