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 | SIA "DROŠĪBA PLUSS" |
| Registration number, date | 42103025072, 28.12.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | "Bogi", Grīnvalti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2016 |
| 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
- 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, €) | 0.07 | 0.17 | 0.1 |
| Personal income tax (thousands, €) | 0.02 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.04 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
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 |
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. | 21.01.2010 |
* 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 | € 280 | € 2 800 | Latvia | 24.02.2016 | 09.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DROŠĪBA PLUSS" | Until 18.02.2004 | 21 year ago |
|---|
Historical addresses
| Liepāja, Piltenes iela 7-17 | Until 21.01.2010 | 15 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., Grīnvalti, "Bogi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (351.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (625.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (163.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (162.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (164 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (170.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Prot 2017 Drosiba | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (403.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | PDF (369.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - ZINOJUMS.rtf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS.rtf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMSDROSIBAPLUS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (6.93 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (160.79 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (185.26 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (340.87 KB) | ||
2005 |
Annual report | 30.08.2017 | TIF (441.53 KB) | ||
2004 |
Annual report | 30.08.2017 | TIF (407.29 KB) | ||
2003 |
Annual report | 30.08.2017 | TIF (482.11 KB) | ||
2002 |
Annual report | 30.08.2017 | TIF (856.51 KB) | ||
2001 |
Annual report | 30.08.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.67 KB | 09.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 12.25 KB | 09.03.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 79.27 KB | 09.03.2016 | 24.02.2016 | 2 |
Articles of Association |
TIF | 19.27 KB | 30.08.2017 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 23.17 KB | 30.08.2017 | 18.12.2006 | 1 |
Articles of Association |
TIF | 82.31 KB | 15.12.2023 | 30.01.2004 | 3 |
Shareholders’ register |
TIF | 15.35 KB | 30.08.2017 | 30.01.2004 | 1 |
Articles of Association |
TIF | 527.05 KB | 15.12.2023 | 04.12.2000 | 10 |
Memorandum of Association |
TIF | 177.55 KB | 15.12.2023 | 04.12.2000 | 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 |
TIF | 33.93 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
TIF | 162.99 KB | 09.03.2016 | 24.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 09.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 30.08.2017 | 21.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 13.13 KB | 30.08.2017 | 21.12.2009 | 1 |
Application |
TIF | 161.4 KB | 30.08.2017 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 30.08.2017 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 30.08.2017 | 29.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.59 KB | 15.12.2023 | 22.12.2006 | 1 |
Application |
TIF | 369.29 KB | 30.08.2017 | 22.12.2006 | 5 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 15.12.2023 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 15.12.2023 | 19.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.3 KB | 30.08.2017 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 30.08.2017 | 18.02.2004 | 1 |
Registration certificates |
TIF | 74.04 KB | 30.08.2017 | 18.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 15.12.2023 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.75 KB | 15.12.2023 | 02.02.2004 | 1 |
Application |
TIF | 158.72 KB | 15.12.2023 | 30.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 30.08.2017 | 30.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 30.08.2017 | 30.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 30.08.2017 | 28.12.2000 | 1 |
Registration certificates |
TIF | 163.32 KB | 30.08.2017 | 28.12.2000 | 1 |
Registration certificates |
TIF | 63.13 KB | 30.08.2017 | 28.12.2000 | 1 |
Application |
TIF | 140.79 KB | 15.12.2023 | 07.12.2000 | 4 |
Receipts on the publication and state fees |
TIF | 41.3 KB | 15.12.2023 | 07.12.2000 | 1 |
Sample report |
TIF | 24.77 KB | 15.12.2023 | 07.12.2000 | 1 |
Appraisal reports |
TIF | 29.24 KB | 15.12.2023 | 04.12.2000 | 1 |
Copy of the personal identification document |
TIF | 24.12 KB | 15.12.2023 | 22.11.1995 | 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