PLATIN, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA PLATIN |
| Registration number, date | 40203623588, 06.02.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.02.2025 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA INCH groupReg. no. 40103868102
|
9.20 % | 276 | € 1 | € 276 | Latvia | 10.02.2025 | 27.03.2026 |
SIA "KV41B"Reg. no. 40203177389
|
0.40 % | 12 | € 1 | € 12 | Latvia | 10.02.2025 | 27.03.2026 |
SIA "W.e.s.14"Reg. no. 40103210545
|
0.40 % | 12 | € 1 | € 12 | Latvia | 10.02.2025 | 27.03.2026 |
Natural person |
90 % | 2 700 | € 1 | € 2 700 | Latvia | 06.02.2025 | 06.02.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.42 KB | 12.09.2025 | 04.09.2025 | 1 |
Shareholders’ register |
EDOC | 132.76 KB | 27.03.2026 | 10.02.2025 | 1 |
Articles of Association |
EDOC | 20.37 KB | 06.02.2025 | 24.01.2025 | 1 |
Memorandum of association |
EDOC | 24.17 KB | 06.02.2025 | 24.01.2025 | 1 |
Shareholders’ register |
EDOC | 26.47 KB | 06.02.2025 | 24.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 280.81 KB | 27.03.2026 | 20.03.2026 | 1 |
Application |
EDOC | 56.88 KB | 15.09.2025 | 15.09.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.01 KB | 15.09.2025 | 04.09.2025 | 1 |
Application |
EDOC | 50.22 KB | 06.02.2025 | 03.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.02 KB | 06.02.2025 | 03.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.63 KB | 06.02.2025 | 03.02.2025 | 1 |