PLARS, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
62 by profit
50 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLARS"
Registration number, date 43603062277, 21.11.2013
VAT number LV43603062277 from 04.12.2013 Europe VAT register
Register, date Commercial Register, 21.11.2013
Legal address Tērvetes iela 91E, Jelgava, LV-3008 Check address owners
Fixed capital 15 000 EUR, registered payment 21.11.2013
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, €) 16.52 14.84 18.15
Personal income tax (thousands, €) 3.54 3.7 3.98
Statutory social insurance contributions (thousands, €) 5.73 6.05 6.28
Average employees count 2 2 1

Industries

Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2018
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   26.11.2020
* 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

26 % 39 € 100 € 3 900 Latvia 29.02.2016 03.03.2016

Natural person

24.67 % 37 € 100 € 3 700 Latvia 29.02.2016 03.03.2016

Natural person

24.67 % 37 € 100 € 3 700 Latvia 29.02.2016 03.03.2016

Natural person

24.67 % 37 € 100 € 3 700 Latvia 29.02.2016 03.03.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (139.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (139.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (141.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (138.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (137.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (137.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (136.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (142.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (167.47 KB) €8.00

2014

Annual report 21.11.2013 - 31.12.2014 29.04.2015  HTML (99.62 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.52 KB 03.03.2016 29.02.2016 2

Shareholders’ register

TIF 169.29 KB 25.11.2013 15.11.2013 2

Articles of Association

TIF 121.77 KB 25.11.2013 12.09.2013 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

RTF 191.61 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 26.11.2020 26.11.2020 2

Application

TIF 133.89 KB 16.11.2020 13.11.2020 3

Application

TIF 209.09 KB 26.11.2020 21.10.2020 6

Notice of a member of the Board regarding the resignation

TIF 11.58 KB 05.11.2020 21.10.2020 1

Protocols/decisions of a company/organisation

TIF 76.58 KB 05.11.2020 21.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 28.10.2019 28.10.2019 2

Application

TIF 198.63 KB 24.10.2019 24.10.2019 5

Notice of a member of the Board regarding the resignation

TIF 12.08 KB 24.10.2019 24.10.2019 1

Protocols/decisions of a company/organisation

TIF 90.97 KB 24.10.2019 24.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 16.10.2018 16.10.2018 2

Application

TIF 1.6 MB 12.10.2018 12.10.2018 15

Notice of a member of the Board regarding the resignation

TIF 16.17 KB 12.10.2018 11.10.2018 1

Protocols/decisions of a company/organisation

TIF 94.42 KB 12.10.2018 11.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 25.05.2017 25.05.2017 2

Application

TIF 194.06 KB 23.05.2017 23.05.2017 6

Protocols/decisions of a company/organisation

TIF 115.03 KB 23.05.2017 22.05.2017 4

Decisions / letters / protocols of public notaries

TIF 42.5 KB 03.03.2016 03.03.2016 1

Application

TIF 85.49 KB 03.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

TIF 258.56 KB 25.11.2013 21.11.2013 2

Registration certificates

TIF 270.03 KB 25.11.2013 21.11.2013 1

Application

TIF 433.56 KB 25.11.2013 15.11.2013 3

Announcement regarding the legal address

TIF 81.58 KB 25.11.2013 12.09.2013 1

Confirmation or consent to legal address

TIF 112.12 KB 25.11.2013 12.09.2013 1

List of members of the Board / Supervisory Board

TIF 87.06 KB 25.11.2013 12.09.2013 1

Protocols/decisions of a company/organisation

TIF 261.96 KB 25.11.2013 12.09.2013 2

Appraisal reports

TIF 97.65 KB 25.11.2013 22.07.2013 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