NORTON PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
514 by turnover
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NORTON PLUSS"
Registration number, date 40103352840, 07.12.2010
VAT number LV40103352840 from 07.04.2021 Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Zemgales prospekts 3A, Jelgava, LV-3001 Check address owners
Fixed capital 330 828 EUR, registered payment 16.11.2023
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, €) -32.12 -0.84 0.26
Personal income tax (thousands, €) 6.97 0.08 0.1
Statutory social insurance contributions (thousands, €) 11.55 0.13 0.15
Average employees count 4 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2014
* 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

SIA "JELGAVFARM"

Reg. no. 41703004826
Jelgava, Zemgales prospekts 3

99.15 % 328 000 € 1 € 328 000 Latvia 10.11.2023 16.11.2023

Natural person

0.85 % 2 828 € 1 € 2 828 Latvia 10.11.2023 16.11.2023

Historical addresses

Rīga, Bērzaunes iela 6A Until 14.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 30.11.2023 01.06.2024  PDF (188.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
VadibasPazin NortonPluss 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (242.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (418.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (259.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin 2018 NortonPluss PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.02.2017  ZIP €9.00
Annual report 2016 PDF
VadZin 2016 NortonPluss PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 NortonPluss PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
VadZin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
VadZin 2012 PDF

2011

 Annual report 07.12.2010 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
NortPlussVadZin2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.2 KB 16.11.2023 13.11.2023 1

Shareholders’ register

EDOC 21.08 KB 16.11.2023 10.11.2023 1

Regulations for the increase/reduction of the equity

 EDOC 21.72 KB 16.11.2023 30.10.2023 1

Articles of Association

 TIF 42.82 KB 26.06.2014 18.06.2014 2

Shareholders’ register

TIF 35.33 KB 26.06.2014 18.06.2014 2

Articles of Association

 TIF 15.18 KB 31.01.2013 22.01.2013 1

Articles of Association

 TIF 43.8 KB 09.12.2010 30.11.2010 1

Memorandum of Association

 TIF 59.76 KB 09.12.2010 30.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.5 KB 16.11.2023 13.11.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.29 KB 16.11.2023 13.11.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 18.84 KB 16.11.2023 13.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.7 KB 16.11.2023 30.10.2023 1

Appraisal reports

 EDOC 251.79 KB 16.11.2023 26.10.2023 1

Decisions / letters / protocols of public notaries

 TIF 48.96 KB 07.07.2016 14.06.2016 2

Application

 TIF 80.61 KB 07.07.2016 07.06.2016 2

Confirmation or consent to legal address

 TIF 32.31 KB 07.07.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.86 KB 26.06.2014 25.06.2014 2

Application

 TIF 113.11 KB 26.06.2014 18.06.2014 4

Consent of a member of the Board / executive director

 TIF 33.75 KB 26.06.2014 18.06.2014 2

Protocols/decisions of a company/organisation

 TIF 55.7 KB 26.06.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 31.01.2013 31.01.2013 2

Power of attorney, act of empowerment

 TIF 14.21 KB 31.01.2013 25.01.2013 1

Application

 TIF 245.52 KB 31.01.2013 23.01.2013 8

Protocols/decisions of a company/organisation

 TIF 17.05 KB 31.01.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 95.79 KB 09.12.2010 07.12.2010 2

Registration certificates

 TIF 156.23 KB 09.12.2010 07.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 48.19 KB 09.12.2010 02.12.2010 1

Announcement regarding the legal address

 TIF 27.8 KB 09.12.2010 30.11.2010 1

Application

 TIF 508.23 KB 09.12.2010 30.11.2010 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