Platinium, SIA

Limited Liability Company, Micro company
Place in branch
730 by turnover
493 by profit
458 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Platinium
Registration number, date 40203106117, 15.11.2017
VAT number None (excluded 30.08.2019) Europe VAT register
Register, date Commercial Register, 15.11.2017
Legal address Meža prospekts 62 – 8, Jūrmala, LV-2010 Check address owners
Fixed capital 1 EUR, registered payment 15.11.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 211.05 0.00 0.00 0.00 07.06.2024
08.05.2024 208.04 0.00 0.00 0.00 08.05.2024
08.04.2024 205.03 0.00 0.00 0.00 08.04.2024
07.03.2024 201.82 0.00 0.00 0.00 07.03.2024
07.02.2024 198.91 0.00 0.00 0.00 07.02.2024
09.01.2024 196.00 0.00 0.00 0.00 09.01.2024
07.12.2023 192.68 0.00 0.00 0.00 07.12.2023
07.11.2023 189.67 0.00 0.00 0.00 07.11.2023
09.10.2023 186.76 0.00 0.00 0.00 09.10.2023
18.09.2023 184.65 0.00 0.00 0.00 18.09.2023
24.08.2023 182.18 0.00 0.00 0.00 24.08.2023
07.08.2018 1 819.13 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 307.07 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 324.56 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 040.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 204.99 0.00 0.00 0.00 15.05.2018 11:13

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 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Germany Germany

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   15.11.2017
* 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 % 1 € 1 € 1 Germany 15.11.2017 15.11.2017

Historical addresses

Rīga, Blaumaņa iela 9 - 1 Until 02.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (77.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (78.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (75.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.08.2019  PDF (78.37 KB) €11.00

2017

Annual report 15.11.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
6 Vad bas pazi ojums PLATINIUM 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.75 KB 21.11.2017 07.11.2017 3

Articles of Association

TIF 10.43 KB 07.11.2017 07.11.2017 1

Memorandum of Association

TIF 29.44 KB 07.11.2017 07.11.2017 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 70.09 KB 02.07.2020 02.07.2020 2

Application

TIF 122.83 KB 30.06.2020 25.06.2020 3

Confirmation or consent to legal address

TIF 14.26 KB 30.06.2020 25.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 38.31 KB 15.11.2017 15.11.2017 2

Confirmation or consent to legal address

TIF 13.93 KB 14.11.2017 14.11.2017 1

Announcement regarding the legal address

TIF 8.4 KB 21.11.2017 07.11.2017 1

Application

TIF 289.32 KB 07.11.2017 07.11.2017 5

Power of attorney, act of empowerment

TIF 41.15 KB 14.11.2017 01.07.2017 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