Pļava, SIA
Limited Liability 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 27.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pļava" |
| Registration number, date | 40103353441, 08.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Stabu iela 83 – 19, Rīga, LV-1009 Check address owners |
| Fixed capital | 285 EUR, registered payment 21.07.2016 |
| 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
- Has liquidation process (from 27.04.2022)
- 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, €) | 0.27 | 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 | Mākslinieciskā jaunrade (90.03) |
|---|---|
| CSP industry | Mākslinieciskā jaunrade (90.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.04.2022 |
* 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 % | 200 | LVL 1 | LVL 200 | Latvia | 10.11.2011 | 30.12.2011 |
Historical addresses
| Rīga, Stabu iela 83/85 - 19 | Until 30.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (91.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (76.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.01.2022 | PDF (77.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (76.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (80.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 plava | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2016 | ZIP | |
| Annual report 2013 | |||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Plava zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Plava zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.99 KB | 03.01.2012 | 10.11.2011 | 1 |
Articles of Association |
TIF | 12.96 KB | 03.01.2012 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 8.32 KB | 03.01.2012 | 10.11.2011 | 1 |
Articles of Association |
TIF | 31.74 KB | 13.12.2010 | 24.11.2010 | 1 |
Memorandum of association |
TIF | 60.88 KB | 13.12.2010 | 24.11.2010 | 2 |
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 | 62.28 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
436.97 KB | 27.04.2022 | 21.04.2022 | 4 | |
Application |
436.97 KB | 27.04.2022 | 21.04.2022 | 4 | |
Protocols/decisions of a company/organisation |
230.82 KB | 27.04.2022 | 21.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
230.82 KB | 27.04.2022 | 21.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 03.01.2012 | 30.12.2011 | 2 |
Application |
TIF | 243.56 KB | 03.01.2012 | 11.11.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 15.77 KB | 03.01.2012 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 03.01.2012 | 10.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.92 KB | 13.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 122.06 KB | 13.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.35 KB | 13.12.2010 | 24.11.2010 | 1 |
Application |
TIF | 589.23 KB | 13.12.2010 | 24.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 13.12.2010 | 24.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.5 KB | 13.12.2010 | 24.11.2010 | 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