PLG Group, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
51 by paid taxes
16 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PLG Group" |
| Registration number, date | 40103757447, 10.02.2014 |
| VAT number | LV40103757447 from 10.06.2014 Europe VAT register |
| Register, date | Commercial Register, 10.02.2014 |
| Legal address | Brīvības iela 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PLG Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2022)
- 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, €) | 185.32 | 195.72 | 79.26 |
| Personal income tax (thousands, €) | 42.07 | 48.94 | 13.25 |
| Statutory social insurance contributions (thousands, €) | 76.94 | 82.24 | 22.76 |
| Average employees count | 28 | 37 | 16 |
| Received COVID-19 downtime support | 18.03.2022, 2 205.88 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 |
|||
| 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 | Jointly with at least 1 | 09.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2020 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 21.11.2022 | 09.12.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 21.11.2022 | 09.12.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zinojums plg 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (81.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PLGvadzin | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PLG Group Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PLG Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PLG | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 10.02.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 497.46 KB | 30.01.2020 | 26.01.2020 | 1 |
Articles of Association |
DOCX | 497.46 KB | 30.01.2020 | 26.01.2020 | 1 |
Shareholders’ register |
DOC | 19 KB | 23.03.2016 | 21.03.2016 | 1 |
Memorandum of association |
DOCX | 32.03 KB | 22.05.2014 | 22.05.2014 | 1 |
Memorandum of association |
DOCX | 51.98 KB | 22.05.2014 | 22.05.2014 | 4 |
Articles of Association |
TIF | 25.96 KB | 28.02.2014 | 05.02.2014 | 1 |
Memorandum of association |
TIF | 220.33 KB | 28.02.2014 | 05.02.2014 | 4 |
Shareholders’ register |
TIF | 57.63 KB | 28.02.2014 | 05.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 22.87 KB | 23.10.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 30.01.2020 | 30.01.2020 | 2 |
Articles of Association |
EDOC | 515.19 KB | 30.01.2020 | 26.01.2020 | 1 |
Application |
DOCX | 44.21 KB | 30.01.2020 | 26.01.2020 | 3 |
Application |
DOCX | 44.21 KB | 30.01.2020 | 26.01.2020 | 3 |
Application |
EDOC | 64.62 KB | 30.01.2020 | 26.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 30.01.2020 | 26.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 30.01.2020 | 26.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.23 KB | 30.01.2020 | 26.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 30.03.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 30.03.2016 | 30.03.2016 | 2 |
Application |
DOC | 317 KB | 23.03.2016 | 23.03.2016 | 23 |
Application |
EDOC | 62.63 KB | 23.03.2016 | 23.03.2016 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 22.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 22.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 23.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.32 KB | 18.03.2016 | 18.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.33 KB | 18.03.2016 | 18.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.67 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.02.2016 | 17.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.27 KB | 18.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.75 KB | 22.12.2015 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 22.12.2015 | 22.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 73.17 KB | 23.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 27.04.2015 | 27.04.2015 | 1 |
Application |
EDOC | 567.55 KB | 15.04.2015 | 15.04.2015 | 23 |
Protocols/decisions of a company/organisation |
EDOC | 519.22 KB | 22.04.2015 | 14.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 517.37 KB | 15.04.2015 | 14.04.2015 | 1 |
Articles of Association |
EDOC | 518.24 KB | 15.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 27.03.2015 | 27.03.2015 | 2 |
Application |
EDOC | 566.25 KB | 26.03.2015 | 26.03.2015 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 517.19 KB | 26.03.2015 | 26.03.2015 | 1 |
Shareholders’ register |
EDOC | 503.82 KB | 26.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 06.03.2015 | 06.03.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 517.7 KB | 03.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 518.15 KB | 03.03.2015 | 02.03.2015 | 1 |
Application |
EDOC | 567.67 KB | 03.03.2015 | 02.03.2015 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 519.48 KB | 03.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.05.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 28.05.2014 | 27.05.2014 | 1 |
Application |
EDOC | 113.17 KB | 22.05.2014 | 22.05.2014 | 3 |
Application |
DOCX | 66.15 KB | 22.05.2014 | 22.05.2014 | 3 |
Memorandum of association |
EDOC | 96.44 KB | 22.05.2014 | 22.05.2014 | 4 |
Memorandum of association |
EDOC | 78.65 KB | 22.05.2014 | 22.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 28.02.2014 | 10.02.2014 | 2 |
Registration certificates |
TIF | 102.67 KB | 28.02.2014 | 10.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 28.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 843.17 KB | 28.02.2014 | 05.02.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 137.67 KB | 28.02.2014 | 05.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.58 KB | 28.02.2014 | 05.02.2014 | 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