Plieņciema centrs, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
94 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"
Registration number, date 40003643647, 28.08.2003
VAT number LV40003643647 from 10.09.2003 Europe VAT register
Register, date Commercial Register, 28.08.2003
Legal address Plieņciema iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 430 842 EUR, registered payment 17.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 183.99 187.67 163.35
Personal income tax (thousands, €) 1.68 1.38 1.27
Statutory social insurance contributions (thousands, €) 1.99 1.64 1.62
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 18.04.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   03.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   03.07.2024
* 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

LCI Plienciema SIA

Reg. no. 40203187851
Rīga, Anniņmuižas bulvāris 40A

100 % 430 842 € 1 € 430 842 Latvia 02.12.2019 23.12.2019

Apply information changes

ML

"Plieņciema centrs", SIA

Duntes 6, Rīga LV-1013 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Vienības gatve 87a Until 06.10.2005 19 years ago
Rīga, Vīlandes iela 3 Until 02.09.2009 15 years ago
Rīga, Vīlandes iela 3-3 Until 26.11.2010 14 years ago
Rīga, Duntes iela 6 Until 09.01.2018 6 years ago
Rīga, Alberta iela 13 Until 04.12.2019 5 years ago
Rīga, Anniņmuižas bulvāris 40A Until 02.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.05.2023 - 31.12.2023 01.06.2024  PDF (72.86 KB) €11.00

2022

Annual report 01.05.2022 - 30.04.2023 05.09.2023  ZIP €11.00
Annual report 2022 PDF
FS Plienciema Vadibas zinojums 2022 L PDF

2021

Annual report 01.05.2021 - 30.04.2022 30.11.2022  ZIP €11.00
Annual report 2021 PDF
FS Plienciema 2021 L 1 ASICE

2020

Annual report 01.05.2020 - 30.04.2021 17.12.2021  ZIP €11.00
Annual report 2020 PDF
V.zinojums DOCX

2019

Annual report 01.05.2019 - 30.04.2020 30.11.2020  PDF (294.58 KB) €11.00

2018

Annual report 01.05.2018 - 30.04.2019 03.09.2019  ZIP €11.00
Annual report 2018 PDF
Plie ciema Centrs GP 2018 2019 LAT vad zin 020919 PDF

2017

Annual report 01.05.2017 - 30.04.2018 14.08.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaZinojums 2017 PDF
VadibasZinojums 2017 PDF

2016

Annual report 01.05.2016 - 30.04.2017 11.08.2017  ZIP €9.00
Annual report 2016 PDF
PC Vadibas zinojums PDF
Revidenta zinojums Plie ciema Centrs 2017 PDF

2015

Annual report 16.08.2016  TIF (257.84 KB) €8.00

2014

Annual report 17.07.2015  TIF (407.48 KB) €7.00

2013

Annual report 07.08.2014  TIF (996.55 KB)

2012

Annual report 10.10.2013  TIF (1.76 MB)

2011

Annual report 10.09.2012  TIF (717.89 KB)

2010

Annual report 13.07.2011  TIF (1.33 MB)

2009

Annual report: Board statement 01.05.2009 - 30.04.2010 13.08.2010  ZIP (68.35 KB)

2008

Annual report 26.05.2009  TIF (776.47 KB)

2007

Annual report 04.12.2008  TIF (864.74 KB)

2006

Annual report 03.09.2007  TIF (559.58 KB)

2005

Annual report 11.01.2007  TIF (451.52 KB)

2004

Annual report 17.04.2019  TIF (469.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 66.49 KB 03.07.2024 20.06.2024 1

Articles of Association

ASICE 159.04 KB 10.06.2024 29.05.2024 1

Amendments to the Articles of Association

ASICE 117.26 KB 10.06.2024 23.05.2024 1

Shareholders’ register

DOCX 23.21 KB 18.12.2019 02.12.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 35.69 KB 03.12.2019 28.08.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 37.08 KB 19.08.2019 19.08.2019 5

Articles of Association

TIF 313.78 KB 17.04.2019 12.04.2019 8

Amendments to the Articles of Association

TIF 287.27 KB 15.04.2019 12.04.2019 6

Shareholders’ register

TIF 97.85 KB 15.04.2019 12.04.2019 3

Shareholders’ register

TIF 79.93 KB 01.03.2019 01.03.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.51 KB 01.03.2019 11.02.2019 9

Amendments to the Articles of Association

TIF 31.78 KB 18.04.2019 09.09.2014 1

Shareholders’ register

TIF 54.56 KB 28.02.2019 28.08.2014 2

Regulations for the increase/reduction of the equity

TIF 186.4 KB 18.04.2019 12.08.2014 6

Articles of Association

TIF 529.52 KB 07.06.2018 12.08.2014 13

Shareholders’ register

TIF 49.76 KB 17.04.2019 29.05.2014 2

Amendments to the Articles of Association

TIF 42.21 KB 18.04.2019 15.04.2014 1

Articles of Association

TIF 520.08 KB 18.04.2019 15.04.2014 13

Shareholders’ register

TIF 24.45 KB 17.04.2019 27.10.2009 1

Amendments to the Articles of Association

TIF 29.29 KB 17.04.2019 27.09.2009 1

Articles of Association

TIF 396.68 KB 17.04.2019 03.09.2009 9

Regulations for the increase/reduction of the equity

TIF 87.4 KB 17.04.2019 03.09.2009 2

Amendments to the Articles of Association

TIF 29.24 KB 17.04.2019 24.06.2009 1

Articles of Association

TIF 394.79 KB 17.04.2019 24.06.2009 9

Regulations for the increase/reduction of the equity

TIF 77.45 KB 17.04.2019 24.06.2009 2

Shareholders’ register

TIF 24.01 KB 17.04.2019 24.06.2009 1

Articles of Association

TIF 403.47 KB 17.04.2019 13.08.2008 9

Shareholders’ register

TIF 56.09 KB 17.04.2019 27.11.2007 3

Amendments to the Articles of Association

TIF 41.13 KB 17.04.2019 07.10.2005 3

Articles of Association

TIF 152.57 KB 17.04.2019 07.10.2005 5

Articles of Association

TIF 142.61 KB 17.04.2019 07.10.2005 4

Shareholders’ register

TIF 39.15 KB 17.04.2019 30.09.2005 3

Articles of Association

TIF 211.64 KB 17.04.2019 21.08.2003 6

Memorandum of Association

TIF 114.31 KB 17.04.2019 21.08.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 209.3 KB 02.10.2024 26.09.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 167.8 KB 03.07.2024 03.07.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 175.26 KB 03.07.2024 03.07.2024 1

Application

ASICE 62.29 KB 03.07.2024 27.06.2024 1

Consent of a member of the Board / executive director

ASICE 31.72 KB 03.07.2024 20.06.2024 1

Protocols/decisions of a company/organisation

ASICE 53.52 KB 03.07.2024 20.06.2024 1

Application

ASICE 183.62 KB 10.06.2024 06.06.2024 2

Protocols/decisions of a company/organisation

ASICE 134.53 KB 10.06.2024 23.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 23.12.2019 23.12.2019 3

Application

DOCX 41.01 KB 18.12.2019 17.12.2019 6

Application

ASICE 45.94 KB 18.12.2019 17.12.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 251.42 KB 18.12.2019 11.12.2019 11

Copy of the personal identification document

ASICE 322.5 KB 18.12.2019 11.12.2019 2

Copy of the personal identification document

DOCX 305.06 KB 18.12.2019 11.12.2019 2

Copy of the personal identification document

DOCX 14.5 KB 18.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.49 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 04.12.2019 04.12.2019 2

Shareholders’ register

ASICE 28.25 KB 18.12.2019 02.12.2019 1

Application

DOCX 45.23 KB 03.12.2019 02.12.2019 9

Application

ASICE 41.54 KB 03.12.2019 02.12.2019 2

Application

ASICE 49.8 KB 03.12.2019 02.12.2019 9

Application

DOCX 36.16 KB 03.12.2019 02.12.2019 2

Application

PDF 238.06 KB 04.12.2019 29.11.2019 3

Application

ASICE 240.88 KB 04.12.2019 29.11.2019 3

Confirmation or consent to legal address

PDF 118.2 KB 04.12.2019 29.11.2019 1

Confirmation or consent to legal address

ASICE 121.67 KB 04.12.2019 29.11.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 253.88 KB 03.12.2019 18.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 255.21 KB 03.12.2019 18.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 269.69 KB 03.12.2019 18.09.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 256.17 KB 03.12.2019 18.09.2019 9

Power of attorney, act of empowerment

DOCX 30.06 KB 03.12.2019 28.08.2019 1

Power of attorney, act of empowerment

ASICE 35.5 KB 03.12.2019 28.08.2019 1

Protocols/decisions of a company/organisation

DOCX 30.19 KB 03.12.2019 28.08.2019 2

Protocols/decisions of a company/organisation

ASICE 35.08 KB 03.12.2019 28.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 40.74 KB 03.12.2019 28.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 22.08.2019 22.08.2019 2

Announcement regarding the reorganisation

DOCX 25.53 KB 19.08.2019 19.08.2019 2

Announcement regarding the reorganisation

ASICE 31.14 KB 19.08.2019 19.08.2019 2

Protocols/decisions of a company/organisation

DOCX 29.58 KB 19.08.2019 19.08.2019 2

Protocols/decisions of a company/organisation

ASICE 34.51 KB 19.08.2019 19.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 42.08 KB 19.08.2019 19.08.2019 5

Copy of the personal identification document

TIF 123.63 KB 03.12.2019 20.05.2019 6

Decisions / letters / protocols of public notaries

RTF 194.51 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 18.04.2019 18.04.2019 2

Power of attorney, act of empowerment

TIF 49.17 KB 17.04.2019 12.04.2019 1

Application

TIF 254.59 KB 15.04.2019 12.04.2019 7

Notice of a member of the Board regarding the resignation

TIF 35.11 KB 15.04.2019 12.04.2019 1

Consent of a member of the Board / executive director

TIF 71.71 KB 15.04.2019 12.04.2019 3

Protocols/decisions of a company/organisation

TIF 99.37 KB 15.04.2019 12.04.2019 3

Protocols/decisions of a company/organisation

TIF 106.29 KB 15.04.2019 12.04.2019 3

Justification supporting beneficial ownership disclosure statement

PDF 1.89 MB 23.12.2019 28.03.2019 9

Justification supporting beneficial ownership disclosure statement

PDF 1.92 MB 23.12.2019 28.03.2019 9

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 04.03.2019 04.03.2019 2

Application

TIF 115.64 KB 01.03.2019 01.03.2019 3

Power of attorney, act of empowerment

TIF 38 KB 01.03.2019 27.02.2019 1

Power of attorney, act of empowerment

TIF 241.11 KB 01.03.2019 08.02.2019 9

Power of attorney, act of empowerment

TIF 775.08 KB 01.03.2019 08.02.2019 12

Copy of the personal identification document

TIF 160.09 KB 03.12.2019 04.06.2018 6

Statement regarding the beneficial owners

PDF 271.73 KB 08.03.2018 28.02.2018 6

Statement regarding the beneficial owners

PDF 301.24 KB 08.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

RTF 189.63 KB 09.01.2018 09.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 09.01.2018 09.01.2018 1

Application

TIF 105.38 KB 22.12.2017 20.12.2017 5

Confirmation or consent to legal address

TIF 18.38 KB 22.12.2017 19.12.2017 1

Power of attorney, act of empowerment

TIF 26.2 KB 22.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

TIF 77.59 KB 18.04.2019 17.10.2014 2

Decisions / letters / protocols of public notaries

TIF 69.79 KB 18.04.2019 19.09.2014 2

Application

TIF 106.98 KB 18.04.2019 12.09.2014 3

Power of attorney, act of empowerment

TIF 28 KB 18.04.2019 10.09.2014 1

Appraisal reports

TIF 50.25 KB 18.04.2019 14.08.2014 1

Protocols/decisions of a company/organisation

TIF 338 KB 18.04.2019 12.08.2014 9

Decisions / letters / protocols of public notaries

TIF 75.63 KB 18.04.2019 11.06.2014 2

Power of attorney, act of empowerment

TIF 27.84 KB 17.04.2019 03.06.2014 1

Application

TIF 239.8 KB 18.04.2019 29.05.2014 6

Protocols/decisions of a company/organisation

TIF 363.13 KB 18.04.2019 15.04.2014 10

Decisions / letters / protocols of public notaries

TIF 49.26 KB 17.04.2019 20.11.2012 2

Application

TIF 162.53 KB 17.04.2019 29.10.2012 5

Protocols/decisions of a company/organisation

TIF 51.17 KB 17.04.2019 29.10.2012 1

Decisions / letters / protocols of public notaries

TIF 56.38 KB 17.04.2019 26.11.2010 2

Power of attorney, act of empowerment

TIF 24.64 KB 17.04.2019 15.11.2010 1

Consent of a member of the Board / executive director

TIF 61.9 KB 17.04.2019 13.11.2010 3

Application

TIF 112.07 KB 17.04.2019 28.10.2010 3

Announcement regarding the legal address

TIF 12.5 KB 17.04.2019 27.10.2010 1

Protocols/decisions of a company/organisation

TIF 51.17 KB 17.04.2019 24.10.2010 1

Decisions / letters / protocols of public notaries

TIF 50.79 KB 17.04.2019 06.11.2009 1

Application

TIF 97.36 KB 17.04.2019 27.10.2009 2

Decisions / letters / protocols of public notaries

TIF 53.45 KB 17.04.2019 17.09.2009 1

Application

TIF 94.65 KB 17.04.2019 14.09.2009 2

Power of attorney, act of empowerment

TIF 39 KB 17.04.2019 03.09.2009 1

Protocols/decisions of a company/organisation

TIF 150.57 KB 17.04.2019 03.09.2009 3

Decisions / letters / protocols of public notaries

TIF 50.07 KB 17.04.2019 02.09.2009 1

Application

TIF 99.92 KB 17.04.2019 31.08.2009 2

Receipts on the publication and state fees

TIF 41.86 KB 17.04.2019 31.08.2009 1

Receipts on the publication and state fees

TIF 40.37 KB 17.04.2019 31.08.2009 1

Submission/Application

TIF 15.11 KB 17.04.2019 31.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 28.79 KB 17.04.2019 28.07.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 31.94 KB 17.04.2019 24.06.2009 1

Power of attorney, act of empowerment

TIF 39.11 KB 17.04.2019 24.06.2009 1

Protocols/decisions of a company/organisation

TIF 16.85 KB 17.04.2019 24.06.2009 1

Protocols/decisions of a company/organisation

TIF 152.63 KB 17.04.2019 24.06.2009 4

Decisions / letters / protocols of public notaries

TIF 45.37 KB 17.04.2019 21.08.2008 1

Power of attorney, act of empowerment

TIF 40.87 KB 17.04.2019 14.08.2008 1

Application

TIF 119.71 KB 17.04.2019 13.08.2008 3

Protocols/decisions of a company/organisation

TIF 126.92 KB 17.04.2019 13.08.2008 4

Other documents

TIF 27.5 KB 17.04.2019 16.07.2008 1

Receipts on the publication and state fees

TIF 69.91 KB 17.04.2019 20.06.2008 2

Statement of the Board regarding the payment of the equity

TIF 23.55 KB 17.04.2019 22.05.2008 1

Power of attorney, act of empowerment

TIF 37.54 KB 17.04.2019 22.05.2008 1

Protocols/decisions of a company/organisation

TIF 133.75 KB 17.04.2019 22.05.2008 4

Protocols/decisions of a company/organisation

TIF 133.75 KB 17.04.2019 22.05.2008 4

Receipts on the publication and state fees

TIF 63.28 KB 17.04.2019 16.05.2008 1

Decisions / letters / protocols of public notaries

TIF 61.58 KB 17.04.2019 28.11.2007 2

Application

TIF 221.91 KB 17.04.2019 27.11.2007 6

Consent of a member of the Board / executive director

TIF 20.92 KB 17.04.2019 27.11.2007 1

Consent of a member of the Board / executive director

TIF 20.1 KB 17.04.2019 27.11.2007 1

Other documents

TIF 39.72 KB 17.04.2019 27.11.2007 1

Power of attorney, act of empowerment

TIF 307.3 KB 17.04.2019 27.11.2007 7

Protocols/decisions of a company/organisation

TIF 101.79 KB 17.04.2019 27.11.2007 3

Power of attorney, act of empowerment

TIF 44.43 KB 17.04.2019 26.11.2007 1

Receipts on the publication and state fees

TIF 23.27 KB 17.04.2019 26.11.2007 1

Receipts on the publication and state fees

TIF 16.23 KB 17.04.2019 26.11.2007 1

Sample report

TIF 25.36 KB 17.04.2019 23.11.2007 1

Sample report

TIF 26.35 KB 17.04.2019 22.11.2007 1

Power of attorney, act of empowerment

TIF 294.7 KB 17.04.2019 19.11.2007 10

Decisions / letters / protocols of public notaries

TIF 48.29 KB 17.04.2019 20.10.2005 1

Application

TIF 132.38 KB 17.04.2019 17.10.2005 4

Receipts on the publication and state fees

TIF 23.09 KB 17.04.2019 17.10.2005 1

Receipts on the publication and state fees

TIF 24.8 KB 17.04.2019 17.10.2005 1

Receipts on the publication and state fees

TIF 22.26 KB 17.04.2019 17.10.2005 1

Consent of a member of the Board / executive director

TIF 35.33 KB 17.04.2019 07.10.2005 1

Protocols/decisions of a company/organisation

TIF 14.96 KB 17.04.2019 07.10.2005 1

Protocols/decisions of a company/organisation

TIF 79.37 KB 17.04.2019 07.10.2005 5

Protocols/decisions of a company/organisation

TIF 20.17 KB 17.04.2019 07.10.2005 2

Decisions / letters / protocols of public notaries

TIF 55.22 KB 17.04.2019 06.10.2005 2

Sample report

TIF 159.69 KB 17.04.2019 05.10.2005 8

Application

TIF 182.81 KB 17.04.2019 03.10.2005 6

Receipts on the publication and state fees

TIF 22.17 KB 17.04.2019 03.10.2005 1

Receipts on the publication and state fees

TIF 23.26 KB 17.04.2019 03.10.2005 1

Announcement regarding the legal address

TIF 18.32 KB 17.04.2019 30.09.2005 1

Consent of a member of the Board / executive director

TIF 33.2 KB 17.04.2019 30.09.2005 1

Other documents

TIF 38.13 KB 17.04.2019 30.09.2005 1

Other documents

TIF 24.13 KB 17.04.2019 30.09.2005 1

Power of attorney, act of empowerment

TIF 46 KB 17.04.2019 30.09.2005 1

Protocols/decisions of a company/organisation

TIF 30.2 KB 17.04.2019 30.09.2005 2

Protocols/decisions of a company/organisation

TIF 24.45 KB 17.04.2019 30.09.2005 1

Sample report

TIF 34.71 KB 17.04.2019 30.09.2005 1

Decisions / letters / protocols of public notaries

TIF 45.78 KB 17.04.2019 28.08.2003 1

Registration certificates

TIF 35.24 KB 17.04.2019 28.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 23.33 KB 17.04.2019 25.08.2003 1

Receipts on the publication and state fees

TIF 14.15 KB 17.04.2019 22.08.2003 1

Receipts on the publication and state fees

TIF 14.49 KB 17.04.2019 22.08.2003 1

Application

TIF 431.78 KB 17.04.2019 21.08.2003 8

Consent of a member of the Board / executive director

TIF 9.89 KB 17.04.2019 21.08.2003 1

Consent of a member of the Board / executive director

TIF 10.83 KB 17.04.2019 21.08.2003 1

Sample report

TIF 30.68 KB 17.04.2019 21.08.2003 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