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 | PLANTA SIA |
| Registration number, date | 40203382911, 25.02.2022 |
| VAT number | LV40203382911 from 21.03.2022 Europe VAT register |
| Register, date | Commercial Register, 25.02.2022 |
| Legal address | Birzes iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -8.36 | -0.46 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sēkleņu un kauleņu audzēšana (01.24) |
|---|---|
| CSP industry | Sēkleņu un kauleņu audzēšana (01.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ADAMSON AND HELMSMAN OUReg. no. 14961766
|
100 % | 3 000 | € 1 | € 3 000 | Estonia | 10.11.2022 | 22.11.2022 |
Historical addresses
| Rīga, Vidzemes aleja 3 - 63 | Until 25.03.2022 | 2 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Birzes iela 12 | Until 22.11.2022 | 2 years ago |
| Rīga, Aspazijas bulvāris 20 | Until 09.11.2023 | last year |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
131.29 KB | 15.11.2022 | 10.11.2022 | 1 | |
Articles of Association |
147.23 KB | 29.03.2022 | 27.03.2022 | 1 | |
Articles of Association |
147.23 KB | 29.03.2022 | 27.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
83.39 KB | 29.03.2022 | 27.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
83.39 KB | 29.03.2022 | 27.03.2022 | 1 | |
Shareholders’ register |
105.78 KB | 29.03.2022 | 27.03.2022 | 1 | |
Shareholders’ register |
105.78 KB | 29.03.2022 | 27.03.2022 | 1 | |
Shareholders’ register |
196.25 KB | 25.03.2022 | 22.03.2022 | 1 | |
Articles of Association |
DOCX | 66.36 KB | 25.02.2022 | 17.02.2022 | 1 |
Memorandum of Association |
DOCX | 67.94 KB | 25.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 25.02.2022 | 17.02.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
789.35 KB | 22.11.2022 | 22.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
789.35 KB | 22.11.2022 | 22.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 203.71 KB | 09.11.2023 | 06.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
279.25 KB | 22.11.2022 | 21.11.2022 | 4 | |
Application |
279.25 KB | 22.11.2022 | 21.11.2022 | 4 | |
Protocols/decisions of a company/organisation |
171.69 KB | 22.11.2022 | 10.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
171.69 KB | 22.11.2022 | 10.11.2022 | 1 | |
Shareholders’ register |
EDOC | 130.42 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 29.03.2022 | 29.03.2022 | 1 |
Articles of Association |
EDOC | 129.93 KB | 29.03.2022 | 27.03.2022 | 1 |
Application |
204.87 KB | 29.03.2022 | 27.03.2022 | 1 | |
Application |
204.87 KB | 29.03.2022 | 27.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.12 KB | 29.03.2022 | 27.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
161.12 KB | 29.03.2022 | 27.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
173.63 KB | 29.03.2022 | 27.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
173.63 KB | 29.03.2022 | 27.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 80.81 KB | 29.03.2022 | 27.03.2022 | 1 |
Shareholders’ register |
EDOC | 99.3 KB | 29.03.2022 | 27.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
305.09 KB | 25.03.2022 | 22.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
217.57 KB | 25.03.2022 | 22.03.2022 | 1 | |
Application |
DOCX | 36.43 KB | 25.02.2022 | 25.02.2022 | 3 |
Application |
DOCX | 36.43 KB | 25.02.2022 | 25.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 25.02.2022 | 25.02.2022 | 2 |
Announcement regarding the legal address |
DOCX | 12.48 KB | 25.02.2022 | 17.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 12.48 KB | 25.02.2022 | 17.02.2022 | 1 |
Articles of Association |
EDOC | 46.68 KB | 25.02.2022 | 17.02.2022 | 1 |
Memorandum of Association |
EDOC | 48.89 KB | 25.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 24.7 KB | 25.02.2022 | 17.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 22.11.2022 | 01.07.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.54 MB | 22.11.2022 | 01.07.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
819.63 KB | 22.11.2022 | 22.06.2021 | 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