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Sabiedrība ar ierobežotu atbildību "ANTURAŽ PLUSS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ANTURAŽ PLUSS"
Legal form Limited Liability Company
Reg. No 40003977716
Reg. date 13.12.2007
Register Commercial Register
Legal Address Visvalža iela 7 - 26, Rīga, LV-1050
Registered share capital, date 70,000 EUR, 16.03.2015
Paid-in share capital, date 70,000 EUR, 16.03.2015
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV40003977716 Registered Excluded
11.12.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 18.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,400 EUR Net profit -2,676 EUR Equity -96,504 EUR Date submitted03.05.2022 Number of employees 2
Year2020 Net sales 5,050 EUR Net profit 176 EUR Equity -93,828 EUR Date submitted08.04.2021 Number of employees 2
Year2019 Net sales 6,730 EUR Net profit 544 EUR Equity -94,004 EUR Date submitted11.03.2020 Number of employees 2
Year2018 Net sales 87,879 EUR Net profit 60,371 EUR Equity -94,548 EUR Date submitted14.02.2019 Number of employees 2
Year2017 Net sales 9,950 EUR Net profit 3,151 EUR Equity -154,919 EUR Date submitted23.03.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions240 EUR Personal Income Tax150 EUR Other60 EUR Total450 EUR Number of employees2
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other60 EUR Total400 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees2
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax0 EUR Other1,480 EUR Total1,470 EUR Number of employees2
Year2020 Social Insurance Contributions280 EUR Personal Income Tax300 EUR Other890 EUR Total1,470 EUR Number of employees2
Year2019 Social Insurance Contributions760 EUR Personal Income Tax570 EUR Other3,310 EUR Total4,640 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
18.03.2015 Amendments to the Articles of Association 10.03.2015 (TIF)
13.05.2014 Amendments to the Articles of Association 25.04.2014 (TIF)
23.10.2012 Amendments to the Articles of Association 20.09.2012 (TIF)
Announcement regarding the legal address (1)
13.12.2007 Announcement regarding the legal address 06.12.2007 (TIF) •
Annual report (full) (5)
03.05.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
11.03.2020 2019 Annual report (full) (PDF)
14.02.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
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Application (11)
16.04.2019 Application 10.04.2019 (TIF) •
18.03.2015 Application 10.03.2015 (TIF) •
12.11.2014 Application 29.10.2014 (TIF) •
13.05.2014 Application 25.04.2014 (TIF) •
21.06.2013 Application 19.06.2013 (TIF) •
23.10.2012 Application 20.09.2012 (TIF) •
03.03.2011 Application 22.02.2011 (TIF) •
15.05.2009 Application 11.05.2009 (TIF) •
20.02.2009 Application 16.02.2009 (TIF) •
09.09.2008 Application 30.04.2008 (TIF) •
13.12.2007 Application 06.12.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.10.2012 Application of shareholders or third persons for the acquisition of shares 20.09.2012 (TIF) •
Appraisal reports (1)
23.10.2012 Appraisal reports 20.09.2012 (TIF) •
Articles of Association (5)
18.03.2015 Articles of Association 10.03.2015 (TIF)
13.05.2014 Articles of Association 25.04.2014 (TIF)
23.10.2012 Articles of Association 20.09.2012 (TIF)
03.03.2011 Articles of Association 17.02.2011 (TIF)
13.12.2007 Articles of Association 06.12.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.12.2007 Bank statements or other document regarding the payment of the equity 11.12.2007 (TIF) •
Confirmation or consent to legal address (1)
13.05.2014 Confirmation or consent to legal address 25.04.2014 (TIF) •
Consent of a member of the Board / executive director (2)
03.03.2011 Consent of a member of the Board / executive director 22.02.2011 (TIF) •
03.03.2011 Consent of a member of the Board / executive director 22.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
18.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
12.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
13.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
23.10.2012 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
23.10.2012 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
03.03.2011 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
15.05.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
20.02.2009 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
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Memorandum of association (1)
13.12.2007 Memorandum of association 06.12.2007 (TIF)
Power of attorney, act of empowerment (3)
13.05.2014 Power of attorney, act of empowerment 29.09.2005 (TIF) •
09.09.2008 Power of attorney, act of empowerment 30.04.2008 (TIF) •
09.09.2008 Power of attorney, act of empowerment 21.02.2008 (TIF) •
Protocols/decisions of a company/organisation (4)
12.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
13.05.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
23.10.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
03.03.2011 Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
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Receipts on the publication and state fees (4)
15.05.2009 Receipts on the publication and state fees 11.05.2009 (TIF) •
20.02.2009 Receipts on the publication and state fees 16.02.2009 (TIF) •
09.09.2008 Receipts on the publication and state fees 08.05.2008 (TIF) •
13.12.2007 Receipts on the publication and state fees 12.12.2007 (TIF) •
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Registration certificates (1)
13.12.2007 Registration certificates 13.12.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.11.2014 Regulations for the increase/reduction of the equity 29.10.2014 (TIF)
23.10.2012 Regulations for the increase/reduction of the equity 20.09.2012 (TIF)
Sample report (1)
20.02.2009 Sample report 05.02.2009 (TIF) •
Shareholders’ register (4)
18.03.2015 Shareholders’ register 10.03.2015 (TIF)
13.05.2014 Shareholders’ register 25.04.2014 (TIF)
23.10.2012 Shareholders’ register 20.09.2012 (TIF)
09.09.2008 Shareholders’ register 30.04.2008 (TIF)
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Specimen signature without Identity number (1)
15.05.2009 Specimen signature without Identity number 23.04.2009 (TIF) •
Submission/Application (1)
23.10.2012 Submission/Application 20.09.2012 (TIF) •
2022 (1)
03.05.2022 2021 Annual report (full) (PDF)
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (1)
11.03.2020 2019 Annual report (full) (PDF)
2019 (4)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
16.04.2019 Application 10.04.2019 (TIF) •
14.02.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.03.2018 2017 Annual report (full) (PDF)
2015 (5)
18.03.2015 Amendments to the Articles of Association 10.03.2015 (TIF)
18.03.2015 Application 10.03.2015 (TIF) •
18.03.2015 Articles of Association 10.03.2015 (TIF)
18.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
18.03.2015 Shareholders’ register 10.03.2015 (TIF)
Show all
2014 (12)
12.11.2014 Application 29.10.2014 (TIF) •
12.11.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
12.11.2014 Protocols/decisions of a company/organisation 29.10.2014 (TIF) •
12.11.2014 Regulations for the increase/reduction of the equity 29.10.2014 (TIF)
13.05.2014 Amendments to the Articles of Association 25.04.2014 (TIF)
13.05.2014 Application 25.04.2014 (TIF) •
13.05.2014 Articles of Association 25.04.2014 (TIF)
13.05.2014 Confirmation or consent to legal address 25.04.2014 (TIF) •
13.05.2014 Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
13.05.2014 Power of attorney, act of empowerment 29.09.2005 (TIF) •
13.05.2014 Protocols/decisions of a company/organisation 25.04.2014 (TIF) •
13.05.2014 Shareholders’ register 25.04.2014 (TIF)
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2013 (2)
21.06.2013 Application 19.06.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
2012 (11)
23.10.2012 Amendments to the Articles of Association 20.09.2012 (TIF)
23.10.2012 Application 20.09.2012 (TIF) •
23.10.2012 Application of shareholders or third persons for the acquisition of shares 20.09.2012 (TIF) •
23.10.2012 Appraisal reports 20.09.2012 (TIF) •
23.10.2012 Articles of Association 20.09.2012 (TIF)
23.10.2012 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
23.10.2012 Decisions / letters / protocols of public notaries 20.12.2010 (TIF) •
23.10.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
23.10.2012 Regulations for the increase/reduction of the equity 20.09.2012 (TIF)
23.10.2012 Shareholders’ register 20.09.2012 (TIF)
23.10.2012 Submission/Application 20.09.2012 (TIF) •
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2011 (6)
03.03.2011 Application 22.02.2011 (TIF) •
03.03.2011 Articles of Association 17.02.2011 (TIF)
03.03.2011 Consent of a member of the Board / executive director 22.02.2011 (TIF) •
03.03.2011 Consent of a member of the Board / executive director 22.02.2011 (TIF) •
03.03.2011 Decisions / letters / protocols of public notaries 28.02.2011 (TIF) •
03.03.2011 Protocols/decisions of a company/organisation 17.02.2011 (TIF) •
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2009 (8)
15.05.2009 Application 11.05.2009 (TIF) •
15.05.2009 Decisions / letters / protocols of public notaries 14.05.2009 (TIF) •
15.05.2009 Receipts on the publication and state fees 11.05.2009 (TIF) •
15.05.2009 Specimen signature without Identity number 23.04.2009 (TIF) •
20.02.2009 Application 16.02.2009 (TIF) •
20.02.2009 Decisions / letters / protocols of public notaries 19.02.2009 (TIF) •
20.02.2009 Receipts on the publication and state fees 16.02.2009 (TIF) •
20.02.2009 Sample report 05.02.2009 (TIF) •
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2008 (5)
09.09.2008 Application 30.04.2008 (TIF) •
09.09.2008 Power of attorney, act of empowerment 30.04.2008 (TIF) •
09.09.2008 Power of attorney, act of empowerment 21.02.2008 (TIF) •
09.09.2008 Receipts on the publication and state fees 08.05.2008 (TIF) •
09.09.2008 Shareholders’ register 30.04.2008 (TIF)
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2007 (8)
13.12.2007 Announcement regarding the legal address 06.12.2007 (TIF) •
13.12.2007 Application 06.12.2007 (TIF) •
13.12.2007 Articles of Association 06.12.2007 (TIF)
13.12.2007 Bank statements or other document regarding the payment of the equity 11.12.2007 (TIF) •
13.12.2007 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
13.12.2007 Memorandum of association 06.12.2007 (TIF)
13.12.2007 Receipts on the publication and state fees 12.12.2007 (TIF) •
13.12.2007 Registration certificates 13.12.2007 (TIF) •
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