SL PLUS, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
25 by profit
45 by paid taxes
26 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 "SL PLUS" |
| Registration number, date | 44103047716, 13.09.2007 |
| VAT number | LV44103047716 from 29.10.2007 Europe VAT register |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 4.29 | 4.46 | 6.85 |
| Personal income tax (thousands, €) | 1.29 | 1.72 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 1.52 | 1.43 | 2.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.12.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Elektro Biznesa Apvienība"Reg. no. 40103201171
|
45.54 % | 46 | € 28 | € 1 288 | Latvia | 26.11.2015 | 30.11.2015 |
Natural person |
41.58 % | 42 | € 28 | € 1 176 | Latvia | 26.11.2015 | 30.11.2015 |
Natural person |
12.87 % | 13 | € 28 | € 364 | Latvia | 26.11.2015 | 30.11.2015 |
Historical addresses
| Alūksnes rajons, Alūksne, Laurencenes iela 4/2-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Laurencenes iela 4 k-2 -3 | Until 24.03.2010 | 14 years ago |
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 4-13 | Until 11.12.2014 | 10 years ago |
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | 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 | 16.01.2024 | PDF (82.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (190.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | PDF (194.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (194.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (195.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | PDF (584.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (535.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 SL2013 | |||||
2012 |
Annual report | 24.04.2013 | TIF (985.6 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (941.85 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (479.48 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (933.72 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (700.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 179.5 KB | 24.01.2017 | 26.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 11.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 27.96 KB | 11.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 94.17 KB | 11.12.2014 | 03.12.2014 | 3 |
Shareholders’ register |
TIF | 26.64 KB | 11.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 11.05.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 40.51 KB | 18.09.2007 | 05.09.2007 | 1 |
Memorandum of Association |
TIF | 55.84 KB | 18.09.2007 | 05.09.2007 | 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 |
RTF | 190.4 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.54 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 24.01.2017 | 30.11.2015 | 1 |
Application |
TIF | 85.23 KB | 24.01.2017 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.61 KB | 11.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 140.49 KB | 11.12.2014 | 03.12.2014 | 4 |
Application |
TIF | 48.36 KB | 11.12.2014 | 03.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 11.12.2014 | 03.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.02 KB | 11.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.96 KB | 11.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 25.02.2011 | 25.02.2011 | 2 |
Application |
TIF | 92.15 KB | 25.02.2011 | 22.02.2011 | 3 |
Owner’s decisions |
TIF | 18.48 KB | 25.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 59.41 KB | 11.05.2010 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 11.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 11.05.2010 | 24.03.2010 | 1 |
Application |
TIF | 100.65 KB | 11.05.2010 | 22.03.2010 | 4 |
Sample report |
TIF | 24.97 KB | 11.05.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 11.05.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 18.09.2007 | 13.09.2007 | 1 |
Registration certificates |
TIF | 126.24 KB | 18.09.2007 | 13.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.42 KB | 18.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 18.09.2007 | 06.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.27 KB | 18.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 760.39 KB | 18.09.2007 | 05.09.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.02 KB | 18.09.2007 | 05.09.2007 | 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