LETA PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
740 by profit
149 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LETA PLUSS"
Registration number, date 42103064510, 05.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2013
Legal address Tīnūžu iela 4 – 141, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2019
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, €) 1.33 1.17 1.58
Personal income tax (thousands, €) 0.06 0.05 0.27
Statutory social insurance contributions (thousands, €) 1.26 1.12 1.05
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2019
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   05.03.2013
* 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 % 200 € 14 € 2 800 Latvia 25.01.2019 30.01.2019

Historical addresses

Liepāja, Turaidas iela 6 - 22 Until 31.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (97.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (97.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (97.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (77.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (78.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (77.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (80.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (91.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1.19 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.35 KB) €7.00

2013

Annual report 05.03.2013 - 31.12.2013 25.01.2014  HTML (87.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 30.01.2019 25.01.2019 1

Amendments to the Articles of Association

DOC 25.5 KB 30.01.2019 25.01.2019 1

Articles of Association

DOC 28 KB 30.01.2019 25.01.2019 1

Articles of Association

DOC 28 KB 30.01.2019 25.01.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 30.01.2019 25.01.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 30.01.2019 25.01.2019 1

Shareholders’ register

DOC 33.5 KB 30.01.2019 25.01.2019 1

Shareholders’ register

DOC 33.5 KB 30.01.2019 25.01.2019 1

Articles of Association

DOCX 18.63 KB 03.10.2014 26.09.2014 1

Amendments to the Articles of Association

DOC 25 KB 30.09.2014 26.09.2014 1

Shareholders’ register

DOC 44 KB 30.09.2014 26.09.2014 1

Articles of Association

TIF 9.47 KB 05.03.2013 25.02.2013 1

Memorandum of Association

TIF 13.7 KB 05.03.2013 25.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.76 KB 30.01.2019 30.01.2019 5

Application

DOCX 47.76 KB 30.01.2019 30.01.2019 5

Application

EDOC 56.28 KB 30.01.2019 30.01.2019 5

Decisions / letters / protocols of public notaries

RTF 193.5 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 30.01.2019 30.01.2019 2

Amendments to the Articles of Association

EDOC 19.08 KB 30.01.2019 25.01.2019 1

Articles of Association

EDOC 19.73 KB 30.01.2019 25.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 30.01.2019 25.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 30.01.2019 25.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.27 KB 30.01.2019 25.01.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 30.01.2019 25.01.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 30.01.2019 25.01.2019 1

Protocols/decisions of a company/organisation

EDOC 19.76 KB 30.01.2019 25.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.82 KB 30.01.2019 25.01.2019 1

Shareholders’ register

EDOC 20.97 KB 30.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 31.08.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.55 KB 31.08.2016 31.08.2016 1

Decisions / letters / protocols of public notaries

DOC 96.5 KB 31.08.2016 31.08.2016 1

Application

EDOC 6.49 MB 26.08.2016 26.08.2016 6

Application

PDF 6.76 MB 26.08.2016 26.08.2016 6

Application

PDF 6.76 MB 26.08.2016 26.08.2016 6

Decisions / letters / protocols of public notaries

EDOC 57.84 KB 03.10.2014 03.10.2014 1

Articles of Association

EDOC 35.22 KB 03.10.2014 26.09.2014 1

Amendments to the Articles of Association

EDOC 26.85 KB 30.09.2014 26.09.2014 1

Application

EDOC 42.42 KB 30.09.2014 26.09.2014 2

Application

DOC 110.5 KB 30.09.2014 26.09.2014 2

Protocols/decisions of a company/organisation

EDOC 30.91 KB 30.09.2014 26.09.2014 1

Protocols/decisions of a company/organisation

DOC 39 KB 30.09.2014 26.09.2014 1

Shareholders’ register

EDOC 30.81 KB 30.09.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 26.41 KB 05.03.2013 05.03.2013 1

Registration certificates

TIF 26.64 KB 05.03.2013 05.03.2013 1

Announcement regarding the legal address

TIF 5.62 KB 05.03.2013 25.02.2013 1

Application

TIF 72.47 KB 05.03.2013 25.02.2013 3

Confirmation or consent to legal address

TIF 4.83 KB 05.03.2013 25.02.2013 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