Plazma LP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.02.2023
Business form Limited Liability Company
Registered name SIA Plazma LP
Registration number, date 40203095523, 27.09.2017
VAT number None (excluded 05.10.2021) Europe VAT register
Register, date Commercial Register, 27.09.2017
Legal address Ziemeļu iela 25 – 3, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 27.09.2017 (registered payment 27.09.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 15.46 7.18
Personal income tax (thousands, €) 0 6.05 2.65
Statutory social insurance contributions (thousands, €) 0.1 11.93 5.37
Average employees count 1 6 3

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

SIA "BMGE Media" Until 15.03.2019 5 years ago

Historical addresses

Bauskas nov., Mežotnes pag., "Valteri" Until 19.06.2021 3 years ago
Rīga, Pāles iela 11 - 4 Until 27.05.2019 5 years ago
Ogres nov., Ogre, Zilokalnu prospekts 10 - 43 Until 05.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (113.1 KB) €11.00

2018

Annual report 27.09.2017 - 31.12.2018 04.05.2019  PDF (77.6 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 09.07.2021 21.06.2021 1

Shareholders’ register

DOC 36 KB 19.06.2021 03.06.2021 1

Shareholders’ register

DOCX 15.81 KB 30.07.2020 28.06.2020 1

Shareholders’ register

DOCX 15.81 KB 30.07.2020 28.06.2020 1

Amendments to the Articles of Association

PDF 449.29 KB 15.07.2019 21.06.2019 1

Articles of Association

PDF 565.81 KB 15.07.2019 21.06.2019 1

Shareholders’ register

DOCX 15.7 KB 15.07.2019 21.06.2019 1

Shareholders’ register

TIF 347.38 KB 23.05.2019 22.05.2019 4

Amendments to the Articles of Association

TIF 11.37 KB 13.03.2019 11.03.2019 1

Articles of Association

TIF 65.22 KB 13.03.2019 11.03.2019 3

Shareholders’ register

TIF 274.95 KB 13.03.2019 11.03.2019 5

Shareholders’ register

TIF 151.91 KB 16.11.2017 07.11.2017 6

Shareholders’ register

TIF 46.83 KB 27.09.2017 26.09.2017 2

Articles of Association

TIF 13.9 KB 27.09.2017 25.09.2017 1

Memorandum of Association

TIF 37.29 KB 27.09.2017 25.09.2017 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 62.13 KB 06.06.2022 06.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 06.06.2022 06.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.54 KB 01.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 09.07.2021 09.07.2021 2

Application

DOC 146.5 KB 09.07.2021 08.07.2021 6

Application

EDOC 36 KB 09.07.2021 08.07.2021 6

Shareholders’ register

EDOC 26.91 KB 09.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 19.06.2021 19.06.2021 2

Application

EDOC 38.16 KB 19.06.2021 16.06.2021 6

Application

DOC 162 KB 19.06.2021 16.06.2021 6

Protocols/decisions of a company/organisation

DOC 40 KB 09.07.2021 03.06.2021 1

Protocols/decisions of a company/organisation

EDOC 28.75 KB 09.07.2021 03.06.2021 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 19.06.2021 03.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.67 KB 19.06.2021 03.06.2021 1

Shareholders’ register

EDOC 35.19 KB 19.06.2021 03.06.2021 1

Confirmation or consent to legal address

BMP 11.37 MB 10.06.2021 01.06.2021 2

Confirmation or consent to legal address

DOC 24.5 KB 10.06.2021 01.06.2021 2

Confirmation or consent to legal address

EDOC 413.47 KB 10.06.2021 01.06.2021 2

Decisions / letters / protocols of public notaries

RTF 192.9 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 30.07.2020 30.07.2020 2

Application

DOCX 50.02 KB 30.07.2020 28.06.2020 5

Application

EDOC 70.91 KB 30.07.2020 28.06.2020 5

Application

DOCX 50.02 KB 30.07.2020 28.06.2020 5

Notice of a member of the Board regarding the resignation

DOCX 12.99 KB 30.07.2020 28.06.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.98 KB 30.07.2020 28.06.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.99 KB 30.07.2020 28.06.2020 1

List of members of the Board / Supervisory Board

DOCX 14.12 KB 30.07.2020 28.06.2020 1

List of members of the Board / Supervisory Board

DOCX 14.12 KB 30.07.2020 28.06.2020 1

List of members of the Board / Supervisory Board

EDOC 41.17 KB 30.07.2020 28.06.2020 1

Protocols/decisions of a company/organisation

RTF 58.29 KB 30.07.2020 28.06.2020 1

Protocols/decisions of a company/organisation

EDOC 28.19 KB 30.07.2020 28.06.2020 1

Protocols/decisions of a company/organisation

RTF 58.29 KB 30.07.2020 28.06.2020 1

Shareholders’ register

EDOC 54.09 KB 30.07.2020 28.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 15.07.2019 15.07.2019 2

Amendments to the Articles of Association

EDOC 469.27 KB 15.07.2019 21.06.2019 1

Articles of Association

EDOC 567.54 KB 15.07.2019 21.06.2019 1

Application

EDOC 75.63 KB 15.07.2019 21.06.2019 4

Application

DOCX 49.88 KB 15.07.2019 21.06.2019 4

Protocols/decisions of a company/organisation

PDF 636.74 KB 15.07.2019 21.06.2019 1

Protocols/decisions of a company/organisation

EDOC 637.51 KB 15.07.2019 21.06.2019 1

Shareholders’ register

EDOC 58.74 KB 15.07.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.11 KB 27.05.2019 27.05.2019 2

Application

TIF 389.17 KB 23.05.2019 23.05.2019 6

Confirmation or consent to legal address

TIF 15.46 KB 23.05.2019 22.05.2019 1

Protocols/decisions of a company/organisation

TIF 45.61 KB 23.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 15.03.2019 15.03.2019 2

Application

TIF 423.94 KB 13.03.2019 11.03.2019 6

Protocols/decisions of a company/organisation

TIF 49.15 KB 13.03.2019 11.03.2019 2

Confirmation or consent to legal address

TIF 14.88 KB 01.12.2017 29.12.2017 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 05.12.2017 05.12.2017 2

Application

TIF 101.6 KB 01.12.2017 30.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.09 KB 21.11.2017 21.11.2017 2

Application

TIF 229.93 KB 16.11.2017 07.11.2017 7

Protocols/decisions of a company/organisation

TIF 73.79 KB 16.11.2017 07.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 27.09.2017 27.09.2017 2

Announcement regarding the legal address

TIF 13.56 KB 27.09.2017 26.09.2017 1

Application

TIF 151.09 KB 27.09.2017 26.09.2017 5

Bank statements or other document regarding the payment of the equity

TIF 26.84 KB 27.09.2017 25.09.2017 1

Power of attorney, act of empowerment

TIF 253.89 KB 01.12.2017 09.03.2017 3

Power of attorney, act of empowerment

TIF 263.9 KB 01.12.2017 09.03.2017 4

Power of attorney, act of empowerment

TIF 239.18 KB 23.05.2019 21.10.2015 4
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