PLATA GROUP, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PLATA GROUP |
| Registration number, date | 42103092567, 12.04.2019 |
| VAT number | None (excluded 13.04.2021) Europe VAT register |
| Register, date | Commercial Register, 12.04.2019 |
| Legal address | Ozolciema iela 32 k-3 – 58, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 0.05 | 0.06 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2019 |
* 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 |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 18.10.2021 | 29.10.2021 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 18.10.2021 | 29.10.2021 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 18.10.2021 | 29.10.2021 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 18.10.2021 | 29.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IG Part" | Until 29.10.2021 | 3 years ago |
|---|
Historical addresses
| Carnikavas nov., Mežgarciems, "Mežgarciems 4C" | Until 26.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (140.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (143.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 12.04.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN 19 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.17 KB | 02.11.2021 | 18.10.2021 | 1 |
Articles of Association |
DOCX | 10.79 KB | 02.11.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 12.3 KB | 02.11.2021 | 18.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 9.78 KB | 26.08.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 9.78 KB | 26.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOCX | 9.33 KB | 26.08.2020 | 31.07.2020 | 3 |
Articles of Association |
DOCX | 9.33 KB | 26.08.2020 | 31.07.2020 | 3 |
Articles of Association |
TIF | 13.25 KB | 10.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
TIF | 49.82 KB | 10.04.2019 | 08.04.2019 | 2 |
Memorandum of association |
TIF | 61.31 KB | 10.04.2019 | 06.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.97 KB | 27.08.2024 | 27.08.2024 | 1 | |
Application |
DOCX | 573.84 KB | 02.11.2021 | 29.10.2021 | 1 |
Application |
EDOC | 601.11 KB | 02.11.2021 | 29.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.22 KB | 29.10.2021 | 29.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 42.04 KB | 02.11.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 42.97 KB | 02.11.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.15 KB | 02.11.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.5 KB | 02.11.2021 | 18.10.2021 | 1 |
Shareholders’ register |
EDOC | 44.09 KB | 02.11.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.9 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 563.37 KB | 26.08.2020 | 20.08.2020 | 2 |
Application |
EDOC | 573.8 KB | 26.08.2020 | 20.08.2020 | 2 |
Application |
DOCX | 563.37 KB | 26.08.2020 | 20.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.7 KB | 26.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 25.52 KB | 26.08.2020 | 31.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 26.08.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 26.08.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.51 KB | 26.08.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
TIF | 285.66 KB | 10.04.2019 | 09.04.2019 | 9 |
Announcement regarding the legal address |
TIF | 12.83 KB | 10.04.2019 | 08.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.37 KB | 10.04.2019 | 08.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.8 KB | 10.04.2019 | 08.04.2019 | 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