PLANTA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PLANTA SIA
Registration number, date 40203382911, 25.02.2022
VAT number LV40203382911 from 21.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.02.2022
Legal address Birzes iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 29.03.2022
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
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 2022
Total payments to state budget (thousands, €) 2.50 -8.36 -0.46
Personal income tax (thousands, €) 0.18 0.02 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.11.2022
* 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

Resources & Management OU

Reg. no. 16883250
Tornimae tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond, Igaunija

100 % 3 000 € 1 € 3 000 Estonia 12.12.2024 16.12.2024

Historical addresses

Rīga, Vidzemes aleja 3 - 63 Until 25.03.2022 3 years ago
Siguldas nov., Sigulda, Birzes iela 12 Until 22.11.2022 3 years ago
Rīga, Aspazijas bulvāris 20 Until 09.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.07.2025  ZIP €7.00
Annual report 2024 PDF
PLANTA Vad bas zi ojums 2024 GP PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
PLANTA Vad bas zi ojums 2023 GP EDOC

2022

Annual report 25.02.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 45.17 KB 16.12.2024 12.12.2024 1

Shareholders’ register

EDOC 92.96 KB 16.12.2024 12.12.2024 1

Translations of registration certificates of foreign companies

EDOC 719.47 KB 16.12.2024 11.12.2024 1

Translations of registration certificates of foreign companies

EDOC 295.28 KB 16.12.2024 10.12.2024 1

Shareholders’ register

PDF 131.29 KB 15.11.2022 10.11.2022 1

Articles of Association

PDF 147.23 KB 29.03.2022 27.03.2022 1

Articles of Association

PDF 147.23 KB 29.03.2022 27.03.2022 1

Regulations for the increase/reduction of the equity

PDF 83.39 KB 29.03.2022 27.03.2022 1

Regulations for the increase/reduction of the equity

PDF 83.39 KB 29.03.2022 27.03.2022 1

Shareholders’ register

PDF 105.78 KB 29.03.2022 27.03.2022 1

Shareholders’ register

PDF 105.78 KB 29.03.2022 27.03.2022 1

Shareholders’ register

PDF 196.25 KB 25.03.2022 22.03.2022 1

Articles of Association

DOCX 66.36 KB 25.02.2022 17.02.2022 1

Memorandum of Association

DOCX 67.94 KB 25.02.2022 17.02.2022 1

Shareholders’ register

DOCX 18.55 KB 25.02.2022 17.02.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 789.35 KB 22.11.2022 22.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 789.35 KB 22.11.2022 22.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 202.41 KB 16.12.2024 14.12.2024 1

Application

EDOC 203.71 KB 09.11.2023 06.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 22.11.2022 22.11.2022 2

Application

PDF 279.25 KB 22.11.2022 21.11.2022 4

Application

PDF 279.25 KB 22.11.2022 21.11.2022 4

Protocols/decisions of a company/organisation

PDF 171.69 KB 22.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

PDF 171.69 KB 22.11.2022 10.11.2022 1

Shareholders’ register

EDOC 130.42 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 29.03.2022 29.03.2022 1

Articles of Association

EDOC 129.93 KB 29.03.2022 27.03.2022 1

Application

PDF 204.87 KB 29.03.2022 27.03.2022 1

Application

PDF 204.87 KB 29.03.2022 27.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 161.12 KB 29.03.2022 27.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 161.12 KB 29.03.2022 27.03.2022 1

Protocols/decisions of a company/organisation

PDF 173.63 KB 29.03.2022 27.03.2022 1

Protocols/decisions of a company/organisation

PDF 173.63 KB 29.03.2022 27.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 80.81 KB 29.03.2022 27.03.2022 1

Shareholders’ register

EDOC 99.3 KB 29.03.2022 27.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 25.03.2022 25.03.2022 2

Application

PDF 305.09 KB 25.03.2022 22.03.2022 1

Protocols/decisions of a company/organisation

PDF 217.57 KB 25.03.2022 22.03.2022 1

Application

DOCX 36.43 KB 25.02.2022 25.02.2022 3

Application

DOCX 36.43 KB 25.02.2022 25.02.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 25.02.2022 25.02.2022 2

Announcement regarding the legal address

DOCX 12.48 KB 25.02.2022 17.02.2022 1

Announcement regarding the legal address

DOCX 12.48 KB 25.02.2022 17.02.2022 1

Articles of Association

EDOC 46.68 KB 25.02.2022 17.02.2022 1

Memorandum of Association

EDOC 48.89 KB 25.02.2022 17.02.2022 1

Shareholders’ register

EDOC 24.7 KB 25.02.2022 17.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 22.11.2022 01.07.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.54 MB 22.11.2022 01.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 819.63 KB 22.11.2022 22.06.2021 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