Platinum Property, SIA

Limited Liability Company, Micro company
Place in branch
883 by turnover
1K+ by profit
255 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Platinum Property
Registration number, date 40203110131, 06.12.2017
VAT number LV40203110131 from 29.08.2022 Europe VAT register
Register, date Commercial Register, 06.12.2017
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 1 000 EUR, registered payment 06.12.2017
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, €) 64.66 22.77 9.42
Personal income tax (thousands, €) 15.37 6.92 0.89
Statutory social insurance contributions (thousands, €) 28.79 11.78 1.46
Average employees count 8 5 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
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   12.12.2019
* 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 % 1 000 € 1 € 1 000 Latvia 11.12.2019 12.12.2019

Historical addresses

Rīga, Viestura prospekts 49 - 19 Until 18.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (83.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (84.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (82.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  PDF (82.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (81.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (82.39 KB) €11.00

2017

Annual report 06.12.2017 - 31.12.2017 03.05.2018  PDF (82.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.17 KB 11.12.2019 11.12.2019 2

Articles of Association

TIF 12.57 KB 30.11.2017 29.11.2017 1

Memorandum of Association

TIF 29.59 KB 30.11.2017 29.11.2017 1

Shareholders’ register

TIF 272.69 KB 30.11.2017 29.11.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.8 KB 18.10.2023 18.10.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 20.12.2019 20.12.2019 2

Application

TIF 62.54 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.35 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 12.12.2019 12.12.2019 2

Application

TIF 71.13 KB 11.12.2019 11.12.2019 4

Application

TIF 212.01 KB 11.12.2019 11.12.2019 10

Notice of a member of the Board regarding the resignation

TIF 8.82 KB 11.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

TIF 29.18 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.12 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 06.12.2017 06.12.2017 2

Announcement regarding the legal address

TIF 9.95 KB 30.11.2017 29.11.2017 1

Application

TIF 208.87 KB 30.11.2017 29.11.2017 7
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