Plio, SIA

Limited Liability Company, Micro company
Place in branch
413 by turnover
507 by profit
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Plio SIA
Registration number, date 40203011386, 10.08.2016
VAT number LV40203011386 from 19.08.2016 Europe VAT register
Register, date Commercial Register, 10.08.2016
Legal address Mūrnieku iela 12 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2022
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, €) -39.75 13.94 -3.73
Personal income tax (thousands, €) 2.86 2.74 1.91
Statutory social insurance contributions (thousands, €) 6.58 5.53 2.51
Average employees count 3 6 3

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 nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.02.2024
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   10.08.2016
* 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

69.64 % 1 950 € 1 € 1 950 07.02.2024 12.02.2024

Natural person

30.36 % 850 € 1 € 850 07.02.2024 12.02.2024

Apply information changes

"Plio", SIA

Mūrnieku 12, Rīga, LV-1009 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Matīsa iela 58A - 11 Until 21.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (79.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (284.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (284.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (284.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (284.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (80.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (81.82 KB) €11.00

2016

Annual report 10.08.2016 - 31.12.2016 22.03.2017  PDF (342.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.25 KB 12.02.2024 07.02.2024 1

Amendments to the Articles of Association

DOCX 18.28 KB 28.09.2022 22.09.2022 1

Amendments to the Articles of Association

DOCX 18.28 KB 28.09.2022 22.09.2022 1

Articles of Association

DOCX 20.85 KB 28.09.2022 22.09.2022 1

Articles of Association

DOCX 20.85 KB 28.09.2022 22.09.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 28.09.2022 22.09.2022 1

Regulations for the increase/reduction of the equity

DOC 34 KB 28.09.2022 22.09.2022 1

Shareholders’ register

XLS 41.5 KB 28.09.2022 22.09.2022 1

Shareholders’ register

XLS 41.5 KB 28.09.2022 22.09.2022 1

Shareholders’ register

PDF 1.52 MB 05.08.2016 05.08.2016 3

Articles of Association

PDF 339.6 KB 02.08.2016 01.08.2016 1

Memorandum of Association

PDF 403.08 KB 02.08.2016 01.08.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.96 KB 12.02.2024 01.02.2024 22

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 28.09.2022 28.09.2022 2

Amendments to the Articles of Association

EDOC 23.86 KB 28.09.2022 22.09.2022 1

Articles of Association

EDOC 26.34 KB 28.09.2022 22.09.2022 1

Application

DOCX 43.18 KB 28.09.2022 22.09.2022 1

Application

DOCX 43.18 KB 28.09.2022 22.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 28.09.2022 22.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 28.09.2022 22.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.57 KB 28.09.2022 22.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.57 KB 28.09.2022 22.09.2022 1

Protocols/decisions of a company/organisation

DOCX 22.48 KB 28.09.2022 22.09.2022 1

Protocols/decisions of a company/organisation

DOCX 22.48 KB 28.09.2022 22.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.05 KB 28.09.2022 22.09.2022 1

Shareholders’ register

EDOC 18.05 KB 28.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 38.03 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

DOCX 41.8 KB 02.03.2018 27.02.2018 3

Statement regarding the beneficial owners

DOCX 41.8 KB 02.03.2018 27.02.2018 3

Statement regarding the beneficial owners

EDOC 56.57 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

TIF 43.53 KB 22.12.2016 21.12.2016 2

Application

TIF 110.84 KB 22.12.2016 16.12.2016 4

Decisions / letters / protocols of public notaries

RTF 179.69 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 10.08.2016 10.08.2016 2

Application

PDF 2.82 MB 05.08.2016 05.08.2016 9

Announcement regarding the legal address

PDF 533.98 KB 02.08.2016 01.08.2016 1

Announcement regarding the legal address

PDF 565.83 KB 02.08.2016 01.08.2016 1

Articles of Association

PDF 371.29 KB 02.08.2016 01.08.2016 1

Memorandum of Association

PDF 434.6 KB 02.08.2016 01.08.2016 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