Plio celtniecība, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Plio celtniecība SIA |
| Registration number, date | 40203475639, 11.04.2023 |
| VAT number | LV40203475639 from 05.04.2024 Europe VAT register |
| Register, date | Commercial Register, 11.04.2023 |
| Legal address | Mūrnieku iela 12 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 11.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 700 | € 1 | € 2 700 | Latvia | 11.04.2023 | 11.04.2023 |
Historical company names
| Plio Solar SIA | Until 06.02.2024 | 3.5 months ago |
|---|---|---|
| Plio Namsaimnieks SIA | Until 06.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.04.2023 - 31.12.2023 | 25.04.2024 | PDF (77.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.35 KB | 06.02.2024 | 01.02.2024 | 1 |
Articles of Association |
EDOC | 27.24 KB | 06.09.2023 | 01.09.2023 | 1 |
Articles of Association |
EDOC | 24.61 KB | 11.04.2023 | 31.03.2023 | 1 |
Memorandum of Association |
EDOC | 31.31 KB | 11.04.2023 | 23.03.2023 | 1 |
Shareholders’ register |
EDOC | 18.16 KB | 11.04.2023 | 23.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.13 KB | 06.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
350.91 KB | 06.02.2024 | 01.02.2024 | 1 | |
Application |
EDOC | 52.29 KB | 06.09.2023 | 01.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 06.09.2023 | 01.09.2023 | 1 |
Announcement regarding the legal address |
EDOC | 29.19 KB | 11.04.2023 | 23.03.2023 | 1 |
Application |
EDOC | 52.16 KB | 11.04.2023 | 23.03.2023 | 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