SL PLUS, 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 "SL PLUS" |
| Registration number, date | 44103047716, 13.09.2007 |
| VAT number | LV44103047716 from 29.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2007 |
| Legal address | Lidoņu iela 28 – 31, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.12.2014 |
| 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.40 | 4.29 | 4.46 |
| Personal income tax (thousands, €) | 0 | 1.29 | 1.72 |
| Statutory social insurance contributions (thousands, €) | -0.33 | 1.52 | 1.43 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2025
08.12.2025. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Bulgaria | Bulgaria |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2025
08.12.2025. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Bulgaria | Bulgaria |
|
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 | 08.12.2025. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 08.12.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2025. aktualizēts ar personas kodu pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 08.12.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2025 |
* 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 |
34.65 % | 35 | € 28 | € 980 | Latvia | 05.11.2025 | 08.12.2025 |
Natural person |
32.67 % | 33 | € 28 | € 924 | Bulgaria | 05.11.2025 | 08.12.2025 |
Proturbo LTDReg. no. 131496944
|
32.67 % | 33 | € 28 | € 924 | Bulgaria | 05.11.2025 | 08.12.2025 |
Historical addresses
| Alūksnes rajons, Alūksne, Laurencenes iela 4/2-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Laurencenes iela 4 k-2 -3 | Until 24.03.2010 | 15 years ago |
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 4-13 | Until 11.12.2014 | 11 years ago |
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 4 years ago |
| Ogres nov., Lielvārde, Dravnieku iela 20 | Until 11.02.2025 | 10 months ago |
| Valmieras nov., Rūjiena, Dārza iela 26A | Until 08.12.2025 | 9 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | PDF (194.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (82.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (190.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.01.2022 | PDF (194.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (194.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (195.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | PDF (584.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (535.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP2013 SL2013 | |||||
2012 |
Annual report | 24.04.2013 | TIF (985.6 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (941.85 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (479.48 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (933.72 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (700.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 142.26 KB | 08.12.2025 | 05.11.2025 | 1 |
Shareholders’ register |
EDOC | 252.5 KB | 03.12.2025 | 05.11.2025 | 2 |
Shareholders’ register |
EDOC | 28.51 KB | 29.09.2025 | 24.09.2025 | 1 |
Shareholders’ register |
EDOC | 46.36 KB | 11.02.2025 | 05.02.2025 | 1 |
Shareholders’ register |
TIF | 179.5 KB | 24.01.2017 | 26.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 11.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 27.96 KB | 11.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 94.17 KB | 11.12.2014 | 03.12.2014 | 3 |
Shareholders’ register |
TIF | 26.64 KB | 11.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 12.57 KB | 11.05.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 40.51 KB | 18.09.2007 | 05.09.2007 | 1 |
Memorandum of Association |
TIF | 55.84 KB | 18.09.2007 | 05.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
313.99 KB | 08.12.2025 | 08.12.2025 | 1 | |
Application |
EDOC | 104.81 KB | 08.12.2025 | 20.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 149.95 KB | 08.12.2025 | 05.11.2025 | 1 |
Consent of a member of the Board / executive director |
193.95 KB | 08.12.2025 | 28.10.2025 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 21.14 KB | 08.12.2025 | 28.10.2025 | 1 |
Consent of a member of the Board / executive director |
183.62 KB | 08.12.2025 | 28.10.2025 | 1 | |
Application |
EDOC | 71.06 KB | 29.09.2025 | 29.09.2025 | 6 |
Application |
EDOC | 65.84 KB | 11.02.2025 | 06.02.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 32.74 KB | 11.02.2025 | 05.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 111.54 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 24.01.2017 | 30.11.2015 | 1 |
Application |
TIF | 85.23 KB | 24.01.2017 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.61 KB | 11.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 140.49 KB | 11.12.2014 | 03.12.2014 | 4 |
Application |
TIF | 48.36 KB | 11.12.2014 | 03.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 11.12.2014 | 03.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.02 KB | 11.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.96 KB | 11.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 25.02.2011 | 25.02.2011 | 2 |
Application |
TIF | 92.15 KB | 25.02.2011 | 22.02.2011 | 3 |
Owner’s decisions |
TIF | 18.48 KB | 25.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 59.41 KB | 11.05.2010 | 07.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 11.05.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.57 KB | 11.05.2010 | 24.03.2010 | 1 |
Application |
TIF | 100.65 KB | 11.05.2010 | 22.03.2010 | 4 |
Sample report |
TIF | 24.97 KB | 11.05.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 11.05.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.65 KB | 18.09.2007 | 13.09.2007 | 1 |
Registration certificates |
TIF | 126.24 KB | 18.09.2007 | 13.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.42 KB | 18.09.2007 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.21 KB | 18.09.2007 | 06.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 20.27 KB | 18.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 760.39 KB | 18.09.2007 | 05.09.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.02 KB | 18.09.2007 | 05.09.2007 | 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