JULES PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "JULES PLUSS" SIA
Registration number, date 40003659332, 05.01.2004
VAT number None (excluded 16.02.2022) Europe VAT register
Register, date Commercial Register, 05.01.2004
Legal address "Jaunā māja" – 4, Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 2 845 EUR, registered payment 02.02.2022
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, €) 0 0 0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citu starpproduktu vairumtirdzniecība (46.86)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2022
Poland Poland

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   07.02.2022
* 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 % 2 845 € 1 € 2 845 Poland 25.01.2022 07.02.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "JULES PLUSS" Until 02.02.2022 3 years ago

Historical addresses

Rīga, Lubānas iela 10 - 5 Until 02.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 14.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums parskata 2020 gada DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazinojums parskata 2019 gada DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazinojums parskata 2018 gada DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazinojums parskata 2017 gada DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums parskata 2016 gada DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums parskata 2015 gada DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums parskata 2014 gada DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas pazinojums parskata 2013 gada DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums parskata 2012 gada DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas pazinojums parskata 2011 gada DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas pazinojums parskata 2010 gada XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (121.72 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  XML (121.34 KB)

2007

 Annual report 09.12.2008  TIF (748.69 KB)

2006

 Annual report 10.09.2007  TIF (872.48 KB)

2005

 Annual report 25.07.2006  PDF (1.35 MB)

2004

 Annual report 28.01.2022  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.68 KB 02.02.2022 28.01.2022 1

Shareholders’ register

EDOC 20.38 KB 02.02.2022 28.01.2022 1

Shareholders’ register

TIF 259.23 KB 04.02.2022 25.01.2022 7

Amendments to the Articles of Association

 EDOC 32.45 KB 02.02.2022 21.01.2022 1

Amendments to the Articles of Association

 DOCX 19.09 KB 02.02.2022 21.01.2022 1

Articles of Association

 EDOC 31.92 KB 02.02.2022 21.01.2022 1

Articles of Association

 DOCX 18.66 KB 02.02.2022 21.01.2022 1

Shareholders’ register

EDOC 29.26 KB 02.02.2022 21.01.2022 1

Shareholders’ register

DOCX 15.54 KB 02.02.2022 21.01.2022 1

Articles of Association

 TIF 428.19 KB 28.01.2022 10.12.2003 10

Memorandum of Association

 TIF 60.84 KB 28.01.2022 10.12.2003 3

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 62.48 KB 07.02.2022 07.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.8 KB 02.02.2022 02.02.2022 2

Shareholders’ register

EDOC 20.38 KB 02.02.2022 28.01.2022 1

Application

 TIF 242.43 KB 04.02.2022 25.01.2022 5

Consent of a member of the Board / executive director

 TIF 203.93 KB 04.02.2022 25.01.2022 5

Protocols/decisions of a company/organisation

 TIF 219.3 KB 04.02.2022 25.01.2022 5

Amendments to the Articles of Association

 EDOC 32.45 KB 02.02.2022 21.01.2022 1

Articles of Association

 EDOC 31.92 KB 02.02.2022 21.01.2022 1

Application

 DOCX 40.02 KB 02.02.2022 21.01.2022 1

Application

 DOCX 40.02 KB 02.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.73 KB 02.02.2022 21.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.73 KB 02.02.2022 21.01.2022 1

Shareholders’ register

EDOC 29.26 KB 02.02.2022 21.01.2022 1

Copy of the personal identification document

 TIF 212.45 KB 04.02.2022 11.09.2015 6

Decisions / letters / protocols of public notaries

 TIF 62.23 KB 28.01.2022 28.05.2008 2

Application

 TIF 205.74 KB 28.01.2022 26.05.2008 4

Receipts on the publication and state fees

 TIF 22.3 KB 28.01.2022 26.05.2008 1

Receipts on the publication and state fees

 TIF 25.96 KB 28.01.2022 26.05.2008 1

Protocols/decisions of a company/organisation

 TIF 8.01 KB 28.01.2022 20.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 43.63 KB 28.01.2022 05.01.2004 1

Registration certificates

 TIF 103.42 KB 28.01.2022 05.01.2004 1

Consent of a member of the Board / executive director

 TIF 11.08 KB 28.01.2022 20.12.2003 1

Announcement regarding the legal address

 TIF 12.28 KB 28.01.2022 10.12.2003 1

Application

 TIF 229.21 KB 28.01.2022 10.12.2003 8

Bank statements or other document regarding the payment of the equity

TIF 17.74 KB 28.01.2022 10.12.2003 1

Power of attorney, act of empowerment

 TIF 16.22 KB 28.01.2022 10.12.2003 1

Receipts on the publication and state fees

 TIF 15.26 KB 28.01.2022 10.12.2003 1

Receipts on the publication and state fees

 TIF 17.2 KB 28.01.2022 10.12.2003 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