K PLUS, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
25 by profit
20 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K PLUS"
Registration number, date 44103019695, 03.05.2000
VAT number LV44103019695 from 15.05.2001 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Rīta iela 3, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 22.05.2015
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, €) 5.05 4.6 5.38
Personal income tax (thousands, €) 0.93 0.93 1.14
Statutory social insurance contributions (thousands, €) 2.04 1.98 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2) Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

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

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 10 € 142 € 1 420 Latvia 18.05.2015 22.05.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 18.05.2015 22.05.2015

Apply information changes

"K plus", SIA

Cēsis, Cēsu nov. LV-4101

Saldēšanas iekārtas

Historical addresses

Cēsis, Rīta iela 3 Until 05.11.2004 21 year ago
Cēsu rajons, Cēsis, Rīta iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
vad PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin. Kplus 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.09.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinoj.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZIN.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
04 Vadibas zinojums 2018 K plus PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
04 Vadibas zinojums 2017 K plus PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
04 Vadibas zinojums 2016 K plus PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums 2015 K plus PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums 2014 K plus PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report 03.05.2010  TIF (637.75 KB)

2008

Annual report 10.05.2009  TIF (675.97 KB)

2007

Annual report 12.08.2008  TIF (2.85 MB)

2006

Annual report 26.06.2007  TIF (3.15 MB)

2005

Annual report 02.06.2020  TIF (1.35 MB)

2004

Annual report 02.06.2020  TIF (1.08 MB)

2003

Annual report 03.06.2020  TIF (758.31 KB)

2002

Annual report 03.06.2020  TIF (750.6 KB)

2001

Annual report 03.06.2020  TIF (742.51 KB)

2000

Annual report 03.06.2020  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.84 KB 25.05.2015 18.05.2015 1

Articles of Association

TIF 104.56 KB 25.05.2015 18.05.2015 2

Shareholders’ register

TIF 50.21 KB 25.05.2015 18.05.2015 2

Articles of Association

TIF 105.67 KB 02.06.2020 18.10.2004 2

Articles of Association

TIF 835.68 KB 03.06.2020 17.04.2000 11

Memorandum of Association

TIF 74.88 KB 03.06.2020 17.04.2000 2

Shareholders’ register

TIF 31.68 KB 03.06.2020 17.04.2000 1

Memorandum of association

TIF 141.13 KB 03.06.2020 05.04.2000 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

TIF 70.17 KB 25.05.2015 22.05.2015 2

Application

TIF 214.31 KB 25.05.2015 18.05.2015 2

Protocols/decisions of a company/organisation

TIF 38.08 KB 25.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 50.44 KB 02.06.2020 24.10.2007 1

Application

TIF 133.11 KB 02.06.2020 22.10.2007 3

Protocols/decisions of a company/organisation

TIF 27.26 KB 02.06.2020 22.10.2007 1

Receipts on the publication and state fees

TIF 31.45 KB 02.06.2020 19.10.2007 2

Decisions / letters / protocols of public notaries

TIF 51.09 KB 02.06.2020 05.11.2004 1

Registration certificates

TIF 43.54 KB 02.06.2020 05.11.2004 1

Receipts on the publication and state fees

TIF 32.72 KB 02.06.2020 28.10.2004 2

Announcement regarding the legal address

TIF 8.4 KB 02.06.2020 18.10.2004 1

Application

TIF 154.92 KB 02.06.2020 18.10.2004 4

Consent of the auditor

TIF 8.05 KB 02.06.2020 18.10.2004 1

Consent of a member of the Board / executive director

TIF 19.25 KB 02.06.2020 18.10.2004 2

Protocols/decisions of a company/organisation

TIF 37.49 KB 02.06.2020 18.10.2004 1

Sample report

TIF 28.15 KB 02.06.2020 14.10.2004 1

Decisions / letters / protocols of public notaries

TIF 35.78 KB 03.06.2020 03.05.2000 1

Registration certificates

TIF 75.52 KB 03.06.2020 03.05.2000 1

Registration certificates

TIF 78.09 KB 02.06.2020 03.05.2000 1

Application

TIF 119.5 KB 03.06.2020 18.04.2000 4

Receipts on the publication and state fees

TIF 21.8 KB 03.06.2020 18.04.2000 1

Appraisal reports

TIF 41.25 KB 03.06.2020 17.04.2000 1

Sample report

TIF 21.59 KB 03.06.2020 17.04.2000 1

Confirmation or consent to legal address

TIF 18.18 KB 03.06.2020 14.04.2000 1

Copy of the personal identification document

TIF 87.53 KB 03.06.2020 2
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