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.
Basic data
| Status | Liquidation proceeding, 16.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Plastics Latvia |
| Registration number, date | 40103965840, 01.02.2016 |
| VAT number | None (excluded 06.02.2023) Europe VAT register |
| Register, date | Commercial Register, 01.02.2016 |
| Legal address | Plieņciema iela 33, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 16.12.2022)
- No reorganizations
- Has contacts
- Negative 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, €) | 2.02 | 144.71 | 111.02 |
| Personal income tax (thousands, €) | 0.37 | 26.37 | 13.37 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 47.76 | 26.96 |
| Average employees count | 0 | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas izejmateriāli un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Poland | Poland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.12.2022 |
* 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 |
85 % | 2 550 | € 1 | € 2 550 | Poland | 01.02.2016 | 01.02.2016 |
Natural person |
15 % | 450 | € 1 | € 450 | Poland | 01.02.2016 | 01.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"Plastics Latvia", SIA
Plieņciema 33, Mārupe, Mārupes nov., LV-2167 Check address owners
Reklāmas izejmateriāli un iekārtas
Historical addresses
| Rīga, Matīsa iela 61 - 18 | Until 22.09.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Plieņciema iela 33 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 33 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (1.99 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (2.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.91 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.87 MB) | €11.00 |
2016 |
Annual report | 01.02.2016 - 31.12.2016 | 05.05.2017 | PDF (1.63 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.93 KB | 03.02.2016 | 20.01.2016 | 1 |
Memorandum of association |
TIF | 66.26 KB | 03.02.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 83.03 KB | 03.02.2016 | 20.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 30.07.2019 | 30.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.86 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 04.02.2019 | 04.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 31.01.2019 | 30.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.55 KB | 31.01.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.05.2018 | 09.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 69.14 KB | 03.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.77 KB | 22.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 183.95 KB | 28.09.2016 | 19.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.76 KB | 28.09.2016 | 15.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 39.44 KB | 28.09.2016 | 01.09.2016 | 1 |
Registration certificates |
TIF | 64.17 KB | 10.02.2016 | 08.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 03.02.2016 | 01.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 03.02.2016 | 20.01.2016 | 1 |
Application |
TIF | 141.03 KB | 03.02.2016 | 20.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.81 KB | 03.02.2016 | 20.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 135.42 KB | 03.02.2016 | 20.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 297.68 KB | 03.02.2016 | 25.11.2015 | 6 |
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