PLATINUM PLUS, SIA

Limited Liability Company, Micro company
Place in branch
93 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLATINUM PLUS"
Registration number, date 44103060926, 26.08.2010
VAT number LV44103060926 from 04.09.2010 Europe VAT register
Register, date Commercial Register, 26.08.2010
Legal address Leona Paegles iela 16, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 5 000 EUR, registered payment 27.06.2014
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
13.11.2024 7 915.49 15.11.2024 15:30
12.11.2024 7 911.45 0.00 0.00 0.00 12.11.2024
15.10.2024 6 443.20 0.00 0.00 0.00 15.10.2024
09.09.2024 9 342.34 0.00 0.00 0.00 09.09.2024
19.08.2024 10 667.63 0.00 0.00 0.00 19.08.2024
16.07.2024 5 003.20 0.00 0.00 0.00 16.07.2024
17.06.2024 6 527.69 0.00 0.00 0.00 17.06.2024
14.05.2024 7 411.37 0.00 0.00 0.00 14.05.2024
17.04.2024 6 292.15 0.00 0.00 0.00 17.04.2024
13.03.2024 5 685.19 0.00 0.00 0.00 13.03.2024
07.02.2024 5 686.44 0.00 0.00 0.00 07.02.2024
15.01.2024 5 561.13 0.00 0.00 0.00 15.01.2024
18.12.2023 5 163.67 0.00 0.00 0.00 18.12.2023
15.11.2023 7 740.28 0.00 0.00 0.00 15.11.2023
09.10.2023 7 262.96 0.00 0.00 0.00 09.10.2023
11.09.2023 6 107.44 0.00 0.00 0.00 11.09.2023
07.08.2023 5 164.43 0.00 0.00 0.00 07.08.2023
11.07.2023 4 535.42 0.00 0.00 0.00 11.07.2023
07.06.2023 3 582.37 0.00 0.00 0.00 07.06.2023
09.05.2023 3 761.24 0.00 0.00 0.00 09.05.2023
12.04.2023 3 750.25 0.00 0.00 0.00 12.04.2023
07.03.2023 2 846.80 0.00 0.00 0.00 07.03.2023
15.02.2023 2 046.47 0.00 0.00 0.00 15.02.2023
09.01.2023 1 528.29 0.00 0.00 0.00 09.01.2023
19.12.2022 7 147.13 0.00 0.00 0.00 19.12.2022
14.11.2022 6 817.83 0.00 0.00 0.00 14.11.2022
10.10.2022 5 433.46 0.00 0.00 0.00 10.10.2022
07.09.2022 4 808.05 0.00 0.00 0.00 07.09.2022
17.08.2022 3 882.82 0.00 0.00 0.00 17.08.2022
21.07.2022 3 645.96 0.00 0.00 0.00 21.07.2022
07.07.2022 4 021.54 0.00 0.00 0.00 07.07.2022
07.06.2022 3 314.21 0.00 0.00 0.00 07.06.2022
09.05.2022 3 123.77 0.00 0.00 0.00 09.05.2022
07.04.2022 1 566.27 0.00 0.00 0.00 07.04.2022
07.03.2022 1 708.61 0.00 0.00 0.00 07.03.2022
07.12.2020 2 811.05 0.00 0.00 2 145.24 08.12.2020 16:31
07.11.2020 2 576.91 0.00 0.00 2 224.68 09.11.2020 15:05
07.10.2020 2 693.91 0.00 0.00 2 304.12 15.10.2020 14:44
07.09.2020 3 541.33 0.00 0.00 2 383.56 16.09.2020 16:22
07.08.2020 3 803.91 0.00 0.00 2 463.00 11.08.2020 16:07
07.07.2020 2 626.69 0.00 0.00 2 542.44 09.07.2020 10:30
07.06.2020 2 937.63 0.00 0.00 2 621.88 16.06.2020 10:47
07.05.2020 4 218.90 0.00 0.00 2 163.61 13.05.2020 15:53
07.04.2020 3 006.57 0.00 0.00 2 404.01 14.04.2020 09:58
07.03.2020 2 847.09 0.00 0.00 2 821.28 09.03.2020 13:15
07.02.2020 2 829.12 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 273.59 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 903.25 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 301.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 614.92 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 613.52 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 640.42 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 156.39 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 448.30 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 259.96 0.00 0.00 0.00 15.03.2019 14:41
07.11.2018 352.10 0.00 0.00 902.10 13.11.2018 08:40
07.08.2018 1 632.33 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 392.48 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 442.59 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 596.44 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 282.34 0.00 0.00 0.00 15.05.2018 11:13
07.02.2018 1 310.52 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 488.34 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 518.67 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 360.09 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 2 632.18 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 192.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 451.72 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 274.00 0.00 0.00 0.00 01.01.1970 03:00

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, €) 8.08 12.52 5.53
Personal income tax (thousands, €) 0.39 1.25 0.64
Statutory social insurance contributions (thousands, €) 4.02 7.8 2.92
Average employees count 4 5 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Types of activities from statues Mežsaimniecība un mežizstrāde
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Zāģēšana, ēvelēšana un impregnēšana
Koka, korķa, salmu un pīto izstrādājumu ražošana
Finiera lokšņu un koka paneļu ražošana
Parketa paneļu ražošana
Namdaru un galdniecības izstrādājumu ražošana
Koka taras ražošana
u.c. statūtos paredzētā darbība

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 Member of the Board Right to represent individually   27.06.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.08.2010
* 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 % 5 000 € 1 € 5 000 Latvia 28.12.2015 29.01.2016

Apply information changes

ML

"Platinum Plus", SIA

"Dižozoli", Veselavas pagasts, Cēsu nov., LV-4116 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Cēsu nov., Cēsis, Leona Paegles iela 19B-29 Until 27.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
PP vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA PLATINUM PLUS Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA PLATINUM PLUS vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
SIA PLATINUM PLUS vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIA PP PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA PLATINUM PLUS vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA PLATINUM PLUS Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 26.08.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
PLATINUM Zinojums 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.37 KB 06.06.2018 28.12.2015 3

Amendments to the Articles of Association

TIF 22.8 KB 09.07.2014 08.04.2014 1

Articles of Association

TIF 342.99 KB 09.07.2014 08.04.2014 5

Shareholders’ register

TIF 51.77 KB 09.07.2014 08.04.2014 2

Regulations for the increase/reduction of the equity

TIF 39.81 KB 09.07.2014 11.03.2014 1

Amendments to the Articles of Association

TIF 12.83 KB 29.04.2014 01.01.2014 1

Shareholders’ register

TIF 48.54 KB 29.04.2014 01.01.2014 2

Shareholders’ register

TIF 9.06 KB 11.05.2011 05.04.2011 1

Amendments to the Articles of Association

TIF 17.93 KB 11.05.2011 04.04.2011 1

Articles of Association

TIF 115.9 KB 11.05.2011 04.04.2011 4

Regulations for the increase/reduction of the equity

TIF 28.01 KB 11.05.2011 18.03.2011 1

Articles of Association

TIF 92.73 KB 27.08.2010 23.08.2010 4

Memorandum of Association

TIF 20.67 KB 27.08.2010 23.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.23 KB 22.01.2024 22.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.8 KB 21.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

RTF 190.85 KB 26.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 26.04.2021 26.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.44 KB 21.04.2021 21.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 04.03.2020 04.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.68 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 11.01.2019 11.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.35 KB 09.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 23.08.2018 23.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.36 KB 21.08.2018 21.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 50.95 KB 29.01.2016 29.01.2016 2

Application

TIF 87.17 KB 06.06.2018 28.12.2015 2

Decisions / letters / protocols of public notaries

TIF 88.77 KB 09.07.2014 27.06.2014 2

Decisions / letters / protocols of public notaries

TIF 76.04 KB 29.04.2014 23.04.2014 2

Consent of a member of the Board / executive director

TIF 80.23 KB 09.07.2014 11.04.2014 2

Announcement regarding the legal address

TIF 12.26 KB 09.07.2014 08.04.2014 1

Application

TIF 422.36 KB 09.07.2014 08.04.2014 4

Protocols/decisions of a company/organisation

TIF 51.09 KB 09.07.2014 08.04.2014 2

Application

TIF 219.08 KB 29.04.2014 08.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 57.79 KB 09.07.2014 02.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.6 KB 09.07.2014 11.03.2014 1

Protocols/decisions of a company/organisation

TIF 49.72 KB 09.07.2014 11.03.2014 2

Application

TIF 138.99 KB 29.04.2014 01.01.2014 4

Protocols/decisions of a company/organisation

TIF 18.55 KB 29.04.2014 01.01.2014 1

Decisions / letters / protocols of public notaries

TIF 39.55 KB 11.05.2011 10.05.2011 2

Application

TIF 76.45 KB 11.05.2011 05.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 118.32 KB 11.05.2011 05.04.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.47 KB 11.05.2011 19.03.2011 1

Owner’s decisions

TIF 14.92 KB 11.05.2011 18.03.2011 1

Decisions / letters / protocols of public notaries

TIF 36.83 KB 27.08.2010 26.08.2010 1

Registration certificates

TIF 43.39 KB 27.08.2010 26.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 27.08.2010 24.08.2010 1

Announcement regarding the legal address

TIF 8.3 KB 27.08.2010 23.08.2010 1

Application

TIF 77.13 KB 27.08.2010 23.08.2010 3
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