PLUTOS SELL, SIA

Limited Liability Company, Small company
Place in branch
39 by turnover
69 by profit
13 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLUTOS SELL"
Registration number, date 40103687559, 03.07.2013
VAT number LV40103687559 from 17.07.2013 Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 18.02.2015
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, €) 297.12 346.33 323.9
Personal income tax (thousands, €) 14.74 12.76 12.48
Statutory social insurance contributions (thousands, €) 31.37 26.99 25.71
Average employees count 6 6 6

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
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   02.05.2019
* 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

100 % 2 840 € 1 € 2 840 Latvia 29.04.2019 02.05.2019

Apply information changes

ML

"Plutos Sell", SIA

Dzirnieku 16, Mārupe, Mārupes n., LV-2167 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Hipokrāta iela 7 Until 14.12.2016 8 years ago
Mārupes nov., Mārupe, Dzirnieku iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ PLUTOS SELL PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums GP2019 PDF
Vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
gp1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

Annual report 03.07.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
2013 PLUTOS SELL vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.33 KB 30.04.2019 29.04.2019 3

Shareholders’ register

TIF 75.19 KB 17.05.2016 05.05.2016 3

Amendments to the Articles of Association

TIF 24.28 KB 24.02.2015 12.02.2015 1

Articles of Association

TIF 49.79 KB 24.02.2015 12.02.2015 2

Shareholders’ register

TIF 193.02 KB 24.02.2015 12.02.2015 2

Articles of Association

TIF 12.85 KB 26.07.2013 28.06.2013 1

Memorandum of Association

TIF 29.88 KB 26.07.2013 28.06.2013 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 192.62 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 02.05.2019 02.05.2019 2

Application

TIF 287.07 KB 30.04.2019 29.04.2019 8

Protocols/decisions of a company/organisation

TIF 56.67 KB 30.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

TIF 48.58 KB 19.12.2016 14.12.2016 1

Application

TIF 162.41 KB 19.12.2016 09.12.2016 1

Power of attorney, act of empowerment

TIF 19.74 KB 19.12.2016 09.12.2016 1

Confirmation or consent to legal address

TIF 23.04 KB 19.12.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

TIF 55.87 KB 17.05.2016 10.05.2016 2

Application

TIF 258.78 KB 17.05.2016 05.05.2016 4

Protocols/decisions of a company/organisation

TIF 67.48 KB 17.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

TIF 74.23 KB 24.02.2015 18.02.2015 2

Power of attorney, act of empowerment

TIF 19.9 KB 24.02.2015 13.02.2015 1

Application

TIF 85.42 KB 24.02.2015 12.02.2015 1

Protocols/decisions of a company/organisation

TIF 75.81 KB 24.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

TIF 38.49 KB 26.07.2013 03.07.2013 2

Registration certificates

TIF 33.92 KB 26.07.2013 03.07.2013 1

Announcement regarding the legal address

TIF 14.71 KB 26.07.2013 28.06.2013 1

Application

TIF 87.58 KB 26.07.2013 28.06.2013 3

Bank statements or other document regarding the payment of the equity

TIF 43.54 KB 26.07.2013 28.06.2013 1

Confirmation or consent to legal address

TIF 19.44 KB 26.07.2013 28.06.2013 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