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PLUSS 1, SIA
Limited Liability Company, Small 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 "PLUSS 1" |
| Registration number, date | 50003413341, 07.10.1998 |
| VAT number | LV50003413341 from 12.10.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Inčukalna nov., Inčukalna pag., Rīgas-Veclaicenes šos. 37.km Check address owners |
| Fixed capital | 2 820 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PLUSS 1, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 277.73 | 240.21 | 252.34 |
| Personal income tax (thousands, €) | 53.01 | 50.29 | 45.07 |
| Statutory social insurance contributions (thousands, €) | 87.26 | 86.32 | 80.95 |
| Average employees count | 18 | 18 | 20 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11) |
| Field from SRS
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
| CSP industry
Redakcija NACE 2.1 |
Motoru degvielas mazumtirdzniecība (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 14.07.2009 |
* 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 |
51.06 % | 48 | € 30 | € 1 440 | Latvia | 27.06.2015 | 15.07.2015 |
Natural person |
48.94 % | 46 | € 30 | € 1 380 | Latvia | 27.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
"Pluss 1", SIA
Rīgas-Veclaicenes šoseja 37.km, Inčukalna pagasts, Siguldas nov. LV-2141
Auto riepu serviss
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Ķiršu iela 9 | Until 17.08.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Inčukalna pagasts, Rīgas-Veclaicenes šos. 37.km | 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 | 24.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| PLUSS 1 GP24 FINAL parakstits VadZin | |||||
| RZ PLUSS 1 SIA 2024 pp | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 PLUSS 1 VadZin. | |||||
| RZ PLUSS 1 SIA 2023 23.08.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PLUSS 1 VadZin22 11.07.2023 parakstits | |||||
| RZ Pluss1 SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PLUSS 1 VadZin GP21 parakstits | |||||
| Revidenta zinojums PLUSS 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTS PLUSS 1 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ PLUSS 1 revidents | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zinojums Pluss 1 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidents 1 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 gads PLUSS vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.85 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-gads-Pluss1-vad- zin | |||||
2010 |
Annual report | 29.04.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (998.12 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (393.51 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (241.95 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (804.62 KB) | ||
2004 |
Annual report | 05.11.2025 | TIF (334.18 KB) | ||
2003 |
Annual report | 05.11.2025 | TIF (253.04 KB) | ||
2002 |
Annual report | 05.11.2025 | TIF (397 KB) | ||
2001 |
Annual report | 05.11.2025 | TIF (493.74 KB) | ||
2000 |
Annual report | 05.11.2025 | TIF (400.97 KB) | ||
1999 |
Annual report | 05.11.2025 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.57 KB | 05.11.2025 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 37.63 KB | 05.11.2025 | 14.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 05.11.2025 | 27.06.2015 | 1 |
Articles of Association |
TIF | 18.99 KB | 05.11.2025 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 41.05 KB | 05.11.2025 | 27.06.2015 | 2 |
Articles of Association |
TIF | 27.58 KB | 05.11.2025 | 09.05.2006 | 1 |
Shareholders’ register |
TIF | 30.98 KB | 05.11.2025 | 09.05.2006 | 1 |
Articles of Association |
TIF | 286.59 KB | 05.11.2025 | 09.08.2004 | 6 |
Shareholders’ register |
TIF | 24.64 KB | 05.11.2025 | 09.08.2004 | 1 |
Articles of Association |
TIF | 422.76 KB | 05.11.2025 | 05.10.1998 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.2 KB | 05.11.2025 | 28.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.67 KB | 05.11.2025 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 05.11.2025 | 15.07.2015 | 2 |
Application |
TIF | 123.53 KB | 05.11.2025 | 27.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 05.11.2025 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 05.11.2025 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 05.11.2025 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 05.11.2025 | 10.07.2009 | 1 |
Application |
TIF | 283.94 KB | 05.11.2025 | 08.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 05.11.2025 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 05.11.2025 | 15.05.2008 | 1 |
Application |
TIF | 195.13 KB | 05.11.2025 | 14.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.69 KB | 05.11.2025 | 14.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 05.11.2025 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 05.11.2025 | 14.05.2008 | 1 |
Sample report |
TIF | 30.28 KB | 05.11.2025 | 14.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 05.11.2025 | 21.08.2007 | 2 |
Application |
TIF | 221.3 KB | 05.11.2025 | 24.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 05.11.2025 | 24.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 05.11.2025 | 24.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.89 KB | 05.11.2025 | 16.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.07 KB | 05.11.2025 | 16.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 05.11.2025 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 05.11.2025 | 11.05.2006 | 1 |
Application |
TIF | 110.63 KB | 05.11.2025 | 09.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 05.11.2025 | 09.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.87 KB | 05.11.2025 | 09.05.2006 | 1 |
Sample report |
TIF | 25.87 KB | 05.11.2025 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 05.11.2025 | 17.08.2004 | 1 |
Registration certificates |
TIF | 189.19 KB | 05.11.2025 | 17.08.2004 | 1 |
Application |
TIF | 103.68 KB | 05.11.2025 | 12.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 05.11.2025 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 05.11.2025 | 12.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.74 KB | 05.11.2025 | 09.08.2004 | 1 |
Consent of the auditor |
TIF | 10.28 KB | 05.11.2025 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.49 KB | 05.11.2025 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.06 KB | 05.11.2025 | 09.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 05.11.2025 | 25.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 05.11.2025 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.99 KB | 05.11.2025 | 20.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 05.11.2025 | 20.06.2002 | 1 |
Submission/Application |
TIF | 17.13 KB | 05.11.2025 | 20.06.2002 | 1 |
Sample report |
TIF | 27.01 KB | 05.11.2025 | 18.06.2002 | 1 |
Sample report |
TIF | 27.9 KB | 05.11.2025 | 18.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.26 KB | 05.11.2025 | 14.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.12 KB | 05.11.2025 | 07.10.1998 | 1 |
Registration certificates |
TIF | 42.07 KB | 05.11.2025 | 07.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.25 KB | 05.11.2025 | 05.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.01 KB | 05.11.2025 | 05.10.1998 | 2 |
Receipts on the publication and state fees |
TIF | 21.48 KB | 05.11.2025 | 05.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 05.11.2025 | 05.10.1998 | 1 |
Submission/Application |
TIF | 16.9 KB | 05.11.2025 | 05.10.1998 | 1 |
Sample report |
TIF | 31.04 KB | 05.11.2025 | 01.10.1998 | 1 |
Copy of the personal identification document |
TIF | 176.81 KB | 05.11.2025 | 08.01.1998 | 1 |
Copy of the personal identification document |
TIF | 101.29 KB | 05.11.2025 | 12.12.1997 | 1 |
Copy of the personal identification document |
TIF | 32.94 KB | 05.11.2025 | 30.11.1994 | 1 |
Copy of the personal identification document |
TIF | 110.21 KB | 05.11.2025 | 07.05.1993 | 1 |
Application |
TIF | 163.27 KB | 05.11.2025 | 4 |
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