PLANTA LUX, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLANTA LUX"
Registration number, date 40003668975, 08.03.2004
VAT number LV40003668975 from 18.08.2017 Europe VAT register
Register, date Commercial Register, 08.03.2004
Legal address Skujenes iela 13 – 53, Rīga, LV-1055 Check address owners
Fixed capital 2 840 EUR, registered payment 25.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.04 2.23 2.72
Personal income tax (thousands, €) 0 0.14 0.17
Statutory social insurance contributions (thousands, €) 0 0.9 0.83
Average employees count 1 2 3
Received COVID-19 downtime support 11.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Citu daudzgadīgo kultūru audzēšana (01.29)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

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.  15.04.2010
* 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 % 284 € 10 € 2 840 Latvia 07.09.2017 25.09.2017

Apply information changes

ML

"Planta Lux", SIA

Skujenes 13-53, Rīga, LV-1055 Check address owners

Labiekārtošana, apzaļumošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (588.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (109.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (385.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  ZIP €11.00
Annual report 2020 PDF
Informacija par uznemumu PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (607.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (386.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.07.2016  ZIP €8.00
Annual report 2015 PDF
Gramatved Politika 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.01.2016  ZIP €7.00
Annual report 2014 PDF
Gramatved Politika 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Sedes Prot 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
sedes prot 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.08.2012  ZIP
1_HTML izdruka HTML
sedes prot 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.06.2010  RAR (6.02 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (6.22 KB)

2007

 Annual report 10.12.2008  TIF (866.72 KB)

2006

 Annual report 26.07.2007  TIF (411.23 KB)

2005

 Annual report 31.01.2007  TIF (740.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 85.63 KB 25.09.2017 07.09.2017 1

Articles of Association

 DOCX 87.67 KB 25.09.2017 07.09.2017 1

Shareholders’ register

DOCX 20.65 KB 25.09.2017 07.09.2017 1

Shareholders’ register

DOCX 20.63 KB 25.09.2017 07.09.2017 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

 EDOC 71.98 KB 25.09.2017 25.09.2017 2

Amendments to the Articles of Association

 EDOC 273.61 KB 25.09.2017 07.09.2017 1

Articles of Association

 EDOC 279.44 KB 25.09.2017 07.09.2017 1

Application

 DOCX 44.75 KB 25.09.2017 07.09.2017 3

Application

 EDOC 264.95 KB 25.09.2017 07.09.2017 3

Protocols/decisions of a company/organisation

 DOC 155 KB 25.09.2017 07.09.2017 2

Protocols/decisions of a company/organisation

 EDOC 273.82 KB 25.09.2017 07.09.2017 2

Shareholders’ register

EDOC 284.44 KB 25.09.2017 07.09.2017 1

Shareholders’ register

EDOC 489.84 KB 25.09.2017 07.09.2017 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