Baltplastic, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
436 by paid taxes
278 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltplastic" |
| Registration number, date | 40103751552, 23.01.2014 |
| VAT number | LV40103751552 from 19.07.2014 Europe VAT register |
| Register, date | Commercial Register, 23.01.2014 |
| Legal address | Ventspils iela 51, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2022 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.8 | 0.84 | 8.87 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.18 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2014 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 21.11.2022 | 27.12.2022 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 21.11.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
"Baltplastic", SIA
Ventspils 51, Rīga, LV-1002 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical company names
| SIA "Agro migliore" | Until 27.12.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 18 - 8 | Until 27.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (323.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (204.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (98.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (97.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (91.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (91.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (111.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZIN 2015 AGRO MIGLIORE | |||||
2014 |
Annual report | 23.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vid VADIBAS ZIN 2014 AGRO MIGLIORE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
225.34 KB | 27.12.2022 | 21.11.2022 | 1 | |
Amendments to the Articles of Association |
178.88 KB | 27.12.2022 | 11.10.2022 | 1 | |
Articles of Association |
176.92 KB | 27.12.2022 | 11.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
153.57 KB | 27.12.2022 | 11.10.2022 | 1 | |
Articles of Association |
TIF | 17.56 KB | 05.02.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 75.94 KB | 05.02.2014 | 17.12.2013 | 2 |
Shareholders’ register |
TIF | 53.4 KB | 05.02.2014 | 17.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 248.21 KB | 15.04.2024 | 10.04.2024 | 1 |
Application |
358.18 KB | 27.12.2022 | 20.12.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.69 KB | 27.12.2022 | 13.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.94 KB | 27.12.2022 | 12.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
160.32 KB | 27.12.2022 | 11.10.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
156.63 KB | 27.12.2022 | 11.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
184.03 KB | 27.12.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.7 KB | 05.02.2014 | 23.01.2014 | 2 |
Registration certificates |
TIF | 120.73 KB | 05.02.2014 | 23.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.01 KB | 05.02.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 05.02.2014 | 17.12.2013 | 1 |
Application |
TIF | 170.07 KB | 05.02.2014 | 17.12.2013 | 3 |
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