Plesko Real Estate, SIA
Limited Liability Company, Huge 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Plesko Real Estate" |
| Registration number, date | 40003516351, 01.11.2000 |
| VAT number | LV40003516351 from 14.11.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | Augusta Deglava iela 161, Rīga, LV-1021 Check address owners |
| Fixed capital | 6 576 500 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 5 440.33 | 11.46 | 9.60 |
| Personal income tax (thousands, €) | 3.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Arhitektūras un projektēšanas pakalpojumi un konsultācijas Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2025 | Denmark | Denmark |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
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Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
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| Natural person | From 23.10.2025 | Denmark | Denmark |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
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|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
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| Natural person | From 23.10.2025 | Denmark | Denmark |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 23.10.2025 | Denmark | Denmark |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 23.10.2025 | Denmark | Denmark |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Rimi Baltic ABReg. no. 5560427410
|
100 % | 234 875 | € 28 | € 6 576 500 | Sweden | 14.08.2025 | 23.10.2025 |
Contacts in cooperation with
Apply information changes
"Plesko Real Estate", SIA
Augusta Deglava 161, Rīga LV-1021 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "PLESKO REAL ESTATE" | Until 14.02.2005 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PLESKODĀLE K" | Until 14.12.2004 | 21 year ago |
| SIA "PLESKODĀLE K" | Until 23.10.2003 | 22 years ago |
Historical addresses
| Rīga, Meža iela 1/8-404 | Until 19.02.2001 | 24 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 | Until 22.10.2001 | 24 years ago |
| Rīga, Lielirbes iela 29 | Until 20.05.2005 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| PRE Gada parskats 2024 | |||||
| PRE Gada parskats 2024 un zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Plesko gada p rskats 2023 parakst | |||||
| Revidentu zinojums 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | |
| Annual report 2022 | |||||
| PRE konsolidetais gada parskats vad bas zi ojums 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PRE Revidentu zinojums 2022 | |||||
| PRE vad bas zi ojums 2022 | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | |
| Annual report 2021 | |||||
| Plesko kons vadibas zinojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Annual report 2021 | |||||
| Parbaudes zinojums 2021 | EDOC | ||||
| Plesko vadibas zinojums 2021 | |||||
| Plesko vadibas zinojums 2021 | |||||
| Revidentu zinojums 2021 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
| Plesko cons SFS 2020 Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PRE auditoru zinojums 2020 | |||||
| PRE vadibas zinojums 2020 | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PRE 2019.gada Vadibas zinojums | |||||
| Plesko zi ojums signed | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | |
| Annual report 2018 | |||||
| PRE CONS vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| PRE SFS 2018 revidentu zinojums | |||||
| PRE SFS 2018 vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 15.12.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad zinojums kons 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Annual report 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | |
| Annual report 2016 | |||||
| PREcon VZ 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PRE NRZ 2016 | |||||
| PRE VZ 2016 | |||||
2015 |
Consolidated financial statement | 29.07.2016 | TIF (2.46 MB) | ||
2015 |
Annual report | 29.07.2016 | TIF (2.56 MB) | €8.00 | |
2014 |
Consolidated financial statement | 21.07.2015 | TIF (2.4 MB) | ||
2014 |
Annual report | 21.07.2015 | TIF (2.51 MB) | €7.00 | |
2013 |
Annual report | 04.08.2014 | TIF (2.69 MB) | ||
2012 |
Consolidated financial statement | 30.08.2013 | TIF (736.01 KB) | ||
2012 |
Annual report | 02.08.2013 | TIF (859.46 KB) | ||
2011 |
Consolidated financial statement | 02.08.2012 | TIF (720.37 KB) | ||
2011 |
Annual report | 02.08.2012 | TIF (840.1 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (799.43 KB) | ||
2009 |
Annual report | 28.05.2010 | TIF (781.33 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (746.23 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (542.97 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (945.46 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (522.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.2 MB | 23.10.2025 | 14.08.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.4 KB | 23.01.2023 | 11.01.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 280.68 KB | 04.02.2022 | 24.01.2022 | 10 |
Amendments to the Articles of Association |
TIF | 37.71 KB | 02.11.2018 | 23.10.2018 | 1 |
Articles of Association |
TIF | 234.77 KB | 02.11.2018 | 23.10.2018 | 6 |
Shareholders’ register |
TIF | 71.93 KB | 26.05.2023 | 09.07.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.36 KB | 26.05.2023 | 19.05.2015 | 10 |
Amendments to the Articles of Association |
TIF | 40.92 KB | 26.05.2023 | 16.12.2014 | 1 |
Articles of Association |
TIF | 270.41 KB | 26.05.2023 | 16.12.2014 | 8 |
Shareholders’ register |
TIF | 69.66 KB | 26.05.2023 | 16.12.2014 | 3 |
Shareholders’ register |
TIF | 27.41 KB | 05.06.2012 | 30.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
14.22 MB | 23.10.2025 | 23.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.62 MB | 23.10.2025 | 23.10.2025 | 1 | |
Application |
497.39 KB | 23.10.2025 | 20.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
533.13 KB | 23.10.2025 | 20.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
526.67 KB | 23.10.2025 | 20.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
525.22 KB | 23.10.2025 | 20.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
526.13 KB | 23.10.2025 | 20.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
75.2 KB | 23.10.2025 | 06.08.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.14 KB | 23.10.2025 | 07.07.2025 | 1 |
Copy of the personal identification document |
195.15 KB | 23.10.2025 | 24.06.2025 | 1 | |
Copy of the personal identification document |
161.89 KB | 23.10.2025 | 29.02.2024 | 1 | |
Copy of the personal identification document |
155.31 KB | 23.10.2025 | 21.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 53.2 KB | 25.09.2023 | 20.09.2023 | 1 |
Application |
EDOC | 56.97 KB | 15.09.2023 | 05.09.2023 | 3 |
Protocols/decisions of a company/organisation |
158.2 KB | 26.01.2023 | 26.01.2023 | 2 | |
Application |
335.92 KB | 23.01.2023 | 20.01.2023 | 4 | |
Power of attorney, act of empowerment |
TIF | 199.74 KB | 23.01.2023 | 09.01.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
7.4 MB | 05.09.2023 | 31.12.2022 | 118 | |
Justification supporting beneficial ownership disclosure statement |
10.66 MB | 08.02.2022 | 08.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 496.61 KB | 08.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 08.02.2022 | 08.02.2022 | 2 |
Application |
TIF | 315.99 KB | 04.02.2022 | 01.02.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.92 KB | 04.02.2022 | 01.02.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 207.3 KB | 04.02.2022 | 20.01.2022 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.11.2018 | 23.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 20.93 KB | 22.11.2018 | 08.11.2018 | 1 |
Application |
TIF | 170.59 KB | 22.11.2018 | 23.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.13 KB | 02.11.2018 | 23.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 198.19 KB | 02.11.2018 | 12.01.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 23.10.2025 | 15.12.2017 | 1 | |
Copy of the personal identification document |
147 KB | 23.10.2025 | 08.02.2017 | 1 | |
Copy of the personal identification document |
162.5 KB | 23.10.2025 | 12.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 69.26 KB | 26.05.2023 | 17.07.2015 | 2 |
Application |
TIF | 93.63 KB | 26.05.2023 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 26.05.2023 | 22.12.2014 | 2 |
Application |
TIF | 117.12 KB | 26.05.2023 | 16.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.09 KB | 26.05.2023 | 16.12.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 160.88 KB | 26.05.2023 | 15.01.2014 | 7 |
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