PLANĀRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLANĀRS"
Registration number, date 41502013284, 14.10.1996
VAT number LV41502013284 from 08.02.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2024
Legal address Akadēmiķa Graftio iela 23 – 31, Daugavpils, LV-5414 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2024
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 8.99 10.24
Personal income tax (thousands, €) 0.26 0.44
Statutory social insurance contributions (thousands, €) 3.23 4.63
Average employees count 2 2
Received COVID-19 downtime support 19.01.2022, 100.87 €

Industries

Field from SRS
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)
CSP industry
Redakcija NACE 2.1
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.04.2024
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   25.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2024
* 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 30.03.2024 09.04.2024

Historical company names

Daugavpils pilsētas Prusakova individuālais uzņēmums "PLANĀRS" Until 25.03.2024 last year

Historical addresses

Daugavpils, Augstā 3-23 Until 22.01.1998 27 years ago
Daugavpils, Miera iela 57 Until 09.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 ASICE

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.71 KB 09.04.2024 30.03.2024 1

Articles of Association

EDOC 21.88 KB 13.03.2024 12.03.2024 1

Shareholders’ register

EDOC 28.43 KB 25.03.2024 06.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.95 KB 19.03.2024 19.09.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.8 KB 18.09.2023 18.09.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.46 KB 09.04.2024 04.04.2024 1

Application

EDOC 39.69 KB 13.03.2024 12.03.2024 2

Application

EDOC 49.59 KB 13.03.2024 12.03.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 74.18 KB 13.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.49 KB 15.03.2024 29.09.2023 2

Announcement regarding the reorganisation

EDOC 42.99 KB 18.08.2023 15.08.2023 3
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