Planlat, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
452 by paid taxes
279 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 | Planlat SIA |
| Registration number, date | 41503015367, 21.03.1996 |
| VAT number | LV41503015367 from 22.09.1997 Europe VAT register |
| Register, date | Commercial Register, 17.02.2004 |
| Legal address | Ģimnāzijas iela 22 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 7.19 | 4.41 | 1.4 |
| Personal income tax (thousands, €) | 0.17 | 0.08 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 2.94 | 1.81 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 186.75 € | ||
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2024 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.07.2024 | Germany | Germany |
|
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 | 19.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.07.2024 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Germany | 19.04.2024 | 19.07.2024 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Germany | 19.04.2024 | 19.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADAR" | Until 16.04.2024 | 5 months ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ADAR" | Until 17.02.2004 | 20 years ago |
Historical addresses
| Daugavpils, Aveņu 25-30 | Until 13.08.1997 | 27 years ago |
|---|---|---|
| Daugavpils, aveņu 25-30 | Until 10.09.1997 | 27 years ago |
| Daugavpils, Rēzeknes iela 5-85 | Until 07.10.2002 | 22 years ago |
| Daugavpils, Sakņu iela 3 | Until 11.06.2003 | 21 year ago |
| Daugavpils, Cietokšņa iela 60 | Until 16.04.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums lapa2 | |||||
2013 |
Annual report | 22.04.2014 | TIF (466.63 KB) | ||
2012 |
Annual report | 18.04.2013 | TIF (324.96 KB) | ||
2011 |
Annual report | 18.04.2012 | TIF (337.33 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (305.79 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (344.8 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (392.3 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (616.56 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (680.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 220 KB | 02.07.2024 | 19.04.2024 | 9 |
Amendments to the Articles of Association |
EDOC | 29.54 KB | 16.04.2024 | 04.04.2024 | 1 |
Articles of Association |
EDOC | 29.39 KB | 16.04.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 31.38 KB | 16.04.2024 | 20.03.2024 | 1 |
Articles of Association |
TIF | 19.73 KB | 17.04.2024 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 53.99 KB | 17.04.2024 | 01.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.02 MB | 16.07.2024 | 22.04.2024 | 19 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 06.06.2024 | 19.04.2024 | 3 |
Application |
EDOC | 54.67 KB | 16.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.58 KB | 16.04.2024 | 20.03.2024 | 1 |
Copy of the personal identification document |
TIF | 96.39 KB | 02.07.2024 | 16.11.2022 | 4 |
Copy of the personal identification document |
TIF | 104.94 KB | 02.07.2024 | 20.10.2021 | 4 |
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