PERSONĀLS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
949 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PERSONĀLS PLUS"
Registration number, date 40003632075, 27.05.2003
VAT number None (excluded 10.07.2018) Europe VAT register
Register, date Commercial Register, 27.05.2003
Legal address "Upeslejas", Daugmale, Daugmales pag., Ķekavas nov., LV-2124 Check address owners
Fixed capital 2 842 EUR, registered payment 07.03.2016
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, €) 0.54 0.55 0
Personal income tax (thousands, €) 0.21 0 0
Statutory social insurance contributions (thousands, €) 0.33 0.42 0
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 203 € 14 € 2 842 Latvia 25.02.2016 07.03.2016

Apply information changes

ML

"Personal Plus", SIA

"Upeslejas", Daugmale, Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Baznīcas iela 26-8 Until 24.10.2006 18 years ago
Rīgas rajons, Salaspils novads, Salaspils, Vītolu iela 4/2-20a Until 11.03.2008 16 years ago
Rīgas rajons, Daugmales pagasts, "Upeslejas" Until 03.07.2009 15 years ago
Ķekavas nov., Daugmales pag., "Upeslejas" Until 04.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (78.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (80.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
ipasnieka lemums2020 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
ipasnieka lemums2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
ipasnieka lemums2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (96.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (96.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (109.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.03.2014  HTML (96.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadib PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
vadib.zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vadib.zin RTF

2009

 Annual report 19.05.2010  TIF (460.74 KB)

2008

 Annual report 05.10.2009  TIF (516.85 KB)

2007

 Annual report 06.05.2008  TIF (757.87 KB)

2005

 Annual report 19.01.2007  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 12.94 KB 07.03.2016 07.03.2016 1

Amendments to the Articles of Association

 DOCX 12.94 KB 07.03.2016 07.03.2016 1

Articles of Association

 DOCX 25.06 KB 07.03.2016 25.02.2016 6

Articles of Association

 DOCX 25.06 KB 07.03.2016 25.02.2016 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 25.66 KB 07.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.62 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 07.03.2016 07.03.2016 2

Application

 DOCX 35.05 KB 02.03.2016 02.03.2016 2

Application

 DOCX 35.05 KB 02.03.2016 02.03.2016 2

Application

 EDOC 47.4 KB 02.03.2016 02.03.2016 2

Articles of Association

 EDOC 37.17 KB 07.03.2016 25.02.2016 6

Protocols/decisions of a company/organisation

 DOC 157.5 KB 02.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 DOC 157.5 KB 02.03.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 81.05 KB 02.03.2016 25.02.2016 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