PLATINUM SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
25 by profit
31 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PLATINUM SERVICE
Registration number, date 44103125368, 13.08.2019
VAT number LV44103125368 from 15.10.2019 Europe VAT register
Register, date Commercial Register, 13.08.2019
Legal address Parka iela 4 – 4, Galēni, Galēnu pag., Preiļu nov., LV-5311 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2021
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, €) 151.5 147.29 112.32
Personal income tax (thousands, €) 39.87 42.79 31.75
Statutory social insurance contributions (thousands, €) 70.84 82.32 56.07
Average employees count 11 12 11

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.08.2019
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   13.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2019
* 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

64.29 % 18 € 100 € 1 800 Latvia 01.12.2021 09.12.2021

Natural person

35.71 % 10 € 100 € 1 000 Latvia 01.12.2021 09.12.2021

Apply information changes

ML

"Platinum Service", SIA

Galēni, Parka 4-4, Galēnu pagasts, Preiļu nov., LV-5311 Check address owners

Uzkopšanas serviss

Historical addresses

Riebiņu nov., Galēnu pag., Galēni, Parka iela 4 - 4 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 03.06.2024  PDF (86.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (87.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (82.74 KB) €11.00

2020

Annual report 13.08.2019 - 31.12.2020 09.05.2021  PDF (483.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.42 KB 09.12.2021 01.12.2021 1

Articles of Association

DOCX 16.32 KB 09.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.69 KB 09.12.2021 01.12.2021 1

Shareholders’ register

DOCX 17.57 KB 09.12.2021 01.12.2021 1

Articles of Association

DOCX 15.57 KB 06.08.2019 05.08.2019 1

Shareholders’ register

DOCX 17.05 KB 06.08.2019 05.08.2019 1

Memorandum of association

DOCX 19.59 KB 06.08.2019 02.08.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.25 KB 09.12.2021 03.12.2021 1

Application

DOCX 47.21 KB 09.12.2021 03.12.2021 1

Amendments to the Articles of Association

EDOC 30.68 KB 09.12.2021 01.12.2021 1

Articles of Association

EDOC 30.32 KB 09.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.21 KB 09.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 09.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.29 KB 09.12.2021 01.12.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.26 KB 09.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

EDOC 26.2 KB 09.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 09.12.2021 01.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.87 KB 09.12.2021 01.12.2021 1

Shareholders’ register

EDOC 31.53 KB 09.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 13.08.2019 13.08.2019 2

Application

DOCX 42.33 KB 12.08.2019 11.08.2019 6

Application

EDOC 62.73 KB 12.08.2019 11.08.2019 6

Announcement regarding the legal address

DOCX 15.47 KB 06.08.2019 05.08.2019 1

Announcement regarding the legal address

EDOC 36.51 KB 06.08.2019 05.08.2019 1

Articles of Association

EDOC 36.64 KB 06.08.2019 05.08.2019 1

Shareholders’ register

EDOC 38.08 KB 06.08.2019 05.08.2019 1

Memorandum of association

EDOC 39.95 KB 06.08.2019 02.08.2019 2
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