PLP23, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PLP23" |
| Registration number, date | 50203535361, 25.01.2024 |
| VAT number | LV50203535361 from 15.02.2024 Europe VAT register |
| Register, date | Commercial Register, 25.01.2024 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 4 253 565 EUR, registered payment 25.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| 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 25.01.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
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Control type: on grounds of the Power of Attorney |
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|
Control type: on grounds of the Power of Attorney |
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|
Control type: on grounds of the Power of Attorney |
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| Natural person | From 25.01.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.01.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.01.2024 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
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 | 25.01.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Liepājas speciālās ekonomiskās zonas SIA "PUMAC LIEPAJA"Reg. no. 42103021136
|
100 % | 850 713 | € 5 | € 4 253 565 | Latvia | 19.04.2024 | 25.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2024 |
Right to represent individually |
Natural person
(from 25.01.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.7 KB | 25.04.2024 | 19.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.14 KB | 25.04.2024 | 19.04.2024 | 1 |
Shareholders’ register |
EDOC | 24.35 KB | 25.04.2024 | 19.04.2024 | 1 |
Articles of Association |
EDOC | 25.69 KB | 25.01.2024 | 19.12.2023 | 1 |
Memorandum of Association |
EDOC | 32.49 KB | 25.01.2024 | 19.12.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.03 KB | 25.01.2024 | 19.12.2023 | 7 |
Shareholders’ register |
EDOC | 24.04 KB | 25.01.2024 | 19.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 19.47 KB | 25.04.2024 | 19.04.2024 | 1 |
Application |
EDOC | 57.43 KB | 25.04.2024 | 19.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.56 KB | 25.04.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 25.04.2024 | 19.04.2024 | 1 |
Appraisal reports |
EDOC | 266.24 KB | 25.04.2024 | 08.04.2024 | 1 |
Application |
EDOC | 50.55 KB | 25.01.2024 | 19.12.2023 | 2 |
Application |
EDOC | 63.88 KB | 25.01.2024 | 19.12.2023 | 10 |
Appraisal reports |
EDOC | 39.21 KB | 25.01.2024 | 08.12.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
523.32 KB | 25.01.2024 | 07.12.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
522.58 KB | 25.01.2024 | 07.12.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.77 KB | 25.01.2024 | 04.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.88 KB | 25.01.2024 | 04.12.2023 | 1 |
Copy of the personal identification document |
EDOC | 1.58 MB | 25.01.2024 | 07.12.2018 | 3 |
Copy of the personal identification document |
EDOC | 1.6 MB | 25.01.2024 | 26.06.2017 | 3 |
Copy of the personal identification document |
EDOC | 1.8 MB | 25.01.2024 | 30.06.2014 | 3 |