Planta Nordic, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Planta Nordic"
Registration number, date 40103008178, 09.05.1991
VAT number LV40103008178 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Kalna iela 8, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 71 120 EUR, registered payment 14.07.2016
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, €) 0.35 0.17 0.13
Personal income tax (thousands, €) 0.09 0.07 0.07
Statutory social insurance contributions (thousands, €) 0.13 0.1 0.11
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Garšvielu un piedevu ražošana (10.84)
CSP industry Garšvielu un piedevu ražošana (10.84)
Types of activities from statues Garšvielu un piedevu ražošana
Pārējo citur neklasificētu pārtikas produktu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.09.2018
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   30.03.2021
* 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

49.02 % 996 € 35 € 34 860 Latvia 20.06.2016 14.07.2016

Natural person

49.02 % 996 € 35 € 34 860 Latvia 20.06.2016 14.07.2016

Natural person

1.97 % 40 € 35 € 1 400 Latvia 20.06.2016 14.07.2016

Apply information changes

"Planta Nordic", SIA

Kalna 8, Sigulda, Siguldas nov., LV-2150 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.plantanordic.lv

Historical company names

Akciju sabiedrība "Planta Nordic" Until 16.03.2010 14 years ago
Akciju sabiedrība "Latplanta" Until 18.08.2009 15 years ago
Akciju sabiedrība "LATPLANTA" Until 09.07.2003 21 year ago

Historical addresses

Rīgas rajons, Sigulda, Zinātnes iela 7 Until 30.05.1996 28 years ago
Rīgas rajons, Siguldas pagasts, Peltes, Ganību iela 11 Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., Peltes, Ganību iela 11 Until 28.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (168.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (89.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (83.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (84.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (340.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (349.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (255.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
planta vad PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
zinojums TIF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.03.2010  TXT (32.5 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 18.03.2009  TXT (3.38 KB)

2007

Annual report 16.05.2008  TIF (466.29 KB)

2006

Annual report 05.04.2007  TIF (507.22 KB)

2005

Annual report 20.11.2006  TIF (544.51 KB)

2004

Annual report 17.10.2018  TIF (629.31 KB)

2003

Annual report 17.10.2018  TIF (630.62 KB)

2002

Annual report 17.10.2018  TIF (703.97 KB)

2001

Annual report 17.10.2018  TIF (690.32 KB)

2000

Annual report 17.10.2018  TIF (683.94 KB)

1999

Annual report 17.10.2018  TIF (763.81 KB)

1998

Annual report 17.10.2018  TIF (1.21 MB)

1997

Annual report 17.10.2018  TIF (1.3 MB)

1996

Annual report 17.10.2018  ZIP
Annual report 1996 TIF
Annual report 1996 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.45 KB 17.10.2018 20.06.2016 1

Shareholders’ register

TIF 58.43 KB 17.10.2018 20.06.2016 2

Articles of Association

TIF 21.84 KB 17.10.2018 12.04.2010 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 132.26 KB 17.10.2018 12.04.2010 4

Articles of Association

TIF 29.75 KB 17.10.2018 11.03.2010 1

Articles of Association

TIF 21.36 KB 17.10.2018 07.12.2009 1

Amendments to the Articles of Association

TIF 18.6 KB 17.10.2018 17.08.2009 1

Articles of Association

TIF 64.33 KB 17.10.2018 17.08.2009 3

Articles of Association

TIF 100.46 KB 17.10.2018 22.03.2006 3

Articles of Association

TIF 96.28 KB 17.10.2018 27.06.2003 3

Articles of Association

TIF 982.65 KB 17.10.2018 23.05.1996 22

Amendments to the Articles of Association

TIF 32.18 KB 17.10.2018 02.05.1996 1

Regulations for the increase/reduction of the equity

TIF 89.18 KB 17.10.2018 02.05.1996 3

Amendments to the Articles of Association

TIF 26 KB 17.10.2018 07.04.1994 2

Articles of Association

TIF 1.46 MB 17.10.2018 03.05.1991 33

Memorandum of association

TIF 516.97 KB 17.10.2018 09.04.1991 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 54.57 KB 30.03.2021 30.03.2021 1

Application

EDOC 71.81 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 30.03.2021 30.03.2021 2

Protocols/decisions of a company/organisation

PDF 346.29 KB 30.03.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 363.48 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.5 KB 19.09.2018 19.09.2018 1

Statement regarding the beneficial owners

TIF 17.53 KB 17.09.2018 10.09.2018 1

Application

TIF 113.13 KB 13.07.2018 25.06.2018 3

Consent of a member of the Board / executive director

TIF 30.9 KB 13.07.2018 25.06.2018 2

Protocols/decisions of a company/organisation

TIF 60.69 KB 13.07.2018 25.06.2018 2

Decisions / letters / protocols of public notaries

TIF 55.5 KB 17.10.2018 14.07.2016 2

Other documents

TIF 15.78 KB 17.10.2018 30.06.2016 2

Application

TIF 97.27 KB 17.10.2018 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 88.56 KB 17.10.2018 20.06.2016 2

Decisions / letters / protocols of public notaries

TIF 53.17 KB 17.10.2018 28.11.2011 2

Application

TIF 204.1 KB 17.10.2018 08.11.2011 6

Notice of a member of the Board regarding the resignation

TIF 8.16 KB 17.10.2018 08.11.2011 1

Protocols/decisions of a company/organisation

TIF 10.14 KB 17.10.2018 08.11.2011 1

Protocols/decisions of a company/organisation

TIF 12.94 KB 17.10.2018 08.11.2011 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 17.10.2018 22.04.2010 1

Announcement regarding the reorganisation

TIF 28.52 KB 17.10.2018 12.04.2010 1

Protocols/decisions of a company/organisation

TIF 57.6 KB 17.10.2018 12.04.2010 3

Protocols/decisions of a company/organisation

TIF 119.86 KB 17.10.2018 12.04.2010 4

Decisions / letters / protocols of public notaries

TIF 69.56 KB 17.10.2018 16.03.2010 2

Registration certificates

TIF 27.18 KB 17.10.2018 16.03.2010 1

Application

TIF 199.59 KB 17.10.2018 11.03.2010 7

Application

TIF 26.73 KB 17.10.2018 11.03.2010 1

Protocols/decisions of a company/organisation

TIF 87.65 KB 17.10.2018 11.03.2010 3

Decisions / letters / protocols of public notaries

TIF 48.43 KB 17.10.2018 10.12.2009 1

Announcement regarding the reorganisation

TIF 24.34 KB 17.10.2018 07.12.2009 1

Other documents

TIF 69.21 KB 17.10.2018 07.12.2009 1

Other documents

TIF 70.85 KB 17.10.2018 07.12.2009 1

Protocols/decisions of a company/organisation

TIF 80.82 KB 17.10.2018 07.12.2009 3

Protocols/decisions of a company/organisation

TIF 87.08 KB 17.10.2018 07.12.2009 3

Decisions / letters / protocols of public notaries

TIF 61.55 KB 17.10.2018 18.08.2009 2

Registration certificates

TIF 71.12 KB 17.10.2018 18.08.2009 1

Application

TIF 485.17 KB 17.10.2018 17.08.2009 19

Protocols/decisions of a company/organisation

TIF 56.95 KB 17.10.2018 17.08.2009 3

Protocols/decisions of a company/organisation

TIF 94.06 KB 17.10.2018 17.08.2009 3

Receipts on the publication and state fees

TIF 19.73 KB 17.10.2018 17.08.2009 1

Receipts on the publication and state fees

TIF 21.11 KB 17.10.2018 17.08.2009 1

Sample report

TIF 34.09 KB 17.10.2018 17.08.2009 1

Notice of a member of the Board regarding the resignation

TIF 8.88 KB 17.10.2018 14.08.2009 1

Notice of a member of the Board regarding the resignation

TIF 10.73 KB 17.10.2018 14.08.2009 1

Consent of a member of the Board / executive director

TIF 9.4 KB 17.10.2018 14.08.2009 1

Submission/Application

TIF 15.2 KB 17.10.2018 14.08.2009 1

Decisions / letters / protocols of public notaries

TIF 64.61 KB 17.10.2018 13.05.2009 2

Application

TIF 171.44 KB 17.10.2018 12.05.2009 5

Receipts on the publication and state fees

TIF 17.38 KB 17.10.2018 12.05.2009 1

Receipts on the publication and state fees

TIF 18.93 KB 17.10.2018 24.04.2009 1

Receipts on the publication and state fees

TIF 21.94 KB 17.10.2018 24.04.2009 1

Receipts on the publication and state fees

TIF 17.09 KB 17.10.2018 24.04.2009 1

Protocols/decisions of a company/organisation

TIF 42.64 KB 17.10.2018 16.04.2009 2

Protocols/decisions of a company/organisation

TIF 45.57 KB 17.10.2018 16.04.2009 2

Protocols/decisions of a company/organisation

TIF 81.74 KB 17.10.2018 11.03.2009 3

Decisions / letters / protocols of public notaries

TIF 70.05 KB 17.10.2018 21.04.2006 2

Application

TIF 163.1 KB 17.10.2018 18.04.2006 5

Receipts on the publication and state fees

TIF 23.25 KB 17.10.2018 18.04.2006 1

Receipts on the publication and state fees

TIF 20.26 KB 17.10.2018 18.04.2006 1

Receipts on the publication and state fees

TIF 18.29 KB 17.10.2018 18.04.2006 1

Consent of a member of the Board / executive director

TIF 11.14 KB 17.10.2018 22.03.2006 1

Consent of a member of the Board / executive director

TIF 9.64 KB 17.10.2018 22.03.2006 1

Consent of members of the supervisory board

TIF 8.62 KB 17.10.2018 22.03.2006 1

Consent of members of the supervisory board

TIF 8.8 KB 17.10.2018 22.03.2006 1

Protocols/decisions of a company/organisation

TIF 71.85 KB 17.10.2018 22.03.2006 3

Notice of a member of the supervisory board regarding the resignation

TIF 8.53 KB 17.10.2018 22.03.2006 1

Registration certificates

TIF 100.9 KB 17.10.2018 09.07.2004 1

Statement of the Board regarding the payment of the equity

TIF 13.73 KB 17.10.2018 31.03.2004 1

Decisions / letters / protocols of public notaries

TIF 64.54 KB 17.10.2018 09.07.2003 1

Registration certificates

TIF 62.12 KB 17.10.2018 09.07.2003 1

Receipts on the publication and state fees

TIF 18.77 KB 17.10.2018 04.07.2003 1

Receipts on the publication and state fees

TIF 13.87 KB 17.10.2018 04.07.2003 1

Application

TIF 294.64 KB 17.10.2018 30.06.2003 9

Announcement regarding the legal address

TIF 12.77 KB 17.10.2018 27.06.2003 1

Consent of a member of the Board / executive director

TIF 8.35 KB 17.10.2018 27.06.2003 1

Consent of a member of the Board / executive director

TIF 7.88 KB 17.10.2018 27.06.2003 1

Consent of a member of the Board / executive director

TIF 10.33 KB 17.10.2018 27.06.2003 1

Consent of members of the supervisory board

TIF 9.4 KB 17.10.2018 27.06.2003 1

Consent of members of the supervisory board

TIF 8.67 KB 17.10.2018 27.06.2003 1

Consent of members of the supervisory board

TIF 8.53 KB 17.10.2018 27.06.2003 1

Other documents

TIF 33.12 KB 17.10.2018 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 83.04 KB 17.10.2018 27.06.2003 3

Sample report

TIF 30.73 KB 17.10.2018 19.06.2003 2

Sample report

TIF 30.34 KB 17.10.2018 19.05.2003 2

Sample report

TIF 30.5 KB 17.10.2018 13.05.2003 2

Decisions / letters / protocols of public notaries

TIF 46.15 KB 17.10.2018 16.12.1999 1

Receipts on the publication and state fees

TIF 19.98 KB 17.10.2018 13.12.1999 2

Submission/Application

TIF 18.78 KB 17.10.2018 13.12.1999 1

Protocols/decisions of a company/organisation

TIF 37.26 KB 17.10.2018 10.12.1999 1

Sample report

TIF 36.05 KB 17.10.2018 10.12.1999 2

Other documents

TIF 28.98 KB 17.10.2018 27.11.1998 1

Copy of the personal identification document

TIF 133.52 KB 17.10.2018 10.07.1998 2

Other documents

TIF 49.76 KB 17.10.2018 10.06.1998 1

Other documents

TIF 57.08 KB 17.10.2018 10.06.1998 2

Sample report

TIF 30.13 KB 17.10.2018 09.06.1998 1

Protocols/decisions of a company/organisation

TIF 37.64 KB 17.10.2018 03.06.1996 2

Decisions / letters / protocols of public notaries

TIF 41.64 KB 17.10.2018 30.05.1996 1

Receipts on the publication and state fees

TIF 22.64 KB 17.10.2018 29.05.1996 2

Receipts on the publication and state fees

TIF 13.01 KB 17.10.2018 27.05.1996 1

Protocols/decisions of a company/organisation

TIF 26.56 KB 17.10.2018 23.05.1996 1

Protocols/decisions of a company/organisation

TIF 17.62 KB 17.10.2018 22.05.1996 1

Decisions / letters / protocols of public notaries

TIF 16.41 KB 17.10.2018 08.05.1996 1

Registration certificates

TIF 93.53 KB 17.10.2018 08.05.1996 1

Registration certificates

TIF 82.91 KB 17.10.2018 08.05.1996 2

Sample report

TIF 25.14 KB 17.10.2018 03.05.1996 1

Protocols/decisions of a company/organisation

TIF 42.23 KB 17.10.2018 02.05.1996 1

Receipts on the publication and state fees

TIF 20.68 KB 17.10.2018 30.04.1996 2

Copy of the personal identification document

TIF 107.8 KB 17.10.2018 22.05.1995 1

Receipts on the publication and state fees

TIF 13 KB 17.10.2018 10.04.1994 1

Protocols/decisions of a company/organisation

TIF 24.33 KB 17.10.2018 01.03.1994 1

Other documents

TIF 6.43 KB 17.10.2018 30.04.1993 1

Copy of the personal identification document

TIF 110.38 KB 17.10.2018 15.03.1993 1

Purchase/lease agreement

TIF 25.77 KB 17.10.2018 15.02.1993 1

Copy of the personal identification document

TIF 25.06 KB 17.10.2018 07.01.1993 1

Application

TIF 147.01 KB 17.10.2018 09.05.1991 4

Decisions / letters / protocols of public notaries

TIF 15.26 KB 17.10.2018 09.05.1991 1

Registration certificates

TIF 47.55 KB 17.10.2018 09.05.1991 2

Sample report

TIF 13.81 KB 17.10.2018 09.05.1991 1

List of founders

TIF 39.31 KB 17.10.2018 07.05.1991 1

Protocols/decisions of a company/organisation

TIF 118.59 KB 17.10.2018 07.05.1991 4

Appraisal reports

TIF 19.76 KB 17.10.2018 03.05.1991 1

Appraisal reports

TIF 24.62 KB 17.10.2018 03.05.1991 1

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 17.10.2018 29.04.1991 1

Receipts on the publication and state fees

TIF 25.98 KB 16.10.2018 26.04.1991 1

Receipts on the publication and state fees

TIF 24.76 KB 16.10.2018 26.04.1991 1

Other documents

TIF 65.25 KB 17.10.2018 02.10.1990 1

Other documents

TIF 20.87 KB 16.10.2018 28.09.1990 1

Other documents

TIF 45.66 KB 17.10.2018 1

Submission/Application

TIF 27.87 KB 17.10.2018 1

Submission/Application

TIF 10.58 KB 17.10.2018 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