NORDPLAST, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
141 by profit
40 by paid taxes
37 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 "NORDPLAST" |
| Registration number, date | 40003600597, 20.08.2002 |
| VAT number | LV40003600597 from 13.09.2002 Europe VAT register |
| Register, date | Commercial Register, 20.08.2002 |
| Legal address | Bauskas iela 4B – 1B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NORDPLAST, SIA
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, €) | 112.74 | 118.15 | 83.48 |
| Personal income tax (thousands, €) | 7.6 | 7.12 | 5.87 |
| Statutory social insurance contributions (thousands, €) | 23.22 | 17.83 | 15.4 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Galdnieku darbi (43.32) |
| Types of activities from statues | Zāģēšana, ēvelēšana un impregnēšana Finiera lokšņu un koka paneļu ražošana Parketa paneļu ražošana Namdaru un galdniecības izstrādājumu ražošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 |
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. | 17.09.2008 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Latvia | 06.11.2015 | 22.01.2016 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 06.11.2015 | 22.01.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Priežu iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, Priežu iela 12 | Until 22.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (655.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibinieku lemums 2022 gads parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku lemums 2021 Nordplast parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (349.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (175.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (278.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (82.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Nord Plast. zinoj. Document | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Nord Plast. zinoj. Document | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nord Plast. zinoj. Document | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nord Plast. zinoj. Document | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nord Plast. zinoj. Document | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nord Plast. zinoj. Document | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| N.Plast zinojums Document | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | TXT (1.6 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (2.03 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (975.97 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 18.01.2007 | TIF (942.19 KB) | ||
2004 |
Annual report | 23.01.2015 | TIF (1.41 MB) | ||
2003 |
Annual report | 23.01.2015 | TIF (1.48 MB) | ||
2002 |
Annual report | 23.01.2015 | TIF (1.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
128.2 KB | 12.01.2016 | 11.01.2016 | 1 | |
Shareholders’ register |
1.1 MB | 19.01.2016 | 06.11.2015 | 2 | |
Articles of Association |
274.71 KB | 12.01.2016 | 06.11.2015 | 1 | |
Articles of Association |
TIF | 307.09 KB | 23.01.2015 | 11.08.2008 | 6 |
Shareholders’ register |
TIF | 36.29 KB | 23.01.2015 | 13.11.2007 | 1 |
Articles of Association |
TIF | 190.38 KB | 23.01.2015 | 02.08.2002 | 4 |
Memorandum of association |
TIF | 119.35 KB | 23.01.2015 | 02.08.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 75.42 KB | 22.01.2016 | 22.01.2016 | 1 |
Amendments to the Articles of Association |
194.97 KB | 12.01.2016 | 11.01.2016 | 1 | |
Announcement regarding the legal address |
392.84 KB | 09.11.2015 | 09.11.2015 | 1 | |
Announcement regarding the legal address |
362.55 KB | 09.11.2015 | 09.11.2015 | 1 | |
Shareholders’ register |
1.68 MB | 19.01.2016 | 06.11.2015 | 2 | |
Articles of Association |
344.86 KB | 12.01.2016 | 06.11.2015 | 1 | |
Application |
443.95 KB | 09.11.2015 | 06.11.2015 | 3 | |
Application |
494.39 KB | 09.11.2015 | 06.11.2015 | 3 | |
Confirmation or consent to legal address |
217.8 KB | 09.11.2015 | 06.11.2015 | 1 | |
Confirmation or consent to legal address |
248.31 KB | 09.11.2015 | 06.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
433.17 KB | 09.11.2015 | 06.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
501.76 KB | 09.11.2015 | 06.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 23.01.2015 | 17.09.2008 | 2 |
Application |
TIF | 200.35 KB | 23.01.2015 | 11.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 23.01.2015 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.77 KB | 23.01.2015 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 23.01.2015 | 19.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.12 KB | 23.01.2015 | 28.11.2007 | 2 |
Sample report |
TIF | 36.8 KB | 23.01.2015 | 28.11.2007 | 1 |
Application |
TIF | 263.3 KB | 23.01.2015 | 13.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.03 KB | 23.01.2015 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 23.01.2015 | 05.09.2005 | 2 |
Application |
TIF | 140.76 KB | 23.01.2015 | 31.08.2005 | 3 |
Receipts on the publication and state fees |
TIF | 46.19 KB | 23.01.2015 | 31.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 23.01.2015 | 20.08.2002 | 1 |
Registration certificates |
TIF | 271.28 KB | 23.01.2015 | 20.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.18 KB | 23.01.2015 | 02.08.2002 | 1 |
Application |
TIF | 220.11 KB | 23.01.2015 | 02.08.2002 | 4 |
Appraisal reports |
TIF | 27.22 KB | 23.01.2015 | 02.08.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.93 KB | 23.01.2015 | 02.08.2002 | 2 |
Receipts on the publication and state fees |
TIF | 46.46 KB | 23.01.2015 | 02.08.2002 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.59 KB | 23.01.2015 | 30.07.2002 | 1 |
Warning from an official of authority |
TIF | 117.33 KB | 23.01.2015 | 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