PLUSS V, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 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 "PLUSS V" |
| Registration number, date | 40103190253, 10.09.2008 |
| VAT number | LV40103190253 from 06.10.2008 Europe VAT register |
| Register, date | Commercial Register, 10.09.2008 |
| Legal address | Valērijas Seiles iela 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 502 845 EUR, registered payment 02.10.2020 |
| 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
- Positive 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, €) | -16.51 | -9.81 | -18.98 |
| Personal income tax (thousands, €) | 0.6 | 1.26 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 2.06 | 0.29 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2018 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 24.09.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.09.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MARNO J"Reg. no. 40003529233
|
100 % | 502 845 | € 1 | € 502 845 | Latvia | 23.09.2020 | 02.10.2020 |
Historical addresses
| Rīga, Sesku iela 5/7 | Until 09.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 5-17 | Until 23.07.2009 | 15 years ago |
| Rīga, Šķūņu iela 15 | Until 17.04.2012 | 12 years ago |
| Rīga, Lomonosova iela 6 | Until 25.02.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (485.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA PLUSS Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin.PlussV | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Pluss V vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCI 001252 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCI 000788 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCI 000350 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (234 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (55.24 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (321.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.23 KB | 02.10.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 21.17 KB | 02.10.2020 | 22.09.2020 | 1 |
Articles of Association |
DOCX | 21 KB | 02.10.2020 | 22.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.28 KB | 02.10.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.43 KB | 25.09.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 90.58 KB | 25.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 73.79 KB | 25.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 15.69 KB | 29.07.2009 | 20.07.2009 | 1 |
Shareholders’ register |
TIF | 23.72 KB | 07.05.2009 | 02.04.2009 | 1 |
Articles of Association |
TIF | 23.83 KB | 07.05.2009 | 08.09.2008 | 1 |
Memorandum of Association |
TIF | 29.84 KB | 07.05.2009 | 08.09.2008 | 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 | 65.87 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOCX | 49.7 KB | 02.10.2020 | 23.09.2020 | 2 |
Application |
EDOC | 67.11 KB | 02.10.2020 | 23.09.2020 | 2 |
Shareholders’ register |
EDOC | 34.26 KB | 02.10.2020 | 23.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 38.41 KB | 02.10.2020 | 22.09.2020 | 1 |
Articles of Association |
EDOC | 38.3 KB | 02.10.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.62 KB | 02.10.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.41 KB | 02.10.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
58.99 KB | 02.10.2020 | 22.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 24.67 KB | 02.10.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.52 KB | 02.10.2020 | 22.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.26 KB | 02.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 380.19 KB | 16.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.5 KB | 25.09.2014 | 23.09.2014 | 2 |
Application |
TIF | 373.12 KB | 25.09.2014 | 22.09.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 238.13 KB | 25.09.2014 | 18.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 20.04.2012 | 17.04.2012 | 2 |
Application |
TIF | 304.25 KB | 20.04.2012 | 10.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.67 KB | 20.04.2012 | 02.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 19.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 237.37 KB | 19.10.2011 | 18.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.77 KB | 19.10.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.2 KB | 18.05.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 285.72 KB | 18.05.2011 | 18.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.47 KB | 19.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 285.02 KB | 12.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.37 KB | 12.05.2011 | 12.05.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.92 KB | 13.05.2011 | 06.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 248.35 KB | 19.10.2011 | 06.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 29.07.2009 | 23.07.2009 | 2 |
Application |
TIF | 91.19 KB | 29.07.2009 | 21.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 58.94 KB | 29.07.2009 | 21.07.2009 | 2 |
Sample report |
TIF | 27.9 KB | 29.07.2009 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 29.07.2009 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.35 KB | 07.05.2009 | 09.04.2009 | 2 |
Application |
TIF | 175.58 KB | 07.05.2009 | 06.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 67.27 KB | 07.05.2009 | 06.04.2009 | 2 |
Sample report |
TIF | 38.88 KB | 07.05.2009 | 06.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 07.05.2009 | 02.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 07.05.2009 | 02.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.16 KB | 07.05.2009 | 10.09.2008 | 1 |
Registration certificates |
TIF | 66.61 KB | 07.05.2009 | 10.09.2008 | 1 |
Application |
TIF | 353.21 KB | 07.05.2009 | 09.09.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.14 KB | 07.05.2009 | 09.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.64 KB | 07.05.2009 | 09.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.76 KB | 07.05.2009 | 08.09.2008 | 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