Planas Chuliganas, SIA

Limited Liability Company, Small company
Place in branch
218 by paid taxes
252 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Planas Chuliganas"
Registration number, date 40203312609, 23.04.2021
VAT number LV40203312609 from 30.06.2021 Europe VAT register
Register, date Commercial Register, 23.04.2021
Legal address Lāčplēša iela 87I, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 23.04.2021
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, €) 260.99 212.2 87.25
Personal income tax (thousands, €) 91.13 72.24 31.43
Statutory social insurance contributions (thousands, €) 177.21 145.58 56.56
Average employees count 28 28 17

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Informācijas zvanu centru darbība (82.20)
CSP industry Informācijas zvanu centru darbība (82.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2021
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 23.04.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2023
* 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

Planas chuliganas UAB

Reg. no. 304098945
Žemaites g. 21-101, LT-03118 Viļņa

100 % 100 € 28 € 2 800 Lithuania 23.04.2021 23.04.2021

Apply information changes

ML

"Planas Chuliganas", SIA

Lāčplēša 87, Rīga, LV-1011 Check address owners

Informatīvie pakalpojumi

https://planaschuliganas.lt/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.09.2024  ZIP €11.00
Annual report 2023 PDF
Planas Chuliganas GP 2023 vadibas zinojums 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
PLCH GP 2022 VAdibas zinojums 19lpp 18 19 sign PDF

2021

Annual report 23.04.2021 - 31.12.2021 14.06.2022  PDF (206.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 112.34 KB 23.04.2021 09.03.2021 1

Memorandum of Association

PDF 105.27 KB 23.04.2021 09.03.2021 1

Shareholders’ register

PDF 95.92 KB 23.04.2021 09.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 435.78 KB 29.06.2023 26.06.2023 1

Protocols/decisions of a company/organisation

PDF 143.47 KB 29.06.2023 16.06.2023 1

Copy of the personal identification document

TIF 1.12 MB 21.06.2023 28.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 23.04.2021 23.04.2021 2

Power of attorney, act of empowerment

PDF 227.18 KB 23.04.2021 12.04.2021 1

Power of attorney, act of empowerment

PDF 227.41 KB 23.04.2021 12.04.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 41.49 KB 29.03.2021 18.03.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 35.87 KB 29.03.2021 18.03.2021 2

Articles of Association

PDF 142.65 KB 23.04.2021 09.03.2021 1

Application

PDF 288.08 KB 23.04.2021 09.03.2021 1

Application

PDF 276.01 KB 23.04.2021 09.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 807.73 KB 23.04.2021 09.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 209.69 KB 23.04.2021 09.03.2021 1

Memorandum of Association

PDF 134.79 KB 23.04.2021 09.03.2021 1

Shareholders’ register

PDF 123.91 KB 23.04.2021 09.03.2021 1

Confirmation or consent to legal address

TIF 11.13 KB 10.03.2021 08.03.2021 1

Power of attorney, act of empowerment

TIF 408.81 KB 22.04.2021 02.03.2021 12

Copy of the personal identification document

PDF 160.1 KB 23.04.2021 11.07.2018 1

Copy of the personal identification document

PDF 180.79 KB 23.04.2021 11.07.2018 1

Copy of the personal identification document

PDF 155.97 KB 23.04.2021 02.06.2011 1

Copy of the personal identification document

PDF 176.71 KB 23.04.2021 02.06.2011 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