PĻAVNIEKI 63, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
446 by paid taxes
278 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PĻAVNIEKI 63 |
| Registration number, date | 50001013131, 07.03.2000 |
| VAT number | LV50001013131 from 24.01.2001 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Vagonu iela 14 – 15, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 13.75 | 25.68 | 15.17 |
| Personal income tax (thousands, €) | 2.8 | 1.62 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 4.46 | 4.03 | 2.28 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 07.06.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.09.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "PĻAVNIEKI 63" | Until 02.09.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PĻAVNIEKI" | Until 11.11.2004 | 20 years ago |
| Rīgas pilsētas I.Skandata individuālais uzņēmums "PĻAVNIEKI" | Until 07.12.2000 | 24 years ago |
| Rīgas rajona Babītes pagasta zemnieku saimniecība "PĻAVNIEKI" | Until 20.07.2000 | 24 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Pļavnieki" | Until 20.07.2000 | 24 years ago |
|---|---|---|
| Rīga, Brīvības iela 88-64 | Until 11.11.2004 | 20 years ago |
| Rīga, Gaujas iela 34-1 | Until 18.09.2006 | 18 years ago |
| Rīga, Gaujas iela 12 | Until 20.11.2009 | 15 years ago |
| Ikšķiles nov., Ikšķile, Lībiešu iela 28 | Until 02.05.2011 | 13 years ago |
| Rīga, Invalīdu iela 4-12 | Until 02.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P avnieki 63 SIA protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (1.24 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz2017 | PNG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | PDF (308.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pl vz2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibaszinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Plavnieki 63 Vadibas zinojums GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Plavnieki63 Vadibas zinojums 280413 | |||||
2011 |
Annual report | 27.06.2012 | TIF (539.94 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (1.13 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 16.07.2009 | TIF (1.03 MB) | ||
2007 |
Annual report | 18.02.2009 | TIF (2.11 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.85 MB) | ||
2005 |
Annual report | 05.09.2006 | PDF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
212.61 KB | 06.07.2015 | 03.07.2015 | 1 | |
Articles of Association |
207.88 KB | 06.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
192.39 KB | 06.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
194.03 KB | 06.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 39.79 KB | 11.06.2012 | 29.05.2012 | 1 |
Shareholders’ register |
TIF | 20.06 KB | 11.06.2012 | 28.05.2012 | 1 |
Shareholders’ register |
TIF | 17.76 KB | 03.05.2011 | 26.04.2011 | 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 |
DOCX | 35.88 KB | 02.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.64 KB | 02.09.2015 | 02.09.2015 | 2 |
Application |
259.91 KB | 28.08.2015 | 27.08.2015 | 3 | |
Protocols/decisions of a company/organisation |
228.55 KB | 06.07.2015 | 29.06.2015 | 1 | |
Registration certificates |
TIF | 136.89 KB | 04.08.2011 | 11.11.2004 | 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