PLUSS 1, SIA

Limited Liability Company, Small company
Place in branch
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLUSS 1"
Registration number, date 50003413341, 07.10.1998
VAT number LV50003413341 from 12.10.1998 Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address Inčukalna nov., Inčukalna pag., Rīgas-Veclaicenes šos. 37.km Check address owners
Fixed capital 2 820 EUR, registered payment 15.07.2015
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, €) 240.21 252.34 230.81
Personal income tax (thousands, €) 50.29 45.07 35.73
Statutory social insurance contributions (thousands, €) 86.32 80.95 72.49
Average employees count 18 20 19

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  14.07.2009
* 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

51.06 % 48 € 30 € 1 440 Latvia 27.06.2015 15.07.2015

Natural person

48.94 % 46 € 30 € 1 380 Latvia 27.06.2015 15.07.2015

Apply information changes

ML

"Pluss 1", SIA

Rīgas-Veclaicenes šoseja 37.km, Inčukalna pagasts, Siguldas nov. LV-2141

Auto riepu serviss

Historical addresses

Rīgas rajons, Inčukalna pagasts, Inčukalns, Ķiršu iela 9 Until 17.08.2004 20 years ago
Rīgas rajons, Inčukalna pagasts, Rīgas-Veclaicenes šos. 37.km Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.08.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 PLUSS 1 VadZin. PDF
RZ PLUSS 1 SIA 2023 23.08.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
PLUSS 1 VadZin22 11.07.2023 parakstits PDF
RZ Pluss1 SIA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.11.2022  ZIP €11.00
Annual report 2021 PDF
PLUSS 1 VadZin GP21 parakstits PDF
Revidenta zinojums PLUSS 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTS PLUSS 1 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
RZ PLUSS 1 revidents PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta Zinojums Pluss 1 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents 1 PDF
VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 gads PLUSS vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.85 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011-gads-Pluss1-vad- zin PDF

2010

Annual report 29.04.2011  TIF (1.02 MB)

2009

Annual report 10.05.2010  TIF (1.03 MB)

2008

Annual report 16.05.2009  TIF (998.12 KB)

2007

Annual report 25.08.2008  TIF (393.51 KB)

2006

Annual report 30.07.2007  TIF (241.95 KB)

2005

Annual report 08.11.2006  PDF (804.62 KB)