Platinum Incorporation, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
61 by profit
92 by paid taxes
47 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Platinum Incorporation" |
| Registration number, date | 40003910297, 26.03.2007 |
| VAT number | LV40003910297 from 05.12.2007 Europe VAT register |
| Register, date | Commercial Register, 26.03.2007 |
| Legal address | Dārzciema iela 60E, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Platinum Incorporation, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 27.99 | 15.35 | 15.58 |
| Personal income tax (thousands, €) | 3.21 | 2.37 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 6.3 | 4.78 | 4.45 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu un mājas aprīkojuma remonts un apkope (95.24) |
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2024 | 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 | 21.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2016 |
* 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 |
50.50 % | 51 | € 28 | € 1 428 | Latvia | 06.06.2024 | 20.06.2024 |
Natural person |
49.50 % | 50 | € 28 | € 1 400 | Latvia | 06.06.2024 | 20.06.2024 |
Contacts in cooperation with
Apply information changes
"Platinum Incorporation", SIA
Dārzciema 60E, Rīga, LV-1073 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Rīga, Elizabetes iela 29B - 4 | Until 02.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Plat.Inc.2024 vad.zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Plat.2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Plat.2022 vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Plat 2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Plat.2020.vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PLvad.zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Plat. Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Plat. vadibas zinojums.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PLvad bas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Plat.Inc.2015.vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Plat Vad.zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PL vad.zin.2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Platinum vad.zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.PL2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2010.g. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | RTF (52.1 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (264.47 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (340.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.62 KB | 20.06.2024 | 06.06.2024 | 1 |
Articles of Association |
TIF | 217.15 KB | 25.07.2016 | 09.05.2016 | 4 |
Shareholders’ register |
TIF | 529.03 KB | 25.07.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 20.94 KB | 05.06.2008 | 21.04.2008 | 1 |
Articles of Association |
TIF | 228.18 KB | 27.03.2007 | 20.02.2007 | 5 |
Memorandum of association |
TIF | 80.46 KB | 27.03.2007 | 20.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.43 KB | 20.06.2024 | 17.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.17 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
TIF | 660.49 KB | 23.08.2021 | 20.08.2021 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 198.1 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 16.09.2020 | 16.09.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 129.1 KB | 11.09.2020 | 03.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 112 KB | 25.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 535.77 KB | 25.07.2016 | 11.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.82 KB | 25.07.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 05.06.2008 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.46 KB | 05.06.2008 | 22.05.2008 | 1 |
Application |
TIF | 90.66 KB | 05.06.2008 | 21.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 05.06.2008 | 21.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.64 KB | 05.06.2008 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 27.03.2007 | 26.03.2007 | 2 |
Registration certificates |
TIF | 45.81 KB | 27.03.2007 | 26.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.58 KB | 27.03.2007 | 15.03.2007 | 2 |
Application |
TIF | 253.5 KB | 27.03.2007 | 13.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 27.03.2007 | 13.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.34 KB | 27.03.2007 | 20.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 27.03.2007 | 20.02.2007 | 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