Shopping Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Shopping Plus"
Registration number, date 50103401141, 01.04.2011
VAT number LV50103401141 from 28.03.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2011
Legal address "Burkāni", Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2023
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -9.80 107.40 70.08
Personal income tax (thousands, €) 12.61 15.81 7.62
Statutory social insurance contributions (thousands, €) 29.41 33.83 17.71
Average employees count 6 7 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry
Redakcija NACE 2.1
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2022
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   17.01.2020
* 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 % 2 800 € 1 € 2 800 01.08.2023 04.08.2023

Apply information changes

"Shopping Plus", SIA

"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners

IT, Informācijas tehnoloģijas

http://www.shoppingplus.lv

Historical addresses

Rīga, Lokomotīves iela 26 Until 17.01.2020 5 years ago
Babītes nov., Babītes pag., "Burkāni" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  ZIP €7.00
Annual report 2024 PDF
SP Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (1.09 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (305.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (975.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums XLSX

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Shopping vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Shopping 2017 vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Shopping 2016 vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Shopping P.(2015)vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Shop.Plus vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Shopping Plus Vad.zinojums 2013 ODS

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2014  ZIP
1_HTML izdruka HTML
Shopping Plus lemums 2012 PDF

2011

Annual report 01.04.2011 - 31.12.2011 30.06.2012  ZIP
1_HTML izdruka HTML
Shopping Plus Vad.zinojums 2011 XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.99 KB 04.08.2023 01.08.2023 1

Shareholders’ register

EDOC 32.3 KB 09.06.2023 02.06.2023 1

Articles of Association

EDOC 24.62 KB 11.05.2023 12.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.65 KB 11.05.2023 12.04.2023 1

Shareholders’ register

EDOC 25.81 KB 11.05.2023 12.04.2023 1

Shareholders’ register

DOCX 18.35 KB 24.11.2022 21.11.2022 1

Shareholders’ register

DOCX 18.35 KB 24.11.2022 21.11.2022 1

Amendments to the Articles of Association

DOC 25.5 KB 15.02.2022 09.02.2022 1

Amendments to the Articles of Association

DOC 25.5 KB 15.02.2022 09.02.2022 1

Articles of Association

DOC 28 KB 15.02.2022 09.02.2022 2

Articles of Association

DOC 28 KB 15.02.2022 09.02.2022 2

Shareholders’ register

DOCX 18.03 KB 15.02.2022 09.02.2022 1

Shareholders’ register

DOCX 18.03 KB 15.02.2022 09.02.2022 1

Amendments to the Articles of Association

PDF 284.95 KB 17.01.2020 07.01.2020 1

Articles of Association

PDF 302.11 KB 17.01.2020 07.01.2020 1

Shareholders’ register

PDF 355.12 KB 17.01.2020 07.01.2020 1

Amendments to the Articles of Association

TIF 16.11 KB 21.07.2016 17.06.2016 1

Articles of Association

TIF 21.87 KB 21.07.2016 17.06.2016 1

Shareholders’ register

TIF 72.46 KB 21.07.2016 17.06.2016 2

Articles of Association

TIF 60.83 KB 06.04.2011 09.03.2011 1

Memorandum of association

TIF 83.83 KB 06.04.2011 09.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.07 KB 04.08.2023 01.08.2023 1

Application

EDOC 55.43 KB 09.06.2023 02.06.2023 1

Application

EDOC 58.21 KB 11.05.2023 17.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.78 KB 11.05.2023 12.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.72 KB 11.05.2023 12.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 50.29 KB 11.05.2023 12.04.2023 1

Bank statements or other document regarding the payment of the equity

PDF 55.32 KB 11.05.2023 12.04.2023 1

Protocols/decisions of a company/organisation

EDOC 29.13 KB 11.05.2023 12.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 24.11.2022 24.11.2022 2

Application

DOCX 45.68 KB 24.11.2022 21.11.2022 3

Application

DOCX 45.68 KB 24.11.2022 21.11.2022 3

Shareholders’ register

EDOC 32.05 KB 24.11.2022 21.11.2022 1

Application

DOCX 49.18 KB 15.02.2022 15.02.2022 4

Application

DOCX 49.18 KB 15.02.2022 15.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 15.02.2022 15.02.2022 2

Amendments to the Articles of Association

EDOC 15.67 KB 15.02.2022 09.02.2022 1

Articles of Association

EDOC 24.02 KB 15.02.2022 09.02.2022 2

Protocols/decisions of a company/organisation

DOC 47 KB 15.02.2022 09.02.2022 3

Protocols/decisions of a company/organisation

DOC 47 KB 15.02.2022 09.02.2022 3

Shareholders’ register

EDOC 31.43 KB 15.02.2022 09.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 17.01.2020 17.01.2020 2

Application

EDOC 1.54 MB 17.01.2020 10.01.2020 5

Application

PDF 2.35 MB 17.01.2020 10.01.2020 5

Amendments to the Articles of Association

EDOC 96.2 KB 17.01.2020 07.01.2020 1

Articles of Association

EDOC 115.72 KB 17.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

PDF 1.12 MB 17.01.2020 07.01.2020 3

Protocols/decisions of a company/organisation

EDOC 629.49 KB 17.01.2020 07.01.2020 3

Shareholders’ register

EDOC 196.33 KB 17.01.2020 07.01.2020 1

Confirmation or consent to legal address

PDF 330.19 KB 17.01.2020 03.01.2020 1

Confirmation or consent to legal address

EDOC 152.91 KB 17.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

TIF 65.81 KB 28.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

TIF 61 KB 21.07.2016 19.07.2016 2

Application

TIF 158.82 KB 21.07.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 141.43 KB 21.07.2016 17.06.2016 3

Decisions / letters / protocols of public notaries

TIF 94.57 KB 06.04.2011 01.04.2011 1

Registration certificates

TIF 137.2 KB 06.04.2011 01.04.2011 1

Application

TIF 262.74 KB 06.04.2011 29.03.2011 3

Announcement regarding the legal address

TIF 42.68 KB 06.04.2011 09.03.2011 1

Statement of the Board regarding the payment of the equity

TIF 112.73 KB 06.04.2011 09.03.2011 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