PLASTENA, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
16 by paid taxes
25 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 "PLASTENA" |
| Registration number, date | 40003699176, 10.09.2004 |
| VAT number | LV40003699176 from 11.10.2004 Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | Katlakalna iela 1D, Rīga, LV-1073 Check address owners |
| Fixed capital | 5 691 EUR, registered payment 20.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 293.84 | 309.14 | 237.68 |
| Personal income tax (thousands, €) | 23.12 | 18.16 | 14.4 |
| Statutory social insurance contributions (thousands, €) | 42.01 | 33.85 | 23.61 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2020 | Lithuania | Lithuania |
|
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 | 16.11.2022 |
* 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 % | 5 691 | € 1 | € 5 691 | Lithuania | 27.02.2020 | 20.07.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Akas iela 2 | Until 24.05.2005 | 20 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 20.07.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (907.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | PDF (889.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PL Vadibas zinojums-2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PL Vadibas zinojums-2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (524.89 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (650.42 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (390.81 KB) | ||
2005 |
Annual report | 08.05.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.43 KB | 16.07.2020 | 27.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.43 KB | 16.07.2020 | 27.02.2020 | 1 |
Articles of Association |
TIF | 46.73 KB | 13.07.2020 | 27.02.2020 | 2 |
Articles of Association |
TIF | 32.18 KB | 15.07.2020 | 07.09.2004 | 3 |
Memorandum of Association |
TIF | 46.55 KB | 15.07.2020 | 07.09.2004 | 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 | 62.3 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
260.79 KB | 11.11.2022 | 11.11.2022 | 3 | |
Application |
260.79 KB | 11.11.2022 | 11.11.2022 | 3 | |
Protocols/decisions of a company/organisation |
184.12 KB | 11.11.2022 | 07.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
184.12 KB | 11.11.2022 | 07.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 41.49 KB | 16.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 36.21 KB | 16.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 36.21 KB | 16.07.2020 | 15.07.2020 | 3 |
Shareholders’ register |
EDOC | 25.68 KB | 16.07.2020 | 27.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 13.07.2020 | 27.02.2020 | 2 |
Other documents |
DOC | 74.5 KB | 23.01.2020 | 30.12.2019 | 2 |
Other documents |
DOC | 74.5 KB | 23.01.2020 | 30.12.2019 | 2 |
Other documents |
EDOC | 61.71 KB | 23.01.2020 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 15.07.2020 | 01.07.2013 | 2 |
Application |
TIF | 190.48 KB | 15.07.2020 | 27.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.93 KB | 15.07.2020 | 27.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 15.07.2020 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.64 KB | 15.07.2020 | 06.05.2008 | 2 |
Application |
TIF | 140.98 KB | 15.07.2020 | 28.04.2008 | 4 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 24.71 KB | 15.07.2020 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 15.07.2020 | 28.04.2008 | 1 |
Sample report |
TIF | 32.28 KB | 15.07.2020 | 25.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 15.07.2020 | 21.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 15.07.2020 | 24.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.74 KB | 15.07.2020 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.03 KB | 15.07.2020 | 19.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.98 KB | 15.07.2020 | 16.05.2005 | 1 |
Application |
TIF | 88.57 KB | 15.07.2020 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 13.88 KB | 15.07.2020 | 16.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 15.07.2020 | 16.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 15.07.2020 | 19.01.2005 | 1 |
Application |
TIF | 187.78 KB | 15.07.2020 | 23.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.02 KB | 15.07.2020 | 23.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.67 KB | 15.07.2020 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 15.07.2020 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 15.07.2020 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 15.07.2020 | 10.09.2004 | 1 |
Registration certificates |
TIF | 117.52 KB | 15.07.2020 | 10.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 15.07.2020 | 08.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.05 KB | 15.07.2020 | 07.09.2004 | 1 |
Application |
TIF | 131 KB | 15.07.2020 | 07.09.2004 | 3 |
Consent of the auditor |
TIF | 11.96 KB | 15.07.2020 | 07.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 15.07.2020 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 15.07.2020 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 15.07.2020 | 07.09.2004 | 1 |
Sample report |
TIF | 22.59 KB | 14.10.2010 | 07.09.2004 | 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