PLUS ĪPAŠUMS, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
109 by paid taxes
67 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLUS ĪPAŠUMS"
Registration number, date 40003638129, 18.07.2003
VAT number LV40003638129 from 24.07.2003 Europe VAT register
Register, date Commercial Register, 18.07.2003
Legal address Tomsona iela 24 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 842 EUR, registered payment 09.06.2015
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, €) 144.33 174.23 120.11
Personal income tax (thousands, €) 33.05 42.63 34.01
Statutory social insurance contributions (thousands, €) 65.29 80.74 63.73
Average employees count 16 19 19
Received COVID-19 downtime support 30.12.2021, 8 229.54 €

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.12.2021
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   08.09.2011
* 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

34.98 % 71 € 14 € 994 Latvia 25.08.2021 21.12.2021

Natural person

34.98 % 71 € 14 € 994 Latvia 25.08.2021 21.12.2021

Natural person

10.34 % 21 € 14 € 294 Latvia 25.08.2021 21.12.2021

Natural person

9.85 % 20 € 14 € 280 Latvia 25.08.2021 21.12.2021

Natural person

9.85 % 20 € 14 € 280 Latvia 25.08.2021 21.12.2021

Apply information changes

ML

"Plus īpašums", SIA

Brīvības gatve 201, Rīga LV-1039 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Brīvības gatve 201 Until 03.07.2024 5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
PLUS IPASUMS GP23 VadZin EDOC
PLUS PA UMS SIA 2023 RZ EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
3534 001 PDF
RZ PLUS IPASUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
1633 001 PDF
RZ PLUS IPASUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
3205 001 PDF
RZ Plus Ipasums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
3363 001 PDF
3365 001 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
4622 001 PDF
PLUS IPASUMS Rev.zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
4729 001 PDF
Revidenta zinojums Plus Ipasums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
0297 001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
0935 001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
1887 001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinijums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
PI Gada parskats 2011 vadibas zinijums DOCX

2010

Annual report 13.07.2011  TIF (945.07 KB)

2009

Annual report 19.04.2010  TIF (827.76 KB)

2008

Annual report 31.03.2009  TIF (1002.44 KB)

2007

Annual report 30.04.2008  TIF (1.07 MB)

2006

Annual report 20.07.2007  TIF (614.26 KB)

2005

Annual report 09.01.2007  TIF (612.2 KB)

2004

Annual report 11.10.2021  TIF (635.5 KB)

2003

Annual report 11.10.2021  TIF (432.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 73.48 KB 21.12.2021 25.08.2021 2

Amendments to the Articles of Association

TIF 14.92 KB 11.10.2021 21.05.2015 1

Articles of Association

TIF 115.09 KB 06.10.2021 21.05.2015 4

Shareholders’ register

TIF 113.33 KB 19.08.2021 21.05.2015 4

Shareholders’ register

TIF 20.86 KB 11.10.2021 21.05.2004 1

Shareholders’ register

TIF 21.99 KB 11.10.2021 07.09.2003 1

Articles of Association

TIF 56.29 KB 11.10.2021 10.07.2003 2

Memorandum of Association

TIF 59.84 KB 11.10.2021 10.07.2003 2

Shareholders’ register

TIF 16.18 KB 11.10.2021 10.07.2003 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.17 KB 03.07.2024 03.07.2024 3

Application

DOCX 47.11 KB 21.12.2021 14.12.2021 1

Application

EDOC 56.06 KB 21.12.2021 14.12.2021 1

Decisions / letters / protocols of public notaries

TIF 69.7 KB 11.10.2021 09.06.2015 2

Application

TIF 114.01 KB 11.10.2021 21.05.2015 2

Protocols/decisions of a company/organisation

TIF 88.03 KB 11.10.2021 21.05.2015 2

Power of attorney, act of empowerment

PDF 2.45 MB 21.12.2021 13.05.2014 1

Power of attorney, act of empowerment

EDOC 2.24 MB 21.12.2021 13.05.2014 1

Decisions / letters / protocols of public notaries

TIF 47.63 KB 11.10.2021 08.09.2011 2

Application

TIF 156.19 KB 11.10.2021 05.09.2011 5

Protocols/decisions of a company/organisation

TIF 24.39 KB 11.10.2021 05.09.2011 1

Decisions / letters / protocols of public notaries

TIF 50.21 KB 11.10.2021 29.07.2011 2

Application

TIF 156.71 KB 11.10.2021 26.07.2011 5

Protocols/decisions of a company/organisation

TIF 23.98 KB 11.10.2021 26.07.2011 1

Decisions / letters / protocols of public notaries

TIF 53.49 KB 11.10.2021 21.06.2007 2

Application

TIF 123.56 KB 11.10.2021 18.06.2007 4

Protocols/decisions of a company/organisation

TIF 21.78 KB 11.10.2021 18.06.2007 1

Receipts on the publication and state fees

TIF 21.75 KB 11.10.2021 18.06.2007 1

Receipts on the publication and state fees

TIF 25.12 KB 11.10.2021 18.06.2007 1

Application

TIF 92.73 KB 11.10.2021 30.06.2004 4

Documents attesting the transfer of shares

TIF 60.9 KB 11.10.2021 21.05.2004 2

Protocols/decisions of a company/organisation

TIF 23.73 KB 11.10.2021 21.05.2004 1

Documents attesting the transfer of shares

TIF 61.38 KB 11.10.2021 07.09.2003 2

Protocols/decisions of a company/organisation

TIF 27.08 KB 11.10.2021 07.09.2003 1

Submission/Application

TIF 25.57 KB 11.10.2021 07.09.2003 1

Decisions / letters / protocols of public notaries

TIF 41.58 KB 11.10.2021 18.07.2003 1

Registration certificates

TIF 60.9 KB 11.10.2021 18.07.2003 1

Application

TIF 147.86 KB 11.10.2021 16.07.2003 5

Bank statements or other document regarding the payment of the equity

TIF 18.74 KB 11.10.2021 16.07.2003 1

Receipts on the publication and state fees

TIF 16.02 KB 11.10.2021 16.07.2003 1

Receipts on the publication and state fees

TIF 15.72 KB 11.10.2021 16.07.2003 1

Announcement regarding the legal address

TIF 12.23 KB 11.10.2021 10.07.2003 1

Consent of a member of the Board / executive director

TIF 11.14 KB 11.10.2021 10.07.2003 1

Sample report

TIF 29.58 KB 11.10.2021 09.07.2003 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