Resurss Plus, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
61 by profit
72 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Resurss Plus"
Registration number, date 41503025543, 22.08.2000
VAT number LV41503025543 from 28.09.2000 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Jelgavas iela 11, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 2 828 EUR, registered payment 01.07.2016
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, €) 78.51 63.86 64.79
Personal income tax (thousands, €) 11.34 8.67 8.9
Statutory social insurance contributions (thousands, €) 33.42 24.47 23.61
Average employees count 10 9 9

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.06.2021
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   30.06.2021
* 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 % 101 € 28 € 2 828 Latvia 22.06.2021 30.06.2021

Apply information changes

ML

"Resurss Plus", SIA

Jelgavas 11, Preiļi, Preiļu nov. LV-5301 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

http://www.resurssplus.lv

Historical company names

Preiļu pilsētas sabiedrība ar ierobežotu atbildību "RESURSS PLUS" Until 06.12.2004 20 years ago

Historical addresses

Preiļi, Jelgavas iela 11 Until 06.12.2004 20 years ago
Preiļu rajons, Preiļu novads, Preiļi, Jelgavas iela 11 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 25.03.2024  PDF (332.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (1.02 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
GP2022 001 JPG

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (81.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (89.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (210.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (216.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (226.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (382.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vad. zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 12.03.2010  TIF (548.82 KB)

2008

Annual report 09.03.2009  TIF (488.55 KB)

2007

Annual report 29.05.2008  TIF (405.64 KB)

2006

Annual report 01.06.2007  TIF (358.7 KB)

2005

Annual report 18.05.2020  TIF (513.75 KB)

2004

Annual report 18.05.2020  TIF (338.93 KB)

2003

Annual report 18.05.2020  TIF (221.36 KB)

2002

Annual report 18.05.2020  TIF (328.64 KB)

2001

Annual report 18.05.2020  TIF (1.06 MB)

2000

Annual report 18.05.2020  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.38 KB 30.06.2021 22.06.2021 1

Amendments to the Articles of Association

TIF 7.9 KB 18.05.2020 27.06.2016 1

Articles of Association

TIF 12.89 KB 18.05.2020 27.06.2016 1

Shareholders’ register

TIF 73.52 KB 18.05.2020 21.06.2016 3

Articles of Association

TIF 30.99 KB 18.05.2020 24.11.2004 1

Articles of Association

TIF 523.99 KB 18.05.2020 28.08.2001 11

Shareholders’ register

TIF 21.85 KB 18.05.2020 28.08.2001 1

Articles of Association

TIF 478.9 KB 18.05.2020 16.08.2000 10

Memorandum of association

TIF 246.39 KB 18.05.2020 16.08.2000 6

Shareholders’ register

TIF 29.92 KB 18.05.2020 16.08.2000 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 65.94 KB 30.06.2021 30.06.2021 2

Application

DOCX 49.31 KB 30.06.2021 22.06.2021 1

Application

EDOC 54.67 KB 30.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

DOCX 14.4 KB 30.06.2021 22.06.2021 1

Protocols/decisions of a company/organisation

EDOC 20.48 KB 30.06.2021 22.06.2021 1

Shareholders’ register

EDOC 28.37 KB 30.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

TIF 52.65 KB 18.05.2020 01.07.2016 2

Application

TIF 145.49 KB 18.05.2020 27.06.2016 3

Protocols/decisions of a company/organisation

TIF 13.51 KB 18.05.2020 27.06.2016 1

Power of attorney, act of empowerment

TIF 21.51 KB 18.05.2020 03.06.2008 1

Decisions / letters / protocols of public notaries

TIF 82.94 KB 18.05.2020 30.05.2008 2

Application

TIF 131.72 KB 18.05.2020 27.05.2008 3

Protocols/decisions of a company/organisation

TIF 14.38 KB 18.05.2020 27.05.2008 1

Receipts on the publication and state fees

TIF 75.61 KB 18.05.2020 27.05.2008 2

Decisions / letters / protocols of public notaries

TIF 53.47 KB 18.05.2020 06.12.2004 1

Registration certificates

TIF 29.32 KB 18.05.2020 06.12.2004 1

Application

TIF 229.88 KB 18.05.2020 02.11.2004 7

Receipts on the publication and state fees

TIF 85.69 KB 18.05.2020 02.11.2004 2

Consent of the auditor

TIF 8.91 KB 18.05.2020 29.10.2004 1

Consent of a member of the Board / executive director

TIF 10.78 KB 18.05.2020 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 13.67 KB 18.05.2020 29.10.2004 1

Decisions / letters / protocols of public notaries

TIF 32.87 KB 18.05.2020 14.09.2001 1

Receipts on the publication and state fees

TIF 53.59 KB 18.05.2020 04.09.2001 2

Statement of the Board regarding the payment of the equity

TIF 13.53 KB 18.05.2020 28.08.2001 1

Power of attorney, act of empowerment

TIF 22.99 KB 18.05.2020 28.08.2001 1

Protocols/decisions of a company/organisation

TIF 69.89 KB 18.05.2020 28.08.2001 2

Submission/Application

TIF 21.04 KB 18.05.2020 28.08.2001 1

Documents attesting the transfer of shares

TIF 8.44 KB 18.05.2020 20.08.2001 1

Decisions / letters / protocols of public notaries

TIF 31.57 KB 18.05.2020 22.08.2000 1

Registration certificates

TIF 83.59 KB 18.05.2020 22.08.2000 1

Registration certificates

TIF 40.08 KB 18.05.2020 22.08.2000 1

Application

TIF 127.41 KB 18.05.2020 17.08.2000 4

Receipts on the publication and state fees

TIF 27.73 KB 18.05.2020 17.08.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 18.05.2020 16.08.2000 1

Power of attorney, act of empowerment

TIF 23.24 KB 18.05.2020 16.08.2000 1

Protocols/decisions of a company/organisation

TIF 51.48 KB 18.05.2020 16.08.2000 1

Sample report

TIF 33.01 KB 18.05.2020 14.08.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 61.9 KB 18.05.2020 09.08.2000 2

Decisions / letters / protocols of public notaries

TIF 84.9 KB 18.05.2020 18.07.2000 2

Copy of the personal identification document

TIF 83.31 KB 18.05.2020 15.10.1992 2
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