Plieņa dzirnavas, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
35 by profit
49 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 "Plieņa dzirnavas" |
| Registration number, date | 40003837873, 03.07.2006 |
| VAT number | LV40003837873 from 20.07.2006 Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | "Gaigaliņas", Plieņciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -5.04 | -19.65 | -14.56 |
| Personal income tax (thousands, €) | 16.18 | 10.98 | 4.11 |
| Statutory social insurance contributions (thousands, €) | 28.92 | 24.26 | 8.63 |
| Average employees count | 8 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2021 |
* 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 |
100 % | 40 | € 71 | € 2 840 | Latvia | 09.08.2021 | 12.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Plieņa dzirnavas", SIA
"Gaigaliņas", Plieņciems, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Tukuma rajons, Engures pagasts, "Gaigaliņas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Engures pag., "Gaigaliņas" | Until 04.12.2015 | 9 years ago |
| Engures nov., Engures pag., Plieņciems, "Gaigaliņas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Piena dzirnavas atzinums | |||||
| Vad bas zi ojums PDZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Pliena dzirnavas atzinums | |||||
| Pliena dzirnavas vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (727.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (452.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (206.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (668.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (222.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (113.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.02.2010 | TIF (1.04 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (1.04 MB) | |
2007 |
Annual report | 19.01.2009 | TIF (388.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.13 KB | 12.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.13 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 14.25 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 14.25 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.95 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.95 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 12.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.78 KB | 12.02.2021 | 03.02.2021 | 1 |
Articles of Association |
DOCX | 14.66 KB | 12.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.17 KB | 31.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 78.63 KB | 31.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 540.81 KB | 31.05.2016 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 16.42 KB | 16.08.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 16.08.2011 | 06.09.2007 | 1 |
Articles of Association |
TIF | 25.63 KB | 16.08.2011 | 16.05.2006 | 2 |
Memorandum of association |
TIF | 49.1 KB | 16.08.2011 | 16.05.2006 | 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 |
EDOC | 65.94 KB | 12.08.2021 | 12.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 20.28 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 20.43 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 41.89 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 41.89 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.61 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.61 KB | 12.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
EDOC | 31.17 KB | 12.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 12.02.2021 | 12.02.2021 | 2 |
Shareholders’ register |
EDOC | 33.64 KB | 12.02.2021 | 09.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.98 KB | 12.02.2021 | 03.02.2021 | 1 |
Articles of Association |
EDOC | 20.9 KB | 12.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 45.53 KB | 12.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 50.67 KB | 12.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.8 KB | 12.02.2021 | 03.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 12.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.77 KB | 31.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 198.63 KB | 31.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.92 KB | 31.05.2016 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.76 KB | 16.08.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 16.08.2011 | 30.12.2010 | 1 |
Application |
TIF | 61.46 KB | 16.08.2011 | 21.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 16.08.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 16.08.2011 | 05.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 16.08.2011 | 30.07.2009 | 2 |
Application |
TIF | 128.35 KB | 16.08.2011 | 27.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 16.08.2011 | 05.10.2007 | 1 |
Application |
TIF | 95.35 KB | 16.08.2011 | 06.09.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 22.46 KB | 16.08.2011 | 06.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 16.08.2011 | 06.09.2007 | 1 |
Submission/Application |
TIF | 5.04 KB | 16.08.2011 | 06.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 16.08.2011 | 03.07.2006 | 1 |
Registration certificates |
TIF | 22.9 KB | 16.08.2011 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 16.08.2011 | 28.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 16.08.2011 | 27.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 16.08.2011 | 16.05.2006 | 1 |
Application |
TIF | 110.73 KB | 16.08.2011 | 16.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 16.08.2011 | 16.05.2006 | 1 |
Other documents |
TIF | 22.89 KB | 16.08.2011 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.06.2021 |
LETA | Apelācijas instance par OIK izkrāpšanu uzņēmējam Tenbergam piespriež sešu gadus ilgu cietumsodu |