Plaza Property Management, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
216 by paid taxes
300 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 | Plaza Property Management SIA |
| Registration number, date | 40203288468, 28.01.2021 |
| VAT number | LV40203288468 from 15.04.2021 Europe VAT register |
| Register, date | Commercial Register, 28.01.2021 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.01.2021 |
| 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
- 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, €) | 221.19 | 174.5 | 86.81 |
| Personal income tax (thousands, €) | 43.73 | 33.43 | 18.41 |
| Statutory social insurance contributions (thousands, €) | 81.92 | 64.59 | 36.06 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 25.09.2023 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 25.09.2023 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 25.09.2023 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.01.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Zenith Family Office OUReg. no. 12097803
|
65 % | 1 820 | € 1 | € 1 820 | Estonia | 04.09.2023 | 25.09.2023 |
CPLAT SIAReg. no. 40203485177
|
35 % | 980 | € 1 | € 980 | Latvia | 04.09.2023 | 25.09.2023 |
Historical addresses
| Rīga, Mūkusalas iela 71 | Until 31.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (567.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (566.62 KB) | €11.00 |
2021 |
Annual report | 28.01.2021 - 31.12.2021 | 18.05.2022 | PDF (554.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 73.77 KB | 25.09.2023 | 04.09.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.4 KB | 14.09.2023 | 02.08.2023 | 4 |
Shareholders’ register |
EDOC | 58.13 KB | 03.08.2023 | 26.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 60.82 KB | 20.07.2023 | 14.07.2023 | 1 |
Articles of Association |
EDOC | 48.22 KB | 20.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
EDOC | 49.52 KB | 20.07.2023 | 14.07.2023 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 28.01.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 20.77 KB | 28.01.2021 | 21.01.2021 | 1 |
Articles of Association |
DOCX | 22.28 KB | 28.01.2021 | 15.01.2021 | 1 |
Articles of Association |
DOCX | 22.28 KB | 28.01.2021 | 15.01.2021 | 1 |
Memorandum of association |
DOCX | 24.97 KB | 28.01.2021 | 15.01.2021 | 1 |
Memorandum of association |
DOCX | 24.97 KB | 28.01.2021 | 15.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 145.5 KB | 25.09.2023 | 25.09.2023 | 12 |
Justification supporting beneficial ownership disclosure statement |
PNG | 275.99 KB | 25.09.2023 | 25.09.2023 | 1 |
Application |
EDOC | 80.68 KB | 03.08.2023 | 26.07.2023 | 1 |
Application |
EDOC | 51.91 KB | 20.07.2023 | 14.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.8 KB | 20.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 31.03.2021 | 31.03.2021 | 2 |
Confirmation or consent to legal address |
154.93 KB | 31.03.2021 | 23.03.2021 | 1 | |
Confirmation or consent to legal address |
184.49 KB | 31.03.2021 | 23.03.2021 | 1 | |
Application |
DOCX | 48.66 KB | 31.03.2021 | 25.02.2021 | 4 |
Application |
EDOC | 55.82 KB | 31.03.2021 | 25.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
EDOC | 68.8 KB | 28.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 43.57 KB | 28.01.2021 | 21.01.2021 | 1 |
Application |
DOCX | 43.57 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 28.01.2021 | 21.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.14 KB | 28.01.2021 | 21.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.01 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.82 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.3 KB | 28.01.2021 | 21.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.14 KB | 28.01.2021 | 21.01.2021 | 1 | |
Shareholders’ register |
EDOC | 27.63 KB | 28.01.2021 | 21.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.69 KB | 28.01.2021 | 20.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.03 KB | 28.01.2021 | 20.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.03 KB | 28.01.2021 | 20.01.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 16.36 KB | 28.01.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 16.36 KB | 28.01.2021 | 15.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 22.35 KB | 28.01.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 48.28 KB | 28.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.67 KB | 28.01.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 21.37 KB | 28.01.2021 | 15.01.2021 | 1 |
Memorandum of association |
EDOC | 50.36 KB | 28.01.2021 | 15.01.2021 | 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