PLYCOLLECTION, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
12 by profit
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PLYCOLLECTION" |
| Registration number, date | 40103507158, 01.02.2012 |
| VAT number | LV40103507158 from 17.02.2012 Europe VAT register |
| Register, date | Commercial Register, 01.02.2012 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PLYCOLLECTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.02.2021)
- Request debt return with VERDIKTS
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, €) | -58.69 | -71.03 | -26.22 |
| Personal income tax (thousands, €) | 2.88 | 1.92 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 2.99 | 4.99 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 26.02.2021, 549.58 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | 01.02.2012 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2016 | 29.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 27.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (94.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (86.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (86.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (86.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (86.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (87.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (97.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
206.3 KB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
200.18 KB | 05.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
417.64 KB | 05.07.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
171.91 KB | 24.02.2014 | 19.11.2013 | 1 | |
Articles of Association |
188.29 KB | 19.02.2014 | 19.11.2013 | 1 | |
Shareholders’ register |
183.4 KB | 19.02.2014 | 19.11.2013 | 1 | |
Regulations for the increase/reduction of the equity |
170.3 KB | 24.02.2014 | 12.11.2013 | 1 | |
Articles of Association |
TIF | 11.7 KB | 03.02.2012 | 23.01.2012 | 1 |
Memorandum of Association |
TIF | 19.12 KB | 03.02.2012 | 23.01.2012 | 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 | 52.63 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 404.9 KB | 03.01.2017 | 21.12.2016 | 6 |
Confirmation or consent to legal address |
TIF | 49.24 KB | 03.01.2017 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 29.07.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 29.07.2016 | 29.07.2016 | 2 |
Amendments to the Articles of Association |
236.41 KB | 05.07.2016 | 30.06.2016 | 1 | |
Articles of Association |
229.82 KB | 05.07.2016 | 30.06.2016 | 1 | |
Application |
431.42 KB | 05.07.2016 | 30.06.2016 | 1 | |
Application |
409.34 KB | 05.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
157.65 KB | 05.07.2016 | 30.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
128.67 KB | 05.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
448.54 KB | 05.07.2016 | 30.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 24.02.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 24.02.2014 | 24.02.2014 | 2 |
Application |
962.31 KB | 24.02.2014 | 16.12.2013 | 4 | |
Statement of the Board regarding the payment of the equity |
218.81 KB | 19.02.2014 | 13.11.2013 | 1 | |
Protocols/decisions of a company/organisation |
231.05 KB | 19.02.2014 | 13.11.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 03.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 45.71 KB | 03.02.2012 | 01.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.04 KB | 03.02.2012 | 26.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 03.02.2012 | 25.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 03.02.2012 | 23.01.2012 | 1 |
Application |
TIF | 207.36 KB | 03.02.2012 | 23.01.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.14 KB | 03.02.2012 | 23.01.2012 | 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