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 "PLUS I & A" |
| Registration number, date | 44602000616, 10.02.1993 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Vidus iela 57, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PLUS I & A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2015 | 30.06.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
"Plus I & A", SIA
Rīgas 34, Gulbene, Gulbenes nov., LV-4401 Check address owners
Mēbeļu tirdzniecība
Historical company names
| A.Priedīša individuālais uzņēmums "PLUS" | Until 22.12.2004 | 21 year ago |
|---|
Historical addresses
| Gulbene, Gaitnieku iela 1a-39 | Until 22.12.2004 | 21 year ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Rīgas iela 71 | Until 03.07.2009 | 16 years ago |
| Gulbenes nov., Gulbene, Rīgas iela 71 | Until 27.02.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230428 100738 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| File | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| File0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| File0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0001 | |||||
2015 |
Annual report | 01.05.2016 | TIF (561.31 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (487.48 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (469.22 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (467.7 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (556.45 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (476.55 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (594.29 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (617.95 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.8 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (3.3 MB) | ||
2005 |
Annual report | 22.02.2018 | TIF (1.03 MB) | ||
2004 |
Annual report | 22.02.2018 | TIF (1.1 MB) | ||
2003 |
Annual report | 22.02.2018 | TIF (961.57 KB) | ||
2002 |
Annual report | 22.02.2018 | TIF (849.55 KB) | ||
2001 |
Annual report | 22.02.2018 | TIF (737.6 KB) | ||
2000 |
Annual report | 22.02.2018 | TIF (519.32 KB) | ||
1999 |
Annual report | 22.02.2018 | TIF (523.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.29 KB | 27.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 69.21 KB | 27.08.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 62.71 KB | 27.08.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 54.61 KB | 22.02.2018 | 22.12.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 56.81 KB | 22.02.2018 | 25.11.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.63 KB | 22.02.2018 | 25.11.2004 | 2 |
Shareholders’ register |
TIF | 15.42 KB | 22.02.2018 | 24.11.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 89.03 KB | 22.02.2018 | 21.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 226.87 KB | 22.02.2018 | 21.02.2018 | 9 |
Announcement regarding the legal address |
TIF | 8.33 KB | 22.02.2018 | 20.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 22.02.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 22.02.2018 | 12.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.1 KB | 22.02.2018 | 12.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
TIF | 211.12 KB | 27.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.86 KB | 27.08.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 22.02.2018 | 27.12.2007 | 1 |
Application |
TIF | 117.28 KB | 22.02.2018 | 19.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.22 KB | 22.02.2018 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.47 KB | 22.02.2018 | 19.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 22.02.2018 | 22.12.2004 | 1 |
Registration certificates |
TIF | 17.9 KB | 22.02.2018 | 22.12.2004 | 1 |
Application |
TIF | 139.91 KB | 22.02.2018 | 13.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 22.02.2018 | 13.12.2004 | 2 |
Sample report |
TIF | 15.86 KB | 22.02.2018 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.16 KB | 22.02.2018 | 24.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.73 KB | 22.02.2018 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 5.48 KB | 22.02.2018 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 22.02.2018 | 24.11.2004 | 2 |
Auditor’s report |
TIF | 30.4 KB | 22.02.2018 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 22.02.2018 | 16.09.2004 | 1 |
Application |
TIF | 15.16 KB | 22.02.2018 | 31.07.2004 | 1 |
Sample report |
TIF | 22.17 KB | 22.02.2018 | 03.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.73 KB | 22.02.2018 | 10.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 22.02.2018 | 10.02.1993 | 2 |
Registration certificates |
TIF | 18.36 KB | 22.02.2018 | 10.02.1993 | 1 |
Registration certificates |
TIF | 19.06 KB | 22.02.2018 | 10.02.1993 | 1 |
Application |
TIF | 31.69 KB | 22.02.2018 | 21.01.1993 | 2 |
Specimen signature without Identity number |
TIF | 12.98 KB | 22.02.2018 | 21.01.1993 | 1 |
Submission/Application |
TIF | 19.47 KB | 22.02.2018 | 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