PV Pluss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
760 by profit
316 by paid taxes
48 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 PV Pluss |
| Registration number, date | 40103612380, 30.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Hospitāļu iela 24 – 19, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.10.2018 |
| 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
- Has contacts
- 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, €) | 3.42 | 1.52 | 1.03 |
| Personal income tax (thousands, €) | 1.17 | 0.58 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 0.94 | 0.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.11.2023 | 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 | Right to represent individually | 26.10.2018 |
* 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 "RAFFINATO"Reg. no. 50203083371
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.10.2023 | 03.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hospitāļu iela 35/37-48 | Until 01.08.2014 | 10 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Tīrumšautes" | Until 04.11.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (77.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (77.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (77.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (77.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (77.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (78.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | PDF (91.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.96 KB | 03.11.2023 | 26.10.2023 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 26.10.2018 | 18.10.2018 | 1 |
Articles of Association |
DOC | 30 KB | 16.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 16.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
DOC | 31 KB | 16.10.2018 | 10.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 08.11.2016 | 18.10.2016 | 1 |
Articles of Association |
TIF | 33.94 KB | 08.11.2016 | 18.10.2016 | 2 |
Shareholders’ register |
TIF | 36.16 KB | 08.11.2016 | 18.10.2016 | 2 |
Shareholders’ register |
TIF | 64.17 KB | 08.11.2016 | 18.10.2016 | 3 |
Articles of Association |
TIF | 10.72 KB | 10.12.2012 | 26.04.2012 | 1 |
Memorandum of Association |
TIF | 20.08 KB | 10.12.2012 | 26.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.13 KB | 03.11.2023 | 27.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
EDOC | 6.34 MB | 07.01.2019 | 02.01.2019 | 25 |
Application |
6.63 MB | 07.01.2019 | 02.01.2019 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 27.06 KB | 07.01.2019 | 02.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 07.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
EDOC | 6.82 MB | 26.10.2018 | 19.10.2018 | 27 |
Application |
7.14 MB | 26.10.2018 | 19.10.2018 | 27 | |
Statement regarding the beneficial owners |
EDOC | 35.22 KB | 26.10.2018 | 19.10.2018 | 3 |
Statement regarding the beneficial owners |
DOC | 99 KB | 26.10.2018 | 19.10.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 26.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 26.10.2018 | 18.10.2018 | 1 |
Shareholders’ register |
EDOC | 42.35 KB | 26.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 16.10.2018 | 16.10.2018 | 2 |
Articles of Association |
EDOC | 24.45 KB | 16.10.2018 | 10.10.2018 | 1 |
Application |
EDOC | 6.45 MB | 16.10.2018 | 10.10.2018 | 25 |
Application |
6.72 MB | 16.10.2018 | 10.10.2018 | 25 | |
Bank statements or other document regarding the payment of the equity |
370.55 KB | 16.10.2018 | 10.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 279.17 KB | 16.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 16.10.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 16.10.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.15 KB | 16.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 16.10.2018 | 10.10.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 40.25 KB | 16.10.2018 | 10.10.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 88.5 KB | 16.10.2018 | 10.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 04.11.2016 | 04.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 08.11.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 08.11.2016 | 18.10.2016 | 1 |
Application |
TIF | 743.3 KB | 08.11.2016 | 18.10.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.97 KB | 08.11.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 11.08.2014 | 01.08.2014 | 2 |
Application |
TIF | 240.96 KB | 11.08.2014 | 30.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 24.23 KB | 11.08.2014 | 25.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 10.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 58.49 KB | 10.12.2012 | 30.11.2012 | 1 |
Other documents |
TIF | 86.99 KB | 10.12.2012 | 21.11.2012 | 3 |
Application |
TIF | 134.52 KB | 10.12.2012 | 14.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 6.74 KB | 10.12.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 10.12.2012 | 26.04.2012 | 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