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 | LPLUSS SIA |
| Registration number, date | 40203454730, 18.01.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.01.2023 |
| Legal address | Augusta iela 61 – 1, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 4 912.27 | 25.11.2024 12:34 | |||
| 12.11.2024 | 4 892.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 829.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
RM Wood SIAReg. no. 50203368411
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.08.2024 | 10.09.2024 |
Historical addresses
| Rīga, Gaigalas iela 23 - 25 | Until 10.09.2024 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 18.01.2023 - 31.12.2023 | 25.08.2024 | PDF (77.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.76 KB | 10.09.2024 | 30.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.72 KB | 10.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 26.6 KB | 10.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 18.71 KB | 10.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
EDOC | 24.82 KB | 18.01.2023 | 09.01.2023 | 1 |
Articles of Association |
EDOC | 25.42 KB | 18.01.2023 | 07.01.2023 | 1 |
Memorandum of Association |
EDOC | 30.33 KB | 18.01.2023 | 07.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 08.11.2024 | 08.11.2024 | 2 |
Application |
EDOC | 26.54 KB | 10.09.2024 | 10.09.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.43 KB | 10.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 35.77 KB | 10.09.2024 | 03.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.38 KB | 10.09.2024 | 30.08.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.65 KB | 10.09.2024 | 30.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 10.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 54.88 KB | 18.01.2023 | 13.01.2023 | 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