Viss plusā, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
120 by profit
68 by paid taxes
15 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 | SIA "Viss plusā" |
| Registration number, date | 40103516502, 27.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.02.2012 |
| Legal address | Jansonu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 14 EUR, registered payment 29.01.2019 |
| 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
- Received COVID-19 downtime support (13.04.2021)
- 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, €) | 5.89 | 4.99 | 4.79 |
| Personal income tax (thousands, €) | 2.33 | 1.36 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 2.43 | 0 |
| Average employees count | 3 | 3 | 1 |
| Received COVID-19 downtime support | 13.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2024 |
* 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 % | 14 | € 1 | € 14 | Latvia | 22.08.2024 | 30.08.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KREKLS.LV" | Until 16.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 29 - 1 | Until 29.01.2019 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Jansonu iela 5 | 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 | 28.03.2024 | PDF (92.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (78.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (107.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (106.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.01.2019 | PDF (76.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (78.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (90.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015Vadibas zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014Vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013Vadibas zinojums | ODS | ||||
2012 |
Annual report | 27.02.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadibas zinojums | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.81 KB | 30.08.2024 | 22.08.2024 | 1 |
Amendments to the Articles of Association |
95.65 KB | 16.10.2019 | 04.10.2019 | 1 | |
Amendments to the Articles of Association |
95.65 KB | 16.10.2019 | 04.10.2019 | 1 | |
Articles of Association |
88.77 KB | 16.10.2019 | 04.10.2019 | 1 | |
Articles of Association |
88.77 KB | 16.10.2019 | 04.10.2019 | 1 | |
Shareholders’ register |
116.25 KB | 16.10.2019 | 04.10.2019 | 1 | |
Shareholders’ register |
116.25 KB | 16.10.2019 | 04.10.2019 | 1 | |
Amendments to the Articles of Association |
98.36 KB | 29.01.2019 | 17.01.2019 | 1 | |
Amendments to the Articles of Association |
98.36 KB | 29.01.2019 | 17.01.2019 | 1 | |
Articles of Association |
129.77 KB | 29.01.2019 | 17.01.2019 | 1 | |
Articles of Association |
129.77 KB | 29.01.2019 | 17.01.2019 | 1 | |
Shareholders’ register |
95.89 KB | 29.01.2019 | 17.01.2019 | 1 | |
Shareholders’ register |
98.49 KB | 29.01.2019 | 17.01.2019 | 1 | |
Shareholders’ register |
95.89 KB | 29.01.2019 | 17.01.2019 | 1 | |
Shareholders’ register |
98.49 KB | 29.01.2019 | 17.01.2019 | 1 | |
Articles of Association |
TIF | 27.01 KB | 28.02.2012 | 16.02.2012 | 1 |
Memorandum of association |
TIF | 44.1 KB | 28.02.2012 | 16.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.92 KB | 30.08.2024 | 29.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 18.42 KB | 30.08.2024 | 22.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
255.56 KB | 16.10.2019 | 07.10.2019 | 4 | |
Application |
255.56 KB | 16.10.2019 | 07.10.2019 | 4 | |
Application |
EDOC | 245.81 KB | 16.10.2019 | 07.10.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 100.98 KB | 16.10.2019 | 04.10.2019 | 1 |
Articles of Association |
EDOC | 94.33 KB | 16.10.2019 | 04.10.2019 | 1 |
Other documents |
145.8 KB | 16.10.2019 | 04.10.2019 | 1 | |
Other documents |
145.8 KB | 16.10.2019 | 04.10.2019 | 1 | |
Other documents |
EDOC | 164.84 KB | 16.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
144.67 KB | 16.10.2019 | 04.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.89 KB | 16.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
144.67 KB | 16.10.2019 | 04.10.2019 | 1 | |
Shareholders’ register |
EDOC | 131.76 KB | 16.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 29.01.2019 | 29.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 114.04 KB | 29.01.2019 | 17.01.2019 | 1 |
Articles of Association |
EDOC | 134.09 KB | 29.01.2019 | 17.01.2019 | 1 |
Application |
262.04 KB | 29.01.2019 | 17.01.2019 | 5 | |
Application |
EDOC | 250.33 KB | 29.01.2019 | 17.01.2019 | 5 |
Application |
262.04 KB | 29.01.2019 | 17.01.2019 | 5 | |
Confirmation or consent to legal address |
103.3 KB | 29.01.2019 | 17.01.2019 | 1 | |
Confirmation or consent to legal address |
103.3 KB | 29.01.2019 | 17.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 94.16 KB | 29.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
180.4 KB | 29.01.2019 | 17.01.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 167.73 KB | 29.01.2019 | 17.01.2019 | 3 |
Protocols/decisions of a company/organisation |
180.4 KB | 29.01.2019 | 17.01.2019 | 3 | |
Shareholders’ register |
EDOC | 123.75 KB | 29.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
EDOC | 102.87 KB | 29.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 79.64 KB | 14.02.2013 | 08.02.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.18 KB | 14.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 28.02.2012 | 27.02.2012 | 2 |
Registration certificates |
TIF | 36.35 KB | 28.02.2012 | 27.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.17 KB | 28.02.2012 | 16.02.2012 | 1 |
Application |
TIF | 202.29 KB | 28.02.2012 | 16.02.2012 | 4 |
Confirmation or consent to legal address |
TIF | 28.86 KB | 28.02.2012 | 16.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 175.92 KB | 28.02.2012 | 07.01.2011 | 4 |
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