Planners, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Planners"
Registration number, date 40103192610, 24.09.2008
VAT number None (excluded 15.03.2016) Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Raņķa dambis 7 k-1 – 53, Rīga, LV-1048 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.06 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Hospitāļu iela 8-11 Until 22.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (170.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (1.38 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2019  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (132.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
K18 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
K18 vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
K18 vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K18 vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
K18 vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.15 KB)

2009

Annual report 01.01.2009 - 31.12.2009 10.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 21.04.2009 

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15 KB 12.02.2013 23.01.2013 1

Shareholders’ register

TIF 13.84 KB 12.02.2013 23.01.2013 1

Shareholders’ register

TIF 31.7 KB 23.11.2011 03.11.2011 1

Articles of Association

TIF 18.58 KB 06.05.2011 30.03.2011 1

Shareholders’ register

TIF 17.36 KB 06.05.2011 30.03.2011 1

Shareholders’ register

TIF 27.06 KB 19.06.2010 08.06.2010 1

Shareholders’ register

TIF 30.46 KB 12.05.2009 09.01.2009 1

Shareholders’ register

TIF 33.21 KB 12.05.2009 20.11.2008 1

Articles of Association

TIF 30.94 KB 12.05.2009 12.09.2008 1

Memorandum of association

TIF 87.49 KB 12.05.2009 02.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 292.45 KB 06.05.2020 06.05.2020 2

Application

PDF 292.45 KB 06.05.2020 06.05.2020 2

Application

EDOC 297.79 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.01 KB 06.05.2020 06.05.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.38 KB 05.05.2020 05.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.38 KB 05.05.2020 05.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.15 KB 05.05.2020 05.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

RTF 196.33 KB 13.12.2019 13.12.2019 2

Application

EDOC 316.4 KB 13.12.2019 09.12.2019 2

Application

PDF 312.16 KB 13.12.2019 09.12.2019 2

Application

PDF 312.16 KB 13.12.2019 09.12.2019 2

Protocols/decisions of a company/organisation

PDF 418.9 KB 13.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

EDOC 402.93 KB 13.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

PDF 418.9 KB 13.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

TIF 51.81 KB 12.02.2013 12.02.2013 2

Application

TIF 194.03 KB 12.02.2013 23.01.2013 7

Protocols/decisions of a company/organisation

TIF 47.71 KB 12.02.2013 22.01.2013 2

Decisions / letters / protocols of public notaries

TIF 50.64 KB 23.11.2011 22.11.2011 1

Consent of a member of the Board / executive director

TIF 74.85 KB 23.11.2011 04.11.2011 2

Application

TIF 237.59 KB 23.11.2011 03.11.2011 4

Protocols/decisions of a company/organisation

TIF 27.68 KB 23.11.2011 03.11.2011 1

Decisions / letters / protocols of public notaries

TIF 40.95 KB 06.05.2011 05.05.2011 2

Application

TIF 222.21 KB 06.05.2011 30.03.2011 4

Protocols/decisions of a company/organisation

TIF 23.42 KB 06.05.2011 30.03.2011 1

Documents attesting the transfer of shares

TIF 69.15 KB 06.05.2011 24.03.2011 2

Decisions / letters / protocols of public notaries

TIF 61.55 KB 19.06.2010 15.06.2010 1

Application

TIF 215.94 KB 19.06.2010 08.06.2010 2

Receipts on the publication and state fees

TIF 24.99 KB 12.05.2009 12.01.2009 1

Application

TIF 218.27 KB 12.05.2009 11.01.2009 3

Decisions / letters / protocols of public notaries

TIF 78.91 KB 12.05.2009 22.12.2008 2

Submission/Application

TIF 26.24 KB 12.05.2009 17.12.2008 1

Receipts on the publication and state fees

TIF 53.29 KB 12.05.2009 24.11.2008 2

Sample report

TIF 49.87 KB 12.05.2009 24.11.2008 1

Protocols/decisions of a company/organisation

TIF 68.26 KB 12.05.2009 21.11.2008 1

Sample report

TIF 397.89 KB 12.05.2009 20.11.2008 6

Decisions / letters / protocols of public notaries

TIF 68.43 KB 12.05.2009 24.09.2008 1

Registration certificates

TIF 33.02 KB 12.05.2009 24.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 30.93 KB 12.05.2009 04.09.2008 1

Receipts on the publication and state fees

TIF 100.94 KB 12.05.2009 04.09.2008 2

Announcement regarding the legal address

TIF 15.55 KB 12.05.2009 02.09.2008 1

Application

TIF 430.02 KB 12.05.2009 02.09.2008 7

Application

TIF 362.45 KB 12.05.2009 02.09.2008 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. Request documents in Company register