Mūsu Plāns, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mūsu Plāns"
Registration number, date 40103442612, 01.08.2011
VAT number LV40103442612 from 25.08.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address Cidoniju iela 27, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 802 EUR, registered payment 15.08.2022
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 23.74 3.46 1.51
Personal income tax (thousands, €) 4.77 0.55 0.15
Statutory social insurance contributions (thousands, €) 10.96 2.58 1.45
Average employees count 3 1 1

Industries

Industry from zl.lv Dzīvnieku barība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gatavas lolojumdzīvnieku barības ražošana (10.92)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry
Redakcija NACE 2.1
Apģērbu mazumtirdzniecība (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   27.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2011
* 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

50 % 1 401 € 1 € 1 401 06.08.2022 15.08.2022

Natural person

50 % 1 401 € 1 € 1 401 06.08.2022 15.08.2022

Apply information changes

"Mūsu Plāns", SIA

Cidoniju 27, Tīraine, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Dzīvnieku barība

Historical addresses

Mārupes nov., Tīraine, Cidoniju iela 27 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.04.2025  ZIP €7.00
Annual report 2024 PDF
M VAD.ZIN JPEG

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
1 vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBASZZZ JPEG

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Evad.zin JPEG

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
zinijums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zin JPEG

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 02.10.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
zin6 PDF

2011

Annual report 01.08.2011 - 31.12.2011 12.03.2012  ZIP
1_HTML izdruka HTML
Pask. 1 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.97 KB 15.08.2022 06.08.2022 1

Articles of Association

DOCX 13.97 KB 15.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.85 KB 15.08.2022 06.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.85 KB 15.08.2022 06.08.2022 1

Shareholders’ register

DOCX 19.14 KB 15.08.2022 06.08.2022 1

Shareholders’ register

DOCX 19.14 KB 15.08.2022 06.08.2022 1

Articles of Association

TIF 73.75 KB 05.09.2014 21.08.2014 3

Shareholders’ register

TIF 86.21 KB 05.09.2014 21.08.2014 3

Regulations for the increase/reduction of the equity

TIF 36.07 KB 05.09.2014 12.08.2014 1

Articles of Association

TIF 14.32 KB 10.11.2011 10.10.2011 1

Regulations for the increase/reduction of the equity

TIF 19.1 KB 10.11.2011 10.10.2011 1

Shareholders’ register

TIF 15.93 KB 10.11.2011 10.10.2011 1

Articles of Association

TIF 14.56 KB 04.08.2011 27.07.2011 1

Memorandum of Association

TIF 19.73 KB 04.08.2011 27.07.2011 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

EDOC 62.36 KB 15.08.2022 15.08.2022 2

Application

DOCX 46.63 KB 15.08.2022 07.08.2022 3

Application

DOCX 46.63 KB 15.08.2022 07.08.2022 3

Articles of Association

EDOC 28.17 KB 15.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.7 KB 15.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.94 KB 15.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.94 KB 15.08.2022 06.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.7 KB 15.08.2022 06.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.65 KB 15.08.2022 06.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 209.46 KB 15.08.2022 06.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.65 KB 15.08.2022 06.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 209.46 KB 15.08.2022 06.08.2022 1

Protocols/decisions of a company/organisation

DOCX 88.51 KB 15.08.2022 06.08.2022 2

Protocols/decisions of a company/organisation

DOCX 88.51 KB 15.08.2022 06.08.2022 2

Regulations for the increase/reduction of the equity

EDOC 29.17 KB 15.08.2022 06.08.2022 1

Shareholders’ register

EDOC 33.15 KB 15.08.2022 06.08.2022 1

Decisions / letters / protocols of public notaries

TIF 55.56 KB 05.09.2014 04.09.2014 2

Application

TIF 214.26 KB 05.09.2014 21.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 29.37 KB 05.09.2014 12.08.2014 1

Protocols/decisions of a company/organisation

TIF 86.57 KB 05.09.2014 12.08.2014 3

Decisions / letters / protocols of public notaries

TIF 38.91 KB 10.11.2011 27.10.2011 2

Application

TIF 161.73 KB 10.11.2011 11.10.2011 3

Consent of a member of the Board / executive director

TIF 34.82 KB 10.11.2011 11.10.2011 2

Protocols/decisions of a company/organisation

TIF 55.28 KB 10.11.2011 10.10.2011 3

Decisions / letters / protocols of public notaries

TIF 35.71 KB 04.08.2011 01.08.2011 2

Registration certificates

TIF 58.85 KB 04.08.2011 01.08.2011 1

Announcement regarding the legal address

TIF 11.29 KB 04.08.2011 27.07.2011 1

Confirmation or consent to legal address

TIF 10.05 KB 04.08.2011 18.07.2011 1

Application

TIF 210.33 KB 04.08.2011 07.07.2011 6
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