PLANTOS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PLANTOS" |
| Registration number, date | 50103232991, 03.06.2009 |
| VAT number | None (excluded 22.12.2015) Europe VAT register |
| Register, date | Commercial Register, 03.06.2009 |
| Legal address | Piķurgas iela 52, Vālodzes, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 29 394 EUR , registered 30.07.2014 (registered payment 30.07.2014: 29 394 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 37.1 |
| Personal income tax (thousands, €) | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.33 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Koka taras ražošana (16.24) |
|---|
Historical company names
| SIA "Meistarkoks" | Until 01.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Gobas iela 16-9 | Until 08.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PLNS GP vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP PLANTOS viad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PLANTOS VADIBAS ZINIJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MK 2011 VADZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (300.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 236.06 KB | 29.12.2015 | 25.05.2015 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 163.71 KB | 17.04.2015 | 13.04.2015 | 6 |
Shareholders’ register |
TIF | 192.76 KB | 20.01.2015 | 12.01.2015 | 6 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 01.08.2014 | 23.07.2014 | 1 |
Articles of Association |
TIF | 58.98 KB | 01.08.2014 | 23.07.2014 | 2 |
Shareholders’ register |
TIF | 58.56 KB | 01.08.2014 | 23.07.2014 | 3 |
Shareholders’ register |
TIF | 30.53 KB | 27.06.2013 | 05.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 06.06.2013 | 11.02.2013 | 1 |
Articles of Association |
TIF | 25.83 KB | 06.06.2013 | 11.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.21 KB | 06.06.2013 | 11.02.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.89 KB | 06.06.2013 | 11.02.2013 | 8 |
Shareholders’ register |
TIF | 40.57 KB | 06.06.2013 | 11.02.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 383.49 KB | 12.12.2012 | 26.11.2012 | 12 |
Amendments to the Articles of Association |
TIF | 35.72 KB | 02.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 53.27 KB | 02.10.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 77.13 KB | 02.10.2012 | 19.09.2012 | 2 |
Articles of Association |
TIF | 66.33 KB | 09.02.2012 | 23.01.2012 | 2 |
Shareholders’ register |
TIF | 19.33 KB | 09.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 18.45 KB | 09.02.2012 | 20.01.2012 | 1 |
Articles of Association |
TIF | 115.96 KB | 03.09.2009 | 02.06.2009 | 2 |
Memorandum of Association |
TIF | 63.71 KB | 03.09.2009 | 02.06.2009 | 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 |
TIF | 77.32 KB | 29.12.2015 | 22.12.2015 | 2 |
Other documents |
TIF | 541.66 KB | 29.12.2015 | 30.11.2015 | 16 |
Application |
TIF | 86.24 KB | 29.12.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.63 KB | 29.12.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 17.04.2015 | 15.04.2015 | 2 |
Cover letter |
TIF | 29.25 KB | 17.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 20.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 82.39 KB | 20.01.2015 | 12.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.57 KB | 20.01.2015 | 08.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 01.08.2014 | 30.07.2014 | 2 |
Application |
TIF | 91.31 KB | 01.08.2014 | 23.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.68 KB | 01.08.2014 | 23.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.64 KB | 01.08.2014 | 23.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 27.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 51.87 KB | 27.06.2013 | 10.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 06.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 119.12 KB | 06.06.2013 | 21.05.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.85 KB | 06.06.2013 | 11.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.05 KB | 06.06.2013 | 11.02.2013 | 4 |
Auditor’s opinion |
TIF | 76.55 KB | 06.06.2013 | 01.02.2013 | 2 |
Auditor’s opinion |
TIF | 42.02 KB | 06.06.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 12.12.2012 | 11.12.2012 | 1 |
Other documents |
TIF | 21.74 KB | 12.12.2012 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.81 KB | 02.10.2012 | 01.10.2012 | 2 |
Registration certificates |
TIF | 255.61 KB | 02.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 636.42 KB | 02.10.2012 | 19.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 02.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 09.02.2012 | 08.02.2012 | 2 |
Application |
TIF | 115.54 KB | 09.02.2012 | 03.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.98 KB | 09.02.2012 | 23.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 09.02.2012 | 23.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18 KB | 03.09.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 03.09.2009 | 03.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 60.19 KB | 03.09.2009 | 03.06.2009 | 2 |
Registration certificates |
TIF | 63.56 KB | 03.09.2009 | 03.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 03.09.2009 | 02.06.2009 | 1 |
Application |
TIF | 140.27 KB | 03.09.2009 | 02.02.2009 | 4 |
Other documents |
TIF | 152.7 KB | 06.06.2013 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.04.2017 |
LETA | Bērza saplākšņa ražotājs "Stiga RM" saņems UIN atlaidi |