Platinum VS, SIA

Limited Liability Company, Micro company
Place in branch
462 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Platinum VS"
Registration number, date 40003797513, 23.01.2006
VAT number LV40003797513 from 01.03.2006 Europe VAT register
Register, date Commercial Register, 23.01.2006
Legal address Lāčplēša iela 87E – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 0.18 0.62 -0.92
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  15.11.2007
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 19.02.2007 19.02.2007

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (2.09 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.01.2023  PDF (1.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (1.71 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (733.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (81.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (703 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (706.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

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

2010

Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Platinum - vad. zin. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (10.53 KB)

2008

Annual report 15.04.2009  TIF (283.82 KB)

2006

Annual report 17.10.2007  TIF (261.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.26 KB 09.05.2017 15.02.2007 1

Articles of Association

TIF 26.1 KB 09.05.2017 18.01.2006 1

Memorandum of association

TIF 50.28 KB 09.05.2017 18.01.2006 3

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 53.26 KB 09.05.2017 15.11.2007 1

Application

TIF 192.94 KB 09.05.2017 12.11.2007 4

Protocols/decisions of a company/organisation

TIF 18.81 KB 09.05.2017 12.11.2007 1

Receipts on the publication and state fees

TIF 52.36 KB 09.05.2017 12.11.2007 2

Decisions / letters / protocols of public notaries

TIF 15.63 KB 09.05.2017 19.02.2007 1

Receipts on the publication and state fees

TIF 18.36 KB 09.05.2017 16.02.2007 1

Application

TIF 96.87 KB 09.05.2017 14.02.2007 2

Protocols/decisions of a company/organisation

TIF 64 KB 09.05.2017 14.02.2007 2

Decisions / letters / protocols of public notaries

TIF 55.3 KB 09.05.2017 23.01.2006 2

Registration certificates

TIF 27.28 KB 09.05.2017 23.01.2006 1

Announcement regarding the legal address

TIF 11.13 KB 09.05.2017 18.01.2006 1

Application

TIF 171.95 KB 09.05.2017 18.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 18.48 KB 09.05.2017 18.01.2006 1

Consent of a member of the Board / executive director

TIF 8.86 KB 09.05.2017 18.01.2006 1

Consent of a member of the Board / executive director

TIF 8.2 KB 09.05.2017 18.01.2006 1

Receipts on the publication and state fees

TIF 37.92 KB 09.05.2017 18.01.2006 2

Consent of the auditor

TIF 9.38 KB 09.05.2017 17.01.2006 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