EKOPLASTS, AS
Public Limited 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 as a result of reorganization, 21.07.2003
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "EKOPLASTS" |
| Registration number, date | 40003000106, 08.02.1991 |
| VAT number | None (excluded 01.08.2003) Europe VAT register |
| Register, date | Commercial Register, 08.01.2003 |
| Legal address | Rīga, Pērnavas iela 25 Check address owners |
| Fixed capital | 25 000 LVL , registered 08.01.2003 (registered payment 08.01.2003: 25 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "SPUTŅIK" | Until 05.08.1993 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 03.02.2011 | TIF (860.09 KB) | ||
2002 |
Annual report | 03.02.2011 | TIF (321.5 KB) | ||
2001 |
Annual report | 03.02.2011 | TIF (1.3 MB) | ||
2000 |
Annual report | 03.02.2011 | TIF (1.23 MB) | ||
1999 |
Annual report | 03.02.2011 | TIF (603.5 KB) | ||
1998 |
Annual report | 03.02.2011 | TIF (1.65 MB) | ||
1997 |
Annual report | 03.02.2011 | TIF (976.24 KB) | ||
1996 |
Annual report | 03.02.2011 | TIF (497.27 KB) | ||
1992 |
Annual report | 03.02.2011 | TIF (220.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.86 KB | 03.02.2011 | 28.12.2008 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 38.06 KB | 03.02.2011 | 19.03.2003 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.79 KB | 03.02.2011 | 10.01.2003 | 1 |
Shareholders’ register |
TIF | 31.67 KB | 03.02.2011 | 26.04.2002 | 2 |
Articles of Association |
TIF | 490.09 KB | 03.02.2011 | 09.09.1999 | 14 |
Shareholders’ register |
TIF | 18.18 KB | 03.02.2011 | 14.08.1999 | 1 |
Shareholders’ register |
TIF | 31.3 KB | 03.02.2011 | 24.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 18.96 KB | 03.02.2011 | 25.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.01 KB | 03.02.2011 | 25.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 22.72 KB | 03.02.2011 | 29.12.1994 | 1 |
Shareholders’ register |
TIF | 30.19 KB | 03.02.2011 | 16.07.1993 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 03.02.2011 | 16.07.1993 | 1 |
Shareholders’ register |
TIF | 35.61 KB | 03.02.2011 | 01.07.1993 | 1 |
Articles of Association |
TIF | 381.5 KB | 03.02.2011 | 19.03.1993 | 18 |
Shareholders’ register |
TIF | 26.9 KB | 03.02.2011 | 23.11.1992 | 1 |
Amendments to the Articles of Association |
TIF | 23.07 KB | 03.02.2011 | 19.03.1992 | 1 |
Amendments to the Articles of Association |
TIF | 165.71 KB | 03.02.2011 | 14.11.1991 | 5 |
Memorandum of association |
TIF | 100.44 KB | 03.02.2011 | 17.09.1990 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 289.12 KB | 03.02.2011 | 17.09.1990 | 2 |
Articles of Association |
TIF | 1.24 MB | 03.02.2011 | 14.09.1990 | 14 |
Articles of Association |
TIF | 1.45 MB | 03.02.2011 | 14.09.1990 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 278.07 KB | 03.02.2011 | 14.09.1990 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 103.69 KB | 03.02.2011 | 21.06.1990 | 2 |
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 | 23.53 KB | 03.02.2011 | 21.07.2003 | 1 |
Application |
TIF | 78.9 KB | 03.02.2011 | 16.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.84 KB | 03.02.2011 | 16.07.2003 | 2 |
Auditor’s opinion |
TIF | 44.27 KB | 03.02.2011 | 15.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.22 KB | 03.02.2011 | 11.07.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.71 KB | 03.02.2011 | 19.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.66 KB | 03.02.2011 | 19.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.11 KB | 03.02.2011 | 19.03.2003 | 1 |
Auditor’s opinion |
TIF | 34.67 KB | 03.02.2011 | 07.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 03.02.2011 | 30.01.2003 | 1 |
Submission/Application |
TIF | 34.14 KB | 03.02.2011 | 28.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.05 KB | 03.02.2011 | 08.01.2003 | 1 |
Registration certificates |
TIF | 285.16 KB | 03.02.2011 | 08.01.2003 | 2 |
Registration certificates |
TIF | 41.49 KB | 03.02.2011 | 08.01.2003 | 1 |
Application |
TIF | 349.17 KB | 03.02.2011 | 03.01.2003 | 6 |
Power of attorney, act of empowerment |
TIF | 11.16 KB | 03.02.2011 | 03.01.2003 | 1 |
Sample report |
TIF | 18.96 KB | 03.02.2011 | 03.01.2003 | 1 |
Sample report |
TIF | 19.66 KB | 03.02.2011 | 03.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.38 KB | 03.02.2011 | 28.12.2002 | 3 |
Consent of members of the supervisory board |
TIF | 21.49 KB | 03.02.2011 | 28.12.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 03.02.2011 | 28.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 03.02.2011 | 20.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.26 KB | 03.02.2011 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.74 KB | 03.02.2011 | 16.12.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 03.02.2011 | 13.12.2002 | 1 |
Sample report |
TIF | 23.17 KB | 03.02.2011 | 13.12.2002 | 1 |
Application |
TIF | 32.13 KB | 03.02.2011 | 11.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.5 KB | 03.02.2011 | 04.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 03.02.2011 | 10.06.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 34.62 KB | 03.02.2011 | 20.05.2002 | 1 |
Application |
TIF | 48.52 KB | 03.02.2011 | 29.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 03.02.2011 | 29.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.21 KB | 03.02.2011 | 26.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 03.02.2011 | 26.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.79 KB | 03.02.2011 | 02.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.16 KB | 03.02.2011 | 31.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.59 KB | 03.02.2011 | 28.05.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.57 KB | 03.02.2011 | 25.05.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.22 KB | 03.02.2011 | 19.10.1999 | 1 |
Registration certificates |
TIF | 103.01 KB | 03.02.2011 | 19.10.1999 | 2 |
Application |
TIF | 18.64 KB | 03.02.2011 | 05.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.94 KB | 03.02.2011 | 05.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.04 KB | 03.02.2011 | 27.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 7.65 KB | 03.02.2011 | 13.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 03.02.2011 | 09.09.1999 | 1 |
Application |
TIF | 34.43 KB | 03.02.2011 | 01.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 03.02.2011 | 01.09.1999 | 1 |
Application |
TIF | 36.39 KB | 03.02.2011 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 03.02.2011 | 16.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.99 KB | 03.02.2011 | 16.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 03.02.2011 | 30.07.1999 | 1 |
Application |
TIF | 21.12 KB | 03.02.2011 | 14.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 03.02.2011 | 14.07.1999 | 2 |
Sample report |
TIF | 257.4 KB | 03.02.2011 | 14.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 03.02.2011 | 13.02.1998 | 1 |
Submission/Application |
TIF | 15.94 KB | 03.02.2011 | 22.12.1997 | 1 |
Sample report |
TIF | 53.02 KB | 03.02.2011 | 19.12.1997 | 2 |
Submission/Application |
TIF | 25.99 KB | 03.02.2011 | 29.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.9 KB | 03.02.2011 | 28.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.36 KB | 03.02.2011 | 24.01.1997 | 1 |
Submission/Application |
TIF | 30.52 KB | 03.02.2011 | 13.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 03.02.2011 | 27.12.1996 | 2 |
Application |
TIF | 66.98 KB | 03.02.2011 | 23.12.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 03.02.2011 | 23.12.1996 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 22.24 KB | 03.02.2011 | 23.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 03.02.2011 | 23.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.04 KB | 03.02.2011 | 23.12.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.46 KB | 03.02.2011 | 26.03.1996 | 3 |
Submission/Application |
TIF | 19.13 KB | 03.02.2011 | 26.03.1996 | 1 |
Submission/Application |
TIF | 63.3 KB | 03.02.2011 | 25.10.1995 | 2 |
Application |
TIF | 78.43 KB | 03.02.2011 | 02.10.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.59 KB | 03.02.2011 | 20.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.46 KB | 03.02.2011 | 09.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 03.02.2011 | 29.12.1994 | 2 |
Specimen signature without Identity number |
TIF | 12.4 KB | 03.02.2011 | 29.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 03.02.2011 | 27.10.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 03.02.2011 | 27.10.1993 | 1 |
Registration certificates |
TIF | 102.9 KB | 03.02.2011 | 16.08.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.41 KB | 03.02.2011 | 05.08.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.99 KB | 03.02.2011 | 16.07.1993 | 3 |
Receipts on the publication and state fees |
TIF | 24.83 KB | 03.02.2011 | 14.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.06 KB | 03.02.2011 | 19.03.1993 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.24 KB | 03.02.2011 | 19.03.1993 | 3 |
Other documents |
TIF | 25.28 KB | 03.02.2011 | 18.03.1993 | 1 |
Auditor’s report |
TIF | 100.9 KB | 03.02.2011 | 17.03.1993 | 3 |
Documents attesting the transfer of shares |
TIF | 138.11 KB | 03.02.2011 | 24.11.1992 | 3 |
Documents attesting the transfer of shares |
TIF | 22.06 KB | 03.02.2011 | 23.11.1992 | 1 |
Other documents |
TIF | 150.64 KB | 03.02.2011 | 23.11.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 03.02.2011 | 19.11.1992 | 1 |
Application |
TIF | 65.58 KB | 03.02.2011 | 09.11.1992 | 2 |
Other documents |
TIF | 50.22 KB | 03.02.2011 | 05.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.86 KB | 03.02.2011 | 17.06.1992 | 1 |
Submission/Application |
TIF | 12.28 KB | 03.02.2011 | 17.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 7.31 KB | 03.02.2011 | 04.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 03.02.2011 | 19.03.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 03.02.2011 | 02.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.39 KB | 03.02.2011 | 02.12.1991 | 1 |
Submission/Application |
TIF | 26.31 KB | 03.02.2011 | 29.11.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.99 KB | 03.02.2011 | 14.11.1991 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.58 KB | 03.02.2011 | 14.11.1991 | 2 |
Registration certificates |
TIF | 144.71 KB | 03.02.2011 | 04.11.1991 | 1 |
Submission/Application |
TIF | 26.43 KB | 03.02.2011 | 16.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 03.02.2011 | 11.10.1991 | 2 |
Other documents |
TIF | 190.09 KB | 03.02.2011 | 13.09.1991 | 2 |
Other documents |
TIF | 59.6 KB | 03.02.2011 | 12.06.1991 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 79.98 KB | 03.02.2011 | 13.05.1991 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 1.27 MB | 03.02.2011 | 13.05.1991 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 16.53 KB | 03.02.2011 | 08.02.1991 | 1 |
Registration certificates |
TIF | 297.83 KB | 03.02.2011 | 08.02.1991 | 2 |
Application |
TIF | 105.62 KB | 03.02.2011 | 04.02.1991 | 4 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 03.02.2011 | 31.01.1991 | 2 |
Other documents |
TIF | 120.82 KB | 03.02.2011 | 26.01.1991 | 1 |
Appraisal reports |
TIF | 305.62 KB | 03.02.2011 | 14.09.1990 | 7 |
Protocols/decisions of a company/organisation |
TIF | 124.16 KB | 03.02.2011 | 14.09.1990 | 4 |
Other documents |
TIF | 163.22 KB | 03.02.2011 | 01.09.1990 | 5 |
Specimen signature without Identity number |
TIF | 20.62 KB | 03.02.2011 | 04.02.1990 | 1 |
Other documents |
TIF | 114.85 KB | 03.02.2011 | 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