NORTON PLUSS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NORTON PLUSS" |
| Registration number, date | 40103352840, 07.12.2010 |
| VAT number | LV40103352840 from 07.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Zemgales prospekts 3A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 330 828 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -6.12 | -32.12 | -0.84 |
| Personal income tax (thousands, €) | 16.28 | 6.97 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 28.38 | 11.55 | 0.13 |
| Average employees count | 9 | 4 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 25.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "JELGAVFARM"Reg. no. 41703004826
|
99.15 % | 328 000 | € 1 | € 328 000 | Latvia | 10.11.2023 | 16.11.2023 |
Natural person |
0.85 % | 2 828 | € 1 | € 2 828 | 10.11.2023 | 16.11.2023 |
Historical addresses
| Rīga, Bērzaunes iela 6A | Until 14.06.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.12.2023 - 30.11.2024 | 01.05.2025 | PDF (79.45 KB) | €7.00 |
2023 |
Annual report: Board statement | 01.01.2023 - 30.11.2023 | 01.06.2024 | PDF (188.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasPazin NortonPluss 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (242.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (418.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (259.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 NortonPluss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 NortonPluss | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 NortonPluss | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | |||||
2011 |
Annual report | 07.12.2010 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NortPlussVadZin2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.2 KB | 16.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 21.08 KB | 16.11.2023 | 10.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.72 KB | 16.11.2023 | 30.10.2023 | 1 |
Articles of Association |
TIF | 42.82 KB | 26.06.2014 | 18.06.2014 | 2 |
Shareholders’ register |
TIF | 35.33 KB | 26.06.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 15.18 KB | 31.01.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 43.8 KB | 09.12.2010 | 30.11.2010 | 1 |
Memorandum of Association |
TIF | 59.76 KB | 09.12.2010 | 30.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.5 KB | 16.11.2023 | 13.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.29 KB | 16.11.2023 | 13.11.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.84 KB | 16.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 16.11.2023 | 30.10.2023 | 1 |
Appraisal reports |
EDOC | 251.79 KB | 16.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 07.07.2016 | 14.06.2016 | 2 |
Application |
TIF | 80.61 KB | 07.07.2016 | 07.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.31 KB | 07.07.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 26.06.2014 | 25.06.2014 | 2 |
Application |
TIF | 113.11 KB | 26.06.2014 | 18.06.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.75 KB | 26.06.2014 | 18.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.7 KB | 26.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 31.01.2013 | 31.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 31.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 245.52 KB | 31.01.2013 | 23.01.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 31.01.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.79 KB | 09.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 156.23 KB | 09.12.2010 | 07.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.19 KB | 09.12.2010 | 02.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.8 KB | 09.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 508.23 KB | 09.12.2010 | 30.11.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.06.2025 |
LETA | "Jelgavfarm" koncerna apgrozījums pagājušajā finanšu gadā pieaudzis par 4% |
03.07.2024 |
LETA | "Jelgavfarm" koncerna apgrozījums pagājušajā finanšu gadā pieaudzis par 21,2% |