PLANTECH, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
34 by profit
67 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLANTECH"
Registration number, date 50003872601, 08.11.2006
VAT number LV50003872601 from 04.01.2007 Europe VAT register
Register, date Commercial Register, 08.11.2006
Legal address Beites iela 1, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 07.10.2016
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, €) 20.55 128.98 142.65
Personal income tax (thousands, €) 32.95 23.16 22.88
Statutory social insurance contributions (thousands, €) 64.76 46.08 45.96
Average employees count 11 9 10

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.0
Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
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   13.06.2018
* 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 % 2 845 € 1 € 2 845 17.05.2018 13.06.2018

Procures

Period Rights Person

From 10.08.2012

Right to represent individually
Natural person (from 10.08.2012 )

Apply information changes

"Plantech", SIA

Starta 6B, Rīga, LV-1026 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://plantech.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RESK" Until 13.06.2018 7 years ago

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Ventas iela 14 Until 03.07.2009 16 years ago
Siguldas nov., Sigulda, Ventas iela 14 Until 13.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums. PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin14 ODS

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (98.11 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadzin re 11 ODS

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VZ TXT

2009

Annual report 29.04.2010  TIF (252.1 KB)

2008

Annual report 30.09.2009  TIF (308.13 KB)

2007

Annual report 23.01.2009  TIF (302.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73.16 KB 24.05.2018 18.05.2018 2

Shareholders’ register

TIF 93 KB 12.06.2018 17.05.2018 2

Articles of Association

TIF 14.11 KB 17.10.2016 26.09.2016 1

Shareholders’ register

TIF 65.83 KB 17.10.2016 29.06.2016 2

Articles of Association

TIF 16.7 KB 13.11.2007 06.10.2006 1

Memorandum of Association

TIF 23.7 KB 13.11.2007 06.10.2006 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 70.41 KB 13.06.2018 13.06.2018 2

Power of attorney, act of empowerment

TIF 15.33 KB 12.06.2018 08.06.2018 1

Application

TIF 417.1 KB 24.05.2018 23.05.2018 12

Confirmation or consent to legal address

TIF 14.06 KB 24.05.2018 18.05.2018 1

Consent of a member of the Board / executive director

TIF 44.79 KB 24.05.2018 18.05.2018 2

Protocols/decisions of a company/organisation

TIF 65.43 KB 24.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

TIF 53.56 KB 17.10.2016 07.10.2016 2

Application

TIF 192.82 KB 17.10.2016 26.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 19.81 KB 17.10.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

TIF 54.95 KB 20.07.2016 14.07.2016 2

Power of attorney, act of empowerment

TIF 24.41 KB 17.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

TIF 37.57 KB 17.10.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.61 KB 14.08.2012 10.08.2012 2

Application

TIF 204.02 KB 14.08.2012 07.08.2012 3

Decisions / letters / protocols of public notaries

TIF 37.81 KB 05.01.2010 29.12.2009 1

Application

TIF 90.11 KB 05.01.2010 22.12.2009 3

Protocols/decisions of a company/organisation

TIF 22.05 KB 05.01.2010 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 39.88 KB 13.11.2007 08.11.2006 2

Registration certificates

TIF 20.76 KB 13.11.2007 08.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 26.31 KB 13.11.2007 01.11.2006 1

Receipts on the publication and state fees

TIF 244 KB 13.11.2007 01.11.2006 2

Application

TIF 426.82 KB 13.11.2007 06.10.2006 7
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