Pļavmalas 17, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pļavmalas 17"
Registration number, date 40203064627, 21.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2017
Legal address Pēkšēna iela 14, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 21.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.05.2024 158.05 0.00 0.00 0.00 08.05.2024
22.04.2024 157.57 0.00 0.00 0.00 22.04.2024
07.02.2020 214.67 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 211.58 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 208.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 155.04 0.00 0.00 0.00 14.11.2019 16:30

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.08.2018
* 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

92.86 % 26 € 100 € 2 600 Latvia 08.02.2022 14.02.2022

SIA "SUNCOM LTD"

Reg. no. 40103527084
Rīga, Tērbatas iela 14 - 3

7.14 % 2 € 100 € 200 Latvia 08.02.2022 14.02.2022

Apply information changes

ML

"Pļavmalas 17", SIA

Brīvības 85-4, Rīga, LV-1001 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 85 - 4 Until 07.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.08.2019  PDF (79.47 KB) €11.00

2017

Annual report 21.04.2017 - 31.12.2017 22.06.2018  PDF (79.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.97 KB 14.02.2022 08.02.2022 1

Shareholders’ register

DOCX 18.97 KB 14.02.2022 08.02.2022 1

Shareholders’ register

DOCX 17.72 KB 07.08.2018 23.07.2018 1

Shareholders’ register

TIF 78.51 KB 19.06.2017 15.06.2017 2

Articles of Association

TIF 16 KB 21.04.2017 18.04.2017 1

Memorandum of Association

TIF 35.8 KB 21.04.2017 18.04.2017 1

Shareholders’ register

TIF 47.77 KB 21.04.2017 18.04.2017 2

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 61.89 KB 14.02.2022 14.02.2022 2

Application

DOCX 37.94 KB 14.02.2022 09.02.2022 2

Application

DOCX 37.94 KB 14.02.2022 09.02.2022 2

Shareholders’ register

EDOC 25.03 KB 14.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 07.08.2018 07.08.2018 2

Protocols/decisions of a company/organisation

DOCX 74.32 KB 07.08.2018 24.07.2018 1

Protocols/decisions of a company/organisation

EDOC 63.36 KB 07.08.2018 24.07.2018 1

Announcement regarding the legal address

EDOC 22.29 KB 07.08.2018 23.07.2018 1

Announcement regarding the legal address

DOCX 12.18 KB 07.08.2018 23.07.2018 1

Application

EDOC 55.77 KB 07.08.2018 23.07.2018 5

Application

DOCX 46.82 KB 07.08.2018 23.07.2018 5

Shareholders’ register

EDOC 39.11 KB 07.08.2018 23.07.2018 1

Decisions / letters / protocols of public notaries

RTF 179.46 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 21.06.2017 21.06.2017 2

Application

TIF 234.1 KB 19.06.2017 15.06.2017 7

Bank statements or other document regarding the payment of the equity

TIF 42.09 KB 19.06.2017 07.06.2017 1

Registration certificates

TIF 18.57 KB 24.04.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 21.04.2017 21.04.2017 2

Announcement regarding the legal address

TIF 14.25 KB 21.04.2017 18.04.2017 1

Application

TIF 164.27 KB 21.04.2017 18.04.2017 8

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 21.04.2017 13.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 14 KB 21.04.2017 12.04.2017 1

Confirmation or consent to legal address

TIF 18.05 KB 21.04.2017 11.04.2017 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