Plato Pro, SIA

Limited Liability Company, Micro company
Place in branch
377 by turnover
427 by profit
191 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Plato Pro"
Registration number, date 42103018846, 15.11.1997
VAT number LV42103018846 from 10.02.1998 Europe VAT register
Register, date Commercial Register, 11.04.2005
Legal address Flotes iela 16, Liepāja, LV-3405 Check address owners
Fixed capital 2 856 EUR, registered payment 30.11.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 607.45 136.95 122.82
Personal income tax (thousands, €) 8.77 39.16 32.94
Statutory social insurance contributions (thousands, €) 16.84 31.9 30.99
Average employees count 3 9 9

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2024
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   17.04.2024
* 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

Sabiedrība ar ierobežotu atbildību "Livonia Travel"

Reg. no. 40003963769

98.04 % 50 € 56 € 2 800 Latvia 09.02.2023 11.03.2024

Sabiedrība ar ierobežotu atbildību "Livonia Travel"

Reg. no. 40003963769
Liepāja, Flotes iela 16

1.96 % 1 € 56 € 56 Latvia 09.02.2023 11.03.2024

Apply information changes

ML

"Plato Pro", SIA

Flotes 16, Liepāja LV-3405 Check address owners

Nekustamais īpašums

Historical company names

SIA "ALNIDA" Until 17.04.2024 2.5 months ago
Sabiedrība ar ierobežotu atbildību "ALNIDA" Until 05.10.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022.g. DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021.g. DOCX

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020.g. PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
gada parskats 2019. gads PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 30.04.2010  TIF (464.39 KB)

2008

Annual report 07.05.2009  TIF (511.73 KB)

2007

Annual report 13.05.2008  TIF (1.78 MB)

2006

Annual report 01.06.2007  TIF (592.11 KB)

2005

Annual report 16.11.2017  TIF (571.66 KB)

2004

Annual report 16.11.2017  TIF (468.17 KB)

2003

Annual report 16.11.2017  TIF (440.04 KB)

2002

Annual report 16.11.2017  TIF (463.07 KB)

2001

Annual report 16.11.2017  TIF (1.42 MB)

2000

Annual report 16.11.2017  TIF (1.68 MB)

1999

Annual report 16.11.2017  TIF (1.38 MB)

1998

Annual report 16.11.2017  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.02 KB 17.04.2024 11.04.2024 1

Shareholders’ register

TIF 88.75 KB 13.02.2023 09.02.2023 2

Amendments to the Articles of Association

TIF 76.02 KB 29.11.2022 25.11.2022 1

Articles of Association

TIF 158.12 KB 29.11.2022 25.11.2022 3

Regulations for the increase/reduction of the equity

TIF 55.84 KB 29.11.2022 25.11.2022 1

Shareholders’ register

TIF 57.57 KB 29.11.2022 25.11.2022 2

Articles of Association

TIF 89.1 KB 23.03.2022 15.03.2022 2

Shareholders’ register

TIF 1.35 MB 17.12.2019 12.12.2019 8

Articles of Association

TIF 89.82 KB 02.10.2019 26.09.2019 2

Shareholders’ register

TIF 942.22 KB 27.08.2018 15.08.2018 7

Articles of Association

TIF 65.54 KB 21.10.2014 13.10.2014 1

Shareholders’ register

TIF 107.22 KB 21.10.2014 13.10.2014 2

Articles of Association

TIF 54.98 KB 16.11.2017 14.09.2011 2

Shareholders’ register

TIF 19.11 KB 24.01.2024 19.09.2005 1

Articles of Association

TIF 80.3 KB 24.01.2024 09.09.2005 3

Articles of Association

TIF 115.02 KB 24.01.2024 11.06.2004 4

Articles of Association

TIF 606.58 KB 24.01.2024 15.11.1997 12

Amendments to the Articles of Association

TIF 19.85 KB 24.01.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 361 KB 17.04.2024 16.04.2024 7

Protocols/decisions of a company/organisation

EDOC 87.48 KB 17.04.2024 11.04.2024 1

Consent of a member of the Board / executive director

EDOC 15.86 KB 14.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

TIF 77.26 KB 13.02.2023 09.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 30.11.2022 30.11.2022 2

Application

TIF 137.49 KB 29.11.2022 25.11.2022 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.26 KB 29.11.2022 25.11.2022 1

Bank statements or other document regarding the payment of the equity

TIF 59.18 KB 29.11.2022 25.11.2022 1

Protocols/decisions of a company/organisation

TIF 235.19 KB 29.11.2022 25.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 28.03.2022 28.03.2022 2

Application

TIF 105.54 KB 23.03.2022 15.03.2022 2

Protocols/decisions of a company/organisation

TIF 80.58 KB 23.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 20.12.2019 20.12.2019 2

Application

TIF 412.22 KB 17.12.2019 12.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 07.10.2019 07.10.2019 2

Application

TIF 356.01 KB 02.10.2019 26.09.2019 3

Protocols/decisions of a company/organisation

TIF 83.08 KB 02.10.2019 26.09.2019 2

Notice of a member of the Board regarding the resignation

TIF 12.96 KB 02.10.2019 28.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 30.08.2018 30.08.2018 2

Application

TIF 575.76 KB 27.08.2018 15.08.2018 6

Other documents

TIF 87.49 KB 27.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

TIF 72.13 KB 21.10.2014 17.10.2014 1

Application

TIF 379.03 KB 21.10.2014 13.10.2014 2

Protocols/decisions of a company/organisation

TIF 122.79 KB 21.10.2014 13.10.2014 2

Decisions / letters / protocols of public notaries

TIF 60.87 KB 16.11.2017 21.09.2011 2

Application

TIF 227.97 KB 24.01.2024 16.09.2011 6

Protocols/decisions of a company/organisation

TIF 21.42 KB 24.01.2024 14.09.2011 1

Protocols/decisions of a company/organisation

TIF 40.15 KB 24.01.2024 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 68.25 KB 16.11.2017 25.09.2008 2

Receipts on the publication and state fees

TIF 18.16 KB 24.01.2024 23.09.2008 1

Receipts on the publication and state fees

TIF 20.19 KB 24.01.2024 23.09.2008 1

Application

TIF 334.71 KB 16.11.2017 23.09.2008 6

Protocols/decisions of a company/organisation

TIF 21.28 KB 24.01.2024 22.09.2008 1

Protocols/decisions of a company/organisation

TIF 49.77 KB 24.01.2024 22.09.2008 1

Decisions / letters / protocols of public notaries

TIF 76.17 KB 16.11.2017 05.10.2005 2

Registration certificates

TIF 30.31 KB 16.11.2017 05.10.2005 1

Receipts on the publication and state fees

TIF 23.17 KB 24.01.2024 30.09.2005 1

Receipts on the publication and state fees

TIF 22.74 KB 24.01.2024 30.09.2005 1

Sample report

TIF 50.58 KB 16.11.2017 28.09.2005 1

Application

TIF 386.57 KB 16.11.2017 19.09.2005 5

Consent of the auditor

TIF 10.49 KB 24.01.2024 09.09.2005 1

Consent of a member of the Board / executive director

TIF 16.46 KB 24.01.2024 09.09.2005 1

Protocols/decisions of a company/organisation

TIF 67.19 KB 24.01.2024 09.09.2005 2

Protocols/decisions of a company/organisation

TIF 15.03 KB 24.01.2024 09.09.2005 1

Documents attesting the transfer of shares

TIF 20.67 KB 16.11.2017 09.09.2005 1

Decisions / letters / protocols of public notaries

TIF 41.02 KB 16.11.2017 03.05.2005 1

Application

TIF 119.66 KB 24.01.2024 28.04.2005 4

Receipts on the publication and state fees

TIF 18.13 KB 24.01.2024 25.04.2005 1

Receipts on the publication and state fees

TIF 16.85 KB 24.01.2024 25.04.2005 1

Consent of the auditor

TIF 12.2 KB 16.11.2017 21.04.2005 1

Protocols/decisions of a company/organisation

TIF 12.58 KB 16.11.2017 15.04.2005 1

Decisions / letters / protocols of public notaries

TIF 37.55 KB 16.11.2017 11.04.2005 1

State Revenue Service decisions/letters/statements

TIF 30.91 KB 24.01.2024 07.04.2005 1

State Revenue Service decisions/letters/statements

TIF 41.31 KB 24.01.2024 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 47.29 KB 16.11.2017 03.08.2004 1

Registration certificates

TIF 40.28 KB 16.11.2017 03.08.2004 1

Submission/Application

TIF 9.51 KB 24.01.2024 14.07.2004 1

Decisions / letters / protocols of public notaries

TIF 39.91 KB 16.11.2017 14.07.2004 1

State Revenue Service decisions/letters/statements

TIF 37.91 KB 24.01.2024 12.07.2004 1

State Revenue Service decisions/letters/statements

TIF 32.75 KB 24.01.2024 12.07.2004 1

Receipts on the publication and state fees

TIF 28.49 KB 24.01.2024 15.06.2004 1

Receipts on the publication and state fees

TIF 22.16 KB 24.01.2024 15.06.2004 1

Application

TIF 142.82 KB 24.01.2024 11.06.2004 5

Protocols/decisions of a company/organisation

TIF 27.45 KB 24.01.2024 11.06.2004 1

Consent of the auditor

TIF 11.96 KB 16.11.2017 11.06.2004 1

Consent of a member of the Board / executive director

TIF 10.19 KB 16.11.2017 11.06.2004 1

Decisions / letters / protocols of public notaries

TIF 35.72 KB 16.11.2017 20.12.2001 1

State Revenue Service decisions/letters/statements

TIF 48.52 KB 24.01.2024 18.12.2001 1

State Revenue Service decisions/letters/statements

TIF 33.24 KB 24.01.2024 18.12.2001 1

Decisions / letters / protocols of public notaries

TIF 21.05 KB 16.11.2017 22.10.1999 1

Registration certificates

TIF 51.23 KB 16.11.2017 22.10.1999 1

Protocols/decisions of a company/organisation

TIF 9.28 KB 24.01.2024 15.10.1999 1

Receipts on the publication and state fees

TIF 15.5 KB 24.01.2024 15.10.1999 1

Submission/Application

TIF 11.76 KB 24.01.2024 15.10.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 65.22 KB 24.01.2024 09.02.1999 1

Decisions / letters / protocols of public notaries

TIF 16.59 KB 24.01.2024 15.11.1997 1

Registration certificates

TIF 42.69 KB 24.01.2024 15.11.1997 1

Registration certificates

TIF 156.94 KB 16.11.2017 15.11.1997 1

Application

TIF 138.67 KB 24.01.2024 12.11.1997 5

Receipts on the publication and state fees

TIF 34.02 KB 24.01.2024 12.11.1997 2

Receipts on the publication and state fees

TIF 24.44 KB 24.01.2024 12.11.1997 1

Receipts on the publication and state fees

TIF 36.22 KB 24.01.2024 12.11.1997 2

Sample report

TIF 26.79 KB 24.01.2024 12.11.1997 1

Copy of the personal identification document

TIF 45.81 KB 24.01.2024 05.09.1997 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