PLASTERS M, SIA

Limited Liability Company, Micro company
Place in branch
71 by turnover
46 by profit
57 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PLASTERS M"
Registration number, date 40003434746, 09.03.1999
VAT number LV40003434746 from 15.03.1999 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Gramzdas iela 17 – 147, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 23.05.2014
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, €) 8.62 4.05 3.99
Personal income tax (thousands, €) 0.27 0.09 0.36
Statutory social insurance contributions (thousands, €) 0.41 1.31 1.26
Average employees count 1 1 2

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

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

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.  17.03.2010
* 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 % 1 € 2 845 € 2 845 Latvia 19.05.2014 23.05.2014

Apply information changes

ML

"Plasters M", SIA

Olaines 3A, Rīga, LV-1055 Check address owners

Plastmasas izstrādājumi

Historical addresses

Rīgas rajons, Salaspils, Enerģētiķu iela 15-9 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Enerģētiķu iela 15 - 9 Until 25.09.2017 7 years ago
Rīga, Ruses iela 28 - 147 Until 13.06.2018 6 years ago
Rīga, Ruses iela 17 - 147 Until 14.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (1.58 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.21 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (588.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.06.2021  PDF (1.12 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (1.29 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (4.69 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (4.52 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.64 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (2.53 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zin.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin 10 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RAR (10.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 14.01.2009  DOC (54.5 KB)

2007

Annual report 07.05.2008  TIF (1.07 MB)

2006

Annual report 24.04.2007  TIF (656.21 KB)

2005

Annual report 06.12.2006  PDF (789.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.27 KB 18.12.2012 04.12.2012 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 41.84 KB 25.09.2017 25.09.2017 2

Application

TIF 161.67 KB 21.09.2017 18.09.2017 5

Power of attorney, act of empowerment

TIF 17.4 KB 21.09.2017 18.09.2017 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