Plus one, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.08.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Plus one"
Registration number, date 40103468077, 11.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Brīvības iela 159A – 69, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 4.32 4.56 3.41
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Brīvības iela 159 - 69 Until 20.07.2017 7 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 6 - 13 Until 16.06.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Plus One PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (405.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Plus One SIA Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums Plus One SIA PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibas zinojums 2013 Plus one SIA PDF

2012

 Annual report 11.10.2011 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
02 Vadibas zinojums 2012 Plus one SIA PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.66 MB 16.06.2017 06.06.2017 1

Amendments to the Articles of Association

 PDF 159.78 KB 14.07.2016 30.06.2016 1

Articles of Association

 PDF 146 KB 14.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.59 MB 14.07.2016 30.06.2016 2

Shareholders’ register

PDF 1.59 MB 14.07.2016 30.06.2016 2

Articles of Association

 TIF 11.19 KB 13.10.2011 06.10.2011 1

Memorandum of Association

 TIF 22 KB 13.10.2011 30.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 24.08.2018 24.08.2018 2

State Revenue Service decisions/letters/statements

 DOCX 79.59 KB 23.08.2018 23.08.2018 1

State Revenue Service decisions/letters/statements

 EDOC 94.36 KB 23.08.2018 23.08.2018 1

Application

 PDF 155.99 KB 24.08.2018 15.08.2018 2

Application

 EDOC 157.41 KB 24.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 10.07.2018 10.07.2018 2

Application

 EDOC 173.18 KB 10.07.2018 04.07.2018 2

Application

 PDF 174.15 KB 10.07.2018 04.07.2018 2

Protocols/decisions of a company/organisation

 PDF 156.56 KB 10.07.2018 04.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 144.7 KB 10.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 16.06.2017 16.06.2017 2

Application

 PDF 7.46 MB 16.06.2017 06.06.2017 1

Application

 PDF 7.29 MB 16.06.2017 06.06.2017 1

Confirmation or consent to legal address

 PDF 242.55 KB 16.06.2017 06.06.2017 1

Confirmation or consent to legal address

 PDF 272.93 KB 16.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

 PDF 330.81 KB 16.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

 PDF 400.42 KB 16.06.2017 06.06.2017 1

Shareholders’ register

PDF 2.07 MB 16.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.96 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 20.07.2016 20.07.2016 2

Amendments to the Articles of Association

 PDF 190.92 KB 14.07.2016 30.06.2016 1

Articles of Association

 PDF 177.22 KB 14.07.2016 30.06.2016 1

Application

 PDF 180.27 KB 14.07.2016 30.06.2016 2

Application

 PDF 211.47 KB 14.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 PDF 196.34 KB 14.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 165.21 KB 14.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.57 MB 14.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 13.10.2011 11.10.2011 2

Registration certificates

 TIF 29.08 KB 13.10.2011 11.10.2011 1

Announcement regarding the legal address

 TIF 8.19 KB 13.10.2011 06.10.2011 1

Application

 TIF 114.99 KB 13.10.2011 06.10.2011 3

Confirmation or consent to legal address

 TIF 12.7 KB 13.10.2011 30.09.2011 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