S plus, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
18 by paid taxes
3 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 "S plus" |
| Registration number, date | 40103192748, 24.09.2008 |
| VAT number | LV40103192748 from 04.03.2016 Europe VAT register |
| Register, date | Commercial Register, 24.09.2008 |
| Legal address | Jāņu iela 10, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.04.2016 |
| 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
- Has contacts
- Negative 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, €) | 17.05 | 2.61 | 8.66 |
| Personal income tax (thousands, €) | 15.35 | 4.42 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 27.04 | 9.7 | 4.58 |
| Average employees count | 11 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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. | 14.04.2016 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.04.2016 | 10.05.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.04.2016 | 10.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Smilšu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārde, Smilšu iela 2 | Until 20.04.2016 | 8 years ago |
| Ikšķiles nov., Ikšķile, Jāņu iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 10 Valdes lemums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (216.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (163.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (132.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (131.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (554.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 spl | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| splu vad zinojums 2015 spl | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| splu vad zinojums | |||||
2013 |
Annual report | 03.07.2014 | TIF (189.93 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| splu vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (4.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (4.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 11.12.2017 | 28.11.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 39.77 KB | 04.04.2016 | 04.04.2016 | 1 |
Articles of Association |
EDOC | 38.09 KB | 04.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 04.04.2016 | 04.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.69 MB | 04.04.2016 | 04.04.2016 | 2 |
Articles of Association |
TIF | 29.33 KB | 12.05.2009 | 15.09.2008 | 1 |
Memorandum of Association |
TIF | 43.44 KB | 12.05.2009 | 15.09.2008 | 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 | 41.71 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 11.12.2017 | 11.12.2017 | 2 |
Application |
6.64 MB | 11.12.2017 | 03.12.2017 | 24 | |
Application |
EDOC | 6.37 MB | 11.12.2017 | 03.12.2017 | 24 |
Articles of Association |
EDOC | 37.72 KB | 11.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.83 KB | 11.12.2017 | 28.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 11.12.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 20.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.42 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
EDOC | 59.91 KB | 11.04.2016 | 11.04.2016 | 4 |
Confirmation or consent to legal address |
EDOC | 84.03 KB | 11.04.2016 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.56 KB | 04.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 12.05.2009 | 24.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 122.25 KB | 12.05.2009 | 24.09.2008 | 2 |
Registration certificates |
TIF | 67.89 KB | 12.05.2009 | 24.09.2008 | 1 |
Application |
TIF | 537.88 KB | 12.05.2009 | 23.09.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.46 KB | 12.05.2009 | 19.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 12.05.2009 | 15.09.2008 | 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