Planter, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
74 by profit
8 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Planter" |
| Registration number, date | 40103677550, 03.06.2013 |
| VAT number | LV40103677550 from 14.06.2013 Europe VAT register |
| Register, date | Commercial Register, 03.06.2013 |
| Legal address | Tēraudlietuves iela 11, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 490.47 | 783.42 | 558.36 |
| Personal income tax (thousands, €) | 11.81 | 8.98 | 7.07 |
| Statutory social insurance contributions (thousands, €) | 22.66 | 17.57 | 15.33 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.05.2021 | Latvia | Latvia |
|
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 | 28.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2014 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 24.05.2021 | 28.05.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 24.05.2021 | 28.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, "Stūnīši 183" | Until 20.02.2014 | 10 years ago |
|---|---|---|
| Rīga, Gaujas iela 5A | Until 22.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidentu zinojums | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PLANTER SIA RZ | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (586.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (811.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (880.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (492.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (478.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 03.06.2013 - 31.12.2013 | 10.04.2014 | HTML (87.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
143.25 KB | 28.05.2021 | 24.05.2021 | 1 | |
Shareholders’ register |
397.61 KB | 28.05.2021 | 24.05.2021 | 1 | |
Articles of Association |
TIF | 42.45 KB | 17.04.2014 | 09.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.14 KB | 17.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 47.82 KB | 17.04.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 15.37 KB | 26.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 89.72 KB | 26.02.2014 | 17.02.2014 | 3 |
Articles of Association |
TIF | 12.05 KB | 08.07.2013 | 29.05.2013 | 1 |
Memorandum of Association |
TIF | 21.01 KB | 08.07.2013 | 29.05.2013 | 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 |
EDOC | 77.71 KB | 28.05.2021 | 28.05.2021 | 2 |
Articles of Association |
214.73 KB | 28.05.2021 | 24.05.2021 | 1 | |
Application |
320.39 KB | 28.05.2021 | 24.05.2021 | 1 | |
Application |
360.54 KB | 28.05.2021 | 24.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
155.8 KB | 28.05.2021 | 24.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
184.17 KB | 28.05.2021 | 24.05.2021 | 1 | |
Shareholders’ register |
470.3 KB | 28.05.2021 | 24.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 22.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 35.47 KB | 25.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 196.7 KB | 25.11.2016 | 07.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.23 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 222 KB | 17.04.2014 | 09.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.25 KB | 17.04.2014 | 09.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.56 KB | 17.04.2014 | 09.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.25 KB | 17.04.2014 | 09.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.75 KB | 26.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 439.7 KB | 26.02.2014 | 17.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.59 KB | 26.02.2014 | 17.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 24.18 KB | 26.02.2014 | 12.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 08.07.2013 | 03.06.2013 | 1 |
Registration certificates |
TIF | 37.57 KB | 08.07.2013 | 03.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 08.07.2013 | 29.05.2013 | 1 |
Application |
TIF | 113.71 KB | 08.07.2013 | 29.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.36 KB | 08.07.2013 | 29.05.2013 | 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