PLENUSS, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
19 by profit
53 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "PLENUSS" |
| Registration number, date | 48502005613, 18.08.1997 |
| VAT number | LV48502005613 from 04.02.1999 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Baznīcas iela 10, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.55 | 18.17 | 17.47 |
| Personal income tax (thousands, €) | 3.12 | 1.82 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 6.25 | 4.59 | 4.71 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veterinārija |
|---|---|
| Branch from zl.lv (NACE2) | Veterinārie pakalpojumi (75.00) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 % | 1 | € 2 840 | € 2 840 | Latvia | 28.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Dobele, Zvaigžņu iela 11 | Until 01.06.2004 | 20 years ago |
|---|---|---|
| Dobeles rajons, Dobele, Baznīcas iela 10 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| par uznemuma zinas 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230716 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Plenuss Vad bas zi ojums | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums SIA Plenuss | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PLENUSS SIA VAD BAS ZI OJYMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA Plenuss Vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA PLENUSS Vadibas zinojums 2017 g parskatam | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Plenuss vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Plenuss vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PLENUSS-2014.g. | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Plenuss | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums PLENUSS | ODS | ||||
2011 |
Annual report | 07.05.2012 | TIF (299.62 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 06.05.2010 | TIF (482.76 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (769.23 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (2.49 MB) | ||
2005 |
Annual report | 16.02.2017 | TIF (1.01 MB) | ||
2004 |
Annual report | 16.02.2017 | TIF (2.15 MB) | ||
2003 |
Annual report | 16.02.2017 | TIF (1.96 MB) | ||
2002 |
Annual report | 16.02.2017 | TIF (1.33 MB) | ||
2001 |
Annual report | 16.02.2017 | TIF (825.4 KB) | ||
2000 |
Annual report | 16.02.2017 | TIF (773.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.35 KB | 17.01.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 144.78 KB | 17.01.2017 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 67.62 KB | 17.01.2017 | 28.06.2016 | 2 |
Articles of Association |
TIF | 145.87 KB | 16.02.2017 | 21.05.2004 | 3 |
Shareholders’ register |
TIF | 18.08 KB | 16.02.2017 | 21.05.2004 | 1 |
Articles of Association |
TIF | 633.31 KB | 16.02.2017 | 15.02.2001 | 11 |
Shareholders’ register |
TIF | 13.25 KB | 16.02.2017 | 15.02.2001 | 1 |
Articles of Association |
TIF | 268.17 KB | 17.02.2017 | 11.08.1997 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.69 KB | 17.01.2017 | 25.07.2016 | 2 |
Application |
TIF | 178.4 KB | 17.01.2017 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.7 KB | 17.01.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.46 KB | 19.06.2008 | 19.06.2008 | 1 |
Application |
TIF | 377.36 KB | 19.06.2008 | 16.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 1.05 MB | 19.06.2008 | 16.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.24 KB | 19.06.2008 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 16.02.2017 | 01.06.2004 | 1 |
Registration certificates |
TIF | 121.87 KB | 16.02.2017 | 01.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.23 KB | 16.02.2017 | 21.05.2004 | 1 |
Application |
TIF | 209.71 KB | 16.02.2017 | 21.05.2004 | 7 |
Consent of the auditor |
TIF | 12.5 KB | 16.02.2017 | 21.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 16.02.2017 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.31 KB | 16.02.2017 | 21.05.2004 | 2 |
Sample report |
TIF | 30.3 KB | 16.02.2017 | 21.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 16.02.2017 | 02.03.2001 | 1 |
Registration certificates |
TIF | 66.01 KB | 16.02.2017 | 02.03.2001 | 1 |
Registration certificates |
TIF | 55.59 KB | 16.02.2017 | 02.03.2001 | 1 |
Application |
TIF | 124.14 KB | 16.02.2017 | 19.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 16.02.2017 | 19.02.2001 | 1 |
Other documents |
TIF | 17.57 KB | 16.02.2017 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 16.02.2017 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.95 KB | 16.02.2017 | 15.02.2001 | 1 |
Sample report |
TIF | 36.76 KB | 16.02.2017 | 13.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.19 KB | 16.02.2017 | 18.08.1997 | 1 |
Registration certificates |
TIF | 81.05 KB | 16.02.2017 | 18.08.1997 | 1 |
Registration certificates |
TIF | 47.22 KB | 16.02.2017 | 18.08.1997 | 1 |
Application |
TIF | 55.59 KB | 16.02.2017 | 14.08.1997 | 2 |
Receipts on the publication and state fees |
TIF | 85.45 KB | 16.02.2017 | 14.08.1997 | 2 |
Sample report |
TIF | 31.84 KB | 17.02.2017 | 11.08.1997 | 1 |
Other documents |
TIF | 45.11 KB | 16.02.2017 | 11.08.1997 | 1 |
Copy of the personal identification document |
TIF | 34.88 KB | 17.02.2017 | 2 | |
Copy of the personal identification document |
TIF | 48.26 KB | 16.02.2017 | 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