Divdesmit viens Pluss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by paid taxes
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 2022
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 "Divdesmit viens Pluss" |
| Registration number, date | 40003697090, 31.08.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Zārdu iela 2A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | -0.02 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2022 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Eaglestone Invest ABReg. no. 559297-2979
|
80 % | 160 | € 14 | € 2 240 | Sweden | 04.08.2023 | 16.08.2023 |
Natural person |
20 % | 40 | € 14 | € 560 | Latvia | 04.08.2023 | 16.08.2023 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 8-51 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, 8-51 | Until 04.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.06.2024 | PDF (80.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.12.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums Divdesmit viens Pluss 2020 LV 17.11.2021 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums Divdesmit viens Pluss 2019 LV 17.11.2021 gala | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.24 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (640.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (528.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 15.06.2012 | TIF (218.61 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (330.8 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (204.31 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (264.94 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (305.07 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (180.58 KB) | ||
2005 |
Annual report | 08.05.2006 | PDF (148.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.56 KB | 11.01.2024 | 29.12.2023 | 2 |
Shareholders’ register |
EDOC | 35.04 KB | 16.08.2023 | 04.08.2023 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 12.10.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 12.10.2022 | 25.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.44 MB | 14.06.2022 | 28.05.2022 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.39 MB | 14.06.2022 | 28.05.2022 | 13 | |
Shareholders’ register |
DOCX | 22 KB | 11.07.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 22 KB | 11.07.2022 | 23.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.65 MB | 12.08.2020 | 06.08.2020 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.65 MB | 12.08.2020 | 06.08.2020 | 8 | |
Shareholders’ register |
TIF | 189.43 KB | 24.09.2020 | 28.12.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.27 KB | 24.09.2020 | 23.11.2015 | 4 |
Registration certificates of foreign companies |
TIF | 182.57 KB | 24.09.2020 | 18.11.2015 | 5 |
Articles of Association |
TIF | 296.33 KB | 02.11.2017 | 05.11.2015 | 8 |
Shareholders’ register |
TIF | 208.96 KB | 04.12.2018 | 20.10.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 85.3 KB | 24.09.2020 | 23.07.2009 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.35 KB | 24.09.2020 | 21.07.2009 | 4 |
Shareholders’ register |
TIF | 24.3 KB | 24.09.2020 | 15.05.2009 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 24.09.2020 | 31.08.2005 | 1 |
Articles of Association |
TIF | 90.17 KB | 24.09.2020 | 11.08.2004 | 4 |
Memorandum of Association |
TIF | 78.37 KB | 24.09.2020 | 11.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 49.3 KB | 29.12.2023 | 29.12.2023 | 2 |
Application |
EDOC | 56.98 KB | 16.08.2023 | 16.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
535.56 KB | 16.08.2023 | 16.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
489.94 KB | 16.08.2023 | 16.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 55.05 KB | 12.10.2022 | 06.10.2022 | 5 |
Application |
DOCX | 55.05 KB | 12.10.2022 | 06.10.2022 | 5 |
Power of attorney, act of empowerment |
3.89 MB | 07.10.2022 | 06.10.2022 | 13 | |
Power of attorney, act of empowerment |
3.89 MB | 07.10.2022 | 06.10.2022 | 13 | |
Shareholders’ register |
EDOC | 43.26 KB | 12.10.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 61.84 KB | 11.07.2022 | 07.06.2022 | 1 |
Application |
DOCX | 61.84 KB | 11.07.2022 | 07.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.68 MB | 14.06.2022 | 28.05.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 5.67 MB | 14.06.2022 | 28.05.2022 | 13 |
Shareholders’ register |
EDOC | 26.05 KB | 11.07.2022 | 23.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
4.63 MB | 05.09.2022 | 29.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
4.63 MB | 05.09.2022 | 29.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 30.03.2022 | 30.03.2022 | 2 |
Orders/request/cover notes of court bailiffs |
371.64 KB | 30.03.2022 | 30.03.2022 | 1 | |
Documents attesting the transfer of shares |
376.91 KB | 05.09.2022 | 25.03.2022 | 1 | |
Documents attesting the transfer of shares |
376.91 KB | 05.09.2022 | 25.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.28 KB | 25.03.2022 | 25.03.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.27 KB | 09.12.2021 | 09.12.2021 | 1 | |
Copy of the personal identification document |
2.85 MB | 16.08.2023 | 22.10.2021 | 1 | |
Copy of the personal identification document |
1.57 MB | 11.07.2022 | 22.10.2021 | 1 | |
Copy of the personal identification document |
1.57 MB | 11.07.2022 | 22.10.2021 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 1.42 MB | 09.07.2021 | 08.07.2021 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 106.61 KB | 27.09.2021 | 28.06.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
4.97 MB | 05.09.2022 | 10.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
4.97 MB | 05.09.2022 | 10.05.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.54 MB | 05.09.2022 | 26.04.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.54 MB | 05.09.2022 | 26.04.2021 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 375.09 KB | 19.03.2021 | 19.03.2021 | 6 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 27.83 KB | 19.03.2021 | 19.03.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.46 KB | 12.10.2022 | 17.12.2020 | 7 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 12.10.2022 | 17.12.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 238.27 KB | 12.10.2022 | 17.12.2020 | 7 |
Power of attorney, act of empowerment |
EDOC | 238.27 KB | 12.10.2022 | 17.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
3.37 MB | 11.07.2022 | 16.10.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.37 MB | 11.07.2022 | 16.10.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 78.93 KB | 15.09.2020 | 11.09.2020 | 6 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 92.66 KB | 15.09.2020 | 11.09.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TXT | 217 B | 13.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
126.06 KB | 13.08.2020 | 13.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TXT | 217 B | 13.08.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 114.78 KB | 13.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 54.46 KB | 13.08.2020 | 12.08.2020 | 1 |
Application |
EDOC | 67.92 KB | 13.08.2020 | 12.08.2020 | 1 |
Application |
DOCX | 54.46 KB | 13.08.2020 | 12.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 13.08.2020 | 06.08.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.19 MB | 13.08.2020 | 06.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 13.08.2020 | 06.08.2020 | 1 | |
Copy of the personal identification document |
2.06 MB | 13.08.2020 | 06.08.2020 | 1 | |
Copy of the personal identification document |
2.06 MB | 13.08.2020 | 06.08.2020 | 1 | |
Copy of the personal identification document |
EDOC | 2 MB | 13.08.2020 | 06.08.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.29 MB | 12.08.2020 | 06.08.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 28.43 KB | 13.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 13.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.43 KB | 13.08.2020 | 31.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 936.11 KB | 13.08.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
919.99 KB | 13.08.2020 | 14.04.2020 | 1 | |
Power of attorney, act of empowerment |
919.99 KB | 13.08.2020 | 14.04.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 51.65 KB | 31.01.2019 | 17.01.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 86.53 KB | 31.01.2019 | 17.01.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 37.45 KB | 31.01.2019 | 17.01.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 104.5 KB | 31.01.2019 | 17.01.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
3.77 MB | 12.08.2020 | 30.12.2018 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.61 MB | 12.08.2020 | 30.12.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
3.77 MB | 12.08.2020 | 30.12.2018 | 8 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.98 KB | 28.08.2018 | 27.08.2018 | 1 |
Submission/Application |
TIF | 17.08 KB | 19.06.2018 | 13.06.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.99 KB | 19.06.2018 | 01.06.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 160.67 KB | 01.02.2019 | 13.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 24.09.2020 | 01.03.2016 | 2 |
Application |
TIF | 182.12 KB | 24.09.2020 | 25.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 377.26 KB | 24.09.2020 | 20.10.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 24.09.2020 | 25.01.2011 | 2 |
Application |
TIF | 180.5 KB | 24.09.2020 | 12.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.5 KB | 24.09.2020 | 03.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 24.09.2020 | 04.08.2009 | 1 |
Other documents |
TIF | 76.03 KB | 24.09.2020 | 21.07.2009 | 4 |
Other documents |
TIF | 128.38 KB | 24.09.2020 | 21.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 21.81 KB | 24.09.2020 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.37 KB | 24.09.2020 | 29.05.2009 | 1 |
Application |
TIF | 139.35 KB | 24.09.2020 | 28.05.2009 | 5 |
Announcement regarding the legal address |
TIF | 13.29 KB | 24.09.2020 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.7 KB | 24.09.2020 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.44 KB | 24.09.2020 | 12.05.2009 | 1 |
Other documents |
TIF | 87.22 KB | 24.09.2020 | 05.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 24.09.2020 | 07.11.2007 | 1 |
Application |
TIF | 271.47 KB | 24.09.2020 | 02.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 24.09.2020 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 24.09.2020 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 24.09.2020 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 24.09.2020 | 19.09.2005 | 1 |
Application |
TIF | 87.85 KB | 24.09.2020 | 14.09.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 24.09.2020 | 14.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 24.09.2020 | 14.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.5 KB | 24.09.2020 | 31.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 24.09.2020 | 31.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 24.09.2020 | 31.08.2004 | 1 |
Registration certificates |
TIF | 144.17 KB | 24.09.2020 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 24.09.2020 | 25.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 24.09.2020 | 25.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.76 KB | 24.09.2020 | 23.08.2004 | 1 |
Application |
TIF | 135.51 KB | 24.09.2020 | 20.08.2004 | 5 |
Sample report |
TIF | 30.68 KB | 24.09.2020 | 20.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.54 KB | 24.09.2020 | 11.08.2004 | 1 |
Appraisal reports |
TIF | 33.72 KB | 24.09.2020 | 11.08.2004 | 1 |
Consent of the auditor |
TIF | 18.21 KB | 24.09.2020 | 11.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.89 KB | 24.09.2020 | 01.08.2004 | 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