PLAZA LUX, SIA

Limited Liability Company, Micro company
Place in branch
222 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLAZA LUX"
Registration number, date 40003941634, 24.07.2007
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2007
Legal address Cēsu iela 26 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 828 EUR, registered payment 12.07.2016
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, €) 0.05 0.05 0.04
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

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Sauszemes transporta palīgdarbības (52.21)

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

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.05.2011
* 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 % 101 € 28 € 2 828 27.06.2016 12.07.2016

Historical addresses

Rīgas rajons, Carnikavas novads, Siguļi, Lazdu iela 11 Until 03.07.2009 16 years ago
Carnikavas nov., Siguļi, Lazdu iela 11 Until 20.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (165.26 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (164.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (1.48 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  PDF (149.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.09.2020  PDF (1.05 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (775.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (412.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojumspieGP2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumspieGP2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojumspieGP2012-2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojumspieGP2012-1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojumspieGP2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 ZIP

2009

 Annual report 27.05.2010  TIF (220.12 KB)

2008

 Annual report 06.10.2009  TIF (292.46 KB)

2007

 Annual report 28.04.2008  TIF (555.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.22 KB 19.07.2016 27.06.2016 1

Articles of Association

 TIF 24.24 KB 19.07.2016 27.06.2016 1

Shareholders’ register

TIF 82.66 KB 19.07.2016 27.06.2016 2

Shareholders’ register

TIF 9.78 KB 23.05.2011 17.05.2011 1

Articles of Association

 TIF 14.86 KB 26.07.2007 17.07.2007 1

Memorandum of Association

 TIF 19.92 KB 26.07.2007 17.07.2007 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 54.52 KB 19.07.2016 12.07.2016 2

Application

 TIF 79.79 KB 19.07.2016 27.06.2016 2

Protocols/decisions of a company/organisation

 TIF 62.99 KB 19.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.04 KB 23.05.2011 20.05.2011 2

Announcement regarding the legal address

 TIF 5.97 KB 23.05.2011 17.05.2011 1

Application

 TIF 96.34 KB 23.05.2011 17.05.2011 4

Consent of a member of the Board / executive director

 TIF 24.23 KB 23.05.2011 17.05.2011 2

Protocols/decisions of a company/organisation

 TIF 19.52 KB 23.05.2011 17.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.48 KB 26.07.2007 24.07.2007 2

Registration certificates

 TIF 45.59 KB 26.07.2007 24.07.2007 1

Receipts on the publication and state fees

 TIF 29.19 KB 26.07.2007 19.07.2007 2

Announcement regarding the legal address

 TIF 8.63 KB 26.07.2007 17.07.2007 1

Application

 TIF 91.22 KB 26.07.2007 17.07.2007 4

Bank statements or other document regarding the payment of the equity

TIF 10.32 KB 26.07.2007 17.07.2007 1

Consent of a member of the Board / executive director

 TIF 8.61 KB 26.07.2007 17.07.2007 1

Power of attorney, act of empowerment

 TIF 8.27 KB 26.07.2007 17.07.2007 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