ANTURAŽ PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ANTURAŽ PLUSS"
Registration number, date 40003977716, 13.12.2007
VAT number None (excluded 02.01.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2007
Legal address Visvalža iela 7 – 26, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2025
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, €) 0.45 0.40 0.18
Personal income tax (thousands, €) 0.15 0.13 0
Statutory social insurance contributions (thousands, €) 0.24 0.21 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2023
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   10.05.2014
* 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

Natural person

100 % 2 800 € 1 € 2 800 24.07.2025 29.07.2025

Historical addresses

Rīga, Maskavas iela 285 k-4 -12 Until 10.05.2014 11 years ago
Rīga, Republikas laukums 3 - 317 Until 18.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.04.2025  ZIP €7.00
Annual report 2024 PDF
ANVZ2024 ODT

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
AN2023VZ ODT

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  ZIP €11.00
Annual report 2022 PDF
ANT2022VZ ODT

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Ant2021VZ ODT

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
AN2020VZ ODT

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
AN2019VZ ODT

2018

 Annual report 01.01.2018 - 31.12.2018 14.02.2019  ZIP €11.00
Annual report 2018 PDF
ANT.2018.pdfVZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
ANT.2017.pdfVZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
ANT.2016.pdfVZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
ANT.2015.pdfVZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
ANT.2014.pdfVZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.02.2014  ZIP
1_HTML izdruka HTML
ANT.2013.pdfVZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
ANVZ0001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 25.02.2012  ZIP
1_HTML izdruka HTML
ANVZ ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
ANVZ ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  ZIP (159.66 KB)

2008

 Annual report 01.04.2009  TIF (674.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 17.17 KB 29.07.2025 24.07.2025 1

Amendments to the Articles of Association

 EDOC 17 KB 29.07.2025 15.07.2025 1

Articles of Association

 EDOC 15.69 KB 29.07.2025 15.07.2025 1

Regulations for the increase/reduction of the equity

 EDOC 21.37 KB 12.06.2025 06.06.2025 1

Shareholders’ register

TIF 1.23 MB 22.11.2023 09.11.2023 3

Amendments to the Articles of Association

 TIF 20.31 KB 18.03.2015 10.03.2015 1

Articles of Association

 TIF 51.72 KB 18.03.2015 10.03.2015 2

Shareholders’ register

TIF 47.34 KB 18.03.2015 10.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 40.7 KB 12.11.2014 29.10.2014 1

Amendments to the Articles of Association

 TIF 43.88 KB 13.05.2014 25.04.2014 1

Articles of Association

 TIF 99.16 KB 13.05.2014 25.04.2014 2

Shareholders’ register

TIF 92.56 KB 13.05.2014 25.04.2014 2

Amendments to the Articles of Association

 TIF 64.23 KB 23.10.2012 20.09.2012 1

Articles of Association

 TIF 65.55 KB 23.10.2012 20.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 68.92 KB 23.10.2012 20.09.2012 1

Shareholders’ register

TIF 53.11 KB 23.10.2012 20.09.2012 1

Articles of Association

 TIF 48.98 KB 03.03.2011 17.02.2011 1

Shareholders’ register

TIF 26.61 KB 09.09.2008 30.04.2008 1

Articles of Association

 TIF 19.88 KB 13.12.2007 06.12.2007 1

Memorandum of association

 TIF 33.35 KB 13.12.2007 06.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.76 KB 29.07.2025 24.07.2025 3

Application

 EDOC 56.42 KB 12.06.2025 09.06.2025 1

Protocols/decisions of a company/organisation

 EDOC 18.73 KB 12.06.2025 06.06.2025 1

Application

 TIF 6.21 MB 22.11.2023 21.11.2023 6

Decisions / letters / protocols of public notaries

 RTF 190.61 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 18.04.2019 18.04.2019 2

Application

 TIF 188.53 KB 16.04.2019 10.04.2019 2

Power of attorney, act of empowerment

 TIF 2.54 MB 22.11.2023 17.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 47.45 KB 18.03.2015 16.03.2015 2

Application

 TIF 78.02 KB 18.03.2015 10.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 73.79 KB 12.11.2014 07.11.2014 2

Application

 TIF 216.94 KB 12.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

 TIF 165.37 KB 12.11.2014 29.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 94.88 KB 13.05.2014 10.05.2014 2

Application

 TIF 541.76 KB 13.05.2014 25.04.2014 6

Confirmation or consent to legal address

 TIF 17.5 KB 13.05.2014 25.04.2014 1

Protocols/decisions of a company/organisation

 TIF 317.03 KB 13.05.2014 25.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 21.06.2013 20.06.2013 1

Application

 TIF 79.16 KB 21.06.2013 19.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 78.32 KB 23.10.2012 19.10.2012 2

Application

 TIF 311.75 KB 23.10.2012 20.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.35 KB 23.10.2012 20.09.2012 1

Appraisal reports

 TIF 345.53 KB 23.10.2012 20.09.2012 5

Protocols/decisions of a company/organisation

 TIF 82.74 KB 23.10.2012 20.09.2012 1

Submission/Application

 TIF 30.86 KB 23.10.2012 20.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 80.91 KB 03.03.2011 28.02.2011 2

Application

 TIF 263.5 KB 03.03.2011 22.02.2011 4

Consent of a member of the Board / executive director

 TIF 61.11 KB 03.03.2011 22.02.2011 2

Consent of a member of the Board / executive director

 TIF 57.29 KB 03.03.2011 22.02.2011 2

Protocols/decisions of a company/organisation

 TIF 85.68 KB 03.03.2011 17.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 114.34 KB 23.10.2012 20.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 15.05.2009 14.05.2009 1

Application

 TIF 71.98 KB 15.05.2009 11.05.2009 2

Receipts on the publication and state fees

 TIF 25.19 KB 15.05.2009 11.05.2009 2

Specimen signature without Identity number

 TIF 69.54 KB 15.05.2009 23.04.2009 4

Decisions / letters / protocols of public notaries

 TIF 37.39 KB 20.02.2009 19.02.2009 2

Application

 TIF 48.6 KB 20.02.2009 16.02.2009 2

Receipts on the publication and state fees

 TIF 30.78 KB 20.02.2009 16.02.2009 2

Sample report

 TIF 65.36 KB 20.02.2009 05.02.2009 3

Receipts on the publication and state fees

 TIF 25.7 KB 09.09.2008 08.05.2008 1

Application

 TIF 69.44 KB 09.09.2008 30.04.2008 2

Power of attorney, act of empowerment

 TIF 19.93 KB 09.09.2008 30.04.2008 1

Power of attorney, act of empowerment

 TIF 202.59 KB 09.09.2008 21.02.2008 5

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 13.12.2007 13.12.2007 2

Registration certificates

 TIF 18.61 KB 13.12.2007 13.12.2007 1

Receipts on the publication and state fees

 TIF 28.08 KB 13.12.2007 12.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 11.56 KB 13.12.2007 11.12.2007 1

Announcement regarding the legal address

 TIF 8.45 KB 13.12.2007 06.12.2007 1

Application

 TIF 100.15 KB 13.12.2007 06.12.2007 2

Power of attorney, act of empowerment

 TIF 323.73 KB 13.05.2014 29.09.2005 6
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