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 "PLP" |
| Registration number, date | 40103994229, 18.05.2016 |
| VAT number | LV40103994229 from 16.07.2016 Europe VAT register |
| Register, date | Commercial Register, 18.05.2016 |
| Legal address | Mūkusalas iela 71, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 428 064 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.43 | 0.05 | -1.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
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 nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2021 | Estonia | Israel |
|
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 | 08.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
LSREF3 Riga Plaza SIAReg. no. 40103990335
|
100 % | 44 627 | € 32 | € 1 428 064 | Latvia | 06.12.2019 | 29.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (790.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFS 2020 PLP LV | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PLP revidentu zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PLP revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PLP revidentu zinojums 2017 | |||||
2016 |
Annual report | 18.05.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PLP revidentu zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.35 KB | 08.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
TIF | 28.8 KB | 15.01.2020 | 06.12.2019 | 1 |
Articles of Association |
TIF | 83.38 KB | 15.09.2016 | 06.09.2016 | 2 |
Shareholders’ register |
TIF | 111.54 KB | 15.09.2016 | 06.09.2016 | 3 |
Memorandum of Association |
178.57 KB | 18.05.2016 | 18.05.2016 | 1 | |
Articles of Association |
TIF | 18.44 KB | 23.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
165.82 KB | 13.05.2016 | 12.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.35 KB | 03.02.2023 | 20.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 72.8 KB | 15.03.2022 | 10.03.2022 | 1 |
Application |
DOCX | 72.8 KB | 15.03.2022 | 10.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
DOCX | 58.66 KB | 08.04.2021 | 01.04.2021 | 6 |
Application |
ASICE | 69.52 KB | 08.04.2021 | 01.04.2021 | 6 |
Consent of a member of the Board / executive director |
ASICE | 29.01 KB | 08.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.93 KB | 08.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.9 KB | 08.04.2021 | 23.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 229.29 KB | 08.04.2021 | 05.03.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
624.34 KB | 08.04.2021 | 05.03.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 562.16 KB | 08.04.2021 | 05.03.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
242.26 KB | 08.04.2021 | 05.03.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 08.12.2020 | 08.12.2020 | 3 |
Articles of Association |
ASICE | 26.88 KB | 08.12.2020 | 03.12.2020 | 1 |
Application |
DOCX | 67.78 KB | 08.12.2020 | 03.12.2020 | 9 |
Application |
ASICE | 71.03 KB | 08.12.2020 | 03.12.2020 | 9 |
Consent of a member of the Board / executive director |
ASICE | 27.89 KB | 08.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.33 KB | 08.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.4 KB | 08.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 27.76 KB | 08.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.35 KB | 08.12.2020 | 03.12.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 26.56 KB | 08.12.2020 | 03.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.34 KB | 08.12.2020 | 03.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.94 KB | 08.12.2020 | 03.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
514.09 KB | 08.12.2020 | 10.11.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
543.6 KB | 08.12.2020 | 10.11.2020 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 604.52 KB | 08.12.2020 | 21.08.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
680.58 KB | 08.12.2020 | 21.08.2020 | 12 | |
Copy of the personal identification document |
364.54 KB | 08.12.2020 | 21.08.2020 | 5 | |
Copy of the personal identification document |
EDOC | 331.78 KB | 08.12.2020 | 21.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
TIF | 145.57 KB | 14.08.2020 | 13.08.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 52.95 KB | 14.08.2020 | 31.07.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 951.66 KB | 14.08.2020 | 31.07.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 57.42 KB | 14.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 997 KB | 14.08.2020 | 31.07.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 199.67 KB | 29.01.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 29.01.2020 | 29.01.2020 | 3 |
Application |
TIF | 259.83 KB | 29.01.2020 | 28.01.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 71.11 KB | 28.01.2020 | 27.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 42.71 KB | 28.01.2020 | 24.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.63 KB | 28.01.2020 | 24.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.39 KB | 28.01.2020 | 23.01.2020 | 3 |
Copy of the personal identification document |
TIF | 320.03 KB | 16.01.2020 | 07.01.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.03 KB | 16.01.2020 | 09.12.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.63 KB | 16.01.2020 | 09.12.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 314.66 KB | 16.01.2020 | 09.12.2019 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.87 KB | 16.01.2020 | 06.12.2019 | 10 |
Consent of a member of the Board / executive director |
TIF | 120.77 KB | 15.01.2020 | 03.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 152.21 KB | 15.01.2020 | 03.12.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 336.4 KB | 16.01.2020 | 21.11.2019 | 14 |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 19.09.2019 | 1 | |
Copy of the personal identification document |
346.44 KB | 15.03.2022 | 19.09.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 933.06 KB | 16.01.2020 | 03.09.2019 | 34 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 155.26 KB | 05.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 17.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 244.51 KB | 17.11.2016 | 10.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 66.5 KB | 17.11.2016 | 09.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 47.71 KB | 17.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.46 KB | 17.11.2016 | 09.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.76 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 08.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 08.09.2016 | 08.09.2016 | 1 |
Application |
TIF | 132.3 KB | 15.09.2016 | 06.09.2016 | 3 |
Application |
TIF | 333.13 KB | 15.09.2016 | 06.09.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 77.6 KB | 15.09.2016 | 06.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 62.62 KB | 15.09.2016 | 06.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.62 KB | 15.09.2016 | 06.09.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 81.67 KB | 15.09.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 18.05.2016 | 18.05.2016 | 2 |
Appraisal reports |
TIF | 109.63 KB | 23.05.2016 | 12.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 140.85 KB | 23.05.2016 | 12.05.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 86.84 KB | 23.05.2016 | 12.05.2016 | 2 |
Announcement regarding the legal address |
207.75 KB | 13.05.2016 | 12.05.2016 | 1 | |
Announcement regarding the legal address |
177.73 KB | 13.05.2016 | 12.05.2016 | 1 | |
Application |
310.61 KB | 13.05.2016 | 12.05.2016 | 2 | |
Confirmation or consent to legal address |
161.7 KB | 13.05.2016 | 12.05.2016 | 1 | |
Statement regarding the beneficial owners |
TIF | 117.17 KB | 28.01.2020 | 4 |
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