A plus N, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A plus N"
Registration number, date 40103345425, 16.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2010
Legal address Latgales iela 222 – 22, Rīga, LV-1019 Check address owners
Fixed capital 142 EUR, registered payment 27.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0.36 0.88
Personal income tax (thousands, €) 0 0.12 0.29
Statutory social insurance contributions (thousands, €) 0.12 0.23 0.53
Average employees count 1 1 0

Industries

Field from SRS Cita veida apģērbu un apģērbu piederumu ražošana (14.19)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2015
* 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

100 % 1 € 142 € 142 Latvia 02.02.2017 27.04.2018

Historical addresses

Rīga, Maskavas iela 222 - 22 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (80.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.10.2020  PDF (79.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
protokols 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 14.08.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2015 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 12.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.12.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.zip RAR

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 22.63 KB 21.04.2017 21.04.2017 1

Shareholders’ register

EDOC 43.39 KB 22.02.2018 22.02.2017 2

Amendments to the Articles of Association

EDOC 24.46 KB 01.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.22 MB 24.04.2018 27.06.2016 3

Articles of Association

EDOC 21.94 KB 01.07.2016 27.05.2016 1

Articles of Association

TIF 16.88 KB 23.11.2010 08.11.2010 1

Memorandum of association

TIF 26.39 KB 23.11.2010 08.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 27.04.2018 27.04.2018 2

Statement regarding the beneficial owners

EDOC 51.55 KB 24.04.2018 24.04.2018 2

Statement regarding the beneficial owners

DOCX 37.93 KB 24.04.2018 24.04.2018 2

Regulations for the increase/reduction of the equity

EDOC 22.63 KB 21.04.2017 21.04.2017 1

Shareholders’ register

EDOC 43.39 KB 22.02.2018 22.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.83 KB 21.04.2017 02.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.92 KB 21.04.2017 02.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.38 KB 21.04.2017 02.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.38 KB 21.04.2017 02.02.2017 1

Amendments to the Articles of Association

EDOC 24.46 KB 01.07.2016 29.06.2016 1

Application

EDOC 59.92 KB 01.07.2016 29.06.2016 13

Application

DOCX 47.33 KB 01.07.2016 29.06.2016 13

Shareholders’ register

EDOC 1.22 MB 24.04.2018 27.06.2016 3

Articles of Association

EDOC 21.94 KB 01.07.2016 27.05.2016 1

Protocols/decisions of a company/organisation

DOCX 13.63 KB 01.07.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 26.52 KB 01.07.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 100.78 KB 17.02.2015 11.02.2015 2

Decisions / letters / protocols of public notaries

TIF 39.85 KB 23.11.2010 16.11.2010 2

Registration certificates

TIF 57.36 KB 23.11.2010 16.11.2010 1

Announcement regarding the legal address

TIF 7.53 KB 23.11.2010 08.11.2010 1

Application

TIF 97.28 KB 23.11.2010 08.11.2010 3

Statement of the Board regarding the payment of the equity

TIF 8.07 KB 23.11.2010 08.11.2010 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