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SIA Plazma LP

Basic information
Status Registered
Name SIA Plazma LP
Legal form Limited Liability Company
Reg. No 40203095523
Reg. date 27.09.2017
Register Commercial Register
Legal Address Ziemeļu iela 25 - 3, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 27.09.2017
Paid-in share capital, date 2,800 EUR, 27.09.2017
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40203095523 Registered Excluded
26.10.2017 05.10.2021
Last updated in the RE 09.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 175,560 EUR Net profit 51,241 EUR Equity 51,083 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -2,958 EUR Equity -158 EUR Date submitted04.05.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other-100 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions11,930 EUR Personal Income Tax6,050 EUR Other-2,520 EUR Total15,460 EUR Number of employees6
Year2019 Social Insurance Contributions5,370 EUR Personal Income Tax2,650 EUR Other-840 EUR Total7,180 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
15.07.2019 Amendments to the Articles of Association 21.06.2019 (pdf)
15.07.2019 Amendments to the Articles of Association 21.06.2019 (edoc) •
13.03.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
Announcement regarding the legal address (1)
27.09.2017 Announcement regarding the legal address 26.09.2017 (TIF) •
Annual report (full) (2)
30.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
Application (14)
09.07.2021 Application 08.07.2021 (EDOC) •
09.07.2021 Application 08.07.2021 (DOC) •
19.06.2021 Application 16.06.2021 (edoc) •
19.06.2021 Application 16.06.2021 (DOC) •
30.07.2020 Application 28.06.2020 (edoc) •
30.07.2020 Application 28.06.2020 (docx) •
30.07.2020 Application 28.06.2020 (docx) •
15.07.2019 Application 21.06.2019 (edoc) •
15.07.2019 Application 21.06.2019 (docx) •
23.05.2019 Application 23.05.2019 (TIF) •
13.03.2019 Application 11.03.2019 (TIF) •
01.12.2017 Application 30.11.2017 (TIF) •
16.11.2017 Application 07.11.2017 (TIF) •
27.09.2017 Application 26.09.2017 (TIF) •
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Articles of Association (4)
15.07.2019 Articles of Association 21.06.2019 (pdf)
15.07.2019 Articles of Association 21.06.2019 (edoc) •
13.03.2019 Articles of Association 11.03.2019 (TIF)
27.09.2017 Articles of Association 25.09.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
27.09.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (TIF) •
Confirmation or consent to legal address (5)
10.06.2021 Confirmation or consent to legal address 01.06.2021 (EDOC) •
10.06.2021 Confirmation or consent to legal address 01.06.2021 (DOC) •
10.06.2021 Confirmation or consent to legal address 01.06.2021 (BMP) •
23.05.2019 Confirmation or consent to legal address 22.05.2019 (TIF) •
01.12.2017 Confirmation or consent to legal address 29.12.2017 (TIF) •
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Decisions / letters / protocols of public notaries (12)
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
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List of members of the Board / Supervisory Board (3)
30.07.2020 List of members of the Board / Supervisory Board 28.06.2020 (edoc) •
30.07.2020 List of members of the Board / Supervisory Board 28.06.2020 (docx) •
30.07.2020 List of members of the Board / Supervisory Board 28.06.2020 (docx) •
Memorandum of Association (1)
27.09.2017 Memorandum of Association 25.09.2017 (TIF)
Notice of a member of the Board regarding the resignation (3)
30.07.2020 Notice of a member of the Board regarding the resignation 28.06.2020 (edoc) •
30.07.2020 Notice of a member of the Board regarding the resignation 28.06.2020 (docx) •
30.07.2020 Notice of a member of the Board regarding the resignation 28.06.2020 (docx) •
Power of attorney, act of empowerment (3)
23.05.2019 Power of attorney, act of empowerment 21.10.2015 (TIF) •
01.12.2017 Power of attorney, act of empowerment 09.03.2017 (TIF) •
01.12.2017 Power of attorney, act of empowerment 09.03.2017 (TIF) •
Protocols/decisions of a company/organisation (12)
09.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOC) •
19.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOC) •
30.07.2020 Protocols/decisions of a company/organisation 28.06.2020 (edoc) •
30.07.2020 Protocols/decisions of a company/organisation 28.06.2020 (rtf) •
30.07.2020 Protocols/decisions of a company/organisation 28.06.2020 (rtf) •
15.07.2019 Protocols/decisions of a company/organisation 21.06.2019 (edoc) •
15.07.2019 Protocols/decisions of a company/organisation 21.06.2019 (pdf) •
23.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
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Shareholders’ register (13)
09.07.2021 Shareholders’ register 21.06.2021 (DOC)
09.07.2021 Shareholders’ register 21.06.2021 (edoc) •
19.06.2021 Shareholders’ register 03.06.2021 (DOC)
19.06.2021 Shareholders’ register 03.06.2021 (edoc) •
30.07.2020 Shareholders’ register 28.06.2020 (docx)
30.07.2020 Shareholders’ register 28.06.2020 (docx)
30.07.2020 Shareholders’ register 28.06.2020 (edoc) •
15.07.2019 Shareholders’ register 21.06.2019 (docx)
15.07.2019 Shareholders’ register 21.06.2019 (edoc) •
23.05.2019 Shareholders’ register 22.05.2019 (TIF)
13.03.2019 Shareholders’ register 11.03.2019 (TIF)
16.11.2017 Shareholders’ register 07.11.2017 (TIF)
27.09.2017 Shareholders’ register 26.09.2017 (TIF)
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2021 (17)
09.07.2021 Application 08.07.2021 (EDOC) •
09.07.2021 Application 08.07.2021 (DOC) •
09.07.2021 Decisions / letters / protocols of public notaries 09.07.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
09.07.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOC) •
09.07.2021 Shareholders’ register 21.06.2021 (DOC)
09.07.2021 Shareholders’ register 21.06.2021 (edoc) •
19.06.2021 Application 16.06.2021 (edoc) •
19.06.2021 Application 16.06.2021 (DOC) •
19.06.2021 Decisions / letters / protocols of public notaries 19.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (edoc) •
19.06.2021 Protocols/decisions of a company/organisation 03.06.2021 (DOC) •
19.06.2021 Shareholders’ register 03.06.2021 (DOC)
19.06.2021 Shareholders’ register 03.06.2021 (edoc) •
10.06.2021 Confirmation or consent to legal address 01.06.2021 (EDOC) •
10.06.2021 Confirmation or consent to legal address 01.06.2021 (DOC) •
10.06.2021 Confirmation or consent to legal address 01.06.2021 (BMP) •
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2020 (18)
30.07.2020 2019 Annual report (full) (PDF)
30.07.2020 Application 28.06.2020 (edoc) •
30.07.2020 Application 28.06.2020 (docx) •
30.07.2020 Application 28.06.2020 (docx) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
30.07.2020 List of members of the Board / Supervisory Board 28.06.2020 (edoc) •
30.07.2020 List of members of the Board / Supervisory Board 28.06.2020 (docx) •
30.07.2020 List of members of the Board / Supervisory Board 28.06.2020 (docx) •
30.07.2020 Notice of a member of the Board regarding the resignation 28.06.2020 (edoc) •
30.07.2020 Notice of a member of the Board regarding the resignation 28.06.2020 (docx) •
30.07.2020 Notice of a member of the Board regarding the resignation 28.06.2020 (docx) •
30.07.2020 Protocols/decisions of a company/organisation 28.06.2020 (edoc) •
30.07.2020 Protocols/decisions of a company/organisation 28.06.2020 (rtf) •
30.07.2020 Protocols/decisions of a company/organisation 28.06.2020 (rtf) •
30.07.2020 Shareholders’ register 28.06.2020 (docx)
30.07.2020 Shareholders’ register 28.06.2020 (docx)
30.07.2020 Shareholders’ register 28.06.2020 (edoc) •
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2019 (25)
15.07.2019 Amendments to the Articles of Association 21.06.2019 (pdf)
15.07.2019 Amendments to the Articles of Association 21.06.2019 (edoc) •
15.07.2019 Application 21.06.2019 (edoc) •
15.07.2019 Application 21.06.2019 (docx) •
15.07.2019 Articles of Association 21.06.2019 (pdf)
15.07.2019 Articles of Association 21.06.2019 (edoc) •
15.07.2019 Decisions / letters / protocols of public notaries 15.07.2019 (edoc) •
15.07.2019 Protocols/decisions of a company/organisation 21.06.2019 (edoc) •
15.07.2019 Protocols/decisions of a company/organisation 21.06.2019 (pdf) •
15.07.2019 Shareholders’ register 21.06.2019 (docx)
15.07.2019 Shareholders’ register 21.06.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
23.05.2019 Application 23.05.2019 (TIF) •
23.05.2019 Confirmation or consent to legal address 22.05.2019 (TIF) •
23.05.2019 Power of attorney, act of empowerment 21.10.2015 (TIF) •
23.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
23.05.2019 Shareholders’ register 22.05.2019 (TIF)
04.05.2019 2018 Annual report (full) (PDF)
15.03.2019 Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
13.03.2019 Amendments to the Articles of Association 11.03.2019 (TIF)
13.03.2019 Application 11.03.2019 (TIF) •
13.03.2019 Articles of Association 11.03.2019 (TIF)
13.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
13.03.2019 Shareholders’ register 11.03.2019 (TIF)
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2017 (17)
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (rtf) •
01.12.2017 Application 30.11.2017 (TIF) •
01.12.2017 Confirmation or consent to legal address 29.12.2017 (TIF) •
01.12.2017 Power of attorney, act of empowerment 09.03.2017 (TIF) •
01.12.2017 Power of attorney, act of empowerment 09.03.2017 (TIF) •
21.11.2017 Decisions / letters / protocols of public notaries 21.11.2017 (edoc) •
16.11.2017 Application 07.11.2017 (TIF) •
16.11.2017 Protocols/decisions of a company/organisation 07.11.2017 (TIF) •
16.11.2017 Shareholders’ register 07.11.2017 (TIF)
27.09.2017 Announcement regarding the legal address 26.09.2017 (TIF) •
27.09.2017 Application 26.09.2017 (TIF) •
27.09.2017 Articles of Association 25.09.2017 (TIF)
27.09.2017 Bank statements or other document regarding the payment of the equity 25.09.2017 (TIF) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
27.09.2017 Memorandum of Association 25.09.2017 (TIF)
27.09.2017 Shareholders’ register 26.09.2017 (TIF)
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