AB PLUS, SIA
Limited Liability Company, Small company
Place in branch
579 by turnover
206 by paid taxes
76 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB PLUS" |
| Registration number, date | 40103531569, 04.04.2012 |
| VAT number | LV40103531569 from 18.04.2012 Europe VAT register |
| Register, date | Commercial Register, 04.04.2012 |
| Legal address | Neretas iela 6 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 19 208 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB PLUS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 20 724.82 | 0.00 | 0.00 | 17 807.27 | 07.11.2024 |
| 07.10.2024 | 19 985.30 | 0.00 | 0.00 | 17 761.47 | 07.10.2024 |
| 09.09.2024 | 18 552.87 | 0.00 | 0.00 | 18 215.86 | 09.09.2024 |
| 12.08.2024 | 18 136.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 436.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 160.42 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 748.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 10 568.49 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 6 935.36 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 6 967.89 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 656.84 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 32 609.20 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 28 060.27 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 6 450.05 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 16 990.39 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 15 614.67 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 12 800.12 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 25 020.03 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 34 718.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 18 488.05 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 425.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 041.64 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 12 557.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 530.71 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 9 229.34 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 17 712.82 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 25 147.59 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 10 446.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 16 384.97 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 21 767.23 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 19 447.72 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 12 211.11 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 603.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 3 226.22 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.09.2020 | 3 497.62 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 1 091.86 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 375.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2019 | 4 122.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 7 573.94 | 0.00 | 0.00 | 10 406.06 | 17.06.2019 14:41 |
| 07.05.2019 | 8 996.28 | 0.00 | 0.00 | 11 892.65 | 10.05.2019 15:30 |
| 07.04.2019 | 13 454.78 | 0.00 | 0.00 | 13 379.24 | 12.04.2019 10:28 |
| 07.12.2018 | 24 441.80 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 20 943.34 | 0.00 | 767.98 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 16 428.83 | 0.00 | 1 097.61 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 16 437.58 | 0.00 | 1 427.24 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 13 572.87 | 0.00 | 5 538.68 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 14 379.96 | 0.00 | 5 868.31 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 14 719.29 | 0.00 | 6 197.94 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 21 875.46 | 0.00 | 6 527.57 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 18 091.65 | 0.00 | 6 857.20 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 23 438.92 | 0.00 | 7 186.83 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 19 004.13 | 0.00 | 7 516.46 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 285.52 | 0.00 | 7 516.46 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 13 309.15 | 0.00 | 8 175.72 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 146.00 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 12 132.67 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 11 282.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 12 801.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 8 883.68 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 7 017.26 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 516.23 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 133.96 | 97.4 | 40.79 |
| Personal income tax (thousands, €) | 21.05 | 12.89 | 12.5 |
| Statutory social insurance contributions (thousands, €) | 45.02 | 32.13 | 25.24 |
| Average employees count | 12 | 16 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
| Types of activities from statues | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2012 |
* 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 % | 19 208 | € 1 | € 19 208 | Latvia | 11.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"AB Plus", SIA
Voldemāra Baloža 11B, Valmiera, Valmieras nov. LV-4201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Salaspils nov., Salaspils, Vītolu iela 8-19 | Until 09.01.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 AB PLUS | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB PLUS GP2021 VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ2020 AB | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 vad zin AB PLUS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB PLUS GP2018 Vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB Plus 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AB Plus 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AB PLUS 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija par uznemumu | JPG | ||||
2012 |
Annual report | 04.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.03 KB | 12.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 22.25 KB | 12.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 83.06 KB | 12.05.2016 | 11.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 23.07 KB | 03.06.2013 | 08.04.2013 | 2 |
Articles of Association |
TIF | 21.46 KB | 03.06.2013 | 08.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.22 KB | 03.06.2013 | 08.04.2013 | 1 |
Shareholders’ register |
TIF | 14.14 KB | 03.06.2013 | 08.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 01.06.2012 | 18.05.2012 | 2 |
Articles of Association |
TIF | 20.34 KB | 01.06.2012 | 18.05.2012 | 1 |
Shareholders’ register |
TIF | 13.49 KB | 01.06.2012 | 18.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.9 KB | 01.06.2012 | 15.05.2012 | 1 |
Shareholders’ register |
TIF | 29.83 KB | 24.05.2012 | 15.05.2012 | 1 |
Articles of Association |
TIF | 33.3 KB | 11.04.2012 | 09.03.2012 | 1 |
Memorandum of Association |
TIF | 46.48 KB | 11.04.2012 | 09.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 19.08.2024 | 19.08.2024 | 1 |
Orders/request/cover notes of court bailiffs |
349.96 KB | 05.08.2024 | 05.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.67 KB | 28.11.2023 | 27.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 25.09.2023 | 25.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.27 KB | 15.09.2023 | 15.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
346.89 KB | 12.09.2023 | 12.09.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 91.27 KB | 16.06.2023 | 16.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 31.05.2023 | 31.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.27 KB | 03.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 15.11.2022 | 15.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.42 KB | 10.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 01.11.2022 | 01.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.01 KB | 31.10.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 07.10.2019 | 07.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.99 KB | 04.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 13.12.2018 | 13.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.12.2018 | 13.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 11.12.2018 | 10.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.74 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.34 KB | 10.11.2017 | 10.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 68.13 KB | 12.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 12.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.48 KB | 10.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 94.74 KB | 10.01.2014 | 03.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 10.01.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 03.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 03.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 143.59 KB | 03.06.2013 | 29.04.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.39 KB | 03.06.2013 | 08.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 03.06.2013 | 08.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.33 KB | 03.06.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.82 KB | 01.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 423.74 KB | 01.06.2012 | 21.05.2012 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.46 KB | 01.06.2012 | 18.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.26 KB | 01.06.2012 | 18.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 01.06.2012 | 18.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 24.05.2012 | 18.05.2012 | 2 |
Application |
TIF | 1.06 MB | 24.05.2012 | 15.05.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.63 KB | 24.05.2012 | 15.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.82 KB | 24.05.2012 | 15.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.77 KB | 24.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.58 KB | 11.04.2012 | 04.04.2012 | 2 |
Registration certificates |
TIF | 75.96 KB | 11.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.03 KB | 11.04.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.86 KB | 11.04.2012 | 09.03.2012 | 1 |
Application |
TIF | 208.98 KB | 11.04.2012 | 09.03.2012 | 3 |
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