Plienciema 16, SIA
Limited Liability Company, Small company
Place in branch
194 by turnover
47 by profit
162 by paid taxes
42 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 "Plienciema 16" |
| Registration number, date | 50003966771, 31.10.2007 |
| VAT number | LV50003966771 from 05.08.2015 Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 104 474 EUR, registered payment 28.02.2023 |
| 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, €) | 175.02 | 149.28 | 135.52 |
| Personal income tax (thousands, €) | 10.76 | 7.97 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 20.01 | 16.62 | 10.44 |
| Average employees count | 7 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.06.2008 |
* 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 % | 552 237 | € 1 | € 552 237 | Latvia | 23.02.2023 | 28.02.2023 |
Natural person |
50 % | 552 237 | € 1 | € 552 237 | Latvia | 23.02.2023 | 28.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Plieņciema 16", SIA
Plieņciema 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Hanzas iela 14c | Until 08.10.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 | Until 02.07.2022 | 2 years ago |
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 | |||||
| Vadibas zinojums PL16 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums PC16 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums PC16 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PC16 zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums PC16 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PL16 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PL16 vadibas zinojums | |||||
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 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pc16 2014gp vz | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pc16 2013gp vz | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PC16 GP2012 vz | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PC16 2011gp zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (18.39 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (481.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.97 KB | 28.02.2023 | 23.02.2023 | 1 |
Articles of Association |
EDOC | 33.42 KB | 28.02.2023 | 05.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.05 KB | 11.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
DOCX | 22.51 KB | 05.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.51 KB | 05.05.2022 | 29.04.2022 | 1 |
Articles of Association |
68.76 KB | 05.05.2022 | 10.03.2022 | 1 | |
Articles of Association |
68.76 KB | 05.05.2022 | 10.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
40.9 KB | 18.03.2022 | 10.03.2022 | 1 | |
Shareholders’ register |
TIF | 97.62 KB | 10.02.2016 | 03.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.41 KB | 30.12.2015 | 11.12.2015 | 1 |
Articles of Association |
TIF | 85.29 KB | 30.12.2015 | 11.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 95.4 KB | 30.12.2015 | 11.12.2015 | 2 |
Shareholders’ register |
TIF | 74.11 KB | 30.12.2015 | 11.12.2015 | 2 |
Shareholders’ register |
TIF | 51.61 KB | 05.11.2014 | 27.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 26.09 KB | 20.10.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 75.7 KB | 20.10.2014 | 15.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 77.89 KB | 20.10.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 65.76 KB | 20.10.2014 | 15.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 23.78 KB | 17.03.2014 | 12.03.2014 | 1 |
Articles of Association |
TIF | 81.04 KB | 17.03.2014 | 12.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.98 KB | 17.03.2014 | 12.03.2014 | 2 |
Shareholders’ register |
TIF | 139.13 KB | 17.03.2014 | 12.03.2014 | 4 |
Amendments to the Articles of Association |
TIF | 9.43 KB | 06.12.2010 | 15.11.2010 | 1 |
Articles of Association |
TIF | 15.39 KB | 06.12.2010 | 15.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.94 KB | 06.12.2010 | 15.11.2010 | 2 |
Shareholders’ register |
TIF | 20.55 KB | 06.12.2010 | 15.11.2010 | 1 |
Shareholders’ register |
TIF | 23.79 KB | 25.11.2010 | 01.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.11 KB | 06.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 15.73 KB | 06.04.2010 | 25.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.43 KB | 06.04.2010 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 21.4 KB | 06.04.2010 | 25.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 25.06.2009 | 12.06.2009 | 1 |
Articles of Association |
TIF | 16.21 KB | 25.06.2009 | 12.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.9 KB | 25.06.2009 | 12.06.2009 | 2 |
Shareholders’ register |
TIF | 19.37 KB | 25.06.2009 | 12.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 10.06.2008 | 28.04.2008 | 1 |
Articles of Association |
TIF | 14.88 KB | 10.06.2008 | 28.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.97 KB | 05.06.2008 | 28.04.2008 | 1 |
Shareholders’ register |
TIF | 20.58 KB | 05.06.2008 | 28.04.2008 | 1 |
Articles of Association |
TIF | 15.36 KB | 01.11.2007 | 25.10.2007 | 1 |
Memorandum of Association |
TIF | 35.23 KB | 01.11.2007 | 25.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.68 KB | 28.02.2023 | 23.02.2023 | 1 |
Application |
EDOC | 57.79 KB | 11.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 11.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
DOCX | 25.39 KB | 05.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 25.39 KB | 05.05.2022 | 29.04.2022 | 1 |
Shareholders’ register |
EDOC | 26.51 KB | 05.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 54.51 KB | 18.03.2022 | 14.03.2022 | 3 |
Application |
DOCX | 54.51 KB | 18.03.2022 | 14.03.2022 | 3 |
Articles of Association |
EDOC | 79.96 KB | 05.05.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
71.03 KB | 18.03.2022 | 10.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
71.03 KB | 18.03.2022 | 10.03.2022 | 3 | |
Regulations for the increase/reduction of the equity |
EDOC | 54.75 KB | 18.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.83 KB | 10.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 130.88 KB | 10.02.2016 | 03.02.2016 | 2 |
Purchase/lease agreement |
TIF | 35.52 KB | 10.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.53 KB | 30.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 112.1 KB | 30.12.2015 | 11.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.1 KB | 30.12.2015 | 11.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 30.12.2015 | 11.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.42 KB | 30.12.2015 | 11.12.2015 | 3 |
Submission/Application |
TIF | 18.12 KB | 30.12.2015 | 11.12.2015 | 1 |
Appraisal reports |
TIF | 581.6 KB | 30.12.2015 | 23.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 05.11.2014 | 03.11.2014 | 2 |
Application |
TIF | 71.14 KB | 05.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 20.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 89.12 KB | 20.10.2014 | 15.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.46 KB | 20.10.2014 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.03 KB | 20.10.2014 | 15.10.2014 | 3 |
Appraisal reports |
TIF | 245.32 KB | 20.10.2014 | 28.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.36 KB | 17.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 118.79 KB | 17.03.2014 | 12.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.41 KB | 17.03.2014 | 12.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.73 KB | 17.03.2014 | 12.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.13 KB | 17.03.2014 | 12.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 06.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 25.11.2010 | 24.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.47 KB | 06.12.2010 | 16.11.2010 | 2 |
Application |
TIF | 45.91 KB | 06.12.2010 | 15.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.21 KB | 06.12.2010 | 15.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.49 KB | 06.12.2010 | 15.11.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.91 KB | 25.11.2010 | 15.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 25.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 40.18 KB | 25.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 06.04.2010 | 01.04.2010 | 2 |
Application |
TIF | 59.75 KB | 06.04.2010 | 25.03.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.43 KB | 06.04.2010 | 25.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 06.04.2010 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.09 KB | 06.04.2010 | 25.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 20.10.2009 | 08.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 20.10.2009 | 02.10.2009 | 2 |
Application |
TIF | 32.97 KB | 20.10.2009 | 30.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.35 KB | 20.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 25.06.2009 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.44 KB | 25.06.2009 | 15.06.2009 | 2 |
Application |
TIF | 84.93 KB | 25.06.2009 | 12.06.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.59 KB | 25.06.2009 | 12.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.96 KB | 25.06.2009 | 12.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 126 KB | 25.06.2009 | 11.06.2009 | 6 |
Appraisal reports |
TIF | 96.63 KB | 25.06.2009 | 12.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 25.06.2009 | 04.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 05.06.2008 | 04.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.68 KB | 05.06.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 05.06.2008 | 30.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 05.06.2008 | 30.05.2008 | 2 |
Sample report |
TIF | 22.76 KB | 05.06.2008 | 30.05.2008 | 1 |
Application |
TIF | 140.44 KB | 05.06.2008 | 28.04.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.71 KB | 05.06.2008 | 28.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 05.06.2008 | 28.04.2008 | 3 |
Application |
TIF | 36.66 KB | 05.06.2008 | 27.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 01.11.2007 | 31.10.2007 | 1 |
Registration certificates |
TIF | 49.62 KB | 01.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.27 KB | 01.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 01.11.2007 | 26.10.2007 | 2 |
Application |
TIF | 84.4 KB | 01.11.2007 | 25.10.2007 | 3 |
Other documents |
TIF | 8.41 KB | 01.11.2007 | 25.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 01.11.2007 | 25.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 176.55 KB | 17.03.2014 | 6 |
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