PLASTAR, SIA

Limited Liability Company, Micro company
Place in branch
409 by turnover
221 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLASTAR"
Registration number, date 50003483071, 29.02.2000
VAT number None (excluded 26.09.2024) Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address Metāna iela 31, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 828 EUR, registered payment 27.06.2014
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, €) -0.66 -0.09 -0.08
Personal income tax (thousands, €) 0 0.11 0.2
Statutory social insurance contributions (thousands, €) 0 0.15 0.28
Average employees count 1 1 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2024
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   08.11.2024
* 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 % 101 € 28 € 2 828 Latvia 28.10.2024 08.11.2024

Apply information changes

ML

"Plastar", SIA

Gauja, Metāna 31, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Loģistika

Historical company names

Sabiedrība ar ierobežotu atbildību "INTERKOSMĒTIKA" Until 08.02.2017 7 years ago

Historical addresses

Rīga, Brīvības iela 103-23 Until 20.05.2004 20 years ago
Rīga, Augusta Deglava iela 51 - 10 Until 08.02.2017 7 years ago
Carnikavas nov., Gauja, Metāna iela 31 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (91.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (90.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (185.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Interkosmetika 2015-1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Interkosmetika 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Interkosmetika 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.02.2013  ZIP
1_HTML izdruka HTML
Interkosmetika 2012 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Interkosmetika ZIP

2010

Annual report 22.02.2011  TIF (388.79 KB)

2009

Annual report 16.02.2010  TIF (356.63 KB)

2008

Annual report 08.07.2009  TIF (402 KB)

2006

Annual report 29.05.2007  PDF (264.53 KB)

2005

Annual report 18.12.2006  PDF (946.81 KB)

2004

Annual report 23.10.2024  TIF (630.22 KB)

2003

Annual report 23.10.2024  TIF (864.51 KB)

2002

Annual report 23.10.2024  TIF (566.5 KB)

2001

Annual report 23.10.2024  TIF (591.83 KB)

2000

Annual report 23.10.2024  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.08 KB 08.11.2024 28.10.2024 1

Amendments to the Articles of Association

EDOC 26.01 KB 03.02.2017 03.02.2017 1

Amendments to the Articles of Association

DOC 25.5 KB 03.02.2017 03.02.2017 1

Articles of Association

EDOC 25.76 KB 03.02.2017 02.02.2017 1

Articles of Association

DOC 24.5 KB 03.02.2017 02.02.2017 1

Articles of Association

TIF 16.53 KB 23.10.2024 10.06.2014 2

Shareholders’ register

TIF 53.2 KB 23.10.2024 10.06.2014 2

Amendments to the Articles of Association

TIF 15.18 KB 23.10.2024 10.05.2014 1

Articles of Association

TIF 34.88 KB 23.10.2024 18.04.2007 3

Articles of Association

TIF 84.57 KB 23.10.2024 22.04.2004 4

Shareholders’ register

TIF 15.51 KB 23.10.2024 22.04.2004 1

Amendments to the Articles of Association

TIF 56.18 KB 23.10.2024 29.05.2001 1

Shareholders’ register

TIF 12.66 KB 23.10.2024 29.05.2001 1

Articles of Association

TIF 305.62 KB 23.10.2024 08.02.2000 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.24 KB 08.11.2024 08.11.2024 21

Protocols/decisions of a company/organisation

EDOC 17.77 KB 08.11.2024 28.10.2024 1

Documents attesting the transfer of shares

EDOC 124.46 KB 08.11.2024 21.10.2024 3

Documents attesting the transfer of shares

EDOC 121.43 KB 08.11.2024 21.10.2024 2

Application

EDOC 60.53 KB 08.02.2017 08.02.2017 4

Application

DOCX 45.18 KB 08.02.2017 08.02.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 08.02.2017 08.02.2017 2

Amendments to the Articles of Association

EDOC 26.01 KB 03.02.2017 03.02.2017 1

Articles of Association

EDOC 25.76 KB 03.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

DOC 29 KB 03.02.2017 02.02.2017 1

Protocols/decisions of a company/organisation

EDOC 26.83 KB 03.02.2017 02.02.2017 1

Decisions / letters / protocols of public notaries

TIF 68.46 KB 23.10.2024 27.06.2014 2

Application

TIF 167.35 KB 23.10.2024 12.06.2014 3

Protocols/decisions of a company/organisation

TIF 29.69 KB 23.10.2024 10.06.2014 1

Decisions / letters / protocols of public notaries

TIF 56.35 KB 23.10.2024 16.02.2011 2

Application

TIF 141.66 KB 23.10.2024 11.02.2011 4

Consent of a member of the Board / executive director

TIF 44.62 KB 23.10.2024 11.02.2011 2

Protocols/decisions of a company/organisation

TIF 31.23 KB 23.10.2024 11.02.2011 1

Decisions / letters / protocols of public notaries

TIF 57.65 KB 23.10.2024 10.11.2009 2

Sample report

TIF 27.82 KB 23.10.2024 03.11.2009 1

Application

TIF 144.83 KB 23.10.2024 02.11.2009 5

Protocols/decisions of a company/organisation

TIF 35.26 KB 23.10.2024 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 82.99 KB 23.10.2024 25.04.2007 2

Receipts on the publication and state fees

TIF 22.19 KB 23.10.2024 20.04.2007 1

Receipts on the publication and state fees

TIF 25.17 KB 23.10.2024 20.04.2007 1

Application

TIF 137.89 KB 23.10.2024 18.04.2007 4

Consent of a member of the Board / executive director

TIF 11.25 KB 23.10.2024 18.04.2007 1

Power of attorney, act of empowerment

TIF 10.33 KB 23.10.2024 18.04.2007 1

Protocols/decisions of a company/organisation

TIF 33.62 KB 23.10.2024 18.04.2007 1

Decisions / letters / protocols of public notaries

TIF 48.25 KB 23.10.2024 26.05.2005 2

Application

TIF 128.21 KB 23.10.2024 23.05.2005 4

Receipts on the publication and state fees

TIF 18.91 KB 23.10.2024 23.05.2005 1

Receipts on the publication and state fees

TIF 20.31 KB 23.10.2024 23.05.2005 1

Protocols/decisions of a company/organisation

TIF 12.84 KB 23.10.2024 31.03.2005 1

Consent of the auditor

TIF 8.82 KB 23.10.2024 01.03.2005 1

Decisions / letters / protocols of public notaries

TIF 48.42 KB 23.10.2024 20.05.2004 1

Registration certificates

TIF 77.29 KB 23.10.2024 20.05.2004 1

Application

TIF 169.47 KB 23.10.2024 29.04.2004 5

Receipts on the publication and state fees

TIF 17.33 KB 23.10.2024 29.04.2004 1

Receipts on the publication and state fees

TIF 20.04 KB 23.10.2024 29.04.2004 1

Announcement regarding the legal address

TIF 18.4 KB 23.10.2024 22.04.2004 1

Consent of a member of the Board / executive director

TIF 16.6 KB 23.10.2024 22.04.2004 1

Power of attorney, act of empowerment

TIF 21.8 KB 23.10.2024 22.04.2004 1

Protocols/decisions of a company/organisation

TIF 46.34 KB 23.10.2024 22.04.2004 1

Protocols/decisions of a company/organisation

TIF 15 KB 23.10.2024 21.04.2004 1

Decisions / letters / protocols of public notaries

TIF 32.24 KB 23.10.2024 08.06.2001 1

Receipts on the publication and state fees

TIF 20.13 KB 23.10.2024 07.06.2001 1

Sample report

TIF 33.95 KB 23.10.2024 07.06.2001 1

Receipts on the publication and state fees

TIF 19.22 KB 23.10.2024 30.05.2001 1

Application

TIF 25.97 KB 23.10.2024 29.05.2001 1

Power of attorney, act of empowerment

TIF 16.24 KB 23.10.2024 29.05.2001 1

Protocols/decisions of a company/organisation

TIF 70.35 KB 23.10.2024 29.05.2001 2

Protocols/decisions of a company/organisation

TIF 44.55 KB 23.10.2024 22.05.2001 2

Copy of the personal identification document

TIF 429.98 KB 23.10.2024 12.12.2000 1

Decisions / letters / protocols of public notaries

TIF 25.83 KB 23.10.2024 29.02.2000 1

Registration certificates

TIF 85.99 KB 23.10.2024 29.02.2000 1

Registration certificates

TIF 76.65 KB 23.10.2024 29.02.2000 1

Power of attorney, act of empowerment

TIF 16.18 KB 23.10.2024 27.02.2000 1

Confirmation or consent to legal address

TIF 9.21 KB 23.10.2024 15.02.2000 1

Receipts on the publication and state fees

TIF 14.85 KB 23.10.2024 15.02.2000 2

Application

TIF 38.6 KB 23.10.2024 09.02.2000 1

Power of attorney, act of empowerment

TIF 14.44 KB 23.10.2024 09.02.2000 1

Appraisal reports

TIF 19.83 KB 23.10.2024 08.02.2000 1

Protocols/decisions of a company/organisation

TIF 26.37 KB 23.10.2024 08.02.2000 1

Sample report

TIF 32.09 KB 23.10.2024 08.02.2000 1

Copy of the personal identification document

TIF 738.73 KB 23.10.2024 25.02.1998 2

Copy of the personal identification document

TIF 163.68 KB 23.10.2024 27.12.1997 1

Copy of the personal identification document

TIF 168.53 KB 23.10.2024 10.12.1997 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