LatviaPlus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
182 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LatviaPlus" SIA |
| Registration number, date | 40203280676, 17.12.2020 |
| VAT number | LV40203280676 from 25.04.2023 Europe VAT register |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Lastādijas iela 48A – 1A, Rīga, LV-1003 Check address owners |
| Fixed capital | 553 000 EUR, registered payment 25.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 51.7 | 51.03 | 0.16 |
| Personal income tax (thousands, €) | 17.74 | 19.45 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 27.59 | 31.57 | 0.1 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.12.2020 | Hungary | Hungary |
|
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 | 17.12.2020 |
* 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 |
9.04 % | 1 000 | € 50 | € 50 000 | Pakistan | 05.08.2024 | 25.09.2024 |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | Afghanistan | 05.08.2024 | 25.09.2024 |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
9.04 % | 1 000 | € 50 | € 50 000 | 05.08.2024 | 25.09.2024 | |
Natural person |
0.27 % | 30 | € 50 | € 1 500 | 05.08.2024 | 25.09.2024 | |
Natural person |
0.27 % | 30 | € 50 | € 1 500 | Hungary | 05.08.2024 | 25.09.2024 |
Historical company names
| "Latvia Plus" SIA | Until 21.12.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Raiņa bulvāris 21 - 7 | Until 20.04.2021 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 48A - 1A | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (104.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (618.55 KB) | €11.00 |
2021 |
Annual report | 17.12.2020 - 31.12.2021 | 29.07.2022 | PDF (623.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.54 KB | 25.09.2024 | 05.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.27 KB | 25.09.2024 | 05.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 25.09.2024 | 05.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.32 KB | 23.04.2024 | 18.04.2024 | 2 |
Articles of Association |
EDOC | 20.75 KB | 23.04.2024 | 09.04.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 22.32 KB | 23.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 6.12 MB | 23.08.2023 | 09.08.2023 | 1 |
Articles of Association |
EDOC | 27.72 KB | 23.08.2023 | 03.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.83 KB | 23.08.2023 | 03.07.2023 | 1 |
Articles of Association |
EDOC | 20.95 KB | 15.06.2023 | 12.06.2023 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 15.06.2023 | 12.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.73 KB | 08.05.2023 | 26.04.2023 | 1 |
Shareholders’ register |
TIF | 101.69 KB | 14.10.2022 | 10.10.2022 | 4 |
Articles of Association |
TIF | 179.21 KB | 14.10.2022 | 06.10.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 14.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
TIF | 105.11 KB | 29.09.2022 | 22.09.2022 | 4 |
Articles of Association |
TIF | 178.37 KB | 23.09.2022 | 01.09.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.8 KB | 23.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 5.13 MB | 02.09.2021 | 25.08.2021 | 2 |
Shareholders’ register |
DOCX | 5.13 MB | 02.09.2021 | 25.08.2021 | 2 |
Articles of Association |
TIF | 187.48 KB | 27.08.2021 | 02.08.2021 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.04 KB | 27.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
TIF | 1.72 MB | 28.05.2021 | 27.05.2021 | 4 |
Articles of Association |
TIF | 3.06 MB | 28.05.2021 | 20.04.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 447.29 KB | 28.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
TIF | 65.16 KB | 15.04.2021 | 09.04.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.02 KB | 16.04.2021 | 30.03.2021 | 1 |
Articles of Association |
TIF | 174.72 KB | 15.04.2021 | 30.03.2021 | 5 |
Shareholders’ register |
152.3 KB | 10.12.2020 | 09.12.2020 | 1 | |
Articles of Association |
205.98 KB | 10.12.2020 | 02.12.2020 | 1 | |
Memorandum of association |
236.75 KB | 10.12.2020 | 02.12.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.26 MB | 25.09.2024 | 10.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 48.18 KB | 25.09.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 720.28 KB | 25.09.2024 | 05.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 418.54 KB | 25.09.2024 | 20.07.2024 | 1 |
Application |
EDOC | 1.26 MB | 23.04.2024 | 18.04.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.6 KB | 23.04.2024 | 18.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 670.17 KB | 23.04.2024 | 10.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 720.41 KB | 23.04.2024 | 09.04.2024 | 2 |
Application |
EDOC | 41.95 KB | 23.08.2023 | 19.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 631.31 KB | 23.08.2023 | 19.08.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 36.56 KB | 23.08.2023 | 11.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 23.08.2023 | 03.07.2023 | 1 |
Application |
EDOC | 47.01 KB | 15.06.2023 | 12.06.2023 | 1 |
Application |
EDOC | 756.05 KB | 08.05.2023 | 27.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.19 KB | 08.05.2023 | 26.04.2023 | 1 |
Copy of the personal identification document |
TIF | 1.8 MB | 23.08.2023 | 23.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
TIF | 94.34 KB | 14.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 04.10.2022 | 04.10.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 14.10.2022 | 30.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26 KB | 14.10.2022 | 28.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 14.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
317.25 KB | 20.10.2022 | 26.09.2022 | 3 | |
Protocols/decisions of a company/organisation |
317.25 KB | 20.10.2022 | 26.09.2022 | 3 | |
Application |
TIF | 150.49 KB | 23.09.2022 | 22.09.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.98 KB | 23.09.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.7 KB | 23.09.2022 | 01.09.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.79 KB | 14.10.2022 | 30.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.73 KB | 23.09.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
TIF | 102.14 KB | 27.08.2021 | 26.08.2021 | 2 |
Shareholders’ register |
EDOC | 5.03 MB | 02.09.2021 | 25.08.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.99 KB | 27.08.2021 | 24.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.63 KB | 27.08.2021 | 24.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.29 KB | 27.08.2021 | 09.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.69 KB | 27.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.06 KB | 27.08.2021 | 02.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 01.06.2021 | 01.06.2021 | 2 |
Application |
TIF | 2.32 MB | 28.05.2021 | 27.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 345.47 KB | 28.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 332.26 KB | 28.05.2021 | 06.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 326.75 KB | 28.05.2021 | 05.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 418.25 KB | 28.05.2021 | 24.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.34 MB | 28.05.2021 | 20.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
TIF | 98.78 KB | 15.04.2021 | 09.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
74.66 KB | 20.04.2021 | 08.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.87 KB | 20.04.2021 | 06.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.58 KB | 20.04.2021 | 06.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 125.04 KB | 15.04.2021 | 30.03.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 423.39 KB | 28.05.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.45 KB | 16.04.2021 | 22.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 15.04.2021 | 22.03.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.85 KB | 16.04.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 21.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
308.01 KB | 10.12.2020 | 10.12.2020 | 4 | |
Bank statements or other document regarding the payment of the equity |
39.12 KB | 10.12.2020 | 09.12.2020 | 1 | |
Shareholders’ register |
176.51 KB | 10.12.2020 | 09.12.2020 | 1 | |
Copy of the personal identification document |
TIF | 276.66 KB | 15.04.2021 | 21.04.2020 | 10 |
Copy of the personal identification document |
TIF | 191.76 KB | 15.04.2021 | 03.01.2019 | 5 |
Copy of the personal identification document |
TIF | 17.82 MB | 28.05.2021 | 23.06.2016 | 6 |
Copy of the personal identification document |
TIF | 5.88 MB | 28.05.2021 | 04.09.2014 | 6 |
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