Plesko Real Estate, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by profit
308 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Plesko Real Estate"
Registration number, date 40003516351, 01.11.2000
VAT number LV40003516351 from 14.11.2000 Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address Augusta Deglava iela 161, Rīga, LV-1021 Check address owners
Fixed capital 6 576 500 EUR, registered payment 22.12.2014
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 2020
Total payments to state budget (thousands, €) 11.46 9.6 6.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Arhitektūras un projektēšanas pakalpojumi un konsultācijas
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana
Operācijas ar nekustamo īpašumu

True beneficiaries

Spēkā no Status
25.09.2023 The beneficial owner of a legal person cannot be identified
23.11.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.02.2023
* 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

Rimi Baltic AB

Reg. no. 5560427410
171 93 Solna, Zviedrija

100 % 234 875 € 28 € 6 576 500 Sweden 16.12.2014 17.07.2015

Apply information changes

"Plesko Real Estate", SIA

Augusta Deglava 161, Rīga LV-1021 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "PLESKO REAL ESTATE" Until 14.02.2005 20 years ago
Sabiedrība ar ierobežotu atbildību "PLESKODĀLE K" Until 14.12.2004 21 year ago
SIA "PLESKODĀLE K" Until 23.10.2003 22 years ago

Historical addresses

Rīga, Meža iela 1/8-404 Until 19.02.2001 24 years ago
Rīga, Krišjāņa Valdemāra iela 33 Until 22.10.2001 24 years ago
Rīga, Lielirbes iela 29 Until 20.05.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Plesko gada p rskats 2023 parakst PDF
Revidentu zinojums 2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 06.05.2023  ZIP
Annual report 2022 PDF
PRE konsolidetais gada parskats vad bas zi ojums 2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
PRE Revidentu zinojums 2022 PDF
PRE vad bas zi ojums 2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 20.05.2022  ZIP
Annual report 2021 PDF
Plesko kons vadibas zinojums 2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Annual report 2021 PDF
Parbaudes zinojums 2021 EDOC
Plesko vadibas zinojums 2021 PDF
Plesko vadibas zinojums 2021 PDF
Revidentu zinojums 2021 EDOC

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 31.05.2021  ZIP
Annual report 2020 PDF
Annual report 2020 PDF
Plesko cons SFS 2020 Vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
PRE auditoru zinojums 2020 PDF
PRE vadibas zinojums 2020 PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 21.05.2020  ZIP
Annual report 2019 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
PRE 2019.gada Vadibas zinojums PDF
Plesko zi ojums signed PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 10.05.2019  ZIP
Annual report 2018 PDF
PRE CONS vadibas zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
PRE SFS 2018 revidentu zinojums PDF
PRE SFS 2018 vadibas zinojums PDF

2017

Consolidated financial statement 01.01.2017 - 31.12.2017 15.12.2018  ZIP
Annual report 2017 PDF
Vad zinojums kons 2017 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.11.2018  ZIP €11.00
Annual report 2017 PDF
Annual report 2017 PDF

2016

Consolidated financial statement 01.01.2016 - 31.12.2016 06.06.2017  ZIP
Annual report 2016 PDF
PREcon VZ 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.06.2017  ZIP €9.00
Annual report 2016 PDF
PRE NRZ 2016 PDF
PRE VZ 2016 PDF

2015

Consolidated financial statement 29.07.2016  TIF (2.46 MB)

2015

Annual report 29.07.2016  TIF (2.56 MB) €8.00

2014

Consolidated financial statement 21.07.2015  TIF (2.4 MB)

2014

Annual report 21.07.2015  TIF (2.51 MB) €7.00

2013

Annual report 04.08.2014  TIF (2.69 MB)

2012

Consolidated financial statement 30.08.2013  TIF (736.01 KB)

2012

Annual report 02.08.2013  TIF (859.46 KB)

2011

Consolidated financial statement 02.08.2012  TIF (720.37 KB)

2011

Annual report 02.08.2012  TIF (840.1 KB)

2010

Annual report 31.05.2011  TIF (799.43 KB)

2009

Annual report 28.05.2010  TIF (781.33 KB)

2008

Annual report 23.09.2009  TIF (746.23 KB)

2007

Annual report 26.05.2008  TIF (542.97 KB)

2006

Annual report 16.08.2007  PDF (945.46 KB)

2005

Annual report 10.05.2006  PDF (522.74 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 234.4 KB 23.01.2023 11.01.2023 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 280.68 KB 04.02.2022 24.01.2022 10

Amendments to the Articles of Association

TIF 37.71 KB 02.11.2018 23.10.2018 1

Articles of Association

TIF 234.77 KB 02.11.2018 23.10.2018 6

Shareholders’ register

TIF 71.93 KB 26.05.2023 09.07.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 251.36 KB 26.05.2023 19.05.2015 10

Amendments to the Articles of Association

TIF 40.92 KB 26.05.2023 16.12.2014 1

Articles of Association

TIF 270.41 KB 26.05.2023 16.12.2014 8

Shareholders’ register

TIF 69.66 KB 26.05.2023 16.12.2014 3

Shareholders’ register

TIF 27.41 KB 05.06.2012 30.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 53.2 KB 25.09.2023 20.09.2023 1

Application

EDOC 56.97 KB 15.09.2023 05.09.2023 3

Protocols/decisions of a company/organisation

PDF 158.2 KB 26.01.2023 26.01.2023 2

Application

PDF 335.92 KB 23.01.2023 20.01.2023 4

Power of attorney, act of empowerment

TIF 199.74 KB 23.01.2023 09.01.2023 10

Justification supporting beneficial ownership disclosure statement

PDF 7.4 MB 05.09.2023 31.12.2022 118

Justification supporting beneficial ownership disclosure statement

PDF 10.66 MB 08.02.2022 08.02.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 496.61 KB 08.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.02 KB 08.02.2022 08.02.2022 2

Application

TIF 315.99 KB 04.02.2022 01.02.2022 7

Protocols/decisions of a company/organisation

TIF 101.92 KB 04.02.2022 01.02.2022 4

Power of attorney, act of empowerment

TIF 207.3 KB 04.02.2022 20.01.2022 10

Decisions / letters / protocols of public notaries

RTF 190.81 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 23.11.2018 23.11.2018 2

Power of attorney, act of empowerment

TIF 20.93 KB 22.11.2018 08.11.2018 1

Application

TIF 170.59 KB 22.11.2018 23.10.2018 5

Protocols/decisions of a company/organisation

TIF 106.13 KB 02.11.2018 23.10.2018 4

Power of attorney, act of empowerment

TIF 198.19 KB 02.11.2018 12.01.2018 7

Decisions / letters / protocols of public notaries

TIF 69.26 KB 26.05.2023 17.07.2015 2

Application

TIF 93.63 KB 26.05.2023 09.07.2015 2

Decisions / letters / protocols of public notaries

TIF 69.53 KB 26.05.2023 22.12.2014 2

Application

TIF 117.12 KB 26.05.2023 16.12.2014 3

Protocols/decisions of a company/organisation

TIF 157.09 KB 26.05.2023 16.12.2014 5

Power of attorney, act of empowerment

TIF 160.88 KB 26.05.2023 15.01.2014 7
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