TC Plavnieki, SIA

Limited Liability Company, Small company
Place in branch
817 by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TC Plavnieki"
Registration number, date 40203262882, 28.09.2020
VAT number LV40203262882 from 21.10.2020 Europe VAT register
Register, date Commercial Register, 28.09.2020
Legal address Teātra iela 4 – 7, Rīga, LV-1050 Check address owners
Fixed capital 3 602 800 EUR, registered payment 03.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • 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 2022 2021
Total payments to state budget (thousands, €) 22.01 -64.66 -7.85
Personal income tax (thousands, €) 2.09 0 0
Statutory social insurance contributions (thousands, €) 6.04 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
Turkey Turkey

Control type: as a company member/shareholder

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 Right to represent individually 16.12.2022. aktualizēti valdes locekļa personas dati (valstspiederība), pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta pirmo daļu  16.12.2022
* 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

0.08 % 2 800 € 1 € 2 800 Turkey 16.12.2022 16.12.2022

SIA "K47"

Reg. no. 40203089245
Rīga, Teātra iela 4 - 7

99.92 % 3 600 000 € 1 € 3 600 000 Latvia 25.11.2020 30.11.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.13 KB) €11.00

2021

 Annual report 28.09.2020 - 31.12.2021 04.08.2022  PDF (78.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.81 KB 30.11.2020 25.11.2020 1

Shareholders’ register

DOCX 16.81 KB 30.11.2020 25.11.2020 1

Shareholders’ register

DOCX 16.69 KB 03.11.2020 26.10.2020 1

Articles of Association

 DOCX 15.9 KB 03.11.2020 05.10.2020 1

Regulations for the increase/reduction of the equity

 DOCX 12.29 KB 03.11.2020 05.10.2020 1

Shareholders’ register

DOCX 17.69 KB 28.09.2020 28.09.2020 1

Articles of Association

 DOCX 15.82 KB 28.09.2020 16.09.2020 1

Memorandum of Association

 DOCX 16.59 KB 28.09.2020 16.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.45 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 30.11.2020 30.11.2020 2

Application

 DOCX 44.69 KB 30.11.2020 25.11.2020 4

Application

 EDOC 49.95 KB 30.11.2020 25.11.2020 4

Application

 DOCX 44.69 KB 30.11.2020 25.11.2020 4

Shareholders’ register

EDOC 39.15 KB 30.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 03.11.2020 03.11.2020 2

Acceptance-conveyance act

 DOCX 21.43 KB 03.11.2020 26.10.2020 1

Acceptance-conveyance act

 EDOC 35.4 KB 03.11.2020 26.10.2020 1

Application

 DOCX 45.53 KB 03.11.2020 26.10.2020 1

Application

 EDOC 50.48 KB 03.11.2020 26.10.2020 1

Shareholders’ register

EDOC 30.74 KB 03.11.2020 26.10.2020 1

Appraisal reports

 EDOC 138.52 KB 03.11.2020 23.10.2020 1

Appraisal reports

 PDF 125.7 KB 03.11.2020 23.10.2020 1

Articles of Association

 EDOC 21.7 KB 03.11.2020 05.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.59 KB 03.11.2020 05.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.78 KB 03.11.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 18.59 KB 03.11.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 03.11.2020 05.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 18.42 KB 03.11.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 28.09.2020 28.09.2020 2

Shareholders’ register

EDOC 23.67 KB 28.09.2020 28.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 150.73 KB 28.09.2020 24.09.2020 1

Announcement regarding the legal address

 DOCX 15.15 KB 28.09.2020 16.09.2020 1

Announcement regarding the legal address

 EDOC 21.05 KB 28.09.2020 16.09.2020 1

Articles of Association

 EDOC 21.71 KB 28.09.2020 16.09.2020 1

Application

 DOCX 33.22 KB 28.09.2020 16.09.2020 4

Application

 EDOC 38.52 KB 28.09.2020 16.09.2020 4

Memorandum of Association

 EDOC 22.62 KB 28.09.2020 16.09.2020 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