EIROPLASTS, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EIROPLASTS"
Registration number, date 40003398515, 16.06.1998
VAT number LV40003398515 from 25.06.1998 Europe VAT register
Register, date Commercial Register, 02.05.2003
Legal address Granīta iela 32 k-6, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 28 448 EUR, registered payment 12.04.2016
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, €) 1730.82 1421.33 926.17
Personal income tax (thousands, €) 378.12 337.98 264.02
Statutory social insurance contributions (thousands, €) 734.9 669.75 547.02
Average employees count 105 110 97
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2016
* 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

50.98 % 518 € 28 € 14 504 Latvia 19.02.2016 12.04.2016

Natural person

49.02 % 498 € 28 € 13 944 Latvia 19.02.2016 12.04.2016

Apply information changes

ML

"Eiroplasts", SIA

Granīta 32 k-6, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

https://www.europlast.lv/lv

Historical addresses

Rīga, Ilūkstes iela 107/3-55 Until 07.08.2000 24 years ago
Rīga, Ropažu iela 140 Until 12.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Eiroplasts Vadibas zinojums 2022 PDF
Neatkar ga revidenta zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zi ojums GP 2021 PDF
Vad bas zi ojums GP 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Eiroplast rev.zi PDF
Vad bas zi jums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
NEATKAR GA REVIDENTA ZI OJUMS EPL 19 PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.06.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GA REVIDENTA ZI OJUMS EPL 18 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.06.2018  ZIP €11.00
Annual report 2017 PDF
RZ2017 PDF
VZ2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin 2015 PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 15.06.2015  ZIP
1_HTML izdruka HTML
KGP vad zin 2014 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad zi 2014 PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
kons vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
2 Vadibas zinojums PDF

2012

 Consolidated financial statement 29.08.2013  TIF (731.06 KB)

2012

 Annual report 21.08.2013  TIF (663.71 KB)

2011

 Consolidated financial statement 28.09.2012  TIF (800.67 KB)

2011

 Annual report 06.07.2012  TIF (685.79 KB)

2010

 Consolidated financial statement 25.11.2011  TIF (719.06 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
GP 4 ZIP

2009

 Consolidated financial statement 09.08.2010  TIF (1.07 MB)

2009

 Annual report 29.05.2010  TIF (1.24 MB)

2008

 Consolidated financial statement 31.07.2009  TIF (1.02 MB)

2008

 Annual report 03.06.2009  TIF (1.47 MB)

2007

 Annual report 03.09.2008  TIF (777.71 KB)

2006

 Annual report 22.05.2007  PDF (1.42 MB)

2005

 Annual report 28.06.2006  PDF (612.9 KB)

2004

 Annual report 29.06.2009  TIF (709.08 KB)

2003

 Annual report 29.06.2009  TIF (403.29 KB)

2002

 Annual report 29.06.2009  TIF (580.59 KB)

2001

 Annual report 29.06.2009  TIF (377.89 KB)

1999

 Annual report 29.06.2009  TIF (432.76 KB)

1998

 Annual report 29.06.2009  TIF (352.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 30.85 KB 13.04.2016 19.02.2016 2

Articles of Association

 TIF 53.67 KB 13.04.2016 19.02.2016 3

Shareholders’ register

TIF 35.26 KB 13.04.2016 19.02.2016 2

Shareholders’ register

TIF 16.03 KB 29.06.2009 26.05.2004 1

Articles of Association

 TIF 449.93 KB 29.06.2009 15.04.2003 13

Shareholders’ register

TIF 13.47 KB 29.06.2009 15.04.2003 1

Amendments to the Articles of Association

 TIF 25.64 KB 29.06.2009 24.07.2000 1

Regulations for the increase/reduction of the equity

 TIF 21.07 KB 29.06.2009 24.07.2000 1

Amendments to the Articles of Association

 TIF 21.45 KB 29.06.2009 03.12.1998 1

Regulations for the increase/reduction of the equity

 TIF 13.57 KB 29.06.2009 03.12.1998 1

Articles of Association

 TIF 257.31 KB 29.06.2009 01.06.1998 8

Memorandum of Association

 TIF 44.12 KB 29.06.2009 01.06.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 54.35 KB 13.04.2016 12.04.2016 2

Application

 TIF 143.36 KB 13.04.2016 07.04.2016 5

Application

 TIF 90.29 KB 13.04.2016 22.02.2016 2

Protocols/decisions of a company/organisation

 TIF 94.3 KB 13.04.2016 19.02.2016 5

Protocols/decisions of a company/organisation

 TIF 61.71 KB 13.04.2016 07.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 38.09 KB 02.05.2012 28.04.2012 2

Application

 TIF 395.94 KB 02.05.2012 27.04.2012 13

Consent of a member of the Board / executive director

 TIF 32.5 KB 02.05.2012 27.04.2012 2

Consent of a member of the Board / executive director

 TIF 30.87 KB 02.05.2012 27.04.2012 2

Protocols/decisions of a company/organisation

 TIF 25.98 KB 02.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.18 KB 29.06.2009 18.09.2007 2

Receipts on the publication and state fees

 TIF 36.8 KB 29.06.2009 13.09.2007 2

Application

 TIF 139.86 KB 29.06.2009 26.07.2007 4

Protocols/decisions of a company/organisation

 TIF 20.95 KB 29.06.2009 25.07.2007 1

Application

 TIF 60.03 KB 29.06.2009 26.05.2004 3

Power of attorney, act of empowerment

 TIF 19.18 KB 29.06.2009 26.05.2004 1

Protocols/decisions of a company/organisation

 TIF 22.54 KB 29.06.2009 26.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.69 KB 29.06.2009 02.05.2003 1

Registration certificates

 TIF 53.74 KB 29.06.2009 02.05.2003 1

Receipts on the publication and state fees

 TIF 30.02 KB 29.06.2009 16.04.2003 2

Announcement regarding the legal address

 TIF 9.68 KB 29.06.2009 15.04.2003 1

Application

 TIF 94.29 KB 29.06.2009 15.04.2003 4

Consent of a member of the Board / executive director

 TIF 33.07 KB 29.06.2009 15.04.2003 2

Protocols/decisions of a company/organisation

 TIF 45.04 KB 29.06.2009 15.04.2003 2

Sample report

 TIF 32.46 KB 29.06.2009 11.04.2003 1

Registration certificates

 TIF 110.29 KB 29.06.2009 07.08.2000 2

Appraisal reports

 TIF 27 KB 29.06.2009 24.07.2000 1

Protocols/decisions of a company/organisation

 TIF 15.98 KB 29.06.2009 24.07.2000 1

Receipts on the publication and state fees

 TIF 8.37 KB 29.06.2009 31.05.2000 1

Submission/Application

 TIF 24.28 KB 29.06.2009 31.05.2000 1

Announcement regarding the legal address

 TIF 17.86 KB 29.06.2009 25.02.2000 1

Other documents

 TIF 18.58 KB 29.06.2009 25.02.2000 1

Decisions / letters / protocols of public notaries

 TIF 14.33 KB 29.06.2009 18.12.1998 1

Appraisal reports

 TIF 23.66 KB 29.06.2009 03.12.1998 1

Power of attorney, act of empowerment

 TIF 10.83 KB 29.06.2009 03.12.1998 1

Protocols/decisions of a company/organisation

 TIF 12.02 KB 29.06.2009 03.12.1998 1

Receipts on the publication and state fees

 TIF 12.25 KB 29.06.2009 03.12.1998 1

Submission/Application

 TIF 12.05 KB 29.06.2009 03.12.1998 1

Decisions / letters / protocols of public notaries

 TIF 17.18 KB 29.06.2009 16.06.1998 1

Registration certificates

 TIF 45.53 KB 29.06.2009 16.06.1998 1

Receipts on the publication and state fees

 TIF 40.98 KB 29.06.2009 02.06.1998 4

Sample report

 TIF 19.86 KB 29.06.2009 02.06.1998 1

Announcement regarding the legal address

 TIF 10.86 KB 29.06.2009 01.06.1998 1

Application

 TIF 96.68 KB 29.06.2009 01.06.1998 4

Power of attorney, act of empowerment

 TIF 11.46 KB 29.06.2009 01.06.1998 1

Copy of the personal identification document

 TIF 155.35 KB 29.06.2009 02.01.1998 1

Power of attorney, act of empowerment

 TIF 8.62 KB 29.06.2009 1
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