Connection plus, SIA

Limited Liability Company, Micro company
Place in branch
624 by turnover
248 by profit
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Connection plus"
Registration number, date 42103104936, 27.01.2020
VAT number LV42103104936 from 28.11.2023 Europe VAT register
Register, date Commercial Register, 27.01.2020
Legal address Spilves iela 37B – 55, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 12.07.2024
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, €) 2.36 3.71 2.88
Personal income tax (thousands, €) 1 0 0
Statutory social insurance contributions (thousands, €) 1.31 0 0
Average employees count 1 0 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2023
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   25.01.2023
* 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 % 2 € 1 400 € 2 800 Latvia 09.07.2024 12.07.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 PDF

2020

Annual report 27.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP2020 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 126.44 KB 12.07.2024 09.07.2024 1

Articles of Association

EDOC 145.43 KB 12.07.2024 09.07.2024 1

Regulations for the increase/reduction of the equity

EDOC 151.55 KB 12.07.2024 09.07.2024 1

Shareholders’ register

EDOC 184.67 KB 12.07.2024 09.07.2024 1

Shareholders’ register

EDOC 33.02 KB 25.01.2023 29.12.2022 1

Shareholders’ register

TIF 45.55 KB 24.01.2020 20.01.2020 2

Articles of Association

TIF 9.29 KB 24.01.2020 13.01.2020 1

Memorandum of Association

TIF 25.81 KB 24.01.2020 13.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.45 KB 12.07.2024 09.07.2024 1

Protocols/decisions of a company/organisation

EDOC 166.54 KB 12.07.2024 09.07.2024 1

Application

EDOC 97.85 KB 25.01.2023 18.01.2023 21

Notice of a member of the Board regarding the resignation

EDOC 23.3 KB 25.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 25.01.2023 29.12.2022 1

Decisions / letters / protocols of public notaries

RTF 192.09 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 27.01.2020 27.01.2020 2

Application

TIF 137.25 KB 21.01.2020 20.01.2020 5

Confirmation or consent to legal address

TIF 14.12 KB 24.01.2020 13.01.2020 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