PLANKA, SIA
Limited Liability Company, Small company
Place in branch
160 by turnover
125 by paid taxes
72 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 "PLANKA" |
| Registration number, date | 41203014682, 21.08.2000 |
| VAT number | LV41203014682 from 11.09.2000 Europe VAT register |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | "Plāņi", Īvandes pag., Kuldīgas nov., LV-3313 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PLANKA, SIA
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, €) | 87.32 | 49.69 | 69.73 |
| Personal income tax (thousands, €) | 33.24 | 33.36 | 26.18 |
| Statutory social insurance contributions (thousands, €) | 84.1 | 87.41 | 72.26 |
| Average employees count | 26 | 32 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | 15.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLANKA" | Until 03.02.2004 | 20 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Īvandes pagasts, "Plāņi" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PLANKA SIA vad bas zi ojums 2023 | |||||
| Planka | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Planka 1 | EDOC | ||||
| Vad bas zi ojums PLANKA SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PLANKA vad bas zi ojums 2021 | |||||
| Planka revidenta zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PLANKA vadibas zinojums 2020 | |||||
| Planka revidents 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PLANKA SIA Vadibas zinojums | |||||
| Planka | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Planka vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Planka revidenta zinojums | |||||
| Vad bas zi oj.Planka | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Planka RZ | |||||
| Planka vad. zinoj. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Planka sia Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Planka Vadibas zinoj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Planka vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLANKA vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ PLANKA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Planka VZ 2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (442.7 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (543.46 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (631.73 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (706.6 KB) | ||
2005 |
Annual report | 26.06.2018 | TIF (411.73 KB) | ||
2004 |
Annual report | 26.06.2018 | TIF (302.65 KB) | ||
2003 |
Annual report | 26.06.2018 | TIF (737.38 KB) | ||
2002 |
Annual report | 26.06.2018 | TIF (644.82 KB) | ||
2001 |
Annual report | 26.06.2018 | TIF (681.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.4 KB | 26.06.2018 | 15.06.2016 | 1 |
Articles of Association |
TIF | 11.13 KB | 26.06.2018 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 38.21 KB | 26.06.2018 | 15.06.2016 | 2 |
Articles of Association |
TIF | 23.37 KB | 26.06.2018 | 10.01.2008 | 2 |
Articles of Association |
TIF | 155.04 KB | 26.06.2018 | 15.01.2004 | 5 |
Shareholders’ register |
TIF | 8.55 KB | 26.06.2018 | 15.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 26.06.2018 | 21.08.2000 | 1 |
Articles of Association |
TIF | 376.44 KB | 26.06.2018 | 10.08.2000 | 10 |
Memorandum of Association |
TIF | 23.34 KB | 26.06.2018 | 10.08.2000 | 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 |
TIF | 35.67 KB | 26.06.2018 | 01.07.2016 | 1 |
Application |
TIF | 74.27 KB | 26.06.2018 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 26.06.2018 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 26.06.2018 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 26.06.2018 | 01.02.2008 | 1 |
Application |
TIF | 108.93 KB | 26.06.2018 | 31.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.06 KB | 26.06.2018 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 26.06.2018 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.35 KB | 26.06.2018 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 26.06.2018 | 03.02.2004 | 1 |
Registration certificates |
TIF | 40.25 KB | 26.06.2018 | 03.02.2004 | 1 |
Application |
TIF | 96.84 KB | 26.06.2018 | 16.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 26.06.2018 | 15.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.05 KB | 26.06.2018 | 06.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 26.06.2018 | 29.09.2000 | 1 |
Submission/Application |
TIF | 10.88 KB | 26.06.2018 | 29.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 26.06.2018 | 25.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.88 KB | 26.06.2018 | 21.08.2000 | 1 |
Registration certificates |
TIF | 54.29 KB | 26.06.2018 | 21.08.2000 | 1 |
Registration certificates |
TIF | 35.87 KB | 26.06.2018 | 21.08.2000 | 1 |
Application |
TIF | 70.63 KB | 26.06.2018 | 18.08.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.63 KB | 26.06.2018 | 17.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.95 KB | 26.06.2018 | 10.08.2000 | 1 |
Sample report |
TIF | 20.1 KB | 26.06.2018 | 25.07.2000 | 1 |
Registration certificates |
TIF | 58.38 KB | 26.06.2018 | 28.04.1992 | 1 |
Copy of the personal identification document |
TIF | 203.22 KB | 26.06.2018 | 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