PLOCKMATIC RIGA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PLOCKMATIC RIGA"
Registration number, date 40003535850, 09.03.2001
VAT number LV40003535850 from 16.03.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.10.2004
Legal address "Vismaņi k-2", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2014
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 1 874.83 1 599.84 1 289.53
Personal income tax (thousands, €) 533.25 377.80 368.67
Statutory social insurance contributions (thousands, €) 1 069.22 800.63 761.34
Average employees count 140 143 125
Received COVID-19 downtime support 29.05.2020, €

Industries

Industry from zl.lv Biroja tehnika un iekārtas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)
CSP industry
Redakcija NACE 2.1
Biroju iekārtu un aprīkojuma ražošana (izņemot datorus un perifērās iekārtas) (28.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2025
Sweden Sweden

Control type: on grounds of the business relations

Natural person From 07.06.2019
Sweden Sweden

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 Jointly with at least 1   15.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2023
* 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

PLOCKMATIC INTERNATIONAL AKTIEBOLAG

Reg. no. 556169-3465
Telefonvagen 30, 126 26 Hagersten, Zviedrija

100 % 100 € 28 € 2 800 Sweden 07.05.2014 13.05.2014

Apply information changes

"Plockmatic Riga", SIA

Šampētera 2, Rīga LV-1046 Check address owners

Biroja tehnika un iekārtas

Historical company names

Sabiedrība ar ierobežotu atbildību "Plockmatic Riga" Until 08.10.2004 21 year ago

Historical addresses

Rīga, Toma iela 4 Until 06.09.2007 18 years ago
Rīga, Šampētera iela 2 Until 10.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
Plockmatic Riga auditors report FY24 ES PDF
VZ 2024 paraksts PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 paraksts compressed PDF
Plockmatic Riga revidentu zi ojums FY23 skens PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Plockmatic revidentu zi ojums FY22 EP EDOC
Vad bas zi ojums 2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
vadibas zinojums 2021 ar parakstu PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums LV PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
20200330 Plockmatic Riga atzinums SCAN PDF
Vadibas zinoj 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev.zinojums PDF
Vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
20150224 VZ 2014 Plockm PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
2013 GP VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
2012 GP Plockmatic VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
2011 VZ ZIP

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 16.02.2011  ZIP (39.13 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.03.2010  ZIP (34.51 KB)

2008

Annual report 03.06.2009  TIF (553.25 KB)

2007

Annual report 22.09.2008  TIF (395.6 KB)

2006

Annual report 27.04.2007  TIF (326.03 KB)

2005

Annual report 28.12.2006  TIF (338.5 KB)

2004

Annual report 09.04.2024  TIF (8.07 MB)

2003

Annual report 09.04.2024  TIF (6.97 MB)

2002

Annual report 09.04.2024  TIF (6.53 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 360.14 KB 21.02.2025 14.03.2024 1

Amendments to the Articles of Association

TIF 433.44 KB 09.04.2024 07.05.2014 1

Articles of Association

TIF 1.33 MB 09.04.2024 07.05.2014 2

Shareholders’ register

TIF 1010.63 KB 09.04.2024 07.05.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.73 MB 09.04.2024 09.04.2014 6

Articles of Association

TIF 493.6 KB 09.04.2024 11.06.2008 1

Articles of Association

TIF 803.49 KB 09.04.2024 06.07.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 11.32 MB 09.04.2024 04.07.2005 11

Articles of Association

TIF 557.77 KB 09.04.2024 24.09.2004 1

Shareholders’ register

TIF 291.88 KB 09.04.2024 24.09.2004 1

Articles of Association

TIF 7.38 MB 09.04.2024 06.03.2001 11

Memorandum of Association

TIF 1.32 MB 09.04.2024 06.03.2001 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 6.46 MB 09.04.2024 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 732.12 KB 21.02.2025 21.02.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 158.7 KB 21.02.2025 14.02.2025 1

Justification supporting beneficial ownership disclosure statement

TIF 224.18 KB 20.02.2025 30.01.2025 8

Application

ASICE 47.04 KB 21.02.2025 20.12.2024 1

Other documents

TIF 149.11 KB 27.12.2024 15.10.2024 5

Application

ASICE 55.1 KB 10.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

EDOC 38.75 KB 21.02.2025 03.04.2024 1

Copy of the personal identification document

TIF 95.79 KB 21.06.2024 26.09.2023 6

Copy of the personal identification document

TIF 74.57 KB 21.06.2024 15.06.2020 4

Decisions / letters / protocols of public notaries

RTF 53.03 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.11 KB 07.06.2019 07.06.2019 2

Statement regarding the beneficial owners

TIF 186.92 KB 05.06.2019 28.05.2019 5

Decisions / letters / protocols of public notaries

TIF 1.03 MB 09.04.2024 13.05.2014 2

Power of attorney, act of empowerment

TIF 746.93 KB 09.04.2024 09.05.2014 1

Application

TIF 1.96 MB 09.04.2024 07.05.2014 2

Protocols/decisions of a company/organisation

TIF 1.27 MB 09.04.2024 07.05.2014 2

Protocols/decisions of a company/organisation

TIF 406.03 KB 09.04.2024 29.04.2014 1

Decisions / letters / protocols of public notaries

TIF 797.27 KB 09.04.2024 10.09.2012 2

Power of attorney, act of empowerment

TIF 606.24 KB 09.04.2024 06.09.2012 1

Consent of a member of the Board / executive director

TIF 582.25 KB 09.04.2024 04.09.2012 1

Application

TIF 3.83 MB 09.04.2024 30.07.2012 4

Protocols/decisions of a company/organisation

TIF 619.76 KB 09.04.2024 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 840.53 KB 09.04.2024 12.02.2010 2

Power of attorney, act of empowerment

TIF 597.94 KB 09.04.2024 08.02.2010 1

Application

TIF 5.34 MB 09.04.2024 25.01.2010 4

Protocols/decisions of a company/organisation

TIF 747.37 KB 09.04.2024 25.01.2010 1

Decisions / letters / protocols of public notaries

TIF 735.36 KB 09.04.2024 30.06.2008 2

Receipts on the publication and state fees

TIF 1.65 MB 09.04.2024 25.06.2008 1

Receipts on the publication and state fees

TIF 1.83 MB 09.04.2024 25.06.2008 1

Application

TIF 3.28 MB 09.04.2024 11.06.2008 4

Protocols/decisions of a company/organisation

TIF 582.84 KB 09.04.2024 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 702.2 KB 09.04.2024 06.09.2007 2

Application

TIF 1.76 MB 09.04.2024 28.08.2007 3

Receipts on the publication and state fees

TIF 1.92 MB 09.04.2024 11.07.2007 1

Receipts on the publication and state fees

TIF 1.97 MB 09.04.2024 11.07.2007 1

Decisions / letters / protocols of public notaries

TIF 975.81 KB 09.04.2024 26.05.2006 2

Application

TIF 3.14 MB 09.04.2024 25.05.2006 3

Power of attorney, act of empowerment

TIF 202.72 KB 09.04.2024 25.05.2006 1

Receipts on the publication and state fees

TIF 1.48 MB 09.04.2024 25.05.2006 1

Receipts on the publication and state fees

TIF 1.52 MB 09.04.2024 25.05.2006 1

Power of attorney, act of empowerment

TIF 377.06 KB 09.04.2024 15.05.2006 1

Protocols/decisions of a company/organisation

TIF 759.08 KB 09.04.2024 15.05.2006 1

Sample report

TIF 2.99 MB 09.04.2024 15.05.2006 5

Consent of a member of the Board / executive director

TIF 189.45 KB 09.04.2024 08.05.2006 1

Decisions / letters / protocols of public notaries

TIF 785.78 KB 09.04.2024 22.07.2005 2

Application

TIF 2.34 MB 09.04.2024 21.07.2005 4

Receipts on the publication and state fees

TIF 403.43 KB 09.04.2024 21.07.2005 1

Decisions / letters / protocols of public notaries

TIF 953.99 KB 09.04.2024 20.07.2005 2

Receipts on the publication and state fees

TIF 507.74 KB 09.04.2024 20.07.2005 1

Application

TIF 6.18 MB 09.04.2024 19.07.2005 6

Receipts on the publication and state fees

TIF 1.5 MB 09.04.2024 19.07.2005 1

Receipts on the publication and state fees

TIF 1.53 MB 09.04.2024 19.07.2005 1

Consent of a member of the Board / executive director

TIF 210.71 KB 09.04.2024 06.07.2005 1

Consent of a member of the Board / executive director

TIF 2.08 MB 09.04.2024 06.07.2005 5

Consent of a member of the Board / executive director

TIF 1.46 MB 09.04.2024 06.07.2005 5

Consent of a member of the Board / executive director

TIF 1.44 MB 09.04.2024 06.07.2005 5

Copy of the personal identification document

TIF 1.11 MB 09.04.2024 17.11.2004 2

Decisions / letters / protocols of public notaries

TIF 867.02 KB 09.04.2024 08.10.2004 1

Registration certificates

TIF 2.04 MB 09.04.2024 08.10.2004 1

Power of attorney, act of empowerment

TIF 1.06 MB 09.04.2024 07.10.2004 1

Receipts on the publication and state fees

TIF 1.49 MB 09.04.2024 07.10.2004 1

Receipts on the publication and state fees

TIF 1.5 MB 09.04.2024 07.10.2004 1

Application

TIF 810.06 KB 09.04.2024 06.10.2004 1

Application

TIF 6.33 MB 09.04.2024 06.10.2004 7

Consent of a member of the Board / executive director

TIF 270.92 KB 09.04.2024 24.09.2004 1

Consent of a member of the Board / executive director

TIF 215.75 KB 09.04.2024 24.09.2004 1

Consent of members of the supervisory board

TIF 205.3 KB 09.04.2024 24.09.2004 1

Consent of members of the supervisory board

TIF 202.56 KB 09.04.2024 24.09.2004 1

Consent of members of the supervisory board

TIF 217.92 KB 09.04.2024 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 362.11 KB 09.04.2024 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 715.23 KB 09.04.2024 24.09.2004 3

Protocols/decisions of a company/organisation

TIF 921.89 KB 09.04.2024 24.09.2004 3

Consent of the auditor

TIF 363.14 KB 09.04.2024 30.07.2004 1

Decisions / letters / protocols of public notaries

TIF 650.86 KB 09.04.2024 09.03.2001 1

Protocols/decisions of a company/organisation

TIF 1.26 MB 09.04.2024 09.03.2001 3

Protocols/decisions of a company/organisation

TIF 1.15 MB 09.04.2024 09.03.2001 3

Receipts on the publication and state fees

TIF 2.63 MB 09.04.2024 09.03.2001 1

Registration certificates

TIF 556.6 KB 09.04.2024 09.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 346.78 KB 09.04.2024 08.03.2001 1

Confirmation or consent to legal address

TIF 302.91 KB 09.04.2024 08.03.2001 1

Power of attorney, act of empowerment

TIF 448.36 KB 09.04.2024 08.03.2001 1

Sample report

TIF 458.81 KB 09.04.2024 08.03.2001 1

Sample report

TIF 2.43 MB 09.04.2024 07.03.2001 6

Power of attorney, act of empowerment

TIF 1.16 MB 09.04.2024 23.02.2001 3

Other documents

TIF 1.18 MB 09.04.2024 14.02.2001 3

Copy of the personal identification document

TIF 2.06 MB 09.04.2024 26.10.1994 2

Copy of the personal identification document

TIF 2.93 MB 09.04.2024 02.02.1994 2

Application

TIF 2.85 MB 09.04.2024 4
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

Connected articles

Date Source Title

27.03.2014

Pilseta24.lv Zviedrijas karalis slavē Latvijā ražoto iekārtu kvalitāti