Planes Group, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 17.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Planes Group" |
| Registration number, date | 40103671967, 17.05.2013 |
| VAT number | None (excluded 09.01.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.07.2014 (registered payment 09.07.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.26 | 5.77 |
| Personal income tax (thousands, €) | 0 | 0.17 | 0.70 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 1.89 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
Historical addresses
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 286 | JPG | ||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Planes 2013 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 150.72 KB | 11.07.2014 | 03.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 7.96 KB | 11.07.2014 | 01.07.2014 | 1 |
Articles of Association |
TIF | 10.8 KB | 11.07.2014 | 01.07.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.28 KB | 11.07.2014 | 14.03.2014 | 6 |
Articles of Association |
TIF | 21.35 KB | 27.05.2013 | 02.05.2013 | 1 |
Memorandum of association |
TIF | 63.58 KB | 27.05.2013 | 02.05.2013 | 2 |
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 | 916.19 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 17.05.2018 | 17.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 04.09.2017 | 04.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 04.09.2017 | 04.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 04.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 181.7 KB | 15.05.2017 | 15.05.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.7 KB | 15.05.2017 | 11.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 15.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 24.02.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 24.02.2017 | 24.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 21.02.2017 | 21.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 21.02.2017 | 21.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 21.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 63.86 KB | 11.07.2014 | 03.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.23 KB | 11.07.2014 | 01.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 294.43 KB | 11.07.2014 | 28.02.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 27.05.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 75.31 KB | 27.05.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 27.05.2013 | 03.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 27.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 274.52 KB | 27.05.2013 | 02.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 27.05.2013 | 30.04.2013 | 1 |
Other documents |
TIF | 164.31 KB | 27.05.2013 | 06.03.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 326.99 KB | 27.05.2013 | 21.02.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 181.7 KB | 27.05.2013 | 11.07.2012 | 4 |
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