Ārvalsts komersanta PlusPlus Baltic OU filiāle Latvijā

Branch of Foreign Company
Place in branch
5 by paid taxes
6 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Ārvalsts komersanta PlusPlus Baltic OU filiāle Latvijā
Registration number, date 40103595574, 11.10.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Akmeņu iela 14, Rīga, LV-1048 Check address owners
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, €) 368.02 393.41 291.8
Personal income tax (thousands, €) 134.74 136 104.56
Statutory social insurance contributions (thousands, €) 228.02 240.27 181.33
Average employees count 19 20 17

Industries

Industry from zl.lv Parādu piedziņa
Branch from zl.lv (NACE2) Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2020
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā   08.04.2016
* 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

PlusPlus Baltic OU

Reg. no. 12273105
Joe 3, Tallina, 10151

100 % 0 LVL 0 LVL 0 Estonia 11.10.2012 11.10.2012

Historical addresses

Rīga, Gunāra Astras iela 1C Until 04.01.2018 6 years ago
Rīga, Smilšu iela 8 Until 15.07.2013 11 years ago
Rīga, Brīvības gatve 214M - 2 Until 16.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
PPBfil VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin-PP Baltic GP 2014 PDF

2013

Annual report 11.10.2012 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
Vad zin PP Baltic GP 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 374.84 KB 29.12.2020 18.12.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 289.61 KB 08.10.2020 13.07.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 288.91 KB 08.10.2020 13.07.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 156.95 KB 27.05.2016 15.03.2016 6

Memorandum of Association

TIF 19.25 KB 15.10.2012 08.10.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.38 KB 15.10.2012 04.10.2012 6

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 66.12 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 190.98 KB 29.12.2020 29.12.2020 2

Application

DOCX 56.5 KB 29.12.2020 21.12.2020 1

Application

DOCX 56.5 KB 29.12.2020 21.12.2020 1

Application

EDOC 67.17 KB 29.12.2020 21.12.2020 1

Copy of the personal identification document

PDF 353.68 KB 06.10.2020 05.10.2020 1

Copy of the personal identification document

ASICE 324.39 KB 06.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

RTF 52.59 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 04.01.2018 04.01.2018 2

Application

EDOC 51.83 KB 04.01.2018 29.12.2017 3

Application

DOCX 39.75 KB 04.01.2018 29.12.2017 3

Application

DOCX 39.75 KB 04.01.2018 29.12.2017 3

Confirmation or consent to legal address

PDF 376.01 KB 04.01.2018 18.12.2017 1

Confirmation or consent to legal address

PDF 376.01 KB 04.01.2018 18.12.2017 1

Confirmation or consent to legal address

EDOC 364.24 KB 04.01.2018 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 16.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.29 KB 16.11.2016 16.11.2016 1

Application

TIF 123.06 KB 21.11.2016 07.11.2016 4

Power of attorney, act of empowerment

TIF 15.34 KB 21.11.2016 11.10.2016 1

Confirmation or consent to legal address

TIF 16.07 KB 21.11.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

TIF 54.77 KB 26.07.2016 22.07.2016 2

Application

TIF 266.07 KB 26.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

TIF 40.94 KB 26.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.08 KB 27.05.2016 08.04.2016 2

Application

TIF 336.3 KB 27.05.2016 05.04.2016 3

Protocols/decisions of a company/organisation

TIF 37.06 KB 27.05.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

TIF 81.86 KB 09.04.2015 02.04.2015 2

Application

TIF 280.48 KB 09.04.2015 26.03.2015 4

Protocols/decisions of a company/organisation

TIF 84.71 KB 09.04.2015 26.03.2015 2

Power of attorney, act of empowerment

TIF 93.08 KB 09.04.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 45.88 KB 16.07.2013 15.07.2013 2

Announcement regarding the legal address

TIF 11.98 KB 16.07.2013 10.07.2013 1

Application

TIF 189.47 KB 16.07.2013 10.07.2013 4

Confirmation or consent to legal address

TIF 16.63 KB 16.07.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

TIF 46.66 KB 15.10.2012 11.10.2012 2

Registration certificates

TIF 52.52 KB 15.10.2012 11.10.2012 1

Announcement regarding the legal address

TIF 12.51 KB 15.10.2012 08.10.2012 1

Application

TIF 100.91 KB 15.10.2012 08.10.2012 4

Power of attorney, act of empowerment

TIF 28.82 KB 15.10.2012 08.10.2012 1

Confirmation or consent to legal address

TIF 21.16 KB 15.10.2012 01.10.2012 1

Articles of association of foreign organisations and translations thereof

TIF 321.03 KB 15.10.2012 27.08.2012 9

Power of attorney, act of empowerment

TIF 33.41 KB 15.10.2012 01.01.2012 1

Purchase/lease agreement

TIF 656.51 KB 15.10.2012 03.10.2011 6
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