Plieņciema 11, SIA
Limited Liability Company, Micro company
Place in branch
477 by turnover
357 by profit
251 by paid taxes
47 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 | Sabiedrība ar ierobežotu atbildību "Plieņciema 11" |
| Registration number, date | 40003552070, 28.06.2001 |
| VAT number | LV40003552070 from 18.07.2001 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Plieņciema iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 31.10.2016 |
| 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, €) | 68.32 | 63.61 | 56.85 |
| Personal income tax (thousands, €) | 1.69 | 1.27 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.5 | 0.83 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| 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 13.08.2018 | Lithuania | Lithuania |
|
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 | 03.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Palm Tree UABReg. no. 304427390
|
100 % | 2 844 | € 1 | € 2 844 | Lithuania | 12.05.2017 | 13.05.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "VELVES NEKUSTAMIE ĪPAŠUMI" | Until 20.12.2016 | 9 years ago |
|---|---|---|
| SIA "VELVES NEKUSTAMIE ĪPAŠUMI" | Until 27.05.2004 | 21 year ago |
Historical addresses
| Rīga, Aldaru iela 12/14-1a | Until 27.05.2004 | 21 year ago |
|---|---|---|
| Rīga, Aldaru iela 12/14 | Until 23.05.2017 | 8 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 11 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 11 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Statements Plienciema 11 2023 ES LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Zinojums P11 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| Zinojums P11 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zinojums P11 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zinojums P11 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zinojums P11 2018 Parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (779.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (4.1 KB) | |
2008 |
Annual report | 03.03.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (724.2 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (453.02 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (869.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 536.58 KB | 11.09.2023 | 21.06.2023 | 19 |
Shareholders’ register |
TIF | 120.93 KB | 12.05.2017 | 12.05.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.71 KB | 12.05.2017 | 19.04.2017 | 8 |
Articles of Association |
TIF | 20 KB | 28.04.2017 | 15.12.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
413.51 KB | 11.09.2023 | 05.09.2023 | 5 | |
Consent of a member of the Board / executive director |
137.65 KB | 11.09.2023 | 05.09.2023 | 1 | |
Plan for the division of the remaining assets of the company |
133.99 KB | 11.09.2023 | 05.09.2023 | 1 | |
Copy of the personal identification document |
TIF | 247.68 KB | 11.09.2023 | 26.07.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 135.62 KB | 03.11.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 13.08.2018 | 13.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 149.7 KB | 08.08.2018 | 29.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 23.05.2017 | 23.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 245.24 KB | 25.05.2017 | 17.05.2017 | 6 |
Announcement regarding the legal address |
TIF | 48.01 KB | 25.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 25.65 KB | 25.05.2017 | 16.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 43.91 KB | 25.05.2017 | 16.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.77 KB | 18.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.94 KB | 18.05.2017 | 16.05.2017 | 1 |
Application |
TIF | 110.35 KB | 16.05.2017 | 16.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.34 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.05.2017 | 13.05.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 59.84 KB | 16.05.2017 | 12.05.2017 | 1 |
Application |
TIF | 83.17 KB | 12.05.2017 | 12.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 31.10.2016 | 31.10.2016 | 2 |
Sample report |
TIF | 21.02 KB | 11.03.2010 | 10.01.2006 | 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