Pludmales tehnoloģijas, SIA

Limited Liability Company, Micro company
Place in branch
25 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pludmales tehnoloģijas"
Registration number, date 40203243595, 06.03.2020
VAT number LV40203243595 from 16.07.2020 Europe VAT register
Register, date Commercial Register, 06.03.2020
Legal address Strēlnieku iela 3 – 1A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2021
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, €) 6.33 7.17 4.88
Personal income tax (thousands, €) 2.24 2.47 1.99
Statutory social insurance contributions (thousands, €) 5.48 3.98 3.67
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2020
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2021
* 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

95 % 2 660 € 1 € 2 660 Russian Federation 22.02.2024 05.03.2024

Natural person

5 % 140 € 1 € 140 Latvia 22.02.2024 05.03.2024

Historical company names

SIA "Pludmales tehnologijas" Until 18.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.07.2024  PDF (81.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (81.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Par vad zin neiesniegsanu2022 EDOC

2020

 Annual report 06.03.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Par vad zin neiesniegsanu2020 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.84 KB 05.03.2024 29.02.2024 1

Amendments to the Articles of Association

 PDF 86.88 KB 18.01.2021 12.01.2021 2

Articles of Association

 PDF 85.89 KB 18.01.2021 12.01.2021 2

Regulations for the increase/reduction of the equity

 PDF 75.9 KB 18.01.2021 12.01.2021 1

Shareholders’ register

PDF 72.2 KB 18.01.2021 12.01.2021 1

Shareholders’ register

PDF 75.53 KB 18.01.2021 12.01.2021 1

Articles of Association

 PDF 168.04 KB 06.03.2020 02.03.2020 1

Memorandum of Association

 PDF 78.68 KB 06.03.2020 02.03.2020 1

Shareholders’ register

PDF 184.64 KB 06.03.2020 02.03.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55 KB 05.03.2024 29.02.2024 1

Application

 EDOC 53.65 KB 18.01.2021 18.01.2021 4

Application

 DOCX 44.71 KB 18.01.2021 18.01.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 18.01.2021 18.01.2021 2

Amendments to the Articles of Association

 EDOC 102.54 KB 18.01.2021 12.01.2021 2

Articles of Association

 EDOC 101.6 KB 18.01.2021 12.01.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 49.93 KB 18.01.2021 12.01.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 56.42 KB 18.01.2021 12.01.2021 2

Bank statements or other document regarding the payment of the equity

PDF 47.88 KB 18.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 54.59 KB 18.01.2021 12.01.2021 1

Consent of a member of the Board / executive director

 PDF 39.1 KB 18.01.2021 12.01.2021 1

Consent of a member of the Board / executive director

 EDOC 50.69 KB 18.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 71.28 KB 18.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 PDF 64.54 KB 18.01.2021 12.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 93.56 KB 18.01.2021 12.01.2021 1

Shareholders’ register

EDOC 89.94 KB 18.01.2021 12.01.2021 1

Shareholders’ register

EDOC 92.88 KB 18.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 06.03.2020 06.03.2020 2

Application

 PDF 492.13 KB 06.03.2020 04.03.2020 5

Application

 EDOC 480.33 KB 06.03.2020 04.03.2020 5

Announcement regarding the legal address

 PDF 248.56 KB 06.03.2020 02.03.2020 1

Announcement regarding the legal address

 EDOC 254.47 KB 06.03.2020 02.03.2020 1

Articles of Association

 EDOC 174.11 KB 06.03.2020 02.03.2020 1

Confirmation or consent to legal address

 PDF 311.79 KB 06.03.2020 02.03.2020 1

Confirmation or consent to legal address

 EDOC 254.26 KB 06.03.2020 02.03.2020 1

Memorandum of Association

 EDOC 86.6 KB 06.03.2020 02.03.2020 1

Shareholders’ register

EDOC 191.31 KB 06.03.2020 02.03.2020 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