INTERPLASTS, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTERPLASTS"
Registration number, date 41503028906, 30.11.2001
VAT number None (excluded 02.08.2018) Europe VAT register
Register, date Commercial Register, 29.09.2004
Legal address Sliežu iela 2/4, Daugavpils, LV-5412 Check address owners
Fixed capital 2 844 EUR, registered payment 12.08.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 158 € 18 € 2 844 Latvia 10.08.2015 12.08.2015

Historical addresses

Daugavpils rajons, Naujenes pagasts, Krauja, Ziedu iela 9-1 Until 09.01.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (232.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

2014

Annual report 02.05.2015  TIF (1.34 MB) €7.00

2013

Annual report 08.04.2014  TIF (740.03 KB)

2012

Annual report 21.05.2013  TIF (717.6 KB)

2011

Annual report 04.05.2012  TIF (681.3 KB)

2010

Annual report 13.04.2011  TIF (584.38 KB)

2009

Annual report 02.05.2010  TIF (645.04 KB)

2008

Annual report 13.05.2009  TIF (765.52 KB)

2007

Annual report 17.07.2008  TIF (1.85 MB)

2006

Annual report 01.08.2007  TIF (1.06 MB)

2004

Annual report 15.11.2019  TIF (838.63 KB)

2003

Annual report 15.11.2019  TIF (1.27 MB)

2002

Annual report 15.11.2019  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 15.11.2019  TIF (1.42 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 5.89 KB 21.08.2015 10.08.2015 1

Articles of Association

TIF 7.54 KB 21.08.2015 10.08.2015 1

Shareholders’ register

TIF 21.93 KB 21.08.2015 10.08.2015 2

Shareholders’ register

TIF 3.74 MB 02.01.2012 27.12.2011 1

Shareholders’ register

TIF 17.37 KB 06.01.2011 29.12.2010 1

Articles of Association

TIF 21.95 KB 06.01.2011 19.12.2010 1

Articles of Association

TIF 27.49 KB 15.11.2019 28.05.2009 1

Shareholders’ register

TIF 20.49 KB 15.11.2019 28.05.2009 1

Articles of Association

TIF 27.8 KB 15.11.2019 24.03.2009 1

Shareholders’ register

TIF 16.42 KB 15.11.2019 24.03.2009 1

Shareholders’ register

TIF 21.52 KB 15.11.2019 28.12.2005 1

Articles of Association

TIF 279.99 KB 15.11.2019 31.08.2004 7

Shareholders’ register

TIF 22.91 KB 15.11.2019 31.08.2004 1

Articles of Association

TIF 453.95 KB 15.11.2019 14.11.2001 9

Memorandum of association

TIF 221.95 KB 15.11.2019 14.11.2001 5

Shareholders’ register

TIF 39.49 KB 15.11.2019 14.11.2001 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 22.22 KB 21.08.2015 12.08.2015 2

Application

TIF 39.35 KB 21.08.2015 10.08.2015 2

Power of attorney, act of empowerment

TIF 6.41 KB 21.08.2015 10.08.2015 1

Protocols/decisions of a company/organisation

TIF 10.72 KB 21.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

TIF 30.39 KB 02.01.2012 28.12.2011 1

Application

TIF 33.07 KB 21.08.2015 27.12.2011 2

Decisions / letters / protocols of public notaries

TIF 41.03 KB 06.01.2011 04.01.2011 1

Application

TIF 179.69 KB 06.01.2011 29.12.2010 3

Protocols/decisions of a company/organisation

TIF 37.41 KB 06.01.2011 29.12.2010 1

Decisions / letters / protocols of public notaries

TIF 57.48 KB 15.11.2019 15.06.2009 1

Receipts on the publication and state fees

TIF 34.25 KB 15.11.2019 29.05.2009 2

Application

TIF 152.42 KB 15.11.2019 28.05.2009 2

Protocols/decisions of a company/organisation

TIF 11.42 KB 15.11.2019 28.05.2009 1

Decisions / letters / protocols of public notaries

TIF 55.79 KB 15.11.2019 22.04.2009 1

Receipts on the publication and state fees

TIF 42.36 KB 15.11.2019 15.04.2009 2

Application

TIF 113.77 KB 15.11.2019 24.03.2009 2

Protocols/decisions of a company/organisation

TIF 17.69 KB 15.11.2019 24.03.2009 1

Decisions / letters / protocols of public notaries

TIF 56.06 KB 15.11.2019 20.11.2007 2

Receipts on the publication and state fees

TIF 32.04 KB 15.11.2019 14.11.2007 2

Application

TIF 129.66 KB 15.11.2019 13.11.2007 4

Protocols/decisions of a company/organisation

TIF 15.38 KB 15.11.2019 13.11.2007 1

Decisions / letters / protocols of public notaries

TIF 56.62 KB 15.11.2019 09.01.2006 2

Receipts on the publication and state fees

TIF 45.74 KB 15.11.2019 04.01.2006 2

Announcement regarding the legal address

TIF 11.25 KB 15.11.2019 28.12.2005 1

Application

TIF 198.2 KB 15.11.2019 28.12.2005 5

Consent of the auditor

TIF 10 KB 15.11.2019 28.12.2005 1

Protocols/decisions of a company/organisation

TIF 28.11 KB 15.11.2019 28.12.2005 1

Decisions / letters / protocols of public notaries

TIF 58.93 KB 15.11.2019 29.09.2004 1

Registration certificates

TIF 42.29 KB 15.11.2019 29.09.2004 1

Receipts on the publication and state fees

TIF 47.56 KB 15.11.2019 21.09.2004 2

Application

TIF 204.71 KB 15.11.2019 31.08.2004 4

Consent of the auditor

TIF 9.1 KB 15.11.2019 31.08.2004 1

Consent of a member of the Board / executive director

TIF 24.95 KB 15.11.2019 31.08.2004 2

Protocols/decisions of a company/organisation

TIF 33.81 KB 15.11.2019 31.08.2004 1

Decisions / letters / protocols of public notaries

TIF 34.51 KB 15.11.2019 10.07.2003 1

Notice of a member of the Board regarding the resignation

TIF 10.54 KB 15.11.2019 26.06.2003 1

Receipts on the publication and state fees

TIF 34.23 KB 15.11.2019 26.06.2003 2

Submission/Application

TIF 22.49 KB 15.11.2019 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 44.09 KB 15.11.2019 26.06.2002 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 15.11.2019 30.11.2001 1

Registration certificates

TIF 76.95 KB 15.11.2019 30.11.2001 1

Application

TIF 285.41 KB 15.11.2019 19.11.2001 4

Receipts on the publication and state fees

TIF 48.69 KB 15.11.2019 19.11.2001 2

Power of attorney, act of empowerment

TIF 17.93 KB 15.11.2019 14.11.2001 1

Protocols/decisions of a company/organisation

TIF 60.93 KB 15.11.2019 14.11.2001 2

Bank statements or other document regarding the payment of the equity

TIF 18.83 KB 15.11.2019 13.11.2001 1

Sample report

TIF 57.78 KB 15.11.2019 25.10.2001 2

Copy of the personal identification document

TIF 501.43 KB 15.11.2019 27.04.1994 3
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