Saldo Lp Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.11.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Saldo Lp Plus"
Registration number, date 40103915125, 23.07.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.07.2015
Legal address Staru iela 10 – 2, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 3 000 EUR , registered 15.09.2015 (registered payment 15.09.2015: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.16 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.09 0
Average employees count 0 2 0

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

Spēkā no Status
04.10.2021 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "T1" Until 06.09.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "RN PLAY" Until 13.03.2018 6 years ago

Historical addresses

Ķeguma nov., Ķegums, Staru iela 10 - 2 Until 01.07.2021 3 years ago
Rīga, Dzirnavu iela 3 - 29 Until 06.09.2019 5 years ago
Rīga, Šmerļa iela 3 k-13 Until 13.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (78.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (77.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (93.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (562.67 KB) €9.00

2015

Annual report 23.07.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.93 KB 06.09.2019 03.09.2019 1

Articles of Association

DOCX 18.93 KB 06.09.2019 03.09.2019 1

Shareholders’ register

DOCX 27.42 KB 06.09.2019 21.08.2019 1

Shareholders’ register

DOCX 27.42 KB 06.09.2019 21.08.2019 1

Articles of Association

DOCX 12.81 KB 13.03.2018 08.03.2018 1

Articles of Association

DOCX 12.81 KB 13.03.2018 08.03.2018 1

Amendments to the Articles of Association

DOCX 13.53 KB 13.03.2018 01.03.2018 1

Amendments to the Articles of Association

DOCX 13.53 KB 13.03.2018 01.03.2018 1

Shareholders’ register

DOCX 16.21 KB 13.03.2018 01.03.2018 1

Shareholders’ register

DOCX 16.21 KB 13.03.2018 01.03.2018 1

Shareholders’ register

PDF 1.68 MB 15.09.2015 07.09.2015 3

Articles of Association

PDF 224.21 KB 15.09.2015 30.07.2015 1

Regulations for the increase/reduction of the equity

PDF 302.9 KB 15.09.2015 28.07.2015 1

Articles of Association

EDOC 230.25 KB 02.07.2015 01.07.2015 1

Memorandum of association

EDOC 261.88 KB 02.07.2015 01.07.2015 2

Shareholders’ register

EDOC 1.61 MB 13.07.2015 29.06.2015 2

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 96 KB 04.11.2022 04.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.94 KB 26.08.2022 17.06.2022 3

Decisions / letters / protocols of public notaries

RTF 52.71 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.56 KB 16.07.2020 16.07.2020 2

Application

DOCX 37.23 KB 16.07.2020 10.07.2020 2

Application

DOCX 37.23 KB 16.07.2020 10.07.2020 2

Application

EDOC 46.18 KB 16.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

EDOC 53.43 KB 16.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 16.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 16.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 99.01 KB 01.07.2020 01.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 193.62 KB 06.09.2019 06.09.2019 2

Articles of Association

EDOC 45.48 KB 06.09.2019 03.09.2019 1

Application

EDOC 95.12 KB 06.09.2019 27.08.2019 5

Application

DOCX 81.75 KB 06.09.2019 27.08.2019 5

Application

DOCX 81.75 KB 06.09.2019 27.08.2019 5

Application of shareholders or third persons for the acquisition of shares

DOCX 17.35 KB 06.09.2019 21.08.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.11 KB 06.09.2019 21.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.35 KB 06.09.2019 21.08.2019 1

Protocols/decisions of a company/organisation

EDOC 37.24 KB 06.09.2019 21.08.2019 1

Protocols/decisions of a company/organisation

DOCX 27.4 KB 06.09.2019 21.08.2019 1

Protocols/decisions of a company/organisation

DOCX 27.4 KB 06.09.2019 21.08.2019 1

Shareholders’ register

EDOC 53.93 KB 06.09.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.16 KB 13.03.2018 13.03.2018 2

Articles of Association

EDOC 29.41 KB 13.03.2018 08.03.2018 1

Amendments to the Articles of Association

EDOC 30.17 KB 13.03.2018 01.03.2018 1

Application

DOCX 75.33 KB 13.03.2018 01.03.2018 4

Application

DOCX 75.33 KB 13.03.2018 01.03.2018 4

Application

EDOC 109.61 KB 13.03.2018 01.03.2018 4

Protocols/decisions of a company/organisation

DOCX 15.98 KB 13.03.2018 01.03.2018 2

Protocols/decisions of a company/organisation

DOCX 15.98 KB 13.03.2018 01.03.2018 2

Protocols/decisions of a company/organisation

EDOC 51.3 KB 13.03.2018 01.03.2018 2

Shareholders’ register

EDOC 51.43 KB 13.03.2018 01.03.2018 1

Confirmation or consent to legal address

TIF 12.56 KB 12.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

RTF 182 KB 15.09.2015 15.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.82 KB 15.09.2015 15.09.2015 2

Application

PDF 454.01 KB 15.09.2015 07.09.2015 3

Application

EDOC 471.3 KB 15.09.2015 07.09.2015 3

Shareholders’ register

EDOC 1.68 MB 15.09.2015 07.09.2015 3

Articles of Association

EDOC 237.56 KB 15.09.2015 30.07.2015 1

Protocols/decisions of a company/organisation

PDF 187.58 KB 15.09.2015 28.07.2015 1

Protocols/decisions of a company/organisation

EDOC 218.76 KB 15.09.2015 28.07.2015 1

Regulations for the increase/reduction of the equity

EDOC 326.35 KB 15.09.2015 28.07.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.75 KB 31.07.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 68.31 KB 11.08.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

RTF 184.77 KB 11.08.2015 23.07.2015 2

Application

EDOC 315.54 KB 02.07.2015 01.07.2015 4

Announcement regarding the legal address

EDOC 96.53 KB 02.07.2015 30.06.2015 1

Confirmation or consent to legal address

EDOC 167.76 KB 02.07.2015 30.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 146.32 KB 02.07.2015 29.06.2015 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