Platfory, SIA

Limited Liability Company, Micro company
Place in branch
840 by turnover
611 by profit
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Platfory"
Registration number, date 40203114627, 28.12.2017
VAT number LV40203114627 from 25.02.2019 Europe VAT register
Register, date Commercial Register, 28.12.2017
Legal address Gunāra Astras iela 8 k-1 – 73, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2019
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, €) 0.54 2.53 6.1
Personal income tax (thousands, €) 0.13 0.74 1.34
Statutory social insurance contributions (thousands, €) 0.21 1.21 2.19
Average employees count 1 1 1

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 28.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2017
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   02.03.2020
* 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

45 % 126 € 10 € 1 260 Latvia 20.02.2020 02.03.2020

Natural person

45 % 126 € 10 € 1 260 Latvia 28.02.2019 28.02.2019

Natural person

10 % 28 € 10 € 280 Latvia 28.12.2017 28.12.2017

Historical addresses

Rīga, Zemes iela 11 - 65 Until 07.12.2023 last year
Ropažu nov., Garkalnes pag., Sunīši, Māla iela 11 Until 07.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.04.2021  PDF (79.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (79.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (345.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.93 KB 02.03.2020 20.02.2020 1

Shareholders’ register

DOCX 11.93 KB 02.03.2020 20.02.2020 1

Shareholders’ register

DOCX 11.98 KB 28.02.2019 28.02.2019 1

Articles of Association

TIF 18.23 KB 22.12.2017 04.12.2017 1

Memorandum of association

TIF 77.79 KB 22.12.2017 04.12.2017 2

Shareholders’ register

TIF 119.75 KB 08.12.2017 04.12.2017 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.39 KB 07.05.2024 03.05.2024 1

Application

EDOC 60.31 KB 07.12.2023 04.12.2023 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 02.03.2020 02.03.2020 2

Application

DOCX 23.25 KB 02.03.2020 20.02.2020 1

Application

DOCX 23.25 KB 02.03.2020 20.02.2020 1

Application

EDOC 33.66 KB 02.03.2020 20.02.2020 1

Shareholders’ register

EDOC 23.23 KB 02.03.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 28.02.2019 28.02.2019 2

Shareholders’ register

EDOC 28.13 KB 28.02.2019 28.02.2019 1

Application

DOCX 23.33 KB 28.02.2019 20.02.2019 5

Application

EDOC 38.85 KB 28.02.2019 20.02.2019 5

Decisions / letters / protocols of public notaries

RTF 192.83 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.73 KB 28.12.2017 28.12.2017 2

Application

TIF 348.82 KB 22.12.2017 07.12.2017 7

Bank statements or other document regarding the payment of the equity

TIF 36.15 KB 08.12.2017 06.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.29 KB 08.12.2017 06.12.2017 1

Bank statements or other document regarding the payment of the equity

TIF 28.16 KB 08.12.2017 05.12.2017 1

Announcement regarding the legal address

TIF 12.44 KB 08.12.2017 04.12.2017 1

Power of attorney, act of empowerment

TIF 290.08 KB 22.12.2017 08.05.2015 5
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