DIENVIDI PLUS, SIA

Limited Liability Company, Micro company
Place in branch
461 by turnover
126 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DIENVIDI PLUS"
Registration number, date 48502005153, 17.09.1996
VAT number LV48502005153 from 12.11.1996 Europe VAT register
Register, date Commercial Register, 04.11.2003
Legal address Aspazijas laukums 3, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2016
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, €) 6.39 19.01 19.13
Personal income tax (thousands, €) 3.68 5.47 5.14
Statutory social insurance contributions (thousands, €) 8.16 16.68 13.69
Average employees count 6 9 11

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 569 € 5 € 2 845 Latvia 07.06.2016 21.07.2016

Apply information changes

ML

"Dienvidi plus", SIA

Aspazijas laukums 3, Auce, Dobeles nov. LV-3708 Check address owners

Mežizstrāde

http://www.dplus.lv

Historical addresses

Dobeles rajons, Auce, Sporta iela 9-2 Until 24.02.2000 24 years ago
Dobeles rajons, Auce, Raiņa iela 12 Until 14.06.2007 17 years ago
Dobeles rajons, Auce, Aspazijas laukums 3 Until 03.07.2009 15 years ago
Auces nov., Auce, Aspazijas laukums 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 12.03.2010  TIF (1.27 MB)

2008

Annual report 29.04.2009  TIF (871.36 KB)

2007

Annual report 27.11.2008  TIF (318.96 KB)

2006

Annual report 10.08.2007  TIF (686.99 KB)

2005

Annual report 10.08.2007  TIF (1.52 MB)

2004

Annual report 10.08.2007  TIF (1.24 MB)

2003

Annual report 10.08.2007  TIF (1.47 MB)

2002

Annual report 10.08.2007  TIF (1.57 MB)

2001

Annual report 10.08.2007  TIF (1.51 MB)

2000

Annual report 10.08.2007  TIF (1.95 MB)

1999

Annual report 10.08.2007  TIF (1.39 MB)

1998

Annual report 10.08.2007  TIF (889.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.93 KB 23.01.2017 07.06.2016 1

Articles of Association

TIF 17.67 KB 23.01.2017 07.06.2016 1

Shareholders’ register

TIF 36.26 KB 23.01.2017 07.06.2016 2

Articles of Association

TIF 19.08 KB 23.01.2017 19.09.2007 1

Articles of Association

TIF 221.26 KB 10.08.2007 14.10.2003 4

Shareholders’ register

TIF 18.66 KB 10.08.2007 14.10.2003 1

Amendments to the Articles of Association

TIF 36.25 KB 10.08.2007 30.11.2001 2

Articles of Association

TIF 513.3 KB 10.08.2007 24.02.2000 8

Articles of Association

TIF 156.76 KB 10.08.2007 17.09.1996 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 55.97 KB 23.01.2017 21.07.2016 2

Application

TIF 155.98 KB 23.01.2017 07.06.2016 2

Protocols/decisions of a company/organisation

TIF 23.71 KB 23.01.2017 07.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.95 KB 23.01.2017 01.10.2007 1

Receipts on the publication and state fees

TIF 36.03 KB 23.01.2017 20.09.2007 2

Application

TIF 145.58 KB 23.01.2017 19.09.2007 3

Protocols/decisions of a company/organisation

TIF 22.3 KB 23.01.2017 18.09.2007 1

Decisions / letters / protocols of public notaries

TIF 45.9 KB 10.08.2007 14.06.2007 1

Announcement regarding the legal address

TIF 14.03 KB 10.08.2007 07.06.2007 1

Application

TIF 262.25 KB 10.08.2007 07.06.2007 3

Receipts on the publication and state fees

TIF 41.31 KB 10.08.2007 06.06.2007 2

Decisions / letters / protocols of public notaries

TIF 48.13 KB 10.08.2007 19.05.2005 1

Receipts on the publication and state fees

TIF 92.87 KB 10.08.2007 13.05.2005 2

Consent of the auditor

TIF 9.34 KB 10.08.2007 30.04.2005 1

Application

TIF 346.8 KB 10.08.2007 29.04.2005 3

Protocols/decisions of a company/organisation

TIF 20.37 KB 10.08.2007 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 23.52 KB 10.08.2007 29.04.2005 1

Decisions / letters / protocols of public notaries

TIF 52.1 KB 10.08.2007 04.11.2003 1

Registration certificates

TIF 72.42 KB 10.08.2007 04.11.2003 1

Receipts on the publication and state fees

TIF 173.87 KB 10.08.2007 28.10.2003 1

Application

TIF 350.85 KB 10.08.2007 14.10.2003 7

Consent of a member of the Board / executive director

TIF 12.25 KB 10.08.2007 14.10.2003 1

Protocols/decisions of a company/organisation

TIF 52.14 KB 10.08.2007 14.10.2003 1

Sample report

TIF 32.48 KB 10.08.2007 14.10.2003 1

Decisions / letters / protocols of public notaries

TIF 29.38 KB 10.08.2007 30.11.2001 1

Registration certificates

TIF 64.19 KB 10.08.2007 30.11.2001 1

Registration certificates

TIF 58.25 KB 10.08.2007 30.11.2001 1

Application

TIF 10.51 KB 10.08.2007 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 24.61 KB 10.08.2007 27.11.2001 1

Receipts on the publication and state fees

TIF 68.82 KB 10.08.2007 27.11.2001 2

Other documents

TIF 397.74 KB 10.08.2007 01.11.2001 6

Decisions / letters / protocols of public notaries

TIF 37.98 KB 10.08.2007 24.02.2000 1

Other documents

TIF 190.5 KB 10.08.2007 24.02.2000 2

Registration certificates

TIF 72.01 KB 10.08.2007 24.02.2000 1

Registration certificates

TIF 62.61 KB 10.08.2007 24.02.2000 1

Application

TIF 156.78 KB 10.08.2007 17.02.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.73 KB 10.08.2007 17.02.2000 1

Protocols/decisions of a company/organisation

TIF 22.32 KB 10.08.2007 17.02.2000 1

Receipts on the publication and state fees

TIF 46.88 KB 10.08.2007 17.02.2000 1

Sample report

TIF 31.33 KB 10.08.2007 17.02.2000 1

Sample report

TIF 41.52 KB 10.08.2007 28.05.1998 1

Application

TIF 106.04 KB 10.08.2007 17.09.1996 2

Decisions / letters / protocols of public notaries

TIF 18.27 KB 10.08.2007 17.09.1996 1

Receipts on the publication and state fees

TIF 70.82 KB 10.08.2007 17.09.1996 2

Registration certificates

TIF 173.71 KB 10.08.2007 17.09.1996 1

Registration certificates

TIF 174.69 KB 10.08.2007 17.09.1996 1

Specimen signature without Identity number

TIF 18.49 KB 10.08.2007 17.09.1996 1

Copy of the personal identification document

TIF 44.12 KB 10.08.2007 2
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