Plūkt, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
31 by profit
52 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Plūkt"
Registration number, date 45403048688, 20.10.2017
VAT number LV45403048688 from 27.03.2018 Europe VAT register
Register, date Commercial Register, 20.10.2017
Legal address "Saulessēta", Prauliena, Praulienas pag., Madonas nov., LV-4825 Check address owners
Fixed capital 2 800 EUR, registered payment 14.03.2018
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, €) 17.8 22.23 7.68
Personal income tax (thousands, €) 1.84 2.78 1.71
Statutory social insurance contributions (thousands, €) 7.13 9.1 4.37
Average employees count 3 3 2

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Tējas un kafijas pārstrāde (10.83)
CSP industry Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2018
Latvia Latvia

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   20.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2017
* 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

80 % 2 240 € 1 € 2 240 Latvia 01.03.2018 14.03.2018

Natural person

20 % 560 € 1 € 560 Latvia 01.03.2018 14.03.2018

Apply information changes

"Plūkt", SIA

"Saulessēta", Prauliena, Praulienas pagasts, Madonas nov., LV-4825 Check address owners

Kafija un tēja

Historical addresses

Madonas nov., Praulienas pag., Prauliena, "Dzirksteles" Until 09.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (477.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (474.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  PDF (469.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (84.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (286.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.08 KB) €11.00

2017

Annual report 20.10.2017 - 31.12.2017 27.04.2018  PDF (79.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.49 MB 14.03.2018 01.03.2018 3

Shareholders’ register

PDF 1.49 MB 14.03.2018 01.03.2018 3

Regulations for the increase/reduction of the equity

PDF 445.43 KB 15.03.2018 29.01.2018 1

Amendments to the Articles of Association

PDF 269.33 KB 14.03.2018 29.01.2018 1

Articles of Association

PDF 509.5 KB 14.03.2018 29.01.2018 1

Memorandum of association

DOC 128.5 KB 23.10.2017 12.10.2017 2

Shareholders’ register

PDF 1.2 MB 20.10.2017 09.10.2017 3

Articles of Association

DOC 120.5 KB 20.10.2017 01.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 195.05 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 14.03.2018 14.03.2018 2

Application

DOCX 45.14 KB 14.03.2018 07.03.2018 4

Application

EDOC 77.56 KB 14.03.2018 07.03.2018 4

Application

DOCX 45.14 KB 14.03.2018 07.03.2018 4

Shareholders’ register

EDOC 1.44 MB 14.03.2018 01.03.2018 3

Bank statements or other document regarding the payment of the equity

PDF 136.19 KB 14.03.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 273.99 KB 14.03.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 320.58 KB 14.03.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 105.66 KB 14.03.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 271 KB 14.03.2018 04.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 261.67 KB 14.03.2018 04.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 271 KB 14.03.2018 04.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 273.98 KB 14.03.2018 31.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 273.98 KB 14.03.2018 31.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 320.58 KB 14.03.2018 31.01.2018 1

Bank statements or other document regarding the payment of the equity

PDF 320.58 KB 14.03.2018 31.01.2018 1

Regulations for the increase/reduction of the equity

PDF 502.98 KB 15.03.2018 29.01.2018 1

Amendments to the Articles of Association

PDF 331.47 KB 14.03.2018 29.01.2018 1

Articles of Association

PDF 571.13 KB 14.03.2018 29.01.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 226.58 KB 14.03.2018 29.01.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 196.79 KB 14.03.2018 29.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.6 KB 14.03.2018 29.01.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.3 KB 14.03.2018 29.01.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.6 KB 14.03.2018 29.01.2018 1

Protocols/decisions of a company/organisation

PDF 439.95 KB 14.03.2018 29.01.2018 1

Protocols/decisions of a company/organisation

PDF 381.84 KB 14.03.2018 29.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 20.10.2017 20.10.2017 2

Memorandum of association

EDOC 66.6 KB 23.10.2017 12.10.2017 2

Application

DOCX 40.92 KB 20.10.2017 09.10.2017 7

Application

EDOC 67.94 KB 20.10.2017 09.10.2017 7

Shareholders’ register

PDF 1.58 MB 20.10.2017 09.10.2017 3

Announcement regarding the legal address

DOC 122.5 KB 20.10.2017 01.10.2017 1

Announcement regarding the legal address

EDOC 67.14 KB 20.10.2017 01.10.2017 1

Articles of Association

EDOC 62.17 KB 20.10.2017 01.10.2017 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