Plastic Card Enterprise (Latvia), SIA
Limited Liability Company, Small company
Place in branch
62 by paid taxes
67 by employees
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 | Plastic Card Enterprise (Latvia) SIA |
| Registration number, date | 40203220376, 15.07.2019 |
| VAT number | LV40203220376 from 12.09.2019 Europe VAT register |
| Register, date | Commercial Register, 15.07.2019 |
| Legal address | Plieņciema iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 27.01.2020 |
| 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, €) | 615.82 | 1056.68 | 399.81 |
| Personal income tax (thousands, €) | 12.36 | 14.98 | 10.09 |
| Statutory social insurance contributions (thousands, €) | 22.05 | 24.14 | 18.63 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Ukraine |
|
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 | 11.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 700 000 | € 1 | € 700 000 | Ukraine | 25.11.2022 | 29.11.2022 |
Historical addresses
| Rīga, Krišjāņa Barona iela 136 k-2 | Until 07.11.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 5 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PCL Vadibas Zinojums 2023 | |||||
| SVA 2023A PCE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums SIA Plastic Card Enterprise Latvia | |||||
| vadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | |||||
2020 |
Annual report | 15.07.2019 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| scan 20210528074550 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
41.54 KB | 29.11.2022 | 25.11.2022 | 1 | |
Shareholders’ register |
41.54 KB | 29.11.2022 | 25.11.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 576.27 KB | 05.05.2021 | 22.04.2021 | 16 |
Shareholders’ register |
54.1 KB | 21.04.2021 | 14.04.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 10.74 KB | 23.01.2020 | 21.01.2020 | 1 |
Articles of Association |
TIF | 90.54 KB | 23.01.2020 | 21.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.37 KB | 23.01.2020 | 21.01.2020 | 1 |
Shareholders’ register |
TIF | 87.53 KB | 23.01.2020 | 21.01.2020 | 4 |
Amendments to the Articles of Association |
TIF | 10.54 KB | 29.10.2019 | 28.10.2019 | 1 |
Articles of Association |
TIF | 81.7 KB | 29.10.2019 | 28.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.97 KB | 29.10.2019 | 28.10.2019 | 1 |
Shareholders’ register |
TIF | 76.16 KB | 29.10.2019 | 28.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.51 KB | 13.09.2019 | 09.09.2019 | 1 |
Articles of Association |
TIF | 44.43 KB | 13.09.2019 | 09.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.56 KB | 13.09.2019 | 09.09.2019 | 1 |
Shareholders’ register |
TIF | 40.59 KB | 13.09.2019 | 09.09.2019 | 2 |
Articles of Association |
TIF | 22.69 KB | 12.07.2019 | 12.07.2019 | 1 |
Memorandum of Association |
TIF | 65.24 KB | 12.07.2019 | 12.07.2019 | 2 |
Shareholders’ register |
TIF | 66.34 KB | 12.07.2019 | 12.07.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.12 KB | 21.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 31.6 KB | 11.05.2023 | 08.05.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 20.67 KB | 11.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
96.83 KB | 29.11.2022 | 25.11.2022 | 1 | |
Application |
96.83 KB | 29.11.2022 | 25.11.2022 | 1 | |
Shareholders’ register |
ASICE | 45.28 KB | 29.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 32.97 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 32.97 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 36.72 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 36.72 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
ASICE | 163.03 KB | 21.04.2021 | 21.04.2021 | 7 |
Application |
167.21 KB | 21.04.2021 | 21.04.2021 | 7 | |
Justification supporting beneficial ownership disclosure statement |
77.9 KB | 21.04.2021 | 21.04.2021 | 1 | |
Shareholders’ register |
ASICE | 60.7 KB | 21.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 98.56 KB | 23.01.2020 | 22.01.2020 | 2 |
Application |
TIF | 128.34 KB | 23.01.2020 | 22.01.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.02 KB | 23.01.2020 | 21.01.2020 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.52 KB | 23.01.2020 | 21.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.11 KB | 23.01.2020 | 21.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 07.11.2019 | 07.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 23.83 KB | 04.11.2019 | 28.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.18 KB | 04.11.2019 | 28.10.2019 | 1 |
Application |
TIF | 105.97 KB | 29.10.2019 | 28.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.61 KB | 29.10.2019 | 28.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 29.10.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.28 KB | 29.10.2019 | 28.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 47.13 KB | 13.09.2019 | 09.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.95 KB | 13.09.2019 | 09.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.74 KB | 13.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 13.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 15.07.2019 | 15.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 16.24 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 248.42 KB | 12.07.2019 | 12.07.2019 | 6 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 12.07.2019 | 11.07.2019 | 1 |
Copy of the personal identification document |
TIF | 277.58 KB | 20.04.2021 | 06.06.2017 | 9 |
Copy of the personal identification document |
ASICE | 1.15 MB | 19.04.2021 | 18.02.2016 | 2 |
Copy of the personal identification document |
1.22 MB | 19.04.2021 | 18.02.2016 | 2 | |
Copy of the personal identification document |
1.21 MB | 19.04.2021 | 16.12.2015 | 2 | |
Copy of the personal identification document |
ASICE | 1.22 MB | 19.04.2021 | 16.12.2015 | 2 |
Other documents |
TIF | 45.75 KB | 12.07.2019 | 13.12.2013 | 1 |
Copy of the personal identification document |
TIF | 277.97 KB | 20.04.2021 | 27.11.2012 | 9 |
Other documents |
TIF | 126.85 KB | 12.07.2019 | 16.04.2003 | 2 |
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