In Pleno Prekyba, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
17 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "In Pleno Prekyba"
Registration number, date 40103666468, 02.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 02.05.2013
Legal address Raiņa bulvāris 21 – 11, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 09.12.2022
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, €) 0.72 1.09 0.53
Personal income tax (thousands, €) 0.27 0.41 0.2
Statutory social insurance contributions (thousands, €) 0.45 0.67 0.32
Average employees count 1 1 1

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Latvia Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2013
* 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 % 2 800 € 1 € 2 800 Lithuania 05.12.2022 09.12.2022

Procures

Period Rights Person

From 02.05.2013

Right to represent individually
Natural person (from 02.05.2013 )

Apply information changes

ML

"In Pleno Prekyba", SIA

Alfrēda Kalniņa 4, Rīga, LV-1050 Check address owners

Rūpniecības preču tirdzniecība

Historical company names

SIA "VYRT A" Until 02.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
bil vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
bil vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
bil vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
bil vadibas zinojumsIN PLENO PREKYBA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  ZIP €11.00
Annual report 2019 PDF
bil vadibas zinojumsIN PLENO PREKYBA 2018 Copy XLSX

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
bil vadibas zinojumsIN PLENO PREKYBA 2018 Copy XLSX

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
VYRT A Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
bil vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
bil-vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
bil-vadibas zinojums PDF

2013

Annual report 02.05.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
bil-vadibas zinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.89 KB 01.03.2018 20.02.2018 3

Shareholders’ register

TIF 55.39 KB 01.03.2018 20.02.2018 3

Amendments to the Articles of Association

TIF 10.62 KB 22.02.2018 20.02.2018 1

Articles of Association

TIF 13.01 KB 30.05.2013 19.03.2013 1

Memorandum of Association

TIF 21.11 KB 30.05.2013 19.03.2013 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 190.93 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 02.03.2018 02.03.2018 2

Protocols/decisions of a company/organisation

TIF 128.29 KB 01.03.2018 20.02.2018 4

Application

TIF 433.42 KB 22.02.2018 20.02.2018 3

Decisions / letters / protocols of public notaries

TIF 40.38 KB 30.05.2013 02.05.2013 2

Registration certificates

TIF 17.91 KB 30.05.2013 02.05.2013 1

Announcement regarding the legal address

TIF 7.33 KB 30.05.2013 19.03.2013 1

Application

TIF 204.37 KB 30.05.2013 19.03.2013 6

Statement of the Board regarding the payment of the equity

TIF 7.44 KB 30.05.2013 19.03.2013 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