Platinum Sales, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
12 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Platinum Sales"
Registration number, date 40103474622, 28.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 28.10.2011
Legal address Rubenes iela 34 – 104, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2017
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, €) 6.41 4.3 2.65
Personal income tax (thousands, €) 1.65 0.92 0.52
Statutory social insurance contributions (thousands, €) 4.74 3.36 2.12
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bižutērija
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

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 Member of the Board Right to represent individually   28.10.2011
* 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 % 200 € 14 € 2 800 Latvia 06.07.2017 12.07.2017

Apply information changes

ML

"Platinum Sales", SIA

Stacijas 17, Valmiera, Valmieras nov., LV-4201 Check address owners

Bižutērija

http://www.danielarotas.lv

Historical addresses

Rīga, Klijānu iela 2D Until 02.08.2012 12 years ago
Valmiera, Rubenes iela 34 - 104 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (78.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (79.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (91.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (92.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (112.22 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
PL SALES VAD ZIN JPG

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
pl sales vad zin JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
PLsales vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
plat prot par JPG

2012

 Annual report 28.10.2011 - 31.12.2012 04.07.2013  ZIP
1_HTML izdruka HTML
Platsales vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.6 KB 12.07.2017 06.07.2017 1

Articles of Association

 TIF 40.93 KB 12.07.2017 06.07.2017 2

Regulations for the increase/reduction of the equity

 TIF 36.72 KB 12.07.2017 06.07.2017 1

Shareholders’ register

TIF 51.32 KB 12.07.2017 06.07.2017 2

Amendments to the Articles of Association

 TIF 12.3 KB 28.04.2016 28.04.2016 1

Articles of Association

 TIF 17.09 KB 28.04.2016 28.04.2016 1

Shareholders’ register

TIF 74.04 KB 28.04.2016 28.04.2016 2

Articles of Association

 TIF 24.12 KB 02.11.2011 18.10.2011 1

Memorandum of Association

 TIF 39.62 KB 02.11.2011 18.10.2011 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

 EDOC 68.07 KB 12.07.2017 12.07.2017 2

Application

 TIF 114.07 KB 12.07.2017 06.07.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.1 KB 12.07.2017 06.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 12.07.2017 06.07.2017 1

Protocols/decisions of a company/organisation

 TIF 69.23 KB 12.07.2017 06.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 03.05.2016 03.05.2016 2

Application

 TIF 124.19 KB 28.04.2016 28.04.2016 2

Protocols/decisions of a company/organisation

 TIF 23.4 KB 28.04.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.58 KB 07.08.2012 02.08.2012 1

Confirmation or consent to legal address

 TIF 20.31 KB 07.08.2012 05.07.2012 1

Application

 TIF 405.53 KB 07.08.2012 21.06.2012 4

Decisions / letters / protocols of public notaries

 TIF 63.83 KB 02.11.2011 28.10.2011 2

Registration certificates

 TIF 33.6 KB 02.11.2011 28.10.2011 1

Announcement regarding the legal address

 TIF 19.42 KB 02.11.2011 18.10.2011 1

Application

 TIF 251.33 KB 02.11.2011 18.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 28.29 KB 02.11.2011 18.10.2011 1

Confirmation or consent to legal address

 TIF 25.49 KB 02.11.2011 11.10.2011 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