PLAT INVEST, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLAT INVEST"
Registration number, date 40003815058, 31.03.2006
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2006
Legal address Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners
Fixed capital 7 114 EUR, registered payment 14.12.2017
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, €) 0.25 0 0
Personal income tax (thousands, €) 0 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 Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2020
Russian Federation Russian Federation

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   29.07.2020
* 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

50 % 3 557 € 1 € 3 557 Russian Federation 07.12.2021 30.12.2021

Natural person

50 % 3 557 € 1 € 3 557 Russian Federation 30.09.2019 30.09.2019

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (77.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2023  PDF (77.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.11.2021  PDF (77.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.11.2021  PDF (79.33 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (76.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (245.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.01.2017  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJUMS XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report 30.04.2010  TIF (624.49 KB)

2008

 Annual report 10.05.2009  TIF (642.51 KB)

2007

 Annual report 13.05.2008  TIF (798.94 KB)

2006

 Annual report 18.10.2007  TIF (652.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 229.39 KB 29.12.2021 07.12.2021 10

Shareholders’ register

DOCX 19.1 KB 30.09.2019 30.09.2019 2

Articles of Association

 TIF 115.88 KB 12.12.2017 24.11.2017 5

Shareholders’ register

TIF 62.93 KB 12.12.2017 24.11.2017 3

Amendments to the Articles of Association

 TIF 7.63 KB 27.09.2010 11.04.2006 1

Articles of Association

 TIF 16.58 KB 27.09.2010 11.04.2006 1

Shareholders’ register

TIF 12.78 KB 27.09.2010 07.04.2006 1

Articles of Association

 TIF 17.4 KB 27.09.2010 30.03.2006 1

Memorandum of Association

 TIF 27.8 KB 27.09.2010 30.03.2006 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 61.97 KB 30.12.2021 30.12.2021 2

Application

 TIF 305.91 KB 29.12.2021 07.12.2021 3

Decisions / letters / protocols of public notaries

 RTF 196.44 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 29.07.2020 29.07.2020 2

Application

 TIF 260.31 KB 24.07.2020 20.07.2020 7

Consent of a member of the Board / executive director

 TIF 75.12 KB 24.07.2020 13.12.2019 3

Protocols/decisions of a company/organisation

 TIF 164.22 KB 24.07.2020 13.12.2019 4

Power of attorney, act of empowerment

 TIF 132.85 KB 20.12.2019 13.12.2019 5

Application

 TIF 171.21 KB 13.12.2019 13.12.2019 10

Copy of the personal identification document

 TIF 92.31 KB 13.12.2019 13.12.2019 5

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 30.09.2019 30.09.2019 2

Shareholders’ register

EDOC 28.14 KB 30.09.2019 30.09.2019 2

Other documents

 TIF 393.6 KB 24.09.2019 04.09.2019 12

Power of attorney, act of empowerment

 TIF 634.8 KB 24.09.2019 04.09.2019 13

Documents attesting the transfer of shares

TIF 131.34 KB 16.08.2019 08.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 01.08.2019 01.08.2019 2

Application

 TIF 117.48 KB 30.07.2019 29.07.2019 3

Notice of a member of the Board regarding the resignation

 TIF 28.73 KB 30.07.2019 25.07.2019 1

Other documents

 TIF 507.52 KB 24.09.2019 22.07.2019 12

Decisions / letters / protocols of public notaries

 RTF 193.64 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.4 KB 14.12.2017 14.12.2017 2

Application

 TIF 269.46 KB 12.12.2017 07.12.2017 7

Protocols/decisions of a company/organisation

 TIF 181.55 KB 12.12.2017 24.11.2017 6

Other documents

 TIF 266.34 KB 24.07.2020 24.03.2017 9

Power of attorney, act of empowerment

 TIF 243.84 KB 12.12.2017 14.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 36.14 KB 27.09.2010 02.04.2009 1

Application

 TIF 400.16 KB 27.09.2010 30.03.2009 12

Receipts on the publication and state fees

 TIF 33.58 KB 27.09.2010 30.03.2009 2

Protocols/decisions of a company/organisation

 TIF 23.77 KB 27.09.2010 27.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.18 KB 27.09.2010 25.05.2006 2

Receipts on the publication and state fees

 TIF 32.31 KB 27.09.2010 13.04.2006 2

Sample report

 TIF 18.88 KB 27.09.2010 12.04.2006 1

Application

 TIF 63.18 KB 27.09.2010 11.04.2006 2

Consent of a member of the Board / executive director

 TIF 8.29 KB 27.09.2010 11.04.2006 1

Protocols/decisions of a company/organisation

 TIF 45.29 KB 27.09.2010 11.04.2006 2

Application

 TIF 52.88 KB 27.09.2010 07.04.2006 2

Documents attesting the transfer of shares

TIF 41 KB 27.09.2010 07.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 27.09.2010 31.03.2006 2

Registration certificates

 TIF 22.56 KB 27.09.2010 31.03.2006 1

Announcement regarding the legal address

 TIF 6.95 KB 27.09.2010 30.03.2006 1

Application

 TIF 97.3 KB 27.09.2010 30.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 27.09.2010 30.03.2006 1

Consent of the auditor

 TIF 7.36 KB 27.09.2010 30.03.2006 1

Consent of a member of the Board / executive director

 TIF 6.75 KB 27.09.2010 30.03.2006 1

Receipts on the publication and state fees

 TIF 34.6 KB 27.09.2010 30.03.2006 2

Sample report

 TIF 23.13 KB 27.09.2010 30.03.2006 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