PLM Group Latvija, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
84 by profit
61 by paid taxes
55 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 PLM Group Latvija |
| Registration number, date | 40003885125, 28.12.2006 |
| VAT number | LV40003885125 from 16.02.2007 Europe VAT register |
| Register, date | Commercial Register, 28.12.2006 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.11.2014 |
| 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, €) | 384.84 | 335.75 | 303.25 |
| Personal income tax (thousands, €) | 14.56 | 7.63 | 7.92 |
| Statutory social insurance contributions (thousands, €) | 30.18 | 18.89 | 16.05 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Sweden | Sweden |
|
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 | 26.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
PLM GROUP ApSReg. no. 32650074
|
100 % | 2 845 | € 1 | € 2 845 | Denmark | 07.10.2014 | 22.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "CadON" | Until 05.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 07.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Krustpils iela 17 | Until 28.10.2009 | 15 years ago |
| Rīga, Antonijas iela 22-4 | Until 25.08.2011 | 13 years ago |
| Rīga, Grēcinieku iela 24 | Until 21.11.2011 | 13 years ago |
| Rīga, Smilšu iela 8 | Until 06.07.2016 | 8 years ago |
| Rīga, Jelgavas iela 72 | Until 16.10.2020 | 4 years ago |
| Rīga, Bauskas iela 58A - 6 | Until 11.09.2023 | last year |
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zinojums 2017 | |||||
| vad zinoj 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | 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 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Cadon vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| cadonvadzin | XML | ||||
2009 |
Annual report | 06.07.2010 | TIF (352.16 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (384.29 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (494.69 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 | 84.05 KB | 20.06.2024 | 19.06.2024 | 6 |
Amendments to the Articles of Association |
TIF | 33.56 KB | 14.06.2024 | 20.05.2024 | 3 |
Articles of Association |
TIF | 77.22 KB | 14.06.2024 | 20.05.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.76 KB | 07.01.2019 | 26.10.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.03 KB | 09.09.2016 | 16.08.2016 | 11 |
Amendments to the Articles of Association |
TIF | 29.6 KB | 09.09.2016 | 15.08.2016 | 1 |
Articles of Association |
TIF | 94.35 KB | 09.09.2016 | 15.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.49 KB | 24.11.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 61.48 KB | 24.11.2014 | 07.10.2014 | 5 |
Shareholders’ register |
TIF | 71.79 KB | 24.11.2014 | 07.10.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.73 KB | 24.11.2014 | 04.08.2014 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.04 KB | 04.10.2012 | 18.09.2012 | 5 |
Shareholders’ register |
TIF | 23.5 KB | 04.10.2012 | 13.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 28.33 KB | 07.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 55.44 KB | 07.09.2012 | 30.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 89.93 KB | 13.08.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 165.71 KB | 13.08.2012 | 17.05.2012 | 2 |
Amendments to the Articles of Association |
TIF | 44.9 KB | 01.06.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 59.68 KB | 01.06.2011 | 28.01.2011 | 1 |
Shareholders’ register |
TIF | 12.89 KB | 12.01.2010 | 15.12.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 292.74 KB | 12.01.2010 | 02.12.2009 | 3 |
Articles of Association |
TIF | 92.95 KB | 14.03.2007 | 21.12.2006 | 4 |
Memorandum of association |
TIF | 39.83 KB | 14.03.2007 | 21.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 282.47 KB | 20.06.2024 | 23.05.2024 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.1 KB | 20.06.2024 | 20.05.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 69.53 KB | 14.06.2024 | 20.05.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 14.06.2024 | 20.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.32 KB | 14.06.2024 | 20.05.2024 | 6 |
Application |
ASICE | 52.36 KB | 11.09.2023 | 06.09.2023 | 3 |
Copy of the personal identification document |
TIF | 83.81 KB | 14.06.2024 | 20.01.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
DOCX | 44.4 KB | 13.10.2020 | 12.10.2020 | 2 |
Application |
ASICE | 45.38 KB | 13.10.2020 | 12.10.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 13.09 KB | 13.10.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.08 KB | 13.10.2020 | 17.07.2020 | 1 |
Power of attorney, act of empowerment |
939.79 KB | 13.10.2020 | 10.07.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 839.31 KB | 13.10.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.49 KB | 09.01.2019 | 09.01.2019 | 2 |
Application |
TIF | 433.14 KB | 07.01.2019 | 30.11.2018 | 10 |
Consent of a member of the Board / executive director |
TIF | 75.48 KB | 07.01.2019 | 30.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 55.1 KB | 07.01.2019 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.2 KB | 07.01.2019 | 30.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.52 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.06 KB | 26.02.2018 | 14.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 09.09.2016 | 02.09.2016 | 1 |
Application |
TIF | 146.75 KB | 09.09.2016 | 30.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 22.08.2016 | 18.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 50.29 KB | 09.09.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.94 KB | 09.09.2016 | 15.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.87 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 103.24 KB | 14.07.2016 | 16.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.24 KB | 14.07.2016 | 16.06.2016 | 1 |
Application |
TIF | 233.97 KB | 22.08.2016 | 31.03.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 27.79 KB | 22.08.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 94.64 KB | 24.11.2014 | 07.10.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.78 KB | 24.11.2014 | 07.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 76.69 KB | 24.11.2014 | 07.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.7 KB | 24.11.2014 | 07.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 28.74 KB | 04.10.2012 | 03.10.2012 | 1 |
Application |
TIF | 70 KB | 04.10.2012 | 13.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.54 KB | 04.10.2012 | 13.09.2012 | 1 |
Submission/Application |
TIF | 9.22 KB | 04.10.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 07.09.2012 | 05.09.2012 | 1 |
Registration certificates |
TIF | 65.26 KB | 07.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 126 KB | 07.09.2012 | 30.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 43.74 KB | 07.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.34 KB | 07.09.2012 | 30.08.2012 | 2 |
Submission/Application |
TIF | 28.06 KB | 07.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 245.13 KB | 13.08.2012 | 10.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 531.07 KB | 13.08.2012 | 29.05.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 503.94 KB | 13.08.2012 | 29.05.2012 | 5 |
Application |
TIF | 717.27 KB | 13.08.2012 | 17.05.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 116.18 KB | 13.08.2012 | 17.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 439.11 KB | 13.08.2012 | 17.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 22.11.2011 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 223.88 KB | 22.11.2011 | 03.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 46.08 KB | 22.11.2011 | 03.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.09 KB | 22.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.09 KB | 25.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 162.87 KB | 25.08.2011 | 09.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 24.25 KB | 25.08.2011 | 25.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 27.34 KB | 25.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.71 KB | 01.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 681.9 KB | 01.06.2011 | 28.01.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.31 KB | 01.06.2011 | 28.01.2011 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.86 KB | 14.06.2024 | 10.05.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 206.31 KB | 01.06.2011 | 19.03.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 208.51 KB | 01.06.2011 | 15.03.2010 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 12.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 135.45 KB | 12.01.2010 | 15.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 12.01.2010 | 15.12.2009 | 1 |
document.Ā1 |
TIF | 72.36 KB | 12.01.2010 | 02.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 02.11.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.97 KB | 02.11.2009 | 26.10.2009 | 2 |
Application |
TIF | 88.7 KB | 02.11.2009 | 20.10.2009 | 3 |
Purchase/lease agreement |
TIF | 50.69 KB | 25.08.2011 | 01.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 25.08.2011 | 30.03.2009 | 1 |
Purchase/lease agreement |
TIF | 486.7 KB | 25.08.2011 | 08.10.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 14.03.2007 | 07.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 14.03.2007 | 02.03.2007 | 2 |
Application |
TIF | 73.7 KB | 14.03.2007 | 01.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.38 KB | 14.03.2007 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 14.03.2007 | 28.12.2006 | 2 |
Registration certificates |
TIF | 35.32 KB | 14.03.2007 | 28.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 14.03.2007 | 21.12.2006 | 1 |
Application |
TIF | 122.15 KB | 14.03.2007 | 21.12.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 14.03.2007 | 21.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 14.03.2007 | 21.12.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 314.6 KB | 13.08.2012 | 3 | |
Other documents |
TIF | 1.33 MB | 13.08.2012 | 13 |
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