APlast, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 24.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APlast" |
| Registration number, date | 40003939038, 13.07.2007 |
| VAT number | None (excluded 02.06.2016) Europe VAT register |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | Sāremas iela 3A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.07.2016 (registered payment 25.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.22 | 118.58 | 115.5 |
| Personal income tax (thousands, €) | 4.58 | 45.11 | 49.65 |
| Statutory social insurance contributions (thousands, €) | 30.83 | 106.94 | 111.82 |
| Average employees count | 9 | 69 | 73 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
|---|---|
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JelgaPac" | Until 12.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 13A-1A | Until 12.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10b-10 | Until 20.11.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2016.
Case number: C32297516 Started 16.09.2016,
ended 13.05.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.05.2017 |
17.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
11.01.2017 |
13.01.2017 | Administratora pilnvarošana |
Zeltiņš Jānis (Certificate nr. 00567)
Term of the power of attorney from 13.01.2017 till 27.01.2017 |
16.09.2016 |
29.09.2016 | Appointment of an administrator in an insolvency case |
Laizāne Diāna (Certificate nr. 00365)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.09.2016 |
29.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāne Diāna |
Slokas iela 37, Rīga, LV-1048 | Nr. 00365 (valid from 20.06.2015 till 03.01.2018) |
Phone 67668361
E-mail laizane.diana@gmail.com
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 04.04.2016 | TIF (768.29 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIFF (2.66 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (2.71 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (749 KB) | ||
2011 |
Annual report | 10.10.2012 | TIF (747.11 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (979.06 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (705.27 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (653.13 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.33 KB | 26.07.2016 | 05.07.2016 | 2 |
Shareholders’ register |
TIF | 61.97 KB | 26.07.2016 | 05.07.2016 | 2 |
Shareholders’ register |
TIF | 55.82 KB | 26.07.2016 | 05.07.2016 | 2 |
Articles of Association |
TIF | 25.09 KB | 19.05.2011 | 12.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.87 KB | 19.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 22.52 KB | 13.05.2009 | 05.05.2009 | 1 |
Shareholders’ register |
TIF | 20.6 KB | 13.05.2009 | 05.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 13.05.2009 | 25.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 29.01.2009 | 12.01.2009 | 1 |
Articles of Association |
TIF | 23.04 KB | 29.01.2009 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 29.01.2009 | 12.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.39 KB | 29.01.2009 | 24.10.2008 | 1 |
Articles of Association |
TIF | 20.97 KB | 29.01.2009 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 23.21 KB | 29.01.2009 | 24.10.2008 | 1 |
Shareholders’ register |
TIF | 15.44 KB | 26.07.2007 | 17.07.2007 | 1 |
Articles of Association |
TIF | 37.09 KB | 17.07.2007 | 09.07.2007 | 1 |
Memorandum of Association |
TIF | 45.46 KB | 17.07.2007 | 09.07.2007 | 1 |
Registration certificates of foreign companies |
TIF | 106.72 KB | 29.01.2009 | 31.05.2007 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.64 KB | 24.05.2017 | 24.05.2017 | 1 |
Application in Insolvency proceedings |
1.93 MB | 24.05.2017 | 22.05.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.86 MB | 24.05.2017 | 22.05.2017 | 4 |
Notary’s decision |
RTF | 180.7 KB | 17.05.2017 | 17.05.2017 | 1 |
Notary’s decision |
EDOC | 67 KB | 17.05.2017 | 17.05.2017 | 1 |
Court decision/judgement |
103.91 KB | 16.05.2017 | 13.05.2017 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 206.9 KB | 24.05.2017 | 13.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 24.05.2017 | 13.02.2017 | 1 |
Notary’s decision |
DOCX | 35.2 KB | 13.01.2017 | 13.01.2017 | 1 |
Notary’s decision |
EDOC | 51.35 KB | 13.01.2017 | 13.01.2017 | 1 |
Other insolvency documents |
DOC | 30 KB | 12.01.2017 | 11.01.2017 | 1 |
Other insolvency documents |
EDOC | 24.01 KB | 12.01.2017 | 11.01.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.99 KB | 12.01.2017 | 11.01.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 30.03 KB | 12.01.2017 | 11.01.2017 | 1 |
Notary’s decision |
TIF | 57.91 KB | 30.09.2016 | 29.09.2016 | 2 |
Court decision/judgement |
TIF | 182.15 KB | 30.09.2016 | 16.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 26.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 198.76 KB | 26.07.2016 | 05.07.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 30.81 KB | 26.07.2016 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.57 KB | 26.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 21.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 232.55 KB | 21.01.2016 | 15.01.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.3 KB | 21.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 16.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 323.27 KB | 16.12.2015 | 07.12.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 94.52 KB | 16.12.2015 | 03.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.09 KB | 16.12.2015 | 03.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 482.95 KB | 26.07.2016 | 01.12.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 2.93 MB | 16.12.2015 | 30.11.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 225.7 KB | 09.11.2015 | 02.11.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 20.12 KB | 09.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 05.12.2013 | 04.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.68 KB | 05.12.2013 | 06.11.2013 | 2 |
Application |
TIF | 174.3 KB | 05.12.2013 | 31.10.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.53 KB | 05.12.2013 | 31.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 274.82 KB | 05.12.2013 | 09.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 19.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 96.76 KB | 19.05.2011 | 13.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.85 KB | 19.05.2011 | 13.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 19.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 13.05.2009 | 12.05.2009 | 2 |
Registration certificates |
TIF | 49.15 KB | 13.05.2009 | 12.05.2009 | 1 |
Application |
TIF | 171.99 KB | 13.05.2009 | 06.05.2009 | 6 |
Other documents |
TIF | 17.58 KB | 13.05.2009 | 15.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 262.91 KB | 13.05.2009 | 02.04.2009 | 8 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 13.05.2009 | 27.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 13.05.2009 | 25.03.2009 | 2 |
Sample report |
TIF | 22.02 KB | 13.05.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 29.01.2009 | 28.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.65 KB | 29.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 88.27 KB | 29.01.2009 | 12.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 29.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 29.01.2009 | 20.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 29.01.2009 | 24.10.2008 | 1 |
Application |
TIF | 121.16 KB | 29.01.2009 | 24.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.04 KB | 29.01.2009 | 24.10.2008 | 3 |
Submission/Application |
TIF | 12.88 KB | 29.01.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.93 KB | 29.01.2009 | 20.10.2008 | 2 |
Sample report |
TIF | 22.31 KB | 29.01.2009 | 20.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 236.39 KB | 29.01.2009 | 04.08.2008 | 8 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 26.07.2007 | 18.07.2007 | 1 |
Application |
TIF | 82.51 KB | 26.07.2007 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 17.07.2007 | 13.07.2007 | 2 |
Registration certificates |
TIF | 59 KB | 17.07.2007 | 13.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 17.07.2007 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 83.82 KB | 17.07.2007 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 17.07.2007 | 09.07.2007 | 1 |
Application |
TIF | 265.37 KB | 17.07.2007 | 09.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 210.03 KB | 26.07.2007 | 05.06.2007 | 8 |
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.
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