A Plus Investment Alliance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A Plus Investment Alliance"
Registration number, date 50103953631, 11.12.2015
VAT number LV50103953631 from 14.03.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2015
Legal address Anniņmuižas bulvāris 43 – 124A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -18.24 -8.67 -3.13
Personal income tax (thousands, €) 2.90 0.92 0.14
Statutory social insurance contributions (thousands, €) 5.36 1.51 0.27
Average employees count 2 2 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Right to represent individually   25.05.2016
* 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 % 28 € 100 € 2 800 10.05.2022 13.05.2022

Procures

Period Rights Person

From 24.11.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 24.11.2021 )

Apply information changes

"A Plus Investment Alliance", SIA

Anniņmuižas bulvāris 43, Rīga, LV-1067 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.5 KB 13.05.2022 10.05.2022 1

Shareholders’ register

DOCX 15.5 KB 13.05.2022 10.05.2022 1

Amendments to the Articles of Association

DOCX 13.55 KB 17.05.2016 13.05.2016 1

Articles of Association

DOCX 70.69 KB 17.05.2016 13.05.2016 1

Articles of Association

DOCX 16.74 KB 08.12.2015 08.12.2015 1

Articles of Association

DOCX 16.74 KB 08.12.2015 08.12.2015 1

Memorandum of Association

DOC 32.5 KB 08.12.2015 08.12.2015 1

Memorandum of Association

DOC 32.5 KB 08.12.2015 08.12.2015 1

Shareholders’ register

DOC 30.5 KB 08.12.2015 08.12.2015 1

Shareholders’ register

EDOC 19.92 KB 08.12.2015 08.12.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.32 KB 13.05.2022 13.05.2022 1

Application

DOCX 47.32 KB 13.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 13.05.2022 13.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 202.71 KB 13.05.2022 10.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.71 KB 13.05.2022 10.05.2022 1

Shareholders’ register

EDOC 21.44 KB 13.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 24.11.2021 24.11.2021 2

Application

DOCX 42.47 KB 24.11.2021 02.11.2021 1

Application

DOCX 42.47 KB 24.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

DOCX 35.25 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.46 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.25 KB 25.05.2016 25.05.2016 2

Application

DOCX 31.15 KB 20.05.2016 20.05.2016 3

Application

EDOC 43.09 KB 20.05.2016 20.05.2016 3

Amendments to the Articles of Association

EDOC 26.36 KB 17.05.2016 13.05.2016 1

Articles of Association

EDOC 54.15 KB 17.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

EDOC 63.5 KB 17.05.2016 13.05.2016 1

Protocols/decisions of a company/organisation

DOCX 84.43 KB 17.05.2016 13.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 11.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

RTF 180.06 KB 11.12.2015 11.12.2015 2

Announcement regarding the legal address

EDOC 33.99 KB 08.12.2015 08.12.2015 1

Announcement regarding the legal address

DOC 21.5 KB 08.12.2015 08.12.2015 1

Articles of Association

EDOC 29.14 KB 08.12.2015 08.12.2015 1

Application

EDOC 42.98 KB 08.12.2015 08.12.2015 2

Application

DOC 75 KB 08.12.2015 08.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 268.77 KB 08.12.2015 08.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 259.92 KB 08.12.2015 08.12.2015 1

Confirmation or consent to legal address

EDOC 22.48 KB 08.12.2015 08.12.2015 1

Confirmation or consent to legal address

DOC 27 KB 08.12.2015 08.12.2015 1

Memorandum of Association

EDOC 21.13 KB 08.12.2015 08.12.2015 1

Shareholders’ register

EDOC 35.14 KB 08.12.2015 08.12.2015 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