KARE PLUSS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
13 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARE PLUSS"
Registration number, date 41503014910, 27.12.1995
VAT number LV41503014910 from 15.05.1996 Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address Brīvības gatve 204A, Rīga, LV-1039 Check address owners
Fixed capital 256 116 EUR, registered payment 28.01.2015
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, €) 203.62 192.31 209.02
Personal income tax (thousands, €) 152.17 188.33 206.36
Statutory social insurance contributions (thousands, €) 83.5 71.19 60.54
Average employees count 36 33 33

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
Field from SRS
Redakcija NACE 2.1
Atkritumu un lūžņu vairumtirdzniecība (46.87)
CSP industry Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.02.2018
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   27.02.2018

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2018
* 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

49 % 125 497 € 1 € 125 497 Latvia 05.06.2015 10.06.2015

Natural person

49 % 125 497 € 1 € 125 497 Latvia 05.06.2015 10.06.2015

Natural person

2 % 5 122 € 1 € 5 122 Latvia 05.06.2015 10.06.2015

Apply information changes

"Kare Pluss", SIA

Dunduru 2, Daugavpils, LV-5404 Check address owners

Metāllūžņi

https://kareplus.lv/

Historical addresses

Daugavpils, Dunduru iela 2 Until 21.10.2009 16 years ago
Rīga, Brīvības gatve 204A Until 28.04.2017 8 years ago
Rīga, Turaidas iela 2B Until 15.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
ZRZ 2023 Kare plus EDOC
vad.zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.g. EDOC
ZRZ 2022 Kare plus EDOC

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
revidzinojums. compressed PDF
vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
rev.zi ojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Kare Pluss GP 2019 PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  ZIP €11.00
Annual report 2018 PDF
KARE PLUSS NRZ 1 PDF
vad.zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
KARE PLUSS NRZ PDF
VZ 1.lp JPG

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
KARE PLUSS Zinojums 7 PDF
vad.zinojums 1lp PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinjojums 1lp JPG

2014

Annual report 01.01.2014 - 31.12.2014 09.01.2016  ZIP €7.00
Annual report 2014 PDF
vad.zin.1lp JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
VAD.ZINJOJUMS 1LP JPG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad.zin 1lp JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad.zinjojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad.zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (376.01 KB)

2008

Annual report 09.04.2009  TIF (1 MB)

2007

Annual report 20.06.2008  TIF (1.75 MB)

2006

Annual report 08.05.2007  TIF (935.91 KB)

2005

Annual report 01.03.2018  TIF (1.29 MB)

2004

Annual report 01.03.2018  TIF (1.49 MB)

2003

Annual report 01.03.2018  TIF (1.28 MB)

2002

Annual report 01.03.2018  TIF (1.64 MB)

2001

Annual report 01.03.2018  TIF (1.66 MB)

2000

Annual report 01.03.2018  TIF (1.83 MB)

1999

Annual report 01.03.2018  TIF (1.12 MB)

1998

Annual report 01.03.2018  TIF (968.53 KB)

1997

Annual report 01.03.2018  TIF (1009.93 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 217.18 KB 14.01.2019 15.09.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 29.36 KB 20.08.2018 05.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 217.9 KB 20.08.2018 30.05.2018 4

Shareholders’ register

TIF 43.16 KB 26.06.2015 05.06.2015 4

Amendments to the Articles of Association

TIF 62.63 KB 03.02.2015 16.01.2015 1

Articles of Association

TIF 121.36 KB 03.02.2015 16.01.2015 3

Shareholders’ register

TIF 58.54 KB 03.02.2015 16.01.2015 2

Shareholders’ register

TIF 14.63 KB 04.08.2010 19.07.2010 1

Amendments to the Articles of Association

TIF 40.21 KB 04.08.2010 12.07.2010 2

Articles of Association

TIF 159.91 KB 04.08.2010 12.07.2010 5

Regulations for the increase/reduction of the equity

TIF 52.1 KB 04.08.2010 12.07.2010 3

Articles of Association

TIF 288.1 KB 01.03.2018 10.06.2004 7

Shareholders’ register

TIF 19.28 KB 01.03.2018 26.02.2001 1

Articles of Association

TIF 412.93 KB 01.03.2018 19.02.2001 8

Regulations for the increase/reduction of the equity

TIF 23.93 KB 01.03.2018 19.02.2001 1

Shareholders’ register

TIF 39.03 KB 01.03.2018 19.02.2001 1

Articles of Association

TIF 451.76 KB 01.03.2018 14.02.2000 9

Amendments to the Articles of Association

TIF 38.95 KB 01.03.2018 02.02.1999 1

Shareholders’ register

TIF 20.91 KB 01.03.2018 02.02.1999 1

Articles of Association

TIF 231.97 KB 01.03.2018 27.03.1997 6

Articles of Association

TIF 360 KB 01.03.2018 20.12.1995 7

Shareholders’ register

TIF 14.96 KB 01.03.2018 20.12.1995 1

Amendments to the Articles of Association

TIF 44.91 KB 01.03.2018 2

Memorandum of association

TIF 175.08 KB 01.03.2018 4

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 70.04 KB 28.12.2018 28.12.2018 2

Application

TIF 330.4 KB 14.01.2019 20.12.2018 3

Protocols/decisions of a company/organisation

TIF 69.59 KB 14.01.2019 15.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 09.08.2018 09.08.2018 2

Announcement regarding the reorganisation

TIF 29.36 KB 20.08.2018 05.06.2018 1

Decisions / letters / protocols of public notaries

RTF 194.47 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.62 KB 27.02.2018 27.02.2018 2

Application

TIF 1.68 MB 28.02.2018 22.02.2018 11

Protocols/decisions of a company/organisation

TIF 126.2 KB 28.02.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

TIF 20.62 KB 26.06.2015 10.06.2015 2

Application

TIF 44.04 KB 26.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

TIF 59.23 KB 03.02.2015 28.01.2015 1

Application

TIF 347.42 KB 03.02.2015 16.01.2015 2

Protocols/decisions of a company/organisation

TIF 283.23 KB 03.02.2015 16.01.2015 6

Decisions / letters / protocols of public notaries

TIF 37.13 KB 04.08.2010 28.07.2010 1

Application

TIF 74.21 KB 04.08.2010 21.07.2010 3

Bank statements or other document regarding the payment of the equity

TIF 99.35 KB 04.08.2010 13.07.2010 5

Application of shareholders or third persons for the acquisition of shares

TIF 32.87 KB 04.08.2010 12.07.2010 2

Protocols/decisions of a company/organisation

TIF 80.97 KB 04.08.2010 12.07.2010 2

Decisions / letters / protocols of public notaries

TIF 41.12 KB 04.08.2010 22.04.2010 1

Application

TIF 133.58 KB 04.08.2010 15.04.2010 5

Protocols/decisions of a company/organisation

TIF 43.9 KB 04.08.2010 15.04.2010 2

Receipts on the publication and state fees

TIF 36.78 KB 01.03.2018 22.10.2009 2

Decisions / letters / protocols of public notaries

TIF 50.21 KB 01.03.2018 21.10.2009 1

Application

TIF 83.61 KB 01.03.2018 07.10.2009 2

Decisions / letters / protocols of public notaries

TIF 74.44 KB 01.03.2018 29.08.2008 2

Decisions / judgements of courts and other law enforcement authorities

TIF 369.24 KB 01.03.2018 27.08.2008 6

Decisions / letters / protocols of public notaries

TIF 71.51 KB 01.03.2018 22.10.2007 2

State Revenue Service decisions/letters/statements

TIF 101.01 KB 01.03.2018 18.10.2007 3

Decisions / letters / protocols of public notaries

TIF 52.43 KB 01.03.2018 11.06.2007 1

Receipts on the publication and state fees

TIF 73.22 KB 01.03.2018 07.06.2007 2

Application

TIF 203.2 KB 01.03.2018 06.06.2007 6

Power of attorney, act of empowerment

TIF 28.73 KB 01.03.2018 06.06.2007 1

Protocols/decisions of a company/organisation

TIF 61.78 KB 01.03.2018 06.06.2007 2

Decisions / letters / protocols of public notaries

TIF 35.07 KB 01.03.2018 05.11.2004 1

State Revenue Service decisions/letters/statements

TIF 86.73 KB 01.03.2018 29.10.2004 2

Decisions / letters / protocols of public notaries

TIF 54.07 KB 01.03.2018 29.06.2004 1

Registration certificates

TIF 138.1 KB 01.03.2018 29.06.2004 2

Application

TIF 261.26 KB 01.03.2018 10.06.2004 4

Consent of the auditor

TIF 9.08 KB 01.03.2018 10.06.2004 1

Consent of a member of the Board / executive director

TIF 23.45 KB 01.03.2018 10.06.2004 2

Protocols/decisions of a company/organisation

TIF 31.71 KB 01.03.2018 10.06.2004 1

Receipts on the publication and state fees

TIF 75.89 KB 01.03.2018 10.06.2004 2

Decisions / letters / protocols of public notaries

TIF 36.65 KB 01.03.2018 24.05.2004 1

State Revenue Service decisions/letters/statements

TIF 95.4 KB 01.03.2018 20.05.2004 2

Decisions / letters / protocols of public notaries

TIF 36.81 KB 01.03.2018 01.03.2004 1

State Revenue Service decisions/letters/statements

TIF 37.07 KB 01.03.2018 20.02.2004 1

State Revenue Service decisions/letters/statements

TIF 36.17 KB 01.03.2018 20.02.2004 1

Decisions / letters / protocols of public notaries

TIF 35.44 KB 01.03.2018 10.12.2003 1

Decisions / letters / protocols of public notaries

TIF 38.01 KB 01.03.2018 10.12.2003 1

Orders/request/cover notes of court bailiffs

TIF 29.23 KB 01.03.2018 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 38.75 KB 01.03.2018 16.09.2003 1

State Revenue Service decisions/letters/statements

TIF 94.16 KB 01.03.2018 15.09.2003 2

Decisions / letters / protocols of public notaries

TIF 36.64 KB 01.03.2018 22.07.2003 1

Decisions / letters / protocols of public notaries

TIF 48.58 KB 01.03.2018 21.07.2003 1

Orders/request/cover notes of court bailiffs

TIF 57.17 KB 01.03.2018 18.07.2003 1

Orders/request/cover notes of court bailiffs

TIF 56.79 KB 01.03.2018 18.07.2003 1

Decisions / letters / protocols of public notaries

TIF 38.73 KB 01.03.2018 29.05.2003 1

Submission/Application

TIF 14.14 KB 01.03.2018 27.05.2003 1

Receipts on the publication and state fees

TIF 86.79 KB 01.03.2018 26.05.2003 2

Protocols/decisions of a company/organisation

TIF 27.71 KB 01.03.2018 20.05.2003 1

Decisions / letters / protocols of public notaries

TIF 21.51 KB 01.03.2018 20.03.2001 1

Submission/Application

TIF 22.68 KB 01.03.2018 01.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 38.26 KB 01.03.2018 26.02.2001 1

Receipts on the publication and state fees

TIF 19.3 KB 01.03.2018 26.02.2001 1

Protocols/decisions of a company/organisation

TIF 32.54 KB 01.03.2018 19.02.2001 1

Power of attorney, act of empowerment

TIF 28.29 KB 01.03.2018 15.02.2001 2

Decisions / letters / protocols of public notaries

TIF 34.3 KB 01.03.2018 27.03.2000 1

Receipts on the publication and state fees

TIF 33.23 KB 01.03.2018 14.03.2000 2

Protocols/decisions of a company/organisation

TIF 28.58 KB 01.03.2018 06.03.2000 1

Decisions / letters / protocols of public notaries

TIF 22.52 KB 01.03.2018 29.02.2000 1

Registration certificates

TIF 106.67 KB 01.03.2018 29.02.2000 2

Protocols/decisions of a company/organisation

TIF 34.16 KB 01.03.2018 14.02.2000 1

Submission/Application

TIF 14.87 KB 01.03.2018 14.02.2000 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 01.03.2018 11.02.2000 1

Receipts on the publication and state fees

TIF 25.71 KB 01.03.2018 01.02.2000 2

Submission/Application

TIF 27.36 KB 01.03.2018 31.01.2000 1

Power of attorney, act of empowerment

TIF 28.19 KB 01.03.2018 11.01.2000 2

Power of attorney, act of empowerment

TIF 72.74 KB 01.03.2018 07.01.2000 2

Copy of the personal identification document

TIF 54.21 KB 01.03.2018 27.10.1999 1

Confirmation or consent to legal address

TIF 26.8 KB 01.03.2018 22.04.1999 1

Decisions / letters / protocols of public notaries

TIF 20.2 KB 01.03.2018 09.02.1999 1

Registration certificates

TIF 36.09 KB 01.03.2018 09.02.1999 1

Receipts on the publication and state fees

TIF 17.33 KB 01.03.2018 02.02.1999 1

Sample report

TIF 39.78 KB 01.03.2018 02.02.1999 1

Submission/Application

TIF 13.58 KB 01.03.2018 02.02.1999 1

Submission/Application

TIF 6.75 KB 01.03.2018 28.01.1999 1

Protocols/decisions of a company/organisation

TIF 26.75 KB 01.03.2018 27.01.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 90.42 KB 01.03.2018 17.12.1997 2

Sample report

TIF 52.92 KB 01.03.2018 17.10.1997 1

Protocols/decisions of a company/organisation

TIF 41.15 KB 01.03.2018 10.10.1997 1

Submission/Application

TIF 16.57 KB 01.03.2018 10.10.1997 1

Decisions / letters / protocols of public notaries

TIF 20.41 KB 01.03.2018 27.03.1997 1

Receipts on the publication and state fees

TIF 19.68 KB 01.03.2018 21.03.1997 2

Sample report

TIF 56.13 KB 01.03.2018 21.03.1997 1

Submission/Application

TIF 19.78 KB 01.03.2018 21.03.1997 1

Protocols/decisions of a company/organisation

TIF 62.78 KB 01.03.2018 20.03.1997 2

Copy of the personal identification document

TIF 344.32 KB 01.03.2018 22.05.1996 2

Decisions / letters / protocols of public notaries

TIF 20.82 KB 01.03.2018 22.03.1996 1

Submission/Application

TIF 18.98 KB 01.03.2018 20.03.1996 1

Protocols/decisions of a company/organisation

TIF 40.27 KB 01.03.2018 14.03.1996 1

Decisions / letters / protocols of public notaries

TIF 18.75 KB 01.03.2018 27.12.1995 1

Registration certificates

TIF 88.92 KB 01.03.2018 27.12.1995 1

Registration certificates

TIF 84.75 KB 01.03.2018 27.12.1995 1

Receipts on the publication and state fees

TIF 57.55 KB 01.03.2018 23.12.1995 2

Protocols/decisions of a company/organisation

TIF 48.07 KB 01.03.2018 20.12.1995 2

Submission/Application

TIF 54.07 KB 01.03.2018 19.12.1995 2

Other documents

TIF 169.29 KB 01.03.2018 30.11.1994 4

Copy of the personal identification document

TIF 711.56 KB 01.03.2018 11.07.1994 4

Copy of the personal identification document

TIF 951.18 KB 01.03.2018 11.07.1994 7

Submission/Application

TIF 11.49 KB 20.08.2018 1

Application

TIF 104.34 KB 01.03.2018 3

Appraisal reports

TIF 17.39 KB 01.03.2018 1

Power of attorney, act of empowerment

TIF 20.13 KB 01.03.2018 1

Power of attorney, act of empowerment

TIF 16.26 KB 01.03.2018 1

Power of attorney, act of empowerment

TIF 17.24 KB 01.03.2018 1

Power of attorney, act of empowerment

TIF 10.88 KB 01.03.2018 1

Receipts on the publication and state fees

TIF 13.32 KB 01.03.2018 1

Sample report

TIF 19.18 KB 01.03.2018 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