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 | Sabiedrība ar ierobežotu atbildību "FEDAK-PLAST" |
| Registration number, date | 41503043619, 08.10.2007 |
| VAT number | LV41503043619 from 26.10.2007 Europe VAT register |
| Register, date | Commercial Register, 08.10.2007 |
| Legal address | Tekstilnieku iela 23, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -412.24 | 1223.95 | 1143.35 |
| Personal income tax (thousands, €) | 143.49 | 165.75 | 180.09 |
| Statutory social insurance contributions (thousands, €) | 312.27 | 369.43 | 401.66 |
| Average employees count | 74 | 102 | 117 |
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 plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
| CSP industry | Plastmasas plātņu, lokšņu, cauruļu un profilu ražošana (22.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2011 |
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. | 08.10.2007 |
* 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 |
94.97 % | 2 702 | € 1 | € 2 702 | Latvia | 18.08.2021 | 23.08.2021 |
Natural person |
5.03 % | 143 | € 1 | € 143 | Latvia | 18.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Andreja Pumpura iela 12 | Until 08.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 Fedak Plast parakstits | EDOC | ||||
| Vadibas zinojums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 Fedak Plast 31.07.2023 | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zinojums SIA FEDAK PLAST | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatk revidentu zi ojums PLAST 2017 | |||||
| Vadibas zinojums Fedak Plast | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FedakPlastRevZin | |||||
| GP Fedak Plast EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 02.05.2010 | TIF (716.96 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (703.19 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (941.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.65 KB | 20.08.2021 | 18.08.2021 | 3 |
Shareholders’ register |
TIF | 99.15 KB | 11.12.2019 | 10.12.2019 | 3 |
Shareholders’ register |
TIF | 154.21 KB | 05.12.2017 | 24.11.2017 | 6 |
Articles of Association |
TIF | 107.92 KB | 28.11.2017 | 24.11.2017 | 5 |
Shareholders’ register |
TIF | 33.36 KB | 27.07.2015 | 14.07.2015 | 2 |
Articles of Association |
TIF | 19.98 KB | 09.02.2011 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 25.7 KB | 11.03.2010 | 30.12.2009 | 1 |
Articles of Association |
TIF | 18.28 KB | 12.10.2007 | 21.09.2007 | 1 |
Memorandum of association |
TIF | 38.67 KB | 12.10.2007 | 21.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.96 KB | 08.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.87 KB | 23.08.2021 | 23.08.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 37.15 KB | 20.08.2021 | 18.08.2021 | 1 |
Application |
TIF | 111.86 KB | 20.08.2021 | 02.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 109.12 KB | 11.12.2019 | 10.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.15 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 101.28 KB | 05.12.2017 | 24.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 157.17 KB | 05.12.2017 | 24.11.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 28.11.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.37 KB | 27.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 34.4 KB | 27.07.2015 | 14.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 9.06 KB | 27.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 09.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 128.81 KB | 09.02.2011 | 16.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 09.02.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 11.03.2010 | 11.01.2010 | 1 |
Application |
TIF | 59.46 KB | 11.03.2010 | 30.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.5 KB | 11.03.2010 | 30.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 12.10.2007 | 08.10.2007 | 1 |
Registration certificates |
TIF | 29.66 KB | 12.10.2007 | 08.10.2007 | 1 |
Other documents |
TIF | 8.55 KB | 12.10.2007 | 01.10.2007 | 1 |
Application |
TIF | 116.29 KB | 12.10.2007 | 24.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 12.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.15 KB | 12.10.2007 | 21.09.2007 | 2 |
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