ISTRA PLUSS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ISTRA PLUSS"
Legal form Limited liability company (SIA)
Registration number, date 40103949973, 27.11.2015
Register, Included in The Register Commercial register, 27.11.2015
SEPA identifier LV95ZZZ40103949973
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103949973 Is active 10.12.2015
Legal address Legal address: Rīga, Mazjumpravas iela 78, LV-1063 Previous addresses
Other registered in this address
Postal address Mazjumpravas iela 78, Rīga, LV-1063
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.11.2015)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 27004004
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 13.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.12.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 115991 - 116013
 115991 - 116013
Net turnover
  21672 , Major
 21672
Major
Profit or loss
  106641
 106641
Equity capital
  33689 - 33691
 33689 - 33691
Fixed assets
  5776
 5776
Balance
  8787
 8787
Tangible assets
  4496
 4496
Liquidity
  12368 , Companies
 12368
Companies
Profitability
  76977 , Companies
 76977
Companies

About the company's comparative indices

Legal address on the map
ISTRA PLUSS Legal address on the map
Publications (0)