PLUS MINUS ENGINEERING, SIA
Limited Liability Company, Micro company
Place in branch
416 by turnover
127 by paid taxes
39 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 "PLUS MINUS ENGINEERING" |
| Registration number, date | 40103545840, 17.05.2012 |
| VAT number | LV40103545840 from 03.02.2022 Europe VAT register |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Kleistu iela 11 k-1 – 148, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 361.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 416.62 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 410.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 406.36 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 400.24 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 395.38 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.03.2023 | 780.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 398.19 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 393.79 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.96 | 9.82 | 7.64 |
| Personal income tax (thousands, €) | 0.68 | 4.25 | 2.74 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 6.97 | 4.43 |
| Average employees count | 2 | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2024 | 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 | 30.01.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.01.2024 | 30.01.2024 |
Historical addresses
| Rīga, Elizabetes iela 2 - 317 | Until 09.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (189.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (303.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (157.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (169.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (281.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Plus Minus 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 27.04.2013 | HTML (89.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.25 KB | 30.01.2024 | 24.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 26.09.2016 | 23.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
DOC | 101.5 KB | 26.09.2016 | 22.09.2016 | 1 |
Articles of Association |
DOC | 101.5 KB | 26.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
1.31 MB | 26.09.2016 | 22.09.2016 | 3 | |
Shareholders’ register |
1.31 MB | 26.09.2016 | 22.09.2016 | 3 | |
Articles of Association |
DOC | 101 KB | 06.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
1.31 MB | 29.06.2016 | 17.06.2016 | 3 | |
Articles of Association |
TIF | 12.4 KB | 21.05.2012 | 16.05.2012 | 1 |
Memorandum of Association |
TIF | 22.48 KB | 21.05.2012 | 16.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.66 KB | 30.01.2024 | 30.01.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.69 KB | 30.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
233.8 KB | 09.08.2021 | 28.07.2021 | 3 | |
Application |
233.8 KB | 09.08.2021 | 28.07.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.44 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 150.31 KB | 07.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
6.59 MB | 26.09.2016 | 23.09.2016 | 24 | |
Application |
EDOC | 6.32 MB | 26.09.2016 | 23.09.2016 | 24 |
Application |
6.59 MB | 26.09.2016 | 23.09.2016 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.54 KB | 26.09.2016 | 23.09.2016 | 1 |
Articles of Association |
EDOC | 48.55 KB | 26.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 26.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.99 KB | 26.09.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 26.09.2016 | 22.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 26.09.2016 | 22.09.2016 | 3 |
Articles of Association |
EDOC | 49.24 KB | 06.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 06.07.2016 | 06.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 06.07.2016 | 06.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 29.06.2016 | 17.06.2016 | 3 |
Application |
EDOC | 31.68 KB | 17.06.2016 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.7 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 21.05.2012 | 17.05.2012 | 2 |
Registration certificates |
TIF | 20.46 KB | 21.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 92.79 KB | 21.05.2012 | 16.05.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.04 KB | 21.05.2012 | 16.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 21.05.2012 | 16.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.31 KB | 21.05.2012 | 16.05.2012 | 1 |
Other documents |
TIF | 39.86 KB | 21.05.2012 | 30.09.2005 | 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