ENTEC Norplast, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
4 by profit
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENTEC Norplast"
Registration number, date 48503008335, 29.11.2001
VAT number LV48503008335 from 07.02.2002 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 142 272 EUR, registered payment 19.06.2015
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, €) 399.21 396.42 304.47
Personal income tax (thousands, €) 218.22 169.59 123.52
Statutory social insurance contributions (thousands, €) 435.93 353.27 267.88
Average employees count 59 53 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
Norway Norway

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.11.2022
Norway Norway

Control type: as a representative of the executive institution or of the administrative body

Natural person From 10.11.2022
Norway Norway

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.04.2022
* 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

ENTEC BRIMER AS

Reg. no. 914346401
Hamna 7, KVAMSOY, Norway

100 % 912 € 156 € 142 272 Norway 27.11.2023 14.12.2023

Procures

Period Rights Person

From 19.06.2015

 Right to represent individually
Natural person (from 19.06.2015 )

From 26.04.2023

 Right to represent individually
Natural person (from 26.04.2023 )

Apply information changes

ML

"Norplast", SIA

"Sandes", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Plastmasas izstrādājumi

http://www.norplast.lv

Historical company names

SIA "NORPLAST" Until 10.11.2022 2 years ago
SIA "NORPARTNERS" Until 06.02.2002 22 years ago

Historical addresses

Saldus rajons, Saldus pagasts, "Sandes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta Zi ojums PDF
vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
NRZ ENTEC Norplas SIA 2022 PDF
VZ ENTEC Norplast SIA 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
NRZ NORPLAST 2021 PDF
VZ NORPLAST 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
NRZ NORPLAST 2020 PDF
VZ NORPLAST 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ NORPLAST 2019 PDF
VZ NORPLAST 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ NORPLAST 2018 LV PDF
VZ NORPLAST 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu atzinums NORPLAST 2017 PDF
vadibas zinojums NORPLAST 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums NORPLASR 2016 PDF
Vadibas zinojums NORPLAST 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
UGP 2015 Norplast vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Norplast vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
UGP 2013 Norplast vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
UGP 2012 Norplast vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
UGP 2011 Norplast vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 Norplast ZIP

2009

 Annual report 10.05.2010  TIF (1.98 MB)

2008

 Annual report 08.05.2009  TIF (1.58 MB)

2007

 Annual report 21.05.2008  TIF (1.56 MB)

2006

 Annual report 24.07.2007  TIF (1.38 MB)

2005

 Annual report 04.06.2010  TIF (1.04 MB)

2004

 Annual report 04.06.2010  TIF (1.39 MB)

2003

 Annual report 01.06.2010  TIF (1.71 MB)

2002

 Annual report 01.06.2010  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.83 KB 12.12.2023 27.11.2023 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 169.23 KB 12.12.2023 02.10.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 186.89 KB 12.12.2023 22.09.2023 6

Shareholders’ register

TIF 25.26 KB 08.11.2022 31.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.94 KB 08.11.2022 26.09.2022 6

Articles of Association

 TIF 59.03 KB 30.08.2022 25.08.2022 3

Shareholders’ register

TIF 26.82 KB 19.04.2022 07.04.2022 1

Articles of Association

 TIF 59.72 KB 07.03.2022 24.02.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.46 KB 07.03.2022 23.02.2022 6

Articles of Association

 TIF 13.12 KB 23.05.2017 16.06.2015 1

Shareholders’ register

TIF 60.31 KB 23.05.2017 16.06.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 182.12 KB 23.05.2017 15.06.2015 6

Articles of Association

 TIF 20.06 KB 04.06.2010 21.03.2010 1

Regulations for the increase/reduction of the equity

 TIF 26.48 KB 04.06.2010 21.03.2010 1

Shareholders’ register

TIF 14.67 KB 04.06.2010 21.03.2010 1

Shareholders’ register

TIF 13.36 KB 04.06.2010 04.04.2007 1

Articles of Association

 TIF 23.58 KB 04.06.2010 17.11.2004 1

Shareholders’ register

TIF 11.91 KB 04.06.2010 17.11.2004 1

Amendments to the Articles of Association

 TIF 39.52 KB 01.06.2010 06.02.2003 2

Amendments to the Articles of Association

 TIF 31.86 KB 01.06.2010 05.02.2002 2

Articles of Association

 TIF 739.3 KB 01.06.2010 01.11.2001 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 212.06 KB 14.12.2023 14.12.2023 2

Application

 TIF 150.61 KB 12.12.2023 28.11.2023 4

Application

 TIF 2.81 MB 25.04.2023 19.04.2023 4

Decisions / letters / protocols of public notaries

 EDOC 63.75 KB 10.11.2022 10.11.2022 2

Application

 TIF 193.7 KB 08.11.2022 31.10.2022 5

Submission/Application

 TIF 138.64 KB 08.11.2022 31.10.2022 3

Justification supporting beneficial ownership disclosure statement

 TIF 189.82 KB 08.11.2022 24.10.2022 8

Justification supporting beneficial ownership disclosure statement

 TIF 81.22 KB 08.11.2022 19.10.2022 4

Justification supporting beneficial ownership disclosure statement

 TIF 138.66 KB 08.11.2022 26.09.2022 6

Application

 TIF 106.13 KB 30.08.2022 25.08.2022 3

Protocols/decisions of a company/organisation

 TIF 91.06 KB 30.08.2022 25.08.2022 3

Justification supporting beneficial ownership disclosure statement

 PDF 183.14 KB 22.04.2022 22.04.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 180.8 KB 22.04.2022 22.04.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 222.11 KB 22.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 22.04.2022 22.04.2022 2

Application

 TIF 161.82 KB 19.04.2022 07.04.2022 3

Application

 TIF 234.95 KB 07.03.2022 24.02.2022 6

Protocols/decisions of a company/organisation

 TIF 108.11 KB 07.03.2022 24.02.2022 4

Decisions / letters / protocols of public notaries

 RTF 53.83 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.37 KB 19.03.2018 19.03.2018 2

Statement regarding the beneficial owners

 TIF 203.26 KB 16.03.2018 13.03.2018 6

Decisions / letters / protocols of public notaries

 TIF 72.72 KB 23.05.2017 19.06.2015 2

Application

 TIF 200.54 KB 23.05.2017 16.06.2015 6

Protocols/decisions of a company/organisation

 TIF 18.37 KB 23.05.2017 16.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 72 KB 04.06.2010 29.05.2010 2

Application

 TIF 606.88 KB 04.06.2010 15.04.2010 4

Application

 TIF 376.14 KB 04.06.2010 21.03.2010 9

Protocols/decisions of a company/organisation

 TIF 22.88 KB 04.06.2010 21.03.2010 1

Protocols/decisions of a company/organisation

 TIF 25.85 KB 04.06.2010 21.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 59.26 KB 04.06.2010 31.01.2008 1

Application

 TIF 358.52 KB 04.06.2010 29.01.2008 4

Receipts on the publication and state fees

 TIF 685.38 KB 04.06.2010 29.01.2008 2

Protocols/decisions of a company/organisation

 TIF 11.36 KB 04.06.2010 28.01.2008 1

Application

 TIF 139.77 KB 04.06.2010 05.04.2007 3

Receipts on the publication and state fees

 TIF 257.72 KB 04.06.2010 05.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.28 KB 04.06.2010 06.12.2004 1

Registration certificates

 TIF 35.78 KB 04.06.2010 06.12.2004 1

Application

 TIF 281.72 KB 04.06.2010 22.11.2004 7

Consent of the auditor

 TIF 10.51 KB 04.06.2010 17.11.2004 1

Consent of a member of the Board / executive director

 TIF 9.56 KB 04.06.2010 17.11.2004 1

Consent of a member of the Board / executive director

 TIF 9.39 KB 04.06.2010 17.11.2004 1

Protocols/decisions of a company/organisation

 TIF 25.86 KB 04.06.2010 17.11.2004 1

Receipts on the publication and state fees

 TIF 42.51 KB 04.06.2010 16.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 33.07 KB 01.06.2010 18.02.2003 1

Application

 TIF 223.88 KB 01.06.2010 10.02.2003 4

Receipts on the publication and state fees

 TIF 62.21 KB 01.06.2010 10.02.2003 2

Protocols/decisions of a company/organisation

 TIF 49.96 KB 01.06.2010 06.02.2003 2

Sample report

 TIF 30.73 KB 01.06.2010 29.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 01.06.2010 08.11.2002 1

Receipts on the publication and state fees

 TIF 61.64 KB 01.06.2010 29.10.2002 1

Sample report

 TIF 36.31 KB 01.06.2010 29.10.2002 1

Application

 TIF 223.79 KB 01.06.2010 21.10.2002 4

Protocols/decisions of a company/organisation

 TIF 176.89 KB 01.06.2010 21.10.2002 4

Decisions / letters / protocols of public notaries

 TIF 45.09 KB 01.06.2010 06.02.2002 1

Registration certificates

 TIF 145.02 KB 01.06.2010 06.02.2002 2

Protocols/decisions of a company/organisation

 TIF 46.53 KB 01.06.2010 29.12.2001 1

Protocols/decisions of a company/organisation

 TIF 52.73 KB 01.06.2010 01.12.2001 2

Decisions / letters / protocols of public notaries

 TIF 42.29 KB 01.06.2010 29.11.2001 1

Registration certificates

 TIF 53.34 KB 01.06.2010 29.11.2001 1

Application

 TIF 136.36 KB 01.06.2010 15.11.2001 4

Receipts on the publication and state fees

 TIF 94.34 KB 01.06.2010 13.11.2001 1

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 01.06.2010 12.11.2001 1

Announcement regarding the legal address

 TIF 9.67 KB 01.06.2010 01.11.2001 1

Protocols/decisions of a company/organisation

 TIF 116.7 KB 01.06.2010 05.10.2001 4

Protocols/decisions of a company/organisation

 TIF 99.78 KB 01.06.2010 05.10.2001 2

document.Ā3

 TIF 128.49 KB 04.06.2010 13.09.2001 3

document.Ā3

 TIF 93.18 KB 01.06.2010 18.06.2001 2

Other documents

 TIF 96.25 KB 01.06.2010 29.01.2001 2

Submission/Application

 TIF 21.92 KB 01.06.2010 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