PLCM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2016
Business form Limited Liability Company
Registered name SIA "PLCM"
Registration number, date 50103253851, 15.10.2009
VAT number None (excluded 14.11.2013) Europe VAT register
Register, date Commercial Register, 15.10.2009
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 2 000 LVL , registered 15.10.2009 (registered payment 21.10.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry Personiskās drošības darbības (80.10)

Historical company names

SIA "CENTURIONS LV" Until 02.07.2013 12 years ago

Historical addresses

Rīga, Augusta Deglava iela 124-99 Until 02.07.2013 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 19.07.2013. Case number: C32309713
Started 19.07.2013, ended 11.11.2013
Court: Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

11.11.2013

19.11.2013   Completion of the legal protection process  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

19.07.2013

23.07.2013   Initiation of the process of legal protection  
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 24.09.2013  ZIP
1_HTML izdruka HTML
CenturionsLVvadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
gp-vadibas-zinoj JPG

2010

Annual report 01.01.2010 - 31.12.2010 05.08.2011  ZIP
1_HTML izdruka HTML
c-zjn RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (104.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.66 KB 04.07.2013 14.06.2013 1

Shareholders’ register

TIF 21.89 KB 04.07.2013 14.06.2013 1

Shareholders’ register

TIF 17.93 KB 04.06.2013 17.05.2013 1

Shareholders’ register

TIF 22.86 KB 22.10.2010 18.10.2010 1

Articles of Association

TIF 31.76 KB 29.10.2009 30.09.2009 1

Memorandum of association

TIF 97.84 KB 29.10.2009 30.09.2009 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

TIF 40.35 KB 17.03.2015 19.01.2015 1

Decisions / letters / protocols of public notaries

TIF 61.31 KB 07.01.2014 06.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 21.11.2013 21.11.2013 1

Notary’s decision

TIF 31.53 KB 20.11.2013 19.11.2013 1

State Revenue Service decisions/letters/statements

DOC 68.5 KB 15.11.2013 15.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 45.46 KB 15.11.2013 15.11.2013 1

Court decision/judgement

TIF 117.06 KB 20.11.2013 11.11.2013 2

Court cover letter

TIF 19.76 KB 20.11.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

TIF 32.54 KB 01.10.2013 30.09.2013 2

Application

TIF 70.15 KB 01.10.2013 25.09.2013 2

Notice of a member of the Board regarding the resignation

TIF 4.28 KB 01.10.2013 25.09.2013 1

Notary’s decision

TIF 32.5 KB 24.07.2013 23.07.2013 1

Court decision/judgement

TIF 36.78 KB 24.07.2013 19.07.2013 1

Decisions / letters / protocols of public notaries

TIF 40.85 KB 04.07.2013 02.07.2013 2

Registration certificates

TIF 45.87 KB 04.07.2013 02.07.2013 1

Application

TIF 106.66 KB 04.07.2013 27.06.2013 3

Confirmation or consent to legal address

TIF 13.78 KB 04.07.2013 18.06.2013 1

Consent of a member of the Board / executive director

TIF 70.89 KB 04.07.2013 14.06.2013 3

Protocols/decisions of a company/organisation

TIF 23.77 KB 04.07.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.02 KB 04.06.2013 24.05.2013 2

Application

TIF 96.11 KB 04.06.2013 17.05.2013 2

Power of attorney, act of empowerment

TIF 11.34 KB 04.06.2013 17.05.2013 1

Protocols/decisions of a company/organisation

TIF 24.48 KB 04.06.2013 17.05.2013 1

Decisions / letters / protocols of public notaries

TIF 77.46 KB 22.10.2010 21.10.2010 2

Application

TIF 189.75 KB 22.10.2010 18.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 51.93 KB 22.10.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 71.66 KB 29.10.2009 15.10.2009 2

Registration certificates

TIF 65.74 KB 29.10.2009 15.10.2009 1

Application

TIF 394.34 KB 29.10.2009 07.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 29.10.2009 07.10.2009 1

Receipts on the publication and state fees

TIF 51.38 KB 29.10.2009 07.10.2009 2

Announcement regarding the legal address

TIF 10.43 KB 29.10.2009 30.09.2009 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