NORDIC PLAST, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NORDIC PLAST"
Registration number, date 40003495810, 24.05.2000
VAT number LV40003495810 from 12.06.2000 Europe VAT register
Register, date Commercial Register, 31.07.2003
Legal address Aviācijas iela 18G, Jelgava, LV-3004 Check address owners
Fixed capital 2 168 917 EUR, registered payment 29.10.2015
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, €) -428.25 -529.36 654.95
Personal income tax (thousands, €) 256.56 265.06 234.96
Statutory social insurance contributions (thousands, €) 535.28 564.77 557.84
Average employees count 94 114 114
Received COVID-19 downtime support 07.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 27.08.2020
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   21.11.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   27.08.2020
* 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

AS "Eco Baltia"

Reg. no. 40103435432
Rīga, Maskavas iela 240 - 3

100 % 2 168 917 € 1 € 2 168 917 Latvia 06.09.2021 13.09.2021

Procures

Period Rights Person

From 02.11.2017

 Right to represent individually
Natural person (from 02.11.2017 )

Apply information changes

"Nordic Plast", SIA

Rūpnīcu 4, Olaine, Olaines nov. LV-2114 Check address owners

Plastmasas izstrādājumi

http://www.nordicplast.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "NORDIC PLAST" Until 26.09.2022 2 years ago

Historical addresses

Rīgas rajons, Olaine, Rūpnīcu iela 4 Until 03.07.2009 15 years ago
Olaines nov., Olaine, Rūpnīcu iela 4 Until 22.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums NP 2023 EDOC
Vad bas zi ojums GP 2023 Nordic Plast SIA PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Nordic Plast GP 2022 EDOC
Vad bas zi ojums Nordic Plast 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums 2021 NP EDOC
Vadibas zi ojums 2021 gada p rskats Nordic Plast PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
FS LV audit opinion 2020 EDOC
Vadibas zinojums 2020 Nordic Plast Gada parskats PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Auditoru zinojums Nordic Plast 2019 PDF
Vadibas zinojums Nordic Plast 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums 2018 NORDIC PLAST 2 PDF
Vadibas zinojums 2018 Nordic Plast PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 Nordic Plast PDF
Vadibas zinojums 2017 Nordic Plast PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Nordic Plast 2016 PDF
Vadibas zinojums Nordic Plast 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Nordic Plast 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 Nordic Plast PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
NP vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
130513092945 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
NordicPlast parsk 2011 13 04 2012 - Vad zin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 18.05.2010  TIF (833.19 KB)

2008

 Annual report 16.05.2009  TIF (739.19 KB)

2007

 Annual report 28.04.2008  TIF (949.91 KB)

2006

 Annual report 24.04.2007  TIF (796.51 KB)

2005

 Annual report 10.05.2006  PDF (226.75 KB)

2004

 Annual report 08.03.2007  PDF (291.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 39.6 KB 21.11.2022 10.11.2022 10

Articles of Association

 DOCX 39.29 KB 26.09.2022 19.09.2022 1

Articles of Association

 DOCX 39.29 KB 26.09.2022 19.09.2022 1

Shareholders’ register

DOCX 19.31 KB 13.09.2021 06.09.2021 1

Shareholders’ register

DOCX 19.31 KB 13.09.2021 06.09.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 175 KB 13.09.2021 18.01.2020 10

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 175 KB 13.09.2021 18.01.2020 10

Amendments to the Articles of Association

 DOCX 94.6 KB 03.09.2018 28.08.2018 1

Articles of Association

 DOC 153 KB 03.09.2018 28.08.2018 5

Shareholders’ register

PDF 1.57 MB 26.10.2015 14.10.2015 1

Shareholders’ register

PDF 1.57 MB 26.10.2015 14.10.2015 1

Articles of Association

 DOC 161.5 KB 20.10.2015 08.06.2015 4

Articles of Association

 DOC 161.5 KB 20.10.2015 08.06.2015 4

Shareholders’ register

TIF 95.15 KB 21.02.2024 27.01.2014 4

Shareholders’ register

TIF 21.33 KB 21.02.2024 23.04.2009 1

Shareholders’ register

TIF 22.99 KB 21.02.2024 26.11.2008 1

Shareholders’ register

TIF 28.62 KB 21.02.2024 26.11.2007 1

Shareholders’ register

TIF 23.88 KB 21.02.2024 28.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.68 KB 22.03.2024 22.03.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 21.11.2022 21.11.2022 2

Application

 DOCX 43.92 KB 21.11.2022 14.11.2022 4

Application

 DOCX 43.92 KB 21.11.2022 14.11.2022 4

Articles of Association

 EDOC 61.91 KB 21.11.2022 10.11.2022 10

Protocols/decisions of a company/organisation

 DOCX 39.6 KB 21.11.2022 10.11.2022 12

Protocols/decisions of a company/organisation

 DOCX 39.6 KB 21.11.2022 10.11.2022 12

Protocols/decisions of a company/organisation

 DOC 60 KB 21.11.2022 10.11.2022 12

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 10.11.2022 10.11.2022 2

Application

 DOCX 40.51 KB 10.11.2022 07.11.2022 1

Application

 DOCX 40.51 KB 10.11.2022 07.11.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.29 KB 10.11.2022 07.11.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 16.29 KB 10.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.64 KB 26.09.2022 26.09.2022 2

Application

 DOCX 39.67 KB 26.09.2022 20.09.2022 1

Application

 DOCX 39.67 KB 26.09.2022 20.09.2022 1

Articles of Association

 EDOC 61.45 KB 26.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 39.8 KB 26.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.09 KB 26.09.2022 19.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.09 KB 26.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.95 KB 13.09.2021 13.09.2021 2

Application

 DOCX 48.07 KB 13.09.2021 08.09.2021 5

Application

 DOCX 48.07 KB 13.09.2021 08.09.2021 5

Protocols/decisions of a company/organisation

 DOC 57 KB 13.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

 DOC 57 KB 13.09.2021 06.09.2021 1

Shareholders’ register

EDOC 25.17 KB 13.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 195.78 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.49 KB 27.08.2020 27.08.2020 2

Application

 EDOC 91.09 KB 27.08.2020 24.08.2020 1

Application

 DOCX 57.64 KB 27.08.2020 24.08.2020 1

Application

 DOCX 57.64 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 88.7 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 1.89 MB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 98.43 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 30.53 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 193.04 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.66 MB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 2.69 MB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 36.29 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.5 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 26.87 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.31 MB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 12.5 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 30.53 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.66 MB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 DOC 158 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 2.31 MB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 98.43 KB 27.08.2020 24.08.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 69.3 KB 27.08.2020 24.08.2020 1

Copy of the personal identification document

 PDF 312.7 KB 27.08.2020 24.08.2020 1

Copy of the personal identification document

 PDF 282.46 KB 27.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOC 55 KB 27.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOC 55 KB 27.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 29.65 KB 27.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOC 60.5 KB 27.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 EDOC 30.26 KB 27.08.2020 24.08.2020 1

Protocols/decisions of a company/organisation

 DOC 60.5 KB 27.08.2020 24.08.2020 1

Application

 DOCX 41.39 KB 17.08.2020 17.08.2020 1

Application

 DOCX 41.39 KB 17.08.2020 17.08.2020 1

Application

 EDOC 46.66 KB 17.08.2020 17.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.56 KB 17.08.2020 17.08.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 22.59 KB 17.08.2020 17.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.56 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.58 KB 17.08.2020 17.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 17.08.2020 17.08.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 64.79 KB 27.08.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.98 KB 27.08.2020 30.06.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.98 KB 27.08.2020 30.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 66.67 KB 13.09.2021 18.01.2020 10

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 02.07.2019 02.07.2019 2

Application

 DOCX 39.59 KB 02.07.2019 26.06.2019 2

Application

 EDOC 48.3 KB 02.07.2019 26.06.2019 2

Notice of a member of the Board regarding the resignation

 EDOC 22.45 KB 02.07.2019 26.06.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 12.63 KB 02.07.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 03.09.2018 03.09.2018 2

Application

 DOCX 39.95 KB 03.09.2018 29.08.2018 2

Application

 EDOC 60.23 KB 03.09.2018 29.08.2018 2

Amendments to the Articles of Association

 EDOC 81.32 KB 03.09.2018 28.08.2018 1

Articles of Association

 EDOC 66.16 KB 03.09.2018 28.08.2018 5

Protocols/decisions of a company/organisation

 DOCX 17.93 KB 03.09.2018 28.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 39.32 KB 03.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 188.9 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 49.3 KB 27.02.2018 23.02.2018 5

Statement regarding the beneficial owners

 EDOC 81.53 KB 27.02.2018 23.02.2018 5

Statement regarding the beneficial owners

 DOCX 49.3 KB 27.02.2018 23.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 02.11.2017 02.11.2017 2

Application

 DOCX 40.44 KB 02.11.2017 30.10.2017 2

Application

 EDOC 66.84 KB 02.11.2017 30.10.2017 2

Application

 DOCX 40.44 KB 02.11.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 182 KB 02.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 02.11.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.36 KB 27.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.93 KB 27.10.2015 27.10.2015 2

Application

 EDOC 45.23 KB 26.10.2015 26.10.2015 2

Application

 DOC 57.5 KB 26.10.2015 26.10.2015 2

Application

 EDOC 50.53 KB 20.10.2015 20.10.2015 2

Application

 DOCX 23.14 KB 20.10.2015 20.10.2015 2

Shareholders’ register

EDOC 1.56 MB 26.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.59 KB 16.09.2015 16.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 16.09.2015 16.09.2015 2

Application

 DOCX 26.55 KB 11.09.2015 11.09.2015 3

Application

 EDOC 59.18 KB 11.09.2015 11.09.2015 3

Protocols/decisions of a company/organisation

 DOC 146 KB 11.09.2015 10.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 81.03 KB 11.09.2015 10.09.2015 1

Articles of Association

 EDOC 86.37 KB 20.10.2015 08.06.2015 4

Protocols/decisions of a company/organisation

 DOC 140.5 KB 20.10.2015 08.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 74.24 KB 20.10.2015 08.06.2015 1

Application

 DOC 83 KB 20.06.2014 19.06.2014 2

Application

 EDOC 54.26 KB 20.06.2014 19.06.2014 2

Protocols/decisions of a company/organisation

 EDOC 44.76 KB 20.06.2014 19.06.2014 1

Protocols/decisions of a company/organisation

 DOC 41 KB 20.06.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.39 KB 27.06.2014 17.06.2014 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