PlusPlus Baltic Re, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
458 by paid taxes
279 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 | SIA "PlusPlus Baltic Re" |
| Registration number, date | 40103739704, 10.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2013 |
| Legal address | Akmeņu iela 14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2015 |
| 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
- No contacts information
- 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, €) | 1.45 | 3.86 | 3.54 |
| Personal income tax (thousands, €) | 0.55 | 1.46 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0.89 | 2.39 | 2.19 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.03.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
PlusPlus Legal OUReg. no. 12752805
|
100 % | 1 | € 2 845 | € 2 845 | Estonia | 16.06.2015 | 29.06.2015 |
Historical addresses
| Rīga, Brīvības gatve 214M - 2 | Until 16.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 1C | Until 04.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (79.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| doc01426920180502095255 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (167.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PPBRE VZ | |||||
2014 |
Annual report | 10.12.2013 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin-PP Bal RE GP 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.38 KB | 10.07.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 65.63 KB | 10.07.2015 | 16.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.58 KB | 10.07.2015 | 09.06.2015 | 3 |
Shareholders’ register |
TIF | 87.94 KB | 10.01.2015 | 29.12.2014 | 2 |
Articles of Association |
TIF | 18.92 KB | 27.12.2013 | 28.11.2013 | 1 |
Memorandum of Association |
TIF | 31.43 KB | 27.12.2013 | 28.11.2013 | 1 |
Shareholders’ register |
TIF | 71.05 KB | 27.12.2013 | 28.11.2013 | 2 |
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 | 66.08 KB | 04.03.2019 | 04.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.44 KB | 01.03.2019 | 01.03.2019 | 4 |
Statement regarding the beneficial owners |
ASICE | 54.4 KB | 01.03.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
BDOC | 41.21 KB | 29.12.2017 | 29.12.2017 | 3 |
Confirmation or consent to legal address |
372.33 KB | 29.12.2017 | 28.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 360.55 KB | 29.12.2017 | 28.12.2017 | 1 |
Confirmation or consent to legal address |
372.33 KB | 29.12.2017 | 28.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 106.6 KB | 24.11.2016 | 11.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 18.6 KB | 24.11.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.18 KB | 10.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 332.64 KB | 10.07.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.2 KB | 10.07.2015 | 16.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 60.12 KB | 10.07.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.33 KB | 10.01.2015 | 06.01.2015 | 2 |
Application |
TIF | 98.45 KB | 10.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 27.12.2013 | 10.12.2013 | 2 |
Registration certificates |
TIF | 68.79 KB | 27.12.2013 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 27.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 382.59 KB | 27.12.2013 | 28.11.2013 | 4 |
Announcement regarding the legal address |
TIF | 18.1 KB | 27.12.2013 | 26.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 27.12.2013 | 26.11.2013 | 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