Planus Slab Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Planus Slab Services SIA
Registration number, date 40203515503, 17.10.2023
VAT number LV40203515503 from 03.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.10.2023
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 17.10.2023
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

2024 2023
Total payments to state budget (thousands, €) 1.59 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.10.2023
* 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

Prime Holding SIA

Reg. no. 40203339923
Rīga, Gustava Zemgala gatve 76

100 % 3 000 € 1 € 3 000 Latvia 17.10.2023 17.10.2023

Apply information changes

"Planus Slab Services", SIA

Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
GP vadibas zinojums Planus 2024 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 5.13 MB 17.10.2023 06.10.2023 1

Articles of Association

EDOC 39.16 KB 17.10.2023 03.10.2023 1

Memorandum of Association

EDOC 35.15 KB 17.10.2023 03.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 24.48 KB 17.10.2023 06.10.2023 1

Application

EDOC 43.52 KB 17.10.2023 06.10.2023 1

Bank statements or other document regarding the payment of the equity

PDF 87.5 KB 17.10.2023 06.10.2023 1

Consent of a member of the Board / executive director

EDOC 25.59 KB 17.10.2023 03.10.2023 1

Consent of a member of the Board / executive director

EDOC 25.72 KB 17.10.2023 03.10.2023 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