Pludiņu agrotūrisms, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Pludiņu agrotūrisms" SIA
Registration number, date 40103487612, 02.12.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.12.2011
Legal address Bulduru prospekts 70 – 1, Jūrmala, LV-2010 Check address owners
Fixed capital 2 844 EUR, registered payment 29.07.2015
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, €) 9.90 9.76 0.05
Personal income tax (thousands, €) 3.76 3.69 0
Statutory social insurance contributions (thousands, €) 6.14 6.01 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Russian Federation

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   28.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2016
* 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

51.02 % 1 451 € 1 € 1 451 09.02.2016 18.02.2016

Natural person

48.98 % 1 393 € 1 € 1 393 09.02.2016 18.02.2016

Historical addresses

Rīga, Audēju iela 8 - 2 Until 18.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.03.2025  PDF (80.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (82.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (81.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (82.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (81.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (82.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 02.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.33 KB 07.02.2023 03.02.2023 3

Shareholders’ register

TIF 175.03 KB 19.02.2016 09.02.2016 5

Amendments to the Articles of Association

TIF 17.95 KB 05.08.2015 03.07.2015 1

Articles of Association

TIF 123.9 KB 05.08.2015 03.07.2015 3

Shareholders’ register

TIF 131.48 KB 05.08.2015 03.07.2015 4

Articles of Association

TIF 88.08 KB 06.12.2011 21.11.2011 4

Memorandum of association

TIF 66.65 KB 06.12.2011 21.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 166.46 KB 24.02.2023 23.02.2023 5

Protocols/decisions of a company/organisation

TIF 85.88 KB 07.02.2023 03.02.2023 3

Decisions / letters / protocols of public notaries

TIF 54.11 KB 19.02.2016 18.02.2016 2

Announcement regarding the legal address

TIF 11.24 KB 19.02.2016 09.02.2016 1

Application

TIF 208.39 KB 19.02.2016 09.02.2016 5

Confirmation or consent to legal address

TIF 12.65 KB 19.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

TIF 136.87 KB 19.02.2016 09.02.2016 4

Decisions / letters / protocols of public notaries

TIF 74.4 KB 05.08.2015 29.07.2015 2

Application

TIF 126.89 KB 05.08.2015 22.07.2015 2

Protocols/decisions of a company/organisation

TIF 64.43 KB 05.08.2015 03.07.2015 2

Decisions / letters / protocols of public notaries

TIF 36.4 KB 06.12.2011 02.12.2011 2

Registration certificates

TIF 49.88 KB 06.12.2011 02.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 10.83 KB 06.12.2011 23.11.2011 1

Announcement regarding the legal address

TIF 7.04 KB 06.12.2011 21.11.2011 1

Application

TIF 162.22 KB 06.12.2011 21.11.2011 3

Confirmation or consent to legal address

TIF 13.17 KB 06.12.2011 21.11.2011 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