Platinum Business, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
136 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Platinum Business"
Registration number, date 42403025993, 15.09.2010
VAT number LV42403025993 from 29.09.2010 Europe VAT register
Register, date Commercial Register, 15.09.2010
Legal address Kr. Valdemāra iela 7A, Rēzekne, LV-4601 Check address owners
Fixed capital 3 000 EUR, registered payment 27.02.2015
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, €) 14.11 11.78 12.06
Personal income tax (thousands, €) 3.57 2.87 3.18
Statutory social insurance contributions (thousands, €) 5.4 4.28 4.8
Average employees count 4 4 4

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.09.2010
* 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 % 3 000 € 1 € 3 000 Latvia 23.02.2015 27.02.2015

Apply information changes

"Platinum Business", SIA

Kr. Valdemāra 7A, Rēzekne, LV-4601 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "AZRIV" Until 11.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Platinum Business PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Platinum Business PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Platinum Business PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Platinum Business PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Platinum Business PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Platinum Business PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Platinum Business PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Platinum Business JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AZRIV PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AZRIV PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 AZRIV DOCX

2012

Annual report 01.01.2012 - 31.12.2012 22.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 AZRIV 2012g DOCX

2011

Annual report 15.09.2010 - 31.12.2011 05.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 AZRIV RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.44 KB 29.08.2016 05.08.2016 1

Articles of Association

TIF 44.2 KB 29.08.2016 05.08.2016 2

Articles of Association

TIF 65.2 KB 04.03.2015 23.02.2015 2

Shareholders’ register

TIF 68.21 KB 03.03.2015 23.02.2015 2

Articles of Association

TIF 34.46 KB 04.03.2015 13.02.2015 1

Regulations for the increase/reduction of the equity

TIF 43.95 KB 04.03.2015 13.02.2015 1

Shareholders’ register

TIF 57.88 KB 03.03.2015 13.02.2015 2

Articles of Association

TIF 15.74 KB 17.09.2010 01.09.2010 1

Memorandum of Association

TIF 17.85 KB 17.09.2010 31.08.2010 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

RTF 180.65 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 11.08.2016 11.08.2016 2

Application

TIF 148.33 KB 29.08.2016 09.08.2016 4

Protocols/decisions of a company/organisation

TIF 42.11 KB 29.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

TIF 68.14 KB 04.03.2015 27.02.2015 2

Application

TIF 259.55 KB 04.03.2015 24.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 95.78 KB 04.03.2015 23.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.52 KB 04.03.2015 13.02.2015 1

Protocols/decisions of a company/organisation

TIF 84.62 KB 04.03.2015 13.02.2015 2

Decisions / letters / protocols of public notaries

TIF 41.46 KB 17.09.2010 15.09.2010 2

Registration certificates

TIF 72.53 KB 17.09.2010 15.09.2010 1

Application

TIF 380.27 KB 17.09.2010 10.09.2010 5

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 17.09.2010 09.09.2010 1

Announcement regarding the legal address

TIF 7.97 KB 17.09.2010 01.09.2010 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