VESELĪBA PLUSS, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
75 by profit
39 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VESELĪBA PLUSS"
Registration number, date 45402002261, 21.01.1993
VAT number LV45402002261 from 02.08.2004 Europe VAT register
Register, date Commercial Register, 06.01.2005
Legal address Mārkalnes iela 2 k-1 – 1, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 102.45 106.83 90.9
Personal income tax (thousands, €) 25.71 29.99 30.78
Statutory social insurance contributions (thousands, €) 53.09 54.21 54.82
Average employees count 12 11 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu tirdzniecība, aptiekas
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Jointly with all persons entitled to represent   04.11.2011

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.11.2011
* 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 % 2 845 € 1 € 2 845 Latvia 08.06.2016 14.06.2016

Apply information changes

ML

"Veselība pluss", SIA

Filozofu 69, Jelgava LV-3008 Check address owners

Medikamentu tirdzniecība, aptiekas

Historical company names

SIA "VESELĪBA PLUSS" Until 13.06.2001 23 years ago

Historical addresses

Jēkabpils, Celtuves iela 5 Until 13.06.2001 23 years ago
Jelgava, Filozofu iela 69 Until 20.09.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
VP Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
VesPl vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums VP PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Veseliba Pluss atzinums 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
VES Pl vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 12.08.2011  TIF (604.37 KB)

2009

 Annual report 02.06.2010  TIF (657.82 KB)

2008

 Annual report 22.05.2009  TIF (692.84 KB)

2007

 Annual report 11.06.2008  TIF (417.28 KB)

2006

 Annual report 30.05.2007  TIF (1.1 MB)

2005

 Annual report 25.09.2013  TIF (669.45 KB)

2004

 Annual report 25.09.2013  TIF (657.16 KB)

2003

 Annual report 25.09.2013  TIF (673.2 KB)

2002

 Annual report 25.09.2013  TIF (667.29 KB)

2001

 Annual report 25.09.2013  TIF (1.97 MB)

2000

 Annual report 25.09.2013  TIF (2.22 MB)

1997

 Annual report 25.09.2013  TIF (2.42 MB)

1996

 Annual report 24.09.2013  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.71 KB 14.06.2016 08.06.2016 2

Articles of Association

 TIF 145.51 KB 15.11.2011 21.10.2011 4

Articles of Association

 TIF 641.61 KB 25.09.2013 27.12.2004 10

Shareholders’ register

TIF 26.22 KB 25.09.2013 27.12.2004 1

Amendments to the Articles of Association

 TIF 33.19 KB 25.09.2013 08.05.2002 1

Regulations for the increase/reduction of the equity

 TIF 37.2 KB 25.09.2013 18.04.2002 1

Shareholders’ register

TIF 28.25 KB 25.09.2013 18.04.2002 1

Articles of Association

 TIF 451.29 KB 25.09.2013 28.05.2001 9

Memorandum of association

 TIF 100.28 KB 25.09.2013 21.05.2001 2

Shareholders’ register

TIF 26.35 KB 25.09.2013 21.05.2001 1

Articles of Association

 TIF 1.08 MB 24.09.2013 21.01.1993 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 47.84 KB 14.06.2016 14.06.2016 2

Application

 TIF 94.84 KB 14.06.2016 08.06.2016 4

Plan for the division of the remaining assets of the company

TIF 128.61 KB 14.06.2016 08.06.2016 5

Protocols/decisions of a company/organisation

 TIF 43.82 KB 14.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.08 KB 23.09.2013 20.09.2013 1

Application

 TIF 120.24 KB 23.09.2013 18.09.2013 2

Confirmation or consent to legal address

 TIF 12.65 KB 23.09.2013 18.09.2013 1

Notary’s decision

 TIF 59.1 KB 15.11.2011 04.11.2011 2

Application

 TIF 173.62 KB 15.11.2011 24.10.2011 4

Consent of a member of the Board / executive director

 TIF 51.77 KB 14.11.2011 24.10.2011 2

Protocols/decisions of a company/organisation

 TIF 30.31 KB 14.11.2011 21.10.2011 1

Notary’s decision

 TIF 57.97 KB 14.11.2011 02.02.2009 1

Receipts on the publication and state fees

 TIF 194.72 KB 14.11.2011 02.02.2009 2

Application

 TIF 546.95 KB 14.11.2011 08.01.2009 4

Power of attorney, act of empowerment

 TIF 24.26 KB 14.11.2011 08.01.2009 1

Protocols/decisions of a company/organisation

 TIF 27.01 KB 14.11.2011 08.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.73 KB 25.09.2013 06.01.2005 1

Registration certificates

 TIF 38.37 KB 25.09.2013 06.01.2005 1

Application

 TIF 730.04 KB 25.09.2013 28.12.2004 5

Receipts on the publication and state fees

 TIF 47.58 KB 25.09.2013 28.12.2004 2

Consent of the auditor

 TIF 17.1 KB 25.09.2013 27.12.2004 1

Consent of a member of the Board / executive director

 TIF 21.01 KB 25.09.2013 27.12.2004 1

Protocols/decisions of a company/organisation

 TIF 49.11 KB 25.09.2013 27.12.2004 1

Sample report

 TIF 38.13 KB 25.09.2013 27.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.23 KB 25.09.2013 08.05.2002 1

Receipts on the publication and state fees

 TIF 60.38 KB 25.09.2013 23.04.2002 2

Application

 TIF 35.56 KB 25.09.2013 19.04.2002 1

Protocols/decisions of a company/organisation

 TIF 76.45 KB 25.09.2013 18.04.2002 2

Application

 TIF 202.86 KB 25.09.2013 25.09.2001 4

Decisions / letters / protocols of public notaries

 TIF 51.63 KB 25.09.2013 13.06.2001 1

Registration certificates

 TIF 203.01 KB 25.09.2013 13.06.2001 2

Receipts on the publication and state fees

 TIF 23.74 KB 25.09.2013 31.05.2001 1

Appraisal reports

 TIF 35.29 KB 25.09.2013 28.05.2001 1

Protocols/decisions of a company/organisation

 TIF 45.68 KB 25.09.2013 28.05.2001 1

Copy of the personal identification document

 TIF 260.5 KB 25.09.2013 25.05.2001 3

Sample report

 TIF 150.21 KB 25.09.2013 25.05.2001 2

Protocols/decisions of a company/organisation

 TIF 26.67 KB 25.09.2013 21.05.2001 1

Purchase/lease agreement

 TIF 183.94 KB 25.09.2013 31.08.2000 4

Sample report

 TIF 76.76 KB 25.09.2013 29.01.1998 2

Registration certificates

 TIF 113.21 KB 24.09.2013 21.01.1993 1

Application

 TIF 62.85 KB 24.09.2013 19.01.1993 1

Decisions / letters / protocols of public notaries

 TIF 27.86 KB 24.09.2013 19.01.1993 1

Receipts on the publication and state fees

 TIF 105.27 KB 24.09.2013 19.01.1993 1

Other documents

 TIF 631.22 KB 24.09.2013 17.10.1991 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