DIENVIDI PLUSS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 01.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DIENVIDI PLUSS" |
| Registration number, date | 42102006680, 10.01.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2012 |
| Legal address | Papes iela 12, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 945 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.07.2016)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu remonts (95.23) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
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 |
Liquidator | Right to represent individually | 06.07.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 | LVL 690 | LVL 2 070 | Latvia | 23.11.2004 | 23.11.2004 |
Historical company names
| Arones apavu darbnīca "DIENVIDI" | Until 13.08.2001 | 23 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 74 | Until 23.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (102.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums A | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums A | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums A | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums A | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.85 KB | 30.04.2024 | 09.11.2004 | 4 |
Shareholders’ register |
TIF | 14.43 KB | 30.04.2024 | 09.11.2004 | 1 |
Articles of Association |
TIF | 488.9 KB | 30.04.2024 | 30.07.2001 | 10 |
Shareholders’ register |
TIF | 16.62 KB | 30.04.2024 | 1 |
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 | 62.16 KB | 01.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 01.06.2022 | 01.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 101.84 KB | 30.05.2022 | 27.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 15.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 257.44 KB | 15.07.2016 | 01.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 15.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 03.06.2021 | 12.01.2012 | 1 |
Application |
TIF | 164.17 KB | 03.06.2021 | 11.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 03.06.2021 | 10.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 03.06.2021 | 23.11.2004 | 1 |
Registration certificates |
TIF | 30.99 KB | 03.06.2021 | 23.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.54 KB | 30.04.2024 | 09.11.2004 | 1 |
Consent of the auditor |
TIF | 9.03 KB | 30.04.2024 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 30.04.2024 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 30.04.2024 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 60.27 KB | 30.04.2024 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.63 KB | 30.04.2024 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 30.04.2024 | 13.08.2001 | 1 |
Registration certificates |
TIF | 45.87 KB | 30.04.2024 | 13.08.2001 | 1 |
Appraisal reports |
TIF | 19.24 KB | 30.04.2024 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.47 KB | 30.04.2024 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.11 KB | 30.04.2024 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.6 KB | 30.04.2024 | 30.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 30.04.2024 | 23.07.2001 | 1 |
Gift agreement |
TIF | 104.51 KB | 30.04.2024 | 20.07.2001 | 2 |
Sample report |
TIF | 40.47 KB | 30.04.2024 | 20.07.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 48.61 KB | 30.04.2024 | 03.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.42 KB | 30.04.2024 | 29.06.2000 | 1 |
Registration certificates |
TIF | 36.49 KB | 30.04.2024 | 29.06.2000 | 1 |
Registration certificates |
TIF | 39.09 KB | 30.04.2024 | 29.06.2000 | 1 |
Application |
TIF | 41.63 KB | 30.04.2024 | 27.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 30.04.2024 | 27.06.2000 | 1 |
Sample report |
TIF | 25.88 KB | 30.04.2024 | 09.01.1998 | 1 |
Copy of the personal identification document |
TIF | 68.31 KB | 30.04.2024 | 09.12.1993 | 1 |
Copy of the personal identification document |
TIF | 25.93 KB | 30.04.2024 | 01.11.1993 | 1 |
Copy of the personal identification document |
TIF | 170.49 KB | 30.04.2024 | 05.08.1993 | 1 |
Copy of the personal identification document |
TIF | 38.61 KB | 04.06.2021 | 12.07.1993 | 1 |
Registration certificates |
TIF | 25.65 KB | 30.04.2024 | 10.01.1992 | 1 |
Sample report |
TIF | 12.85 KB | 30.04.2024 | 10.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.58 KB | 04.06.2021 | 10.01.1992 | 1 |
Registration certificates |
TIF | 31.62 KB | 04.06.2021 | 10.01.1992 | 1 |
Application |
TIF | 52.88 KB | 04.06.2021 | 08.01.1992 | 2 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 04.06.2021 | 08.01.1992 | 1 |
Application |
TIF | 93.64 KB | 30.04.2024 | 4 | |
Application |
TIF | 128.01 KB | 30.04.2024 | 4 |
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