INPLASTEC TECHNOLOGY, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
17 by profit
41 by paid taxes
24 by employees
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 | SIA "INPLASTEC TECHNOLOGY" |
| Registration number, date | 40103637312, 14.02.2013 |
| VAT number | LV40103637312 from 23.02.2013 Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Uriekstes iela 14A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 302 844 EUR, registered payment 31.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 30.29 | 42.01 | 30.14 |
| Personal income tax (thousands, €) | 22.56 | 24.49 | 19.97 |
| Statutory social insurance contributions (thousands, €) | 46.69 | 52.16 | 41.59 |
| Average employees count | 7 | 8 | 7 |
| Received COVID-19 downtime support | 27.04.2021, 846.04 € | ||
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | Switzerland | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
INPLASTEC Holding AGReg. no. CHE-319.654.702
|
100 % | 1 302 844 | € 1 | € 1 302 844 | Switzerland | 25.07.2023 | 31.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Inplastec Technology", SIA
Uriekstes 14A, Rīga, LV-1005 Check address owners
Plastmasas izstrādājumi
Historical company names
| SIA "Malham Technology" | Until 30.10.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Rankas iela 11 | Until 04.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums 2023 IT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 IT | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 IT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 IT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 Inplastec | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 Inplastec sig | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 Inplastec | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 2016 Inplastec | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-zinojums-2015-Inplastec | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2014-Inplastec | DOCX | ||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2013-Inplastec | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
194.61 KB | 31.07.2023 | 25.07.2023 | 1 | |
Articles of Association |
185.36 KB | 31.07.2023 | 19.07.2023 | 2 | |
Regulations for the increase/reduction of the equity |
183.15 KB | 31.07.2023 | 19.07.2023 | 1 | |
Shareholders’ register |
360.85 KB | 13.05.2020 | 29.04.2020 | 1 | |
Shareholders’ register |
360.85 KB | 13.05.2020 | 29.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 93.71 KB | 07.06.2019 | 23.05.2019 | 4 |
Shareholders’ register |
TIF | 19.65 KB | 01.04.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.9 KB | 12.02.2016 | 04.02.2016 | 1 |
Articles of Association |
TIF | 243.21 KB | 12.02.2016 | 04.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 21.08.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 145.48 KB | 21.08.2015 | 14.08.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 659.08 KB | 21.08.2015 | 06.07.2015 | 16 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 23.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 104.82 KB | 23.07.2015 | 16.06.2015 | 3 |
Shareholders’ register |
TIF | 42.14 KB | 23.07.2015 | 16.06.2015 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.2 MB | 21.08.2015 | 05.06.2015 | 21 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 287.22 KB | 21.08.2015 | 05.06.2015 | 10 |
Articles of Association |
TIF | 341.75 KB | 31.10.2013 | 17.10.2013 | 11 |
Shareholders’ register |
TIF | 112.05 KB | 28.10.2013 | 17.10.2013 | 4 |
Amendments to the Articles of Association |
TIF | 10.89 KB | 31.10.2013 | 03.10.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 08.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 107.69 KB | 08.07.2013 | 25.06.2013 | 3 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 26.06.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 95.47 KB | 26.06.2013 | 21.05.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 36.69 KB | 26.06.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 26.06.2013 | 21.05.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.64 KB | 05.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 95.33 KB | 05.04.2013 | 18.03.2013 | 3 |
Articles of Association |
TIF | 96.45 KB | 20.02.2013 | 31.01.2013 | 3 |
Memorandum of Association |
TIF | 33.19 KB | 20.02.2013 | 31.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.58 KB | 20.02.2013 | 04.05.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 436.1 KB | 07.05.2020 | 18 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
335.64 KB | 31.07.2023 | 25.07.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
287.68 KB | 31.07.2023 | 24.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
289.08 KB | 31.07.2023 | 24.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
166.77 KB | 31.07.2023 | 19.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
182.1 KB | 31.07.2023 | 19.07.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.02.2021 | 18.02.2021 | 2 |
Protocols/decisions of a company/organisation |
430.06 KB | 15.02.2021 | 08.02.2021 | 2 | |
Application |
410.63 KB | 10.02.2021 | 08.02.2021 | 4 | |
Application |
374.81 KB | 10.02.2021 | 08.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.95 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
EDOC | 49.68 KB | 13.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 44.41 KB | 13.05.2020 | 08.05.2020 | 1 |
Application |
DOCX | 44.41 KB | 13.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 335.95 KB | 13.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.56 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 258.41 KB | 09.12.2019 | 04.12.2019 | 5 |
Application |
TIF | 177.47 KB | 28.11.2019 | 27.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 18.54 KB | 28.11.2019 | 27.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.41 KB | 28.11.2019 | 21.11.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 85.26 KB | 28.11.2019 | 05.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 54.02 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 586.15 KB | 07.06.2019 | 06.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 07.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 153.17 KB | 09.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.03 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 389.46 KB | 22.02.2018 | 21.02.2018 | 3 |
Copy of the personal identification document |
TIF | 127.69 KB | 28.11.2019 | 03.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 215.64 KB | 16.02.2018 | 22.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 140.45 KB | 07.06.2019 | 06.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 01.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 100.69 KB | 01.04.2016 | 24.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 229.78 KB | 01.04.2016 | 22.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.3 KB | 12.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 388.48 KB | 12.02.2016 | 04.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.66 KB | 12.02.2016 | 04.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.92 KB | 12.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 21.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 89.38 KB | 21.08.2015 | 14.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.11 KB | 21.08.2015 | 14.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 415.87 KB | 12.02.2016 | 30.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 349.97 KB | 21.08.2015 | 30.07.2015 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.02 KB | 21.08.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 23.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 81.83 KB | 23.07.2015 | 26.06.2015 | 3 |
Application |
TIF | 95.58 KB | 23.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.09 KB | 23.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 04.12.2014 | 04.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 21.29 KB | 04.12.2014 | 27.11.2014 | 1 |
Application |
TIF | 86.1 KB | 04.12.2014 | 27.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.12 KB | 04.12.2014 | 27.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.08 KB | 04.12.2014 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 31.10.2013 | 30.10.2013 | 1 |
Registration certificates |
TIF | 111.43 KB | 31.10.2013 | 30.10.2013 | 2 |
Application |
TIF | 143.86 KB | 31.10.2013 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 28.10.2013 | 25.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 46.12 KB | 31.10.2013 | 03.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.33 KB | 31.10.2013 | 03.10.2013 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 112.78 KB | 01.04.2016 | 26.09.2013 | 3 |
Application |
TIF | 131.35 KB | 28.10.2013 | 18.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 08.07.2013 | 02.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.22 KB | 08.07.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 26.06.2013 | 21.06.2013 | 2 |
Application |
TIF | 89.91 KB | 08.07.2013 | 18.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 08.07.2013 | 18.06.2013 | 1 |
Application |
TIF | 47.43 KB | 26.06.2013 | 18.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 52.79 KB | 28.10.2013 | 21.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.03 KB | 26.06.2013 | 21.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 41.04 KB | 26.06.2013 | 21.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.41 KB | 26.06.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 87.35 KB | 05.04.2013 | 28.03.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 05.04.2013 | 18.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 05.04.2013 | 18.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 20.02.2013 | 14.02.2013 | 2 |
Registration certificates |
TIF | 56.53 KB | 20.02.2013 | 14.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 20.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 182.3 KB | 20.02.2013 | 31.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 20.02.2013 | 31.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 20.02.2013 | 31.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 20.02.2013 | 31.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 130.35 KB | 20.02.2013 | 19.12.2012 | 6 |
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