Pleroma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pleroma"
Registration number, date 52103110351, 01.06.2020
VAT number LV52103110351 from 18.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2020
Legal address Jaunceltnes iela 8, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 2 800 EUR, registered payment 19.07.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 11.14 4.98 0.23
Personal income tax (thousands, €) 2.01 0.79 0
Statutory social insurance contributions (thousands, €) 3.30 1.13 0.17
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.06.2020
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   01.06.2020
* 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

100 % 2 800 € 1 € 2 800 07.07.2022 19.07.2022

Historical addresses

Babītes nov., Babītes pag., Babīte, Meža iela 55 Until 01.07.2021 5 years ago
Mārupes nov., Babītes pag., Babīte, Meža iela 55 Until 04.07.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 07.01.2026  PDF (86.53 KB)

2024

Annual report 01.01.2024 - 31.12.2024 03.01.2025  PDF (85.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.01.2024  PDF (86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (87.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (85.9 KB) €11.00

2020

Annual report 01.06.2020 - 31.12.2020 15.03.2021  PDF (86.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.91 KB 19.07.2022 07.07.2022 1

Articles of Association

DOCX 12.91 KB 19.07.2022 07.07.2022 1

Shareholders’ register

DOCX 18.73 KB 18.07.2022 07.07.2022 1

Regulations for the increase/reduction of the equity

PDF 40.6 KB 19.07.2022 09.09.2021 1

Regulations for the increase/reduction of the equity

PDF 40.6 KB 19.07.2022 09.09.2021 1

Articles of Association

DOCX 12.6 KB 01.06.2020 22.05.2020 1

Articles of Association

DOCX 12.6 KB 01.06.2020 22.05.2020 1

Memorandum of Association

DOCX 12.87 KB 01.06.2020 22.05.2020 1

Memorandum of Association

DOCX 12.87 KB 01.06.2020 22.05.2020 1

Shareholders’ register

DOCX 18.1 KB 01.06.2020 22.05.2020 1

Shareholders’ register

DOCX 18.1 KB 01.06.2020 22.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.99 KB 04.07.2024 01.07.2024 21

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 19.07.2022 19.07.2022 2

Application

DOCX 91.89 KB 19.07.2022 12.07.2022 21

Application

DOCX 91.89 KB 19.07.2022 12.07.2022 21

Statement of the Board regarding the payment of the equity

DOCX 14.4 KB 19.07.2022 12.07.2022 1

Statement of the Board regarding the payment of the equity

DOCX 14.4 KB 19.07.2022 12.07.2022 1

Articles of Association

EDOC 19.19 KB 19.07.2022 07.07.2022 1

Shareholders’ register

EDOC 24.75 KB 18.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 40.53 KB 19.07.2022 09.09.2021 1

Protocols/decisions of a company/organisation

PDF 40.53 KB 19.07.2022 09.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 46.37 KB 19.07.2022 09.09.2021 1

Decisions / letters / protocols of public notaries

RTF 200.31 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 01.06.2020 01.06.2020 2

Articles of Association

EDOC 22.51 KB 01.06.2020 22.05.2020 1

Application

DOCX 40.97 KB 01.06.2020 22.05.2020 10

Application

DOCX 40.97 KB 01.06.2020 22.05.2020 10

Application

EDOC 50.02 KB 01.06.2020 22.05.2020 10

Memorandum of Association

EDOC 22.85 KB 01.06.2020 22.05.2020 1

Shareholders’ register

EDOC 27.79 KB 01.06.2020 22.05.2020 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