Platinum.lv, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
21 by profit
17 by paid taxes
19 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Platinum.lv" |
| Registration number, date | 40103249322, 21.09.2009 |
| VAT number | LV40103249322 from 05.01.2010 Europe VAT register |
| Register, date | Commercial Register, 21.09.2009 |
| Legal address | Kurmales iela 19, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 48.99 | 36.68 | 34.85 |
| Personal income tax (thousands, €) | 3.81 | 2.74 | 2.49 |
| Statutory social insurance contributions (thousands, €) | 6.1 | 5.65 | 4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lolojumdzīvnieku barības ražošana (10.92) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.09.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 21.09.2009 | 21.09.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Kurmales iela 19 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 19 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (445.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Platinum Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Platinum Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Platinum Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Platinum Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Platinum.lv Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.5 KB | 15.10.2009 | 14.09.2009 | 1 |
Memorandum of Association |
TIF | 28.78 KB | 15.10.2009 | 14.09.2009 | 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 |
TIF | 76.3 KB | 15.10.2009 | 21.09.2009 | 2 |
Registration certificates |
TIF | 56.68 KB | 15.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 292.51 KB | 15.10.2009 | 15.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 15.10.2009 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 779.63 KB | 15.10.2009 | 15.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 15.10.2009 | 14.09.2009 | 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