PLASTIKA, Daugavpils rajona, SIA

Limited Liability Company, Micro company
Place in branch
7 by turnover
9 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Daugavpils rajona sabiedrība ar ierobežotu atbildību "PLASTIKA"
Registration number, date 41503006167, 15.12.1992
VAT number LV41503006167 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 15.07.2003
Legal address Raiņa iela 4, Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners
Fixed capital 2 843 EUR, registered payment 02.07.2014
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, €) 23.73 19.53 25.36
Personal income tax (thousands, €) 4.12 3.15 4.35
Statutory social insurance contributions (thousands, €) 18.61 15.47 17.87
Average employees count 9 8 9

Industries

Industry from zl.lv Gumijas izstrādājumi
Branch from zl.lv (NACE2) Citu gumijas izstrādājumu ražošana (22.19)
Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
Latvia Lithuania

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   13.11.2018
* 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

44.04 % 1 252 € 1 € 1 252 Latvia 20.06.2014 02.07.2014

Natural person

40.03 % 1 138 € 1 € 1 138 Lithuania 13.06.2014 02.07.2014

Natural person

7.98 % 227 € 1 € 227 Latvia 13.06.2014 02.07.2014

Natural person

3.97 % 113 € 1 € 113 Latvia 13.06.2014 02.07.2014

Natural person

3.97 % 113 € 1 € 113 Latvia 13.06.2014 02.07.2014

Apply information changes

ML

"Plastika", SIA

Raiņa 4, Eglaine, Eglaines pagasts, Augšdaugavas nov., LV-5444 Check address owners

Gumijas izstrādājumi

http://www.plastika-eglaine.mozello.lv

Historical addresses

Daugavpils rajons, Eglaines pagasts, Eglaine, Jaunatnes iela 18 Until 10.06.2008 16 years ago
Daugavpils rajons, Eglaines pagasts, Eglaine, Raiņa iela 4 Until 03.07.2009 15 years ago
Ilūkstes nov., Eglaines pag., Eglaine, Raiņa iela 4 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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
20240327 2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
SCAN 20220601 132243122 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
SCAN 20210426 111207568 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN 20190411 160913750 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Plastika (3) PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Plastika PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vaditaja zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
zinojums RTF

2009

Annual report 02.05.2010  TIF (708.64 KB)

2008

Annual report 21.04.2009  TIF (800.9 KB)

2007

Annual report 25.06.2008  TIF (1.74 MB)

2006

Annual report 20.04.2007  ZIP
Annual report 2006 PDF
Annual report 2006 TIF

2005

Annual report 16.03.2018  TIF (1.42 MB)

2004

Annual report 16.03.2018  TIF (1.28 MB)

2003

Annual report 16.03.2018  TIF (1.38 MB)

2002

Annual report 16.03.2018  TIF (1.72 MB)

2001

Annual report 16.03.2018  TIF (1.78 MB)

2000

Annual report 16.03.2018  TIF (1.6 MB)

1999

Annual report 16.03.2018  TIF (1.2 MB)

1998

Annual report 16.03.2018  TIF (812.1 KB)

1997

Annual report 16.03.2018  TIF (934.1 KB)

1996

Annual report 16.03.2018  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.9 KB 09.07.2014 20.06.2014 4

Articles of Association

TIF 38.75 KB 09.07.2014 13.06.2014 3

Shareholders’ register

TIF 40.47 KB 09.07.2014 13.06.2014 4

Articles of Association

TIF 105.15 KB 16.03.2018 15.06.2006 3

Articles of Association

TIF 102.54 KB 16.03.2018 30.06.2003 3

Amendments to the Articles of Association

TIF 40.86 KB 16.03.2018 18.07.2002 1

Shareholders’ register

TIF 43.53 KB 16.03.2018 18.07.2002 1

Amendments to the Articles of Association

TIF 50.47 KB 16.03.2018 04.12.1995 1

Regulations for the increase/reduction of the equity

TIF 47.48 KB 16.03.2018 04.12.1995 1

Shareholders’ register

TIF 69.38 KB 16.03.2018 04.12.1995 1

Articles of Association

TIF 701.73 KB 16.03.2018 10.12.1992 10

Articles of Association

TIF 1.25 MB 16.03.2018 10.12.1992 19

Memorandum of association

TIF 217.75 KB 16.03.2018 25.11.1992 3

Shareholders’ register

TIF 80.9 KB 16.03.2018 25.11.1992 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

EDOC 70.01 KB 13.11.2018 13.11.2018 2

Application

TIF 290.06 KB 14.11.2018 08.11.2018 6

Protocols/decisions of a company/organisation

TIF 149.01 KB 14.11.2018 30.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.63 KB 06.03.2018 06.03.2018 2

Application

TIF 217.84 KB 08.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

TIF 26.66 KB 09.07.2014 02.07.2014 2

Application

TIF 81.51 KB 09.07.2014 26.06.2014 5

Protocols/decisions of a company/organisation

TIF 45.25 KB 09.07.2014 13.06.2014 4

Decisions / letters / protocols of public notaries

TIF 57.38 KB 16.03.2018 10.06.2009 1

Application

TIF 271.5 KB 16.03.2018 08.06.2009 3

Receipts on the publication and state fees

TIF 34.02 KB 16.03.2018 05.06.2009 2

Protocols/decisions of a company/organisation

TIF 22.42 KB 16.03.2018 01.06.2009 1

Power of attorney, act of empowerment

TIF 17.4 KB 16.03.2018 11.06.2008 1

Decisions / letters / protocols of public notaries

TIF 51.58 KB 16.03.2018 10.06.2008 1

Application

TIF 227.93 KB 16.03.2018 06.06.2008 3

Receipts on the publication and state fees

TIF 47.33 KB 16.03.2018 06.06.2008 2

Decisions / letters / protocols of public notaries

TIF 60.26 KB 16.03.2018 21.06.2006 2

Application

TIF 163.77 KB 16.03.2018 16.06.2006 3

Power of attorney, act of empowerment

TIF 15.06 KB 16.03.2018 16.06.2006 1

Consent of a member of the Board / executive director

TIF 13.91 KB 16.03.2018 15.06.2006 1

Protocols/decisions of a company/organisation

TIF 27.53 KB 16.03.2018 15.06.2006 1

Receipts on the publication and state fees

TIF 117.43 KB 16.03.2018 12.06.2006 2

Decisions / letters / protocols of public notaries

TIF 56.72 KB 16.03.2018 15.07.2003 1

Registration certificates

TIF 147.8 KB 16.03.2018 15.07.2003 2

Announcement regarding the legal address

TIF 12.34 KB 16.03.2018 30.06.2003 1

Application

TIF 312.86 KB 16.03.2018 30.06.2003 4

Consent of a member of the Board / executive director

TIF 13.63 KB 16.03.2018 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 28.87 KB 16.03.2018 30.06.2003 1

Receipts on the publication and state fees

TIF 46.25 KB 16.03.2018 27.06.2003 2

Decisions / letters / protocols of public notaries

TIF 33.62 KB 16.03.2018 07.08.2002 1

Application

TIF 22.66 KB 16.03.2018 05.08.2002 1

Power of attorney, act of empowerment

TIF 15.89 KB 16.03.2018 18.07.2002 1

Protocols/decisions of a company/organisation

TIF 75.28 KB 16.03.2018 18.07.2002 2

Receipts on the publication and state fees

TIF 75.92 KB 16.03.2018 18.07.2002 2

Decisions / letters / protocols of public notaries

TIF 29.74 KB 16.03.2018 17.12.2001 1

Receipts on the publication and state fees

TIF 46.34 KB 16.03.2018 06.12.2001 2

Submission/Application

TIF 22.51 KB 16.03.2018 05.12.2001 1

Protocols/decisions of a company/organisation

TIF 30.2 KB 16.03.2018 04.12.2001 1

Decisions / letters / protocols of public notaries

TIF 31.51 KB 16.03.2018 18.05.2000 1

Submission/Application

TIF 15.81 KB 16.03.2018 05.05.2000 1

Receipts on the publication and state fees

TIF 23.76 KB 16.03.2018 04.05.2000 1

Sample report

TIF 20.11 KB 16.03.2018 03.05.2000 1

Protocols/decisions of a company/organisation

TIF 30.97 KB 16.03.2018 04.12.1998 1

Decisions / letters / protocols of public notaries

TIF 21.08 KB 16.03.2018 20.12.1995 1

Receipts on the publication and state fees

TIF 65.74 KB 16.03.2018 13.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 16.03.2018 06.12.1995 1

Protocols/decisions of a company/organisation

TIF 97.5 KB 16.03.2018 04.12.1995 2

Submission/Application

TIF 15.79 KB 16.03.2018 04.12.1995 1

Protocols/decisions of a company/organisation

TIF 38.25 KB 16.03.2018 07.04.1994 1

Copy of the personal identification document

TIF 811.87 KB 16.03.2018 20.12.1993 10

Protocols/decisions of a company/organisation

TIF 51.26 KB 16.03.2018 14.12.1993 1

Protocols/decisions of a company/organisation

TIF 56.37 KB 16.03.2018 18.05.1993 1

Protocols/decisions of a company/organisation

TIF 96.28 KB 16.03.2018 22.02.1993 2

Application

TIF 332.32 KB 16.03.2018 15.12.1992 4

Registration certificates

TIF 59.34 KB 16.03.2018 15.12.1992 2

Registration certificates

TIF 31.56 KB 16.03.2018 15.12.1992 1

Protocols/decisions of a company/organisation

TIF 135.36 KB 16.03.2018 10.12.1992 2

Bank statements or other document regarding the payment of the equity

TIF 16.19 KB 16.03.2018 01.12.1992 1

Receipts on the publication and state fees

TIF 21.25 KB 16.03.2018 30.11.1992 2

Specimen signature without Identity number

TIF 12.56 KB 16.03.2018 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