Profit Pluss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
145 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Profit Pluss"
Registration number, date 40103436758, 13.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2011
Legal address Pasta iela 31 – 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 03.04.2024
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, €) 5.56 6.15 3.68
Personal income tax (thousands, €) 1.34 1.19 0
Statutory social insurance contributions (thousands, €) 3.26 3.48 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2011
* 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 € 1 500 € 3 000 Latvia 20.03.2024 03.04.2024

Apply information changes

"Profit Pluss", SIA

Raudas 4, Tukums, Tukuma nov., LV-3101 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (78.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (195.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (81.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums par GP apstiprinasanu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (191.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (87.99 KB)

2012

 Annual report 13.07.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 12.7 KB 03.04.2024 20.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 16.32 KB 03.04.2024 20.03.2024 1

Shareholders’ register

EDOC 25.83 KB 03.04.2024 20.03.2024 1

Amendments to the Articles of Association

 PDF 58.96 KB 28.06.2016 27.06.2016 1

Shareholders’ register

PDF 1.37 MB 28.06.2016 27.06.2016 3

Articles of Association

 PDF 64.99 KB 28.06.2016 16.06.2016 2

Articles of Association

 PDF 57.13 KB 18.07.2011 28.06.2011 1

Memorandum of Association

 PDF 57.21 KB 18.07.2011 28.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.45 KB 03.04.2024 20.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 14.51 KB 03.04.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 04.07.2016 04.07.2016 2

Amendments to the Articles of Association

 EDOC 76.33 KB 28.06.2016 27.06.2016 1

Application

 PDF 116.06 KB 28.06.2016 27.06.2016 2

Application

 EDOC 131.11 KB 28.06.2016 27.06.2016 2

Articles of Association

 EDOC 81.97 KB 28.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 PDF 53.86 KB 28.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 71.79 KB 28.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 66.81 KB 20.09.2011 13.07.2011 2

Registration certificates

 TIF 137.33 KB 20.09.2011 13.07.2011 1

Announcement regarding the legal address

 PDF 59.87 KB 18.07.2011 29.06.2011 1

Announcement regarding the legal address

 EDOC 92.07 KB 18.07.2011 29.06.2011 1

Application

 PDF 94.39 KB 18.07.2011 29.06.2011 1

Application

 EDOC 164.09 KB 18.07.2011 29.06.2011 1

Consent of a member of the Board / executive director

 TIF 20.27 KB 20.09.2011 28.06.2011 1

Articles of Association

 EDOC 124.23 KB 18.07.2011 28.06.2011 1

Memorandum of Association

 EDOC 89.16 KB 18.07.2011 28.06.2011 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