Paplāte Nr.1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Paplāte Nr.1"
Legal form Limited liability company (SIA)
Registration number, date 43603024326, 12.08.2005
Register, Included in The Register Commercial register, 12.08.2005
SEPA identifier LV17ZZZ43603024326
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603024326 Is active 05.09.2005
Legal address Legal address: Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 52A, LV-3002 Previous addresses
Other registered in this address
Postal address Rubeņu ceļš 52A, Raubēni, Cenu pag., Jelgavas nov., LV-3002
Registration certificate number, date Nr. K014546. 12.08.2005
Fixed capital Paid capital - 194 000.00 EUR (Registered in State Enterprise register 02.06.2022)
Activity code (NACE)
  • Other processing and preserving of fruit and vegetables (10.39, version 2.0) (Source: SRS)
  • Processing and preserving of potatoes (10.31, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.12.2024
The State support The State support history  (Actual record: 30.12.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 63010060
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "LIETAS MD"(40003592976)Saulkrastu nov., Saulkrasti, Ainažu iela 20
From 26.05.2022 194000 1.00 EUR 194 000.00 EUR 100.00 % 02.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59057 - 59072
 59057 - 59072
Net turnover
  5332 , Major
 5332
Major
Profit or loss
  5729
 5729
Equity capital
  11389
 11389
Fixed assets
  9893
 9893
Balance
  14650
 14650
Tangible assets
  8057
 8057
Liquidity
  67766 - 67770 , Companies
 67766 - 67770
Companies
Profitability
  55781 , Companies
 55781
Companies

About the company's comparative indices

Legal address on the map
Paplāte Nr.1 Legal address on the map
Publications (0)