PROPLAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PROPLAN"
Registration number, date 40203045236, 23.01.2017
VAT number LV40203045236 from 15.02.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2017
Legal address Viršu iela 11 – 56, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 15.10.2018
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
11.11.2025 964.11 0.00 0.00 0.00 11.11.2025
07.10.2025 985.46 0.00 0.00 0.00 07.10.2025
09.09.2025 1 148.50 0.00 0.00 0.00 09.09.2025
11.08.2025 598.12 0.00 0.00 0.00 11.08.2025
15.07.2025 1 127.63 0.00 0.00 0.00 15.07.2025
24.05.2023 224.52 0.00 0.00 0.00 24.05.2023
07.08.2018 302.55 0.00 0.00 0.00 14.08.2018 13:14

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 25.62 24.53 37.73
Personal income tax (thousands, €) 0.66 0.22 0.17
Statutory social insurance contributions (thousands, €) 3.11 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2017
* 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 03.01.2025 08.01.2025

Apply information changes

"Proplan", SIA

Katlakalna 6D, Rīga, LV-1073 Check address owners

Apgaismes tehnikas tirdzniecība

http://proplansia.eu/

Historical addresses

Rīga, Krimuldas iela 10 Until 28.03.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
Pazinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (79.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (80.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.74 KB) €11.00

2017

Annual report 23.01.2017 - 31.12.2017 03.04.2018  PDF (81.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 167.36 KB 08.01.2025 03.01.2025 1

Shareholders’ register

DOCX 20.12 KB 15.10.2018 08.10.2018 1

Articles of Association

TIF 14 KB 01.02.2017 27.12.2016 1

Memorandum of Association

TIF 64.12 KB 01.02.2017 27.12.2016 1

Shareholders’ register

TIF 40.56 KB 01.02.2017 27.12.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 303.15 KB 28.03.2025 25.03.2025 1

Application

PDF 346.76 KB 08.01.2025 03.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 15.10.2018 15.10.2018 2

Application

DOCX 34.91 KB 15.10.2018 10.10.2018 3

Application

EDOC 48.18 KB 15.10.2018 10.10.2018 3

Shareholders’ register

EDOC 33.67 KB 15.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 23.01.2017 23.01.2017 2

Application

TIF 203.47 KB 01.02.2017 29.12.2016 6

Bank statements or other document regarding the payment of the equity

TIF 40.44 KB 01.02.2017 29.12.2016 1

Announcement regarding the legal address

TIF 9.77 KB 01.02.2017 27.12.2016 1

Appraisal reports

TIF 24.55 KB 01.02.2017 27.12.2016 1

Confirmation or consent to legal address

TIF 20.63 KB 01.02.2017 27.12.2016 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