PLG Medical, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PLG Medical" |
| Registration number, date | 40103920200, 07.08.2015 |
| VAT number | None (excluded 27.03.2020) Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Aviācijas iela 18, Jelgava, LV-3004 Check address owners |
| Fixed capital | 177 800 EUR , registered 22.10.2015 (registered payment 24.11.2015: 177 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -13.87 |
| Personal income tax (thousands, €) | -0.24 | 0 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.61 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
|---|---|
| CSP industry | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
Historical addresses
| Rīga, Torņa iela 4 | Until 27.09.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.6 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (4.75 MB) | €11.00 |
2016 |
Annual report | 07.08.2015 - 31.12.2016 | 05.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.38 KB | 14.04.2020 | 16.03.2020 | 2 |
Shareholders’ register |
TIF | 167.01 KB | 23.10.2019 | 09.10.2019 | 5 |
Shareholders’ register |
TIF | 85.9 KB | 01.12.2015 | 19.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 33.25 KB | 27.10.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 286.31 KB | 27.10.2015 | 29.09.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 74.37 KB | 27.10.2015 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 128.79 KB | 27.10.2015 | 29.09.2015 | 5 |
Articles of Association |
TIF | 141.88 KB | 04.09.2015 | 04.08.2015 | 4 |
Memorandum of association |
TIF | 203.19 KB | 04.09.2015 | 04.08.2015 | 4 |
Shareholders’ register |
TIF | 173.84 KB | 04.09.2015 | 04.08.2015 | 4 |
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 | 920.61 KB | 02.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.92 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.1 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
TIF | 109.59 KB | 11.06.2020 | 12.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 15 KB | 11.06.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
TIF | 113.39 KB | 05.05.2020 | 21.04.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 224.81 KB | 14.04.2020 | 16.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 31.10.2019 | 31.10.2019 | 2 |
Application |
TIF | 124.34 KB | 28.10.2019 | 25.10.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 35.86 KB | 28.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 25.10.2019 | 25.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 52.47 KB | 23.10.2019 | 09.10.2019 | 1 |
Application |
TIF | 231.24 KB | 09.10.2019 | 09.10.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 34.49 KB | 09.10.2019 | 09.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
DOCX | 37.52 KB | 09.10.2019 | 04.10.2019 | 3 |
Application |
EDOC | 46.54 KB | 09.10.2019 | 04.10.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 35.17 KB | 09.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 02.03.2018 | 02.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 01.03.2018 | 14.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 161.36 KB | 01.03.2018 | 14.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 27.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 27.09.2016 | 27.09.2016 | 1 |
Application |
TIF | 130.67 KB | 30.09.2016 | 22.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.97 KB | 30.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.73 KB | 01.12.2015 | 24.11.2015 | 2 |
Application |
TIF | 86.85 KB | 01.12.2015 | 19.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.85 KB | 01.12.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 27.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 147.65 KB | 27.10.2015 | 19.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 154.21 KB | 27.10.2015 | 29.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 269.26 KB | 27.10.2015 | 29.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.26 KB | 04.09.2015 | 12.08.2015 | 2 |
Submission/Application |
TIF | 20.47 KB | 04.09.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.39 KB | 04.09.2015 | 07.08.2015 | 2 |
Registration certificates |
TIF | 20.84 KB | 04.09.2015 | 07.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.47 KB | 04.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 245.75 KB | 04.09.2015 | 04.08.2015 | 6 |
Application |
TIF | 89.45 KB | 04.09.2015 | 04.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.25 KB | 04.09.2015 | 04.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 227.34 KB | 04.09.2015 | 03.08.2015 | 8 |
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