Justo Pluss, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Justo Pluss"
Registration number, date 50103365141, 07.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Jasmuižas iela 15 – 24, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 22.01.2014
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, €) 0.05 0 0.62
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 Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
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   25.09.2018
* 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 06.09.2018 25.09.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Konvents Pluss" Until 22.01.2014 10 years ago

Historical addresses

Rīga, Ropažu iela 44/46 - 7 Until 23.10.2016 8 years ago
Rīga, Ropažu iela 46 - 7 Until 04.09.2017 7 years ago
Rīga, Lokomotīves iela 84 - 1 Until 25.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (284.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (370.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (240.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (500.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (179.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (699.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (1.78 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (462.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (3.31 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 07.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 1dala PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.29 KB 21.09.2018 06.09.2018 2

Amendments to the Articles of Association

 TIF 16.19 KB 27.01.2014 28.12.2013 1

Articles of Association

 TIF 54.52 KB 27.01.2014 28.12.2013 2

Shareholders’ register

TIF 116.88 KB 27.01.2014 28.12.2013 5

Shareholders’ register

TIF 40.94 KB 10.12.2012 03.12.2012 1

Shareholders’ register

TIF 9.09 KB 19.03.2012 07.02.2012 1

Articles of Association

 TIF 42.35 KB 11.01.2011 05.01.2011 1

Memorandum of Association

 TIF 45.98 KB 11.01.2011 05.01.2011 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

 EDOC 70.07 KB 25.09.2018 25.09.2018 2

Application

 TIF 187.62 KB 11.09.2018 06.09.2018 6

Confirmation or consent to legal address

 TIF 11.16 KB 11.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

 TIF 46.42 KB 11.09.2018 06.09.2018 2

Documents attesting the transfer of shares

TIF 71.07 KB 11.09.2018 15.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.59 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.1 KB 04.09.2017 04.09.2017 2

Application

 TIF 157.21 KB 04.09.2017 29.08.2017 4

Confirmation or consent to legal address

 TIF 12.26 KB 04.09.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

 TIF 67.01 KB 27.01.2014 22.01.2014 2

Registration certificates

 TIF 116.81 KB 27.01.2014 22.01.2014 1

Power of attorney, act of empowerment

 TIF 13.66 KB 27.01.2014 02.01.2014 1

Application

 TIF 300.88 KB 27.01.2014 28.12.2013 5

Protocols/decisions of a company/organisation

 TIF 53.02 KB 27.01.2014 28.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 104.61 KB 10.12.2012 07.12.2012 2

Application

 TIF 674.92 KB 10.12.2012 03.12.2012 4

Protocols/decisions of a company/organisation

 TIF 48.71 KB 10.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.64 KB 19.03.2012 16.03.2012 2

Application

 TIF 128.14 KB 19.03.2012 07.02.2012 4

Protocols/decisions of a company/organisation

 TIF 17.35 KB 19.03.2012 07.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 97.96 KB 11.01.2011 07.01.2011 2

Registration certificates

 TIF 119.03 KB 11.01.2011 07.01.2011 1

Announcement regarding the legal address

 TIF 26.17 KB 11.01.2011 05.01.2011 1

Application

 TIF 588.79 KB 11.01.2011 05.01.2011 3
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