Baltplastic, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
436 by paid taxes
278 by employees

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

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

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 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

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 PDF
VADIBAS ZIN 2015 AGRO MIGLIORE PDF

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 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 225.34 KB 27.12.2022 21.11.2022 1

Amendments to the Articles of Association

PDF 178.88 KB 27.12.2022 11.10.2022 1

Articles of Association

PDF 176.92 KB 27.12.2022 11.10.2022 1

Regulations for the increase/reduction of the equity

PDF 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

PDF 358.18 KB 27.12.2022 20.12.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.69 KB 27.12.2022 13.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.94 KB 27.12.2022 12.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 160.32 KB 27.12.2022 11.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 156.63 KB 27.12.2022 11.10.2022 1

Protocols/decisions of a company/organisation

PDF 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