Plastix, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
69 by profit
47 by paid taxes
42 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 "Plastix" |
| Registration number, date | 40103488444, 06.12.2011 |
| VAT number | LV40103488444 from 10.12.2011 Europe VAT register |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | Mātera iela 13 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Plastix, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 160.22 | 166.37 | 148.89 |
| Personal income tax (thousands, €) | 3.08 | 3.43 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 8.14 | 8.24 | 3.96 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 06.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AG86" | Until 11.01.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Auces iela 3 - 9 | Until 28.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Ezermalas iela 38 | Until 21.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (87.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz plastix | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (87.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (183.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (85.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (107.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (190.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (210.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin plastix | JPEG | ||||
2012 |
Annual report | 06.12.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Plastix PDF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 05.07.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 35 KB | 05.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 05.07.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 35.89 KB | 06.01.2012 | 06.01.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 38.38 KB | 22.12.2011 | 18.12.2011 | 1 |
Articles of Association |
EDOC | 76.31 KB | 22.12.2011 | 18.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.6 KB | 22.12.2011 | 18.12.2011 | 1 |
Shareholders’ register |
EDOC | 39.35 KB | 22.12.2011 | 18.12.2011 | 1 |
Articles of Association |
TIF | 14.75 KB | 08.12.2011 | 29.11.2011 | 1 |
Memorandum of Association |
TIF | 39.94 KB | 08.12.2011 | 29.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 54.91 KB | 21.05.2024 | 16.05.2024 | 1 |
Confirmation or consent to legal address |
DOCX | 10.61 KB | 28.06.2018 | 28.06.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 10.61 KB | 28.06.2018 | 28.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.4 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 28.06.2018 | 28.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 28.06.2018 | 28.06.2018 | 1 |
Application |
DOCX | 40.48 KB | 28.06.2018 | 25.06.2018 | 3 |
Application |
EDOC | 48.31 KB | 28.06.2018 | 25.06.2018 | 3 |
Application |
DOCX | 40.48 KB | 28.06.2018 | 25.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
EDOC | 39.99 KB | 05.07.2016 | 30.06.2016 | 2 |
Application |
DOCX | 27.1 KB | 05.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.88 KB | 05.07.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 24 KB | 05.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 05.07.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 05.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 28.49 KB | 05.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 85.8 KB | 11.01.2012 | 11.01.2012 | 1 |
Registration certificates |
EDOC | 585.38 KB | 11.01.2012 | 11.01.2012 | 1 |
Application |
EDOC | 49.03 KB | 06.01.2012 | 06.01.2012 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.73 KB | 06.01.2012 | 06.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 22.12.2011 | 22.12.2011 | 1 |
Application |
EDOC | 49.66 KB | 22.12.2011 | 18.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.61 KB | 22.12.2011 | 18.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.65 KB | 22.12.2011 | 18.12.2011 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.78 KB | 22.12.2011 | 18.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 08.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 59.99 KB | 08.12.2011 | 06.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 08.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 82.95 KB | 08.12.2011 | 29.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 08.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.15 KB | 08.12.2011 | 29.11.2011 | 1 |
Other documents |
4.15 MB | 28.06.2018 | 25.09.2008 | 9 | |
Other documents |
4.18 MB | 28.06.2018 | 25.09.2008 | 9 |
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