Plesumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Plesumi"
Registration number, date 40003895585, 05.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2007
Legal address Krišjāņa Barona iela 5 – 7, Rīga, LV-1050 Check address owners
Fixed capital 30 378 EUR, registered payment 20.10.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2015
* 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

PANOVA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003755420
Rīga, Raiņa bulvāris 25

100 % 30 378 € 1 € 30 378 Latvia 13.10.2015 20.10.2015

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 Until 18.12.2007 17 years ago
Rīga, Dzirnavu iela 72 Until 19.09.2012 12 years ago
Rīga, Raiņa bulvāris 25 Until 10.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinoj PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinoj.20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinoj.19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinoj PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinoj.17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinoj.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinoj.2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.01.2015  ZIP €7.00
1_HTML izdruka HTML
plesumi.vadibaszinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums plesumi PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums plesumi PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
plesumi174 RAR

2009

 Annual report 19.03.2010  TIF (338.59 KB)

2008

 Annual report 13.03.2009  TIF (1.29 MB)

2007

 Annual report 31.03.2008  TIF (397.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 40.41 KB 21.10.2015 13.10.2015 1

Articles of Association

 TIF 81.81 KB 21.10.2015 13.10.2015 2

Shareholders’ register

TIF 52.65 KB 21.10.2015 13.10.2015 2

Shareholders’ register

TIF 24.01 KB 31.01.2008 23.01.2008 1

Shareholders’ register

TIF 25.03 KB 20.12.2007 29.11.2007 1

Articles of Association

 TIF 35.41 KB 03.04.2007 27.02.2007 1

Memorandum of Association

 TIF 62.58 KB 03.04.2007 27.02.2007 2

Regulations for the increase/reduction of the equity

 TIF 25.31 KB 03.04.2007 27.02.2007 1

Shareholders’ register

TIF 9.86 KB 03.04.2007 27.02.2007 1

Articles of Association

 TIF 43.03 KB 02.06.2015 08.11.2006 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 39.77 KB 10.05.2018 10.05.2018 2

Application

 TIF 50.4 KB 08.05.2018 27.04.2018 2

Confirmation or consent to legal address

 TIF 30.27 KB 10.05.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.84 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

 TIF 103.71 KB 11.04.2018 05.04.2018 4

Decisions / letters / protocols of public notaries

 TIF 78.62 KB 21.10.2015 20.10.2015 2

Application

 TIF 167.25 KB 21.10.2015 13.10.2015 3

Power of attorney, act of empowerment

 TIF 40.76 KB 21.10.2015 13.10.2015 1

Protocols/decisions of a company/organisation

 TIF 137.35 KB 21.10.2015 13.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 29.52 KB 20.09.2012 19.09.2012 1

Application

 TIF 91.17 KB 20.09.2012 13.09.2012 2

Announcement regarding the legal address

 TIF 6.89 KB 20.09.2012 07.09.2012 1

Confirmation or consent to legal address

 TIF 9.97 KB 20.09.2012 07.09.2012 1

Power of attorney, act of empowerment

 TIF 11.34 KB 20.09.2012 07.09.2012 1

Confirmation or consent to legal address

 TIF 78.66 KB 20.09.2012 27.06.2012 3

Purchase/lease agreement

 TIF 390.01 KB 20.09.2012 01.06.2012 8

Application

 TIF 59.31 KB 31.01.2008 24.01.2008 2

Power of attorney, act of empowerment

 TIF 29.3 KB 31.01.2008 23.01.2008 1

Receipts on the publication and state fees

 TIF 27.22 KB 31.01.2008 11.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.9 KB 20.12.2007 18.12.2007 2

Application

 TIF 177.14 KB 20.12.2007 13.12.2007 4

Receipts on the publication and state fees

 TIF 29.87 KB 20.12.2007 13.12.2007 2

Announcement regarding the legal address

 TIF 9.76 KB 20.12.2007 29.11.2007 1

Consent of a member of the Board / executive director

 TIF 10.9 KB 20.12.2007 29.11.2007 1

Power of attorney, act of empowerment

 TIF 20.48 KB 20.12.2007 29.11.2007 1

Protocols/decisions of a company/organisation

 TIF 28.42 KB 20.12.2007 28.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.98 KB 03.04.2007 02.04.2007 2

Receipts on the publication and state fees

 TIF 68.77 KB 02.06.2015 28.03.2007 2

Application

 TIF 53.1 KB 03.04.2007 28.03.2007 2

Appraisal reports

 TIF 103.58 KB 03.04.2007 28.03.2007 3

Sample report

 TIF 19.83 KB 20.12.2007 02.03.2007 1

Power of attorney, act of empowerment

 TIF 13.17 KB 03.04.2007 27.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 84.49 KB 02.06.2015 05.02.2007 2

Registration certificates

 TIF 45.85 KB 02.06.2015 05.02.2007 1

Receipts on the publication and state fees

 TIF 28.7 KB 02.06.2015 31.01.2007 2

Auditor’s report

 TIF 35.74 KB 02.06.2015 29.01.2007 1

Application

 TIF 129.16 KB 02.06.2015 24.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 02.06.2015 24.01.2007 1

Sample report

 TIF 24.89 KB 02.06.2015 16.01.2007 1

Announcement regarding the legal address

 TIF 8.24 KB 02.06.2015 08.11.2006 1

Consent of a member of the Board / executive director

 TIF 9.71 KB 02.06.2015 08.11.2006 1

Protocols/decisions of a company/organisation

 TIF 82.16 KB 02.06.2015 07.11.2006 2

Protocols/decisions of a company/organisation

 TIF 309.86 KB 02.06.2015 31.08.2006 6

Power of attorney, act of empowerment

 TIF 325.92 KB 02.06.2015 11.01.2006 9
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