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 "PLANK" |
| Registration number, date | 40003604438, 26.09.2002 |
| VAT number | None (excluded 29.11.2018) Europe VAT register |
| Register, date | Commercial Register, 26.09.2002 |
| Legal address | Ormaņu iela 6B – 13, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2016 | 18.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIRUSS O" | Until 26.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Tīnūžu iela 4-56 | Until 02.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Ormaņu iela 6-13 | Until 01.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (642.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.11.2023 | PDF (76.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (205.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | PDF (181.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2021 | PDF (207.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Plank Vad zin 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Plank Vad zin 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Plank vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2012.gads | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 02.03.2010 | TIF (562.55 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (303.69 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (499.99 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (295.33 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (321.29 KB) |
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 | 70.73 KB | 09.11.2018 | 09.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 22.08.2018 | 22.08.2018 | 2 |
Application |
TIF | 177.57 KB | 20.08.2018 | 15.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.53 KB | 20.08.2018 | 26.07.2018 | 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