PLAST ONE, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
24 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "PLAST ONE" SIA
Registration number, date 40103827725, 17.09.2014
VAT number None (excluded 19.12.2023) Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Sporta iela 4 – 2, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2016
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 0 7.43
Personal income tax (thousands, €) 0.4 3.18 3.47
Statutory social insurance contributions (thousands, €) 0.57 4.56 5.35
Average employees count 1 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

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   17.09.2014
* 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 % 2 800 € 1 € 2 800 Latvia 08.07.2016 26.07.2016

Historical addresses

Rīga, Lāčplēša iela 4 - 12 Until 13.04.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.08.2024  PDF (80.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (81.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.07.2018  PDF (793.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.25 MB) €9.00

2015

 Annual report 17.09.2014 - 31.12.2015 07.05.2016  PDF (268.8 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.78 KB 21.07.2016 08.07.2016 1

Articles of Association

 TIF 38.93 KB 21.07.2016 08.07.2016 2

Regulations for the increase/reduction of the equity

 TIF 15.69 KB 21.07.2016 08.07.2016 1

Shareholders’ register

TIF 37.04 KB 21.07.2016 08.07.2016 2

Articles of Association

 TIF 14.83 KB 15.10.2014 12.09.2014 1

Memorandum of Association

 TIF 34.02 KB 15.10.2014 12.09.2014 1

Shareholders’ register

TIF 42.76 KB 15.10.2014 12.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 87.99 KB 03.06.2024 03.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 91.06 KB 06.03.2024 06.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 26.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 26.07.2016 26.07.2016 2

Application

 TIF 81.48 KB 21.07.2016 08.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.97 KB 21.07.2016 08.07.2016 1

Protocols/decisions of a company/organisation

 TIF 41.17 KB 21.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.94 KB 15.04.2016 13.04.2016 2

Application

 TIF 88.12 KB 15.04.2016 08.04.2016 2

Confirmation or consent to legal address

 TIF 11.93 KB 15.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 83.41 KB 15.10.2014 17.09.2014 2

Announcement regarding the legal address

 TIF 10.07 KB 15.10.2014 12.09.2014 1

Application

 TIF 931.12 KB 15.10.2014 12.09.2014 5

Statement of the Board regarding the payment of the equity

 TIF 9.61 KB 15.10.2014 12.09.2014 1

Confirmation or consent to legal address

 TIF 10.34 KB 15.10.2014 12.09.2014 1
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