Ķirsis Plus, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ķirsis Plus"
Registration number, date 40103558440, 22.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2012
Legal address Lāčplēša iela 23 – 1, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 27.04.2015
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, €) 0.15 2.4 2.1
Personal income tax (thousands, €) 0.06 0.95 0.6
Statutory social insurance contributions (thousands, €) 0.09 1.43 1.15
Average employees count 1 2 2

Industries

Industry from zl.lv Ādas izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.06.2012
* 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 24.02.2015 27.04.2015

Apply information changes

ML

"Ķirsis Plus", SIA

Lāčplēša 23, Rīga, LV-1011 Check address owners

Ādas izstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (78.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (78.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (78.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (94.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (106.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
ZINAS PAR UZN.VADIBAS ZINOJUMS XLSX

2012

Annual report 22.06.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.88 KB 05.05.2015 24.02.2015 1

Articles of Association

TIF 20.47 KB 05.05.2015 24.02.2015 1

Shareholders’ register

TIF 46.83 KB 05.05.2015 24.02.2015 2

Articles of Association

TIF 11.87 KB 27.06.2012 18.06.2012 1

Memorandum of Association

TIF 32.07 KB 27.06.2012 18.06.2012 2

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 66.75 KB 05.05.2015 27.04.2015 2

Application

TIF 146.87 KB 05.05.2015 24.03.2015 4

Decisions / letters / protocols of public notaries

TIF 35.21 KB 27.06.2012 22.06.2012 2

Registration certificates

TIF 66.17 KB 27.06.2012 22.06.2012 1

Announcement regarding the legal address

TIF 6.91 KB 27.06.2012 18.06.2012 1

Application

TIF 125.46 KB 27.06.2012 18.06.2012 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