NIFCO PLAST, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
26 by profit
15 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "NIFCO PLAST" |
| Registration number, date | 40103244359, 19.08.2009 |
| VAT number | LV40103244359 from 14.10.2009 Europe VAT register |
| Register, date | Commercial Register, 19.08.2009 |
| Legal address | Baldones iela 32, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.10.2015 |
| 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
- 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, €) | 314.48 | 191.93 | 134.27 |
| Personal income tax (thousands, €) | 66.98 | 38.99 | 35.48 |
| Statutory social insurance contributions (thousands, €) | 139.01 | 89.42 | 82.12 |
| Average employees count | 24 | 20 | 22 |
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 iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2019 | 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. | 19.08.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.05.2023 | 22.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Nifco Plast", SIA
Baldones 32, Ogre, Ogres nov., LV-5001 Check address owners
Plastmasas izstrādājumi
Historical addresses
| Ogres nov., Ogre, Rožu iela 18 | Until 21.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NIFCO1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Nifco Gada Parskats 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada Parskats Zinojums Nifco 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes l mums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (500.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (282.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinjojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinjas | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Plast zinjas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | JPEG | ||||
2009 |
Annual report | 12.04.2010 | TIF (1.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.6 KB | 22.05.2023 | 18.05.2023 | 1 |
Articles of Association |
TIF | 64.42 KB | 23.10.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 49.31 KB | 23.10.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 34.06 KB | 17.08.2010 | 03.08.2010 | 1 |
Articles of Association |
TIF | 23.65 KB | 29.09.2009 | 15.08.2009 | 1 |
Memorandum of Association |
TIF | 36.06 KB | 29.09.2009 | 15.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.46 KB | 22.05.2023 | 18.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1020.68 KB | 19.05.2023 | 30.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 03.04.2019 | 03.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 201.3 KB | 02.04.2019 | 25.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.02 KB | 23.10.2015 | 21.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.1 KB | 23.10.2015 | 16.10.2015 | 1 |
Application |
TIF | 219.77 KB | 23.10.2015 | 16.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.36 KB | 23.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.06 KB | 23.10.2015 | 16.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 588.68 KB | 23.10.2015 | 21.08.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 17.08.2010 | 16.08.2010 | 2 |
Application |
TIF | 85.62 KB | 17.08.2010 | 03.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 35.64 KB | 17.08.2010 | 03.08.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.58 KB | 17.08.2010 | 02.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 29.09.2009 | 19.08.2009 | 1 |
Registration certificates |
TIF | 29.62 KB | 29.09.2009 | 19.08.2009 | 1 |
Application |
TIF | 183.01 KB | 29.09.2009 | 17.08.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 29.09.2009 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.95 KB | 29.09.2009 | 17.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 176.13 KB | 17.08.2010 | 22.07.2009 | 5 |
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