RZ pluss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RZ pluss"
Registration number, date 40003929576, 07.06.2007
VAT number LV40003929576 from 23.11.2011 Europe VAT register
Register, date Commercial Register, 07.06.2007
Legal address Dārzaugļu iela 1 – 111, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 02.07.2015
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, €) 0.9 -0.37 2.46
Personal income tax (thousands, €) 0.31 0.16 0.41
Statutory social insurance contributions (thousands, €) 0.51 0.26 0.67
Average employees count 2 2 2
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.03.2015

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2007
* 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

60 % 60 € 28 € 1 680 Latvia 17.03.2015 02.07.2015

Natural person

40 % 40 € 28 € 1 120 Latvia 17.03.2015 02.07.2015

Historical addresses

Rīga, Elijas iela 17 Until 29.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (491.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (404.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (406.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (404.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (599.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols JPG

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (634.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.03.2017  PDF (726.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (685.39 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  HTML (99.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (96.82 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (89.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  HTML (89.96 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 10.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  ZIP (204.28 KB)

2008

 Annual report 12.05.2009  TIF (562.91 KB)

2007

 Annual report 04.08.2008  TIF (230.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 33.67 KB 02.07.2015 17.03.2015 1

Articles of Association

 EDOC 36.99 KB 02.07.2015 17.03.2015 1

Shareholders’ register

EDOC 35.91 KB 02.07.2015 17.03.2015 1

Shareholders’ register

TIF 21.39 KB 30.03.2011 22.03.2011 1

Articles of Association

 TIF 35.66 KB 30.03.2011 15.03.2011 2

Articles of Association

 TIF 15.18 KB 12.06.2007 22.05.2007 1

Memorandum of Association

 TIF 25.46 KB 12.06.2007 22.05.2007 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 71.92 KB 02.07.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 72.74 KB 23.03.2015 20.03.2015 2

Application

 EDOC 690.91 KB 02.07.2015 17.03.2015 2

Power of attorney, act of empowerment

 EDOC 110.28 KB 02.07.2015 17.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 43.41 KB 02.07.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 76.73 KB 30.03.2011 29.03.2011 2

Application

 TIF 310.32 KB 30.03.2011 22.03.2011 3

Application

 TIF 227.71 KB 30.03.2011 15.03.2011 3

Consent of a member of the Board / executive director

 TIF 48.04 KB 30.03.2011 15.03.2011 2

Protocols/decisions of a company/organisation

 TIF 32.38 KB 30.03.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.8 KB 12.06.2007 07.06.2007 2

Registration certificates

 TIF 36.99 KB 12.06.2007 07.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 12.06.2007 30.05.2007 1

Receipts on the publication and state fees

 TIF 69.41 KB 12.06.2007 23.05.2007 2

Announcement regarding the legal address

 TIF 5.76 KB 12.06.2007 22.05.2007 1

Application

 TIF 70.95 KB 12.06.2007 22.05.2007 3
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