plaude design, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "plaude design" |
| Registration number, date | 40103574695, 09.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2012 |
| Legal address | Miera iela 17 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 1 EUR, registered payment 21.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
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 | 09.08.2012 |
* 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 | 16.09.2020 | 21.09.2020 |
Historical addresses
| Rīga, Slāvu iela 13 k-4 - 221 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Slāvu iela 9 - 221 | Until 07.12.2017 | 8 years ago |
| Rīga, Zundānu iela 9 - 221 | Until 21.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (77.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.08.2023 | PDF (77.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.08.2023 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (78.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 PD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 pd | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 PD | |||||
2012 |
Annual report | 09.08.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 pd | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
231.79 KB | 25.09.2020 | 16.09.2020 | 1 | |
Shareholders’ register |
369.12 KB | 16.09.2020 | 16.09.2020 | 1 | |
Shareholders’ register |
369.12 KB | 16.09.2020 | 16.09.2020 | 1 | |
Articles of Association |
TIF | 12.31 KB | 16.08.2012 | 27.07.2012 | 1 |
Memorandum of Association |
TIF | 22.29 KB | 16.08.2012 | 27.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
JPG | 346.52 KB | 02.12.2020 | 02.12.2020 | 2 |
Power of attorney, act of empowerment |
JPG | 529.37 KB | 02.12.2020 | 02.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 758.08 KB | 02.12.2020 | 02.12.2020 | 2 |
Application |
DOCX | 33.6 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
DOCX | 33.6 KB | 30.11.2020 | 30.11.2020 | 2 |
Application |
EDOC | 42.14 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 21.09.2020 | 21.09.2020 | 2 |
Articles of Association |
EDOC | 115.7 KB | 25.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 105.91 KB | 16.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
131.92 KB | 16.09.2020 | 16.09.2020 | 1 | |
Confirmation or consent to legal address |
131.92 KB | 16.09.2020 | 16.09.2020 | 1 | |
Shareholders’ register |
EDOC | 369.62 KB | 16.09.2020 | 16.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 31.07.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.83 KB | 31.07.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.15 KB | 31.07.2020 | 31.07.2020 | 1 |
Application |
TIF | 198.18 KB | 18.09.2019 | 17.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 16.08.2012 | 09.08.2012 | 2 |
Registration certificates |
TIF | 47.53 KB | 16.08.2012 | 09.08.2012 | 1 |
Application |
TIF | 218.78 KB | 16.08.2012 | 27.07.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 16.08.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.7 KB | 16.08.2012 | 27.06.2012 | 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