Pludmales saule, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pludmales saule"
Registration number, date 40103606261, 13.11.2012
VAT number None (excluded 28.12.2018) Europe VAT register
Register, date Commercial Register, 13.11.2012
Legal address Brīvības gatve 445 – 7, Rīga, LV-1024 Check address owners
Fixed capital 95 332 EUR, registered payment 03.06.2014
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, €) 0.32 0.31 0.32
Personal income tax (thousands, €) 0.12 0.12 0.12
Statutory social insurance contributions (thousands, €) 0.19 0.19 0.19
Average employees count 2 2 2
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 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 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Jointly with all persons entitled to represent   13.11.2012

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   13.11.2012
* 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

50 % 47 666 € 1 € 47 666 Latvia 27.05.2014 03.06.2014

Natural person

50 % 47 666 € 1 € 47 666 Latvia 27.05.2014 03.06.2014

Apply information changes

ML

"Pludmales saule", SIA

Brīvības gatve 445-7, Rīga, LV-1024 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (354.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (353.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (352.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (353.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (133.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (132.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (319.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (531.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (711.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.49 KB) €7.00

2013

 Annual report 13.11.2012 - 31.12.2013 19.05.2014  HTML (88.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.78 KB 04.06.2014 27.05.2014 1

Articles of Association

 TIF 22.55 KB 04.06.2014 27.05.2014 1

Shareholders’ register

TIF 41.55 KB 04.06.2014 27.05.2014 2

Articles of Association

 TIF 55.29 KB 20.11.2012 31.10.2012 1

Memorandum of association

 TIF 157.95 KB 20.11.2012 31.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 46.75 KB 04.06.2014 03.06.2014 2

Application

 TIF 85.37 KB 04.06.2014 27.05.2014 3

Power of attorney, act of empowerment

 TIF 21.7 KB 04.06.2014 27.05.2014 1

Protocols/decisions of a company/organisation

 TIF 40.28 KB 04.06.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 94.13 KB 20.11.2012 13.11.2012 2

Registration certificates

 TIF 171.16 KB 20.11.2012 13.11.2012 1

Application

 TIF 1.24 MB 20.11.2012 01.11.2012 7

Announcement regarding the legal address

 TIF 28.58 KB 20.11.2012 31.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 123.78 KB 20.11.2012 31.10.2012 2

Confirmation or consent to legal address

 TIF 30.99 KB 20.11.2012 31.10.2012 1

Power of attorney, act of empowerment

 TIF 47.57 KB 20.11.2012 31.10.2012 1

Appraisal reports

 TIF 4.42 MB 20.11.2012 19.09.2012 8
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