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 "DONALDS PLUS" |
| Registration number, date | 44103027067, 08.10.2002 |
| VAT number | None (excluded 09.06.2021) Europe VAT register |
| Register, date | Commercial Register, 08.10.2002 |
| Legal address | Vidus iela 5 – 4, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.34 | 4.34 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.2 | 1.13 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
| Types of activities from statues | Radošas, mākslinieciskas un izklaides darbības Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Ēku uzturēšanas un ainavu arhitektu pakalpojumi Pārējo individuālo pakalpojumu sniegšana Datoru, individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts Sporta nodarbības, izklaides un atpūtas darbība Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Pārējā ieguves rūpniecība un karjeru izstrāde Ar ieguves rūpniecību saistītās palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Tekstilizstrādājumu ražošana Apģērbu ražošana Ādas un ādas izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Papīra un papīra izstrādājumu ražošana Poligrāfija un ierakstu reproducēšana Koksa un naftas pārstrādes produktu ražošana Ķīmisko vielu un ķīmisko produktu ražošana Nemetālisko minerālu izstrādājumu ražošana Metālu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Mēbeļu ražošana Cita veida ražošana Iekārtu un ierīču remonts un uzstādīšana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana Ūdens ieguve, attīrīšana un apgāde Notekūdeņu savākšana un attīrīšana Atkritumu savākšana, apstrāde un izvietošana; materiālu pārstrāde Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi Ēku būvniecība Specializētie būvdarbi Inženierbūvniecība Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Sauszemes transports un cauruļvadu transports Uzglabāšanas un transporta palīgdarbības Izmitināšana Ēdināšanas pakalpojumi Informācijas pakalpojumi Operācijas ar nekustamo īpašumu Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Citi profesionālie, zinātniskie un tehniskie pakalpojumi Veterinārie pakalpojumi Iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2015 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 16.10.2015 | 09.11.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MMDT" | Until 24.08.2009 | 15 years ago |
|---|
Historical addresses
| Alūksne, Pils iela 46-4 | Until 11.11.2008 | 16 years ago |
|---|---|---|
| Ventspils rajons, Piltene, Peldu iela 9-1 | Until 03.07.2009 | 15 years ago |
| Ventspils nov., Piltene, Peldu iela 9-1 | Until 19.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (323.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (323.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (327.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (226.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (487.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (488.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (444.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (384.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014vad zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | XML (9.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (9.84 KB) | |
2007 |
Annual report | 30.06.2008 | TIF (632.35 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 16.09.2019 | TIF (791.29 KB) | ||
2004 |
Annual report | 16.09.2019 | TIF (721.67 KB) | ||
2003 |
Annual report | 16.09.2019 | TIF (307.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 120.71 KB | 16.09.2019 | 16.10.2015 | 5 |
Shareholders’ register |
TIF | 51.05 KB | 16.09.2019 | 16.10.2015 | 2 |
Articles of Association |
TIF | 111.07 KB | 16.09.2019 | 12.08.2009 | 4 |
Shareholders’ register |
TIF | 22.73 KB | 16.09.2019 | 12.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 16.09.2019 | 16.09.2008 | 1 |
Articles of Association |
TIF | 145.76 KB | 16.09.2019 | 16.09.2008 | 5 |
Shareholders’ register |
TIF | 21.75 KB | 16.09.2019 | 16.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 37.03 KB | 16.09.2019 | 10.10.2005 | 1 |
Articles of Association |
TIF | 115.84 KB | 16.09.2019 | 10.10.2005 | 4 |
Amendments to the Articles of Association |
TIF | 35.72 KB | 16.09.2019 | 05.11.2002 | 1 |
Articles of Association |
TIF | 133.62 KB | 16.09.2019 | 05.11.2002 | 5 |
Shareholders’ register |
TIF | 21.38 KB | 16.09.2019 | 05.11.2002 | 1 |
Articles of Association |
TIF | 169.77 KB | 16.09.2019 | 18.09.2002 | 6 |
Memorandum of association |
TIF | 139.04 KB | 16.09.2019 | 18.09.2002 | 5 |
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 | 62.27 KB | 27.05.2022 | 27.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.35 KB | 24.05.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 03.02.2022 | 03.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.77 KB | 31.01.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.94 KB | 16.09.2019 | 09.11.2015 | 2 |
Application |
TIF | 243.57 KB | 16.09.2019 | 16.10.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 68.22 KB | 16.09.2019 | 16.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.98 KB | 16.09.2019 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 16.09.2019 | 24.08.2009 | 1 |
Registration certificates |
TIF | 34.22 KB | 16.09.2019 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 16.09.2019 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 16.09.2019 | 13.08.2009 | 2 |
Sample report |
TIF | 43.02 KB | 16.09.2019 | 13.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.59 KB | 16.09.2019 | 12.08.2009 | 1 |
Application |
TIF | 186.19 KB | 16.09.2019 | 12.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 16.09.2019 | 12.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 16.09.2019 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 16.09.2019 | 11.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.79 KB | 16.09.2019 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 16.09.2019 | 30.10.2008 | 1 |
Sample report |
TIF | 32.71 KB | 16.09.2019 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.16 KB | 16.09.2019 | 03.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 12.9 KB | 16.09.2019 | 16.09.2008 | 1 |
Application |
TIF | 145.51 KB | 16.09.2019 | 16.09.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 16.09.2019 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 16.09.2019 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 16.09.2019 | 18.10.2005 | 1 |
Application |
TIF | 109.06 KB | 16.09.2019 | 10.10.2005 | 3 |
Consent of the auditor |
TIF | 11.37 KB | 16.09.2019 | 10.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 16.09.2019 | 10.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 16.09.2019 | 10.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.6 KB | 16.09.2019 | 10.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 16.09.2019 | 10.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 16.09.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.04 KB | 16.09.2019 | 26.10.2004 | 2 |
Application |
TIF | 89.42 KB | 16.09.2019 | 25.10.2004 | 3 |
Consent of the auditor |
TIF | 8.04 KB | 16.09.2019 | 25.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.41 KB | 16.09.2019 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.23 KB | 16.09.2019 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 16.09.2019 | 25.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.64 KB | 16.09.2019 | 22.11.2002 | 3 |
Application |
TIF | 114.77 KB | 16.09.2019 | 05.11.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 16.09.2019 | 05.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 16.09.2019 | 05.11.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 16.09.2019 | 08.10.2002 | 1 |
Registration certificates |
TIF | 29.15 KB | 16.09.2019 | 08.10.2002 | 1 |
Registration certificates |
TIF | 47.3 KB | 16.09.2019 | 08.10.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 16.09.2019 | 23.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 16.09.2019 | 23.09.2002 | 2 |
Announcement regarding the legal address |
TIF | 13.31 KB | 16.09.2019 | 18.09.2002 | 1 |
Application |
TIF | 127.95 KB | 16.09.2019 | 18.09.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 16.09.2019 | 18.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.26 KB | 16.09.2019 | 18.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 16.09.2019 | 18.09.2002 | 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