PLDS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLDS"
Registration number, date 40103993168, 16.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2016
Legal address Augusta Deglava iela 50, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 16.05.2016
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 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.05.2016
* 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 % 1 € 1 € 1 Latvia 16.05.2016 16.05.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Dalibniekuprotokols2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2023  ZIP €11.00
Annual report 2021 PDF
Dalibniekuprotokols2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Dalibniekuprotokols2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Dalibniekuprotokols2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  ZIP €11.00
Annual report 2018 PDF
Dalibniekuprotokols2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Dalibniekuprotokols2017 DOCX

2016

Annual report 16.05.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 11.05.2016 10.05.2016 1

Articles of Association

DOC 27 KB 11.05.2016 10.05.2016 1

Memorandum of Association

DOC 31 KB 11.05.2016 10.05.2016 2

Memorandum of Association

DOC 31 KB 11.05.2016 10.05.2016 2

Shareholders’ register

JPG 698.58 KB 11.05.2016 10.05.2016 1

Shareholders’ register

JPG 698.58 KB 11.05.2016 10.05.2016 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

RTF 179.27 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 16.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 16.05.2016 16.05.2016 2

Announcement regarding the legal address

DOC 23.5 KB 11.05.2016 10.05.2016 1

Announcement regarding the legal address

DOC 23.5 KB 11.05.2016 10.05.2016 1

Announcement regarding the legal address

EDOC 28.52 KB 11.05.2016 10.05.2016 1

Articles of Association

EDOC 29.63 KB 11.05.2016 10.05.2016 1

Application

DOC 70 KB 11.05.2016 10.05.2016 2

Application

DOC 70 KB 11.05.2016 10.05.2016 2

Application

EDOC 37.48 KB 11.05.2016 10.05.2016 2

Confirmation or consent to legal address

DOC 23.5 KB 11.05.2016 10.05.2016 1

Confirmation or consent to legal address

DOC 23.5 KB 11.05.2016 10.05.2016 1

Confirmation or consent to legal address

EDOC 28.48 KB 11.05.2016 10.05.2016 1

Memorandum of Association

EDOC 30.61 KB 11.05.2016 10.05.2016 2

Shareholders’ register

EDOC 668.64 KB 11.05.2016 10.05.2016 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