LRV PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LRV PLUSS"
Registration number, date 54103096111, 13.10.2014
VAT number LV54103096111 from 08.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2014
Legal address Blaumaņa iela 35, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR, registered payment 24.02.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 23.10 16.19 9.15
Personal income tax (thousands, €) 9.87 7.80 6.61
Statutory social insurance contributions (thousands, €) 28.82 25.64 20.31
Average employees count 9 9 9

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   13.10.2014
* 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 % 28 € 100 € 2 800 18.02.2016 24.02.2016

Apply information changes

"LRV Pluss", SIA

Blaumaņa 35, Gulbene, Gulbenes nov., LV-4401 Check address owners

Celtniecības un remonta darbi

Historical addresses

Gulbenes nov., Gulbene, Ābeļu iela 17B - 12 Until 25.04.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  PDF (90.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (88.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (89.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (88.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (78.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  PDF (78.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (272.2 KB) €9.00

2015

Annual report 13.10.2014 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 113.32 KB 19.02.2016 18.02.2016 1

Articles of Association

PDF 186.65 KB 19.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

PDF 99.3 KB 19.02.2016 18.02.2016 1

Shareholders’ register

PDF 95.67 KB 19.02.2016 18.02.2016 1

Articles of Association

TIF 13.38 KB 13.10.2014 25.09.2014 1

Memorandum of Association

TIF 29.13 KB 13.10.2014 25.09.2014 1

Shareholders’ register

TIF 65.97 KB 13.10.2014 25.09.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 25.04.2022 25.04.2022 2

Application

PDF 235.05 KB 25.04.2022 22.04.2022 1

Application

PDF 235.05 KB 25.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 51.41 KB 24.02.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.5 KB 24.02.2016 24.02.2016 2

Amendments to the Articles of Association

PDF 144.78 KB 19.02.2016 18.02.2016 1

Articles of Association

PDF 217.17 KB 19.02.2016 18.02.2016 1

Application

PDF 338.91 KB 19.02.2016 18.02.2016 2

Application

PDF 317.87 KB 19.02.2016 18.02.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 78.52 KB 19.02.2016 18.02.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 47.33 KB 19.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 200.54 KB 19.02.2016 18.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 223.71 KB 19.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

PDF 206.7 KB 19.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

PDF 175.85 KB 19.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

PDF 129.94 KB 19.02.2016 18.02.2016 1

Shareholders’ register

PDF 123.97 KB 19.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

TIF 77.73 KB 13.10.2014 13.10.2014 2

Registration certificates

TIF 20.28 KB 13.10.2014 13.10.2014 1

Announcement regarding the legal address

TIF 10.97 KB 13.10.2014 25.09.2014 1

Application

TIF 209.26 KB 13.10.2014 25.09.2014 5

Bank statements or other document regarding the payment of the equity

TIF 279.32 KB 13.10.2014 25.09.2014 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