PLATA GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA PLATA GROUP Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103092567, 12.04.2019
Register, Included in The Register Commercial register, 12.04.2019
SEPA identifier LV44ZZZ42103092567
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103092567 Isn't active 17.07.201913.04.2021
Check in EU VAT register
Legal address Legal address: Rīga, Ozolciema iela 32 k-3 - 58, LV-1058 Previous addresses
Other registered in this address
Postal address Ozolciema iela 32 k-3 - 58, Rīga, LV-1058
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.04.2019)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
The State support The State support history  (Actual record: 01.07.2020)
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 26615222
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 (4)
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

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.10.2021

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2021 1120 1.00 EUR 1 120.00 EUR 40.00 % 29.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2021 840 1.00 EUR 840.00 EUR 30.00 % 29.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2021 420 1.00 EUR 420.00 EUR 15.00 % 29.10.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2021 420 1.00 EUR 420.00 EUR 15.00 % 29.10.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2021 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 137660 - 137690
 137660 - 137690
Net turnover
  86769 - 114333 , Major
 86769 - 114333 		Major
Profit or loss
  96402 - 96408
 96402 - 96408
Equity capital
  94236 - 94238
 94236 - 94238
Fixed assets
  69224 - 69250
 69224 - 69250
Balance
  104863 - 104907
 104863 - 104907
Tangible assets
  65197 - 65219
 65197 - 65219
Liquidity
  104011 - 104013 , Companies
 104011 - 104013 		Companies

About the company's comparative indices

PLATA GROUP mentioned in newspapers   PLATA GROUP zo.lv catalogue
Legal address on the map
PLATA GROUP Legal address on the map
Publications (0)