PLG Group, SIA

Limited Liability Company, Small company
Place in branch
47 by turnover
51 by paid taxes
16 by employees

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

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 21 599.83 0.00 0.00 0.00 15.10.2024
09.09.2024 9 789.14 0.00 0.00 0.00 09.09.2024
19.08.2024 21 180.92 0.00 0.00 0.00 19.08.2024
16.07.2024 17 088.80 0.00 0.00 0.00 16.07.2024
17.06.2024 4 847.75 0.00 0.00 0.00 17.06.2024
08.05.2024 9 551.48 0.00 0.00 0.00 08.05.2024
12.04.2024 2 717.43 0.00 0.00 0.00 12.04.2024
13.03.2024 5 342.35 0.00 0.00 0.00 13.03.2024
14.02.2024 6 010.81 0.00 0.00 0.00 14.02.2024
19.01.2024 418.48 0.00 0.00 0.00 19.01.2024
07.05.2020 175.11 0.00 0.00 0.00 13.05.2020 15:53
07.05.2019 565.36 0.00 0.00 0.00 10.05.2019 15:30
07.02.2018 5 893.73 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 4 784.49 0.00 0.00 0.00 02.02.2018 13:10

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 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

Apply information changes

ML

"PLG Group", SIA

Grēcinieku 11A, Rīga, LV-1050 Check address owners

Kafejnīcas, bāri, restorāni

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 PDF
vad zinojums plg 2023 PDF

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 PDF
PLGvadzin JPEG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
PLG Group Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
PLG Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PLG DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
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

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

EDOC 62.63 KB 23.03.2016 23.03.2016 23

Application

DOC 317 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

RTF 183.32 KB 18.03.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.58 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