Plauktotava, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Plauktotava"
Registration number, date 40203120197, 24.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2018
Legal address Laboratorijas iela 24 – 14, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 24.01.2018
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
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   24.01.2018
* 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 24.01.2018 24.01.2018

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (108.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.11.2021  PDF (108.55 KB) €11.00

2018

 Annual report 24.01.2018 - 31.12.2018 11.11.2021  PDF (108.35 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 126.5 KB 24.01.2018 24.01.2018 1

Memorandum of Association

 DOC 86.5 KB 24.01.2018 24.01.2018 1

Shareholders’ register

ODT 8.64 KB 24.01.2018 24.01.2018 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 69.99 KB 19.12.2018 19.12.2018 2

Application

 DOCX 40.64 KB 19.12.2018 10.12.2018 3

Application

 EDOC 49.13 KB 19.12.2018 10.12.2018 3

Protocols/decisions of a company/organisation

 DOCX 85.51 KB 19.12.2018 22.08.2018 2

Protocols/decisions of a company/organisation

 EDOC 61.55 KB 19.12.2018 22.08.2018 2

Announcement regarding the legal address

 ODT 13.49 KB 24.01.2018 24.01.2018 1

Announcement regarding the legal address

 EDOC 26.16 KB 24.01.2018 24.01.2018 1

Articles of Association

 EDOC 50.78 KB 24.01.2018 24.01.2018 1

Application

 PDF 422.51 KB 24.01.2018 24.01.2018 3

Application

 EDOC 418.64 KB 24.01.2018 24.01.2018 3

Memorandum of Association

 EDOC 46.38 KB 24.01.2018 24.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.64 KB 24.01.2018 24.01.2018 2

Shareholders’ register

EDOC 26.59 KB 24.01.2018 24.01.2018 1

Statement regarding the beneficial owners

 ODT 29.5 KB 24.01.2018 24.01.2018 5

Statement regarding the beneficial owners

 EDOC 37.95 KB 24.01.2018 24.01.2018 5

Confirmation or consent to legal address

 TIF 23.79 KB 04.01.2018 28.12.2017 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