PLATON 21, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
24 by profit
15 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLATON 21"
Registration number, date 40103491016, 13.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.12.2011
Legal address Biķernieku iela 230 – 39, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 30.05.2016
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, €) 6.4 6.86 5.71
Personal income tax (thousands, €) 1.9 1.28 0
Statutory social insurance contributions (thousands, €) 4.5 3.75 0
Average employees count 1 1 1

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.12.2011
* 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 % 1 € 1 € 1 Latvia 16.05.2016 30.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas.zin.Platon 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas.zin.Platon 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas.zin.Platon 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (86.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (114.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas.zin.Platon 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas.zin.Platon 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zin.Platon 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zin.Platon 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Platon vad.zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas.zin.Platon ODT

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Platon vad.zin. DOCX

2011

Annual report 13.12.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.Platon21 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.34 KB 07.06.2016 16.05.2016 1

Articles of Association

TIF 39.29 KB 07.06.2016 16.05.2016 2

Shareholders’ register

TIF 161.62 KB 07.06.2016 16.05.2016 2

Articles of Association

TIF 22.54 KB 15.12.2011 08.12.2011 1

Memorandum of Association

TIF 40.65 KB 15.12.2011 08.12.2011 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

TIF 50.39 KB 07.06.2016 30.05.2016 2

Application

TIF 64.54 KB 07.06.2016 16.05.2016 1

Protocols/decisions of a company/organisation

TIF 50.77 KB 07.06.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

TIF 31.62 KB 15.12.2011 13.12.2011 2

Registration certificates

TIF 24.83 KB 15.12.2011 13.12.2011 1

Announcement regarding the legal address

TIF 13.62 KB 15.12.2011 08.12.2011 1

Application

TIF 238.16 KB 15.12.2011 08.12.2011 4

Confirmation or consent to legal address

TIF 13.11 KB 15.12.2011 08.12.2011 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