PLAZMAS, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 20.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PLAZMAS" |
| Registration number, date | 40003834491, 16.06.2006 |
| VAT number | None (excluded 17.03.2009) Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Kuldīgas iela 46 – 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 19.01.2010 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 06.08.2008 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ROPS" | Until 19.01.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PLAZMAS" | Until 22.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2007 |
Annual report | 16.01.2009 | TIF (711.81 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (343.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 44 KB | 22.01.2010 | 14.01.2010 | 3 |
Amendments to the Articles of Association |
TIF | 21.49 KB | 23.12.2009 | 17.12.2009 | 1 |
Articles of Association |
TIF | 54.13 KB | 23.12.2009 | 17.12.2009 | 3 |
Shareholders’ register |
TIF | 10.77 KB | 09.12.2009 | 21.07.2008 | 1 |
Shareholders’ register |
TIF | 14.55 KB | 09.12.2009 | 15.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.3 KB | 09.12.2009 | 14.05.2007 | 1 |
Articles of Association |
TIF | 77.63 KB | 09.12.2009 | 14.05.2007 | 4 |
Shareholders’ register |
TIF | 9.38 KB | 09.12.2009 | 14.05.2007 | 1 |
Articles of Association |
TIF | 59.64 KB | 09.12.2009 | 31.05.2006 | 3 |
Memorandum of association |
TIF | 39.63 KB | 09.12.2009 | 31.05.2006 | 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 |
RTF | 182.99 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 18.10.2016 | 18.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.61 KB | 19.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 23.02.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 20.02.2015 | 20.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 18.02.2015 | 18.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 18.02.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 17.10.2014 | 17.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.21 KB | 20.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 07.10.2014 | 07.10.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.64 KB | 08.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 12.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 12.08.2013 | 12.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 234.55 KB | 09.08.2013 | 09.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
223.12 KB | 09.08.2013 | 09.08.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 22.01.2010 | 19.01.2010 | 2 |
Registration certificates |
TIF | 37.05 KB | 22.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 133.05 KB | 22.01.2010 | 06.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 22.01.2010 | 06.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.48 KB | 22.01.2010 | 06.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.5 KB | 23.12.2009 | 22.12.2009 | 2 |
Registration certificates |
TIF | 38.93 KB | 23.12.2009 | 22.12.2009 | 1 |
Application |
TIF | 105.64 KB | 23.12.2009 | 21.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 23.12.2009 | 21.12.2009 | 3 |
Submission/Application |
TIF | 11.62 KB | 23.12.2009 | 21.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 23.12.2009 | 17.12.2009 | 1 |
Sample report |
TIF | 22.32 KB | 23.12.2009 | 16.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 09.12.2009 | 08.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.46 KB | 09.12.2009 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 09.12.2009 | 06.08.2008 | 1 |
Submission/Application |
TIF | 12.81 KB | 09.12.2009 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.17 KB | 09.12.2009 | 01.08.2008 | 2 |
Application |
TIF | 134.18 KB | 09.12.2009 | 21.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 09.12.2009 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 09.12.2009 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.7 KB | 09.12.2009 | 23.04.2008 | 1 |
Application |
TIF | 96.07 KB | 09.12.2009 | 15.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.4 KB | 09.12.2009 | 15.04.2008 | 1 |
Sample report |
TIF | 25.35 KB | 09.12.2009 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 09.12.2009 | 18.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 09.12.2009 | 15.05.2007 | 2 |
Application |
TIF | 72.73 KB | 09.12.2009 | 14.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.14 KB | 09.12.2009 | 14.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.05 KB | 09.12.2009 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 09.12.2009 | 14.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 09.12.2009 | 16.06.2006 | 1 |
Registration certificates |
TIF | 28.21 KB | 09.12.2009 | 16.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.38 KB | 09.12.2009 | 07.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 09.12.2009 | 07.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.29 KB | 09.12.2009 | 31.05.2006 | 1 |
Application |
TIF | 225.48 KB | 09.12.2009 | 31.05.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 16.33 KB | 09.12.2009 | 31.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.85 KB | 09.12.2009 | 31.05.2006 | 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