Planet of Testing, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
315 by paid taxes
266 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 | SIA Planet of Testing |
| Registration number, date | 40203039742, 21.12.2016 |
| VAT number | LV40203039742 from 18.07.2017 Europe VAT register |
| Register, date | Commercial Register, 21.12.2016 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Planet of Testing, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 144.51 | 114.2 | 77.33 |
| Personal income tax (thousands, €) | 50.17 | 38.81 | 25.35 |
| Statutory social insurance contributions (thousands, €) | 95.07 | 73.58 | 50.53 |
| Average employees count | 14 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Portugal | Malta |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.08.2024 | Israel | Israel |
|
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 | 12.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Itransition Holdco LimitedReg. no. 14635749
|
100 % | 2 800 | € 1 | € 2 800 | United Kingdom | 15.07.2024 | 06.08.2024 |
Contacts in cooperation with
Apply information changes
ML
''Planet of Testing'', SIA
Kuģu 11, Rīga, LV-1048 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Dzirnavu iela 57A - 4 | Until 19.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (2.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (721.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (943.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.92 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (1.61 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (2.06 MB) | €11.00 |
2017 |
Annual report | 21.12.2016 - 31.12.2017 | 22.03.2018 | PDF (1.07 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
332.01 KB | 01.08.2024 | 15.07.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.86 KB | 24.07.2024 | 21.06.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 355.43 KB | 18.02.2022 | 04.02.2022 | 12 |
Shareholders’ register |
TIF | 74.69 KB | 29.05.2018 | 29.05.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 437.25 KB | 29.05.2018 | 02.05.2018 | 15 |
Shareholders’ register |
TIF | 67.12 KB | 22.12.2016 | 15.12.2016 | 3 |
Articles of Association |
TIF | 311.83 KB | 22.12.2016 | 10.11.2016 | 7 |
Memorandum of Association |
TIF | 127.58 KB | 22.12.2016 | 10.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.5 KB | 01.08.2024 | 30.07.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 437.29 KB | 24.07.2024 | 08.07.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.57 MB | 01.08.2024 | 05.07.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 252.14 KB | 24.07.2024 | 05.07.2024 | 8 |
Copy of the personal identification document |
TIF | 299.09 KB | 24.07.2024 | 26.06.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.89 KB | 24.07.2024 | 10.06.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.24 KB | 24.07.2024 | 10.06.2024 | 8 |
Application |
EDOC | 61.82 KB | 23.08.2023 | 22.08.2023 | 1 |
Copy of the personal identification document |
EDOC | 270.16 KB | 23.08.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
TIF | 237.75 KB | 11.04.2022 | 08.04.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.34 KB | 11.04.2022 | 25.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 454.53 KB | 11.04.2022 | 17.03.2022 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.64 KB | 24.02.2022 | 11.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.93 KB | 24.02.2022 | 10.02.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 36.85 KB | 18.02.2022 | 10.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.81 KB | 24.02.2022 | 09.02.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 176.53 KB | 18.02.2022 | 08.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 151.09 KB | 18.02.2022 | 01.02.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 103.93 KB | 24.02.2022 | 27.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 30.05.2018 | 30.05.2018 | 2 |
Application |
TIF | 174.6 KB | 29.05.2018 | 29.05.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 55.49 KB | 29.05.2018 | 29.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 316.25 KB | 29.05.2018 | 18.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 358.29 KB | 29.05.2018 | 16.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.38 KB | 05.03.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 19.07.2017 | 19.07.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 23.88 KB | 19.07.2017 | 14.07.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 19.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 107.57 KB | 19.07.2017 | 13.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 22.12.2016 | 21.12.2016 | 2 |
Application |
TIF | 228.29 KB | 22.12.2016 | 15.12.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.56 KB | 22.12.2016 | 30.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.65 KB | 22.12.2016 | 16.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 17.56 KB | 22.12.2016 | 10.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.3 KB | 22.12.2016 | 10.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 132.19 KB | 03.11.2017 | 07.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 96.73 KB | 22.12.2016 | 07.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 35.95 KB | 22.12.2016 | 16.08.2016 | 1 |
Copy of the personal identification document |
TIF | 214.58 KB | 11.04.2022 | 22.03.2016 | 6 |
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.
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