E PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E PLUSS"
Registration number, date 51203015321, 22.12.2000
VAT number None (excluded 26.06.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address "Bumbieri", Rendas pag., Kuldīgas nov., LV-3319 Check address owners
Fixed capital 2 845 EUR, registered payment 02.09.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.08 6.86 4.06
Personal income tax (thousands, €) 2.61 2.35 1.20
Statutory social insurance contributions (thousands, €) 4.45 4.50 2.85
Average employees count 2 3 3

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 25.08.2016 02.09.2016

Apply information changes

"E Pluss", SIA

"Bumbieri", Rendas pagasts, Kuldīgas nov., LV-3319 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Kuldīgas rajons, Rendas pagasts, "Bumbieri" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  ZIP €7.00
Annual report 2024 PDF
pe as sadale DOCX

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  ZIP €11.00
Annual report 2023 PDF
SIA E PLUS3 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (94.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (81.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
SIA E PLUS3 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (108.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (104.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (105.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (125.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.03.2016  ZIP €8.00
Annual report 2015 PDF
GPP-A.v1.13.4.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
GPKS.v1.21.4.1 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 29.04.2010  TIF (1.21 MB)

2008

Annual report 29.04.2009  TIF (897.89 KB)

2007

Annual report 27.01.2009  TIF (909.01 KB)

2006

Annual report 05.09.2007  TIF (1.9 MB)

2005

Annual report 11.06.2018  TIF (768.32 KB)

2004

Annual report 11.06.2018  TIF (716.59 KB)

2003

Annual report 11.06.2018  TIF (801.46 KB)

2002

Annual report 11.06.2018  TIF (713.49 KB)

2001

Annual report 11.06.2018  TIF (756.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 117.41 KB 11.06.2018 25.08.2016 4

Shareholders’ register

TIF 36.82 KB 11.06.2018 25.08.2016 2

Shareholders’ register

TIF 47.17 KB 11.06.2018 25.08.2016 2

Articles of Association

TIF 41.26 KB 11.06.2018 17.09.2010 2

Articles of Association

TIF 584.48 KB 11.06.2018 31.08.2004 16

Articles of Association

TIF 654.64 KB 11.06.2018 04.12.2000 18

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 34.16 KB 11.06.2018 02.09.2016 1

Application

TIF 135.91 KB 11.06.2018 25.08.2016 4

Protocols/decisions of a company/organisation

TIF 64.15 KB 11.06.2018 25.08.2016 2

Protocols/decisions of a company/organisation

TIF 29.64 KB 11.06.2018 08.08.2016 1

Documents attesting the transfer of shares

TIF 60.39 KB 11.06.2018 03.10.2013 2

Decisions / letters / protocols of public notaries

TIF 33.96 KB 11.06.2018 22.09.2010 1

Application

TIF 63.74 KB 11.06.2018 17.09.2010 2

Protocols/decisions of a company/organisation

TIF 14.83 KB 11.06.2018 17.09.2010 1

Decisions / letters / protocols of public notaries

TIF 37.87 KB 11.06.2018 26.09.2007 1

Application

TIF 133.95 KB 11.06.2018 24.09.2007 4

Protocols/decisions of a company/organisation

TIF 14.03 KB 11.06.2018 20.09.2007 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 11.06.2018 08.09.2004 1

Registration certificates

TIF 40.23 KB 11.06.2018 08.09.2004 1

Application

TIF 183.52 KB 11.06.2018 31.08.2004 7

Power of attorney, act of empowerment

TIF 9.02 KB 11.06.2018 31.08.2004 1

Protocols/decisions of a company/organisation

TIF 30.09 KB 11.06.2018 31.08.2004 1

Decisions / letters / protocols of public notaries

TIF 27.56 KB 11.06.2018 22.12.2000 1

Registration certificates

TIF 43.22 KB 11.06.2018 22.12.2000 1

Registration certificates

TIF 53.92 KB 11.06.2018 22.12.2000 1

Application

TIF 83.2 KB 11.06.2018 14.12.2000 4

Receipts on the publication and state fees

TIF 24.11 KB 11.06.2018 12.12.2000 1

Sample report

TIF 50.68 KB 11.06.2018 05.12.2000 3

Copy of the personal identification document

TIF 117.68 KB 11.06.2018 3
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