JD PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
55 by profit
24 by employees
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 "JD PLUSS" |
| Registration number, date | 40103460410, 19.09.2011 |
| VAT number | None (excluded 03.05.2023) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.07.2013 |
* 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 % | 1 | € 1 | € 1 | Latvia | 20.06.2016 | 28.06.2016 |
Historical company names
| SIA "VAREX" | Until 10.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Beberbeķu 9. līnija 2 | Until 21.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADZIN 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib zin | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VID VAD ZIN 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VID PROTOKOLS 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VID VAD ZIN 2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VID VAD ZIN 2017 | JPEG | ||||
2016 |
Annual report | 27.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DALIBNIEKU PROTOKOLS | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID VAD ZIN | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID VAD ZIN | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID PROTOKOLS | XLSX | ||||
2012 |
Annual report | 19.09.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID ZIN | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 22.36 KB | 21.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 21.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 11.07.2013 | 04.07.2013 | 1 |
Articles of Association |
TIF | 22.03 KB | 11.07.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 16.59 KB | 21.09.2011 | 13.09.2011 | 1 |
Memorandum of Association |
TIF | 20.22 KB | 21.09.2011 | 13.09.2011 | 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 |
RTF | 182.52 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 28.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 34.69 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
DOCX | 29.7 KB | 21.06.2016 | 20.06.2016 | 1 |
Application |
EDOC | 42.27 KB | 21.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 21.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.75 KB | 21.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.96 KB | 21.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.76 KB | 26.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 150.77 KB | 26.02.2014 | 18.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.49 KB | 26.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 11.07.2013 | 10.07.2013 | 1 |
Registration certificates |
TIF | 122.01 KB | 11.07.2013 | 10.07.2013 | 2 |
Application |
TIF | 327.78 KB | 11.07.2013 | 19.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.37 KB | 11.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 54.88 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 80.98 KB | 21.09.2011 | 14.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 21.09.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 21.09.2011 | 13.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.85 KB | 21.09.2011 | 13.09.2011 | 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