Plast AR, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Plast AR"
Registration number, date 50103586501, 14.09.2012
VAT number None (excluded 19.11.2024) Europe VAT register
Register, date Commercial Register, 14.09.2012
Legal address Zeltozola iela 34, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 24.03.2014
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, €) 1.03 0.15 0.53
Personal income tax (thousands, €) 0.01 0.02 0.04
Statutory social insurance contributions (thousands, €) 0.02 0.03 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

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 Member of the Board Right to represent individually   03.02.2022
* 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 % 284 € 10 € 2 840 Latvia 25.10.2021 03.02.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.05.2024  PDF (78.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (79.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (185.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (159.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (158.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.09.2016  PDF (358.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  HTML (90.5 KB) €7.00

2013

 Annual report 14.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2013gp PLAST AR vadibas DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40 KB 03.02.2022 25.10.2021 1

Shareholders’ register

DOC 40 KB 03.02.2022 25.10.2021 1

Shareholders’ register

PDF 252.13 KB 08.02.2016 02.02.2016 2

Amendments to the Articles of Association

 TIF 12.29 KB 27.03.2014 19.02.2014 1

Articles of Association

 TIF 17.29 KB 27.03.2014 19.02.2014 1

Shareholders’ register

TIF 52.49 KB 27.03.2014 19.02.2014 2

Shareholders’ register

TIF 151.31 KB 27.03.2014 19.02.2014 5

Articles of Association

 TIF 35.45 KB 19.09.2012 21.08.2012 1

Memorandum of Association

 TIF 54.58 KB 19.09.2012 08.08.2012 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

 EDOC 62.33 KB 03.02.2022 03.02.2022 2

Application

 DOCX 60.79 KB 03.02.2022 27.10.2021 1

Application

 DOCX 60.79 KB 03.02.2022 27.10.2021 1

Consent of a member of the Board / executive director

 DOC 30.5 KB 03.02.2022 25.10.2021 1

Consent of a member of the Board / executive director

 DOC 30.5 KB 03.02.2022 25.10.2021 1

Protocols/decisions of a company/organisation

 DOC 51 KB 03.02.2022 25.10.2021 1

Protocols/decisions of a company/organisation

 DOC 51 KB 03.02.2022 25.10.2021 1

Shareholders’ register

EDOC 26.99 KB 03.02.2022 25.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 16.09.2019 16.09.2019 2

Application

 TIF 444.41 KB 13.09.2019 11.09.2019 11

Notice of a member of the Board regarding the resignation

 TIF 8.57 KB 13.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 75.17 KB 11.02.2016 11.02.2016 2

Application

 EDOC 36.83 KB 11.02.2016 02.02.2016 2

Shareholders’ register

PDF 378.64 KB 08.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 83.43 KB 27.03.2014 24.03.2014 2

Application

 TIF 499.74 KB 27.03.2014 19.02.2014 6

Protocols/decisions of a company/organisation

 TIF 133.04 KB 27.03.2014 18.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 89.66 KB 19.09.2012 14.09.2012 2

Registration certificates

 TIF 135.56 KB 19.09.2012 14.09.2012 1

Announcement regarding the legal address

 TIF 23.57 KB 19.09.2012 21.08.2012 1

Application

 TIF 482.63 KB 19.09.2012 21.08.2012 4

Confirmation or consent to legal address

 TIF 20.6 KB 19.09.2012 21.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 300.99 KB 19.09.2012 04.08.2012 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