Lūdzu, autorizējieties, lai turpinātu
Proplastik, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
4 by paid taxes
22 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 | SIA "Proplastik" |
| Registration number, date | 45403042187, 28.01.2015 |
| VAT number | LV45403042187 from 07.02.2015 Europe VAT register |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | Tīraines iela 15, Rīga, LV-1058 Check address owners |
| Fixed capital | 24 000 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 492.82 | 313.54 | 256.24 |
| Personal income tax (thousands, €) | 35 | 31.63 | 27.39 |
| Statutory social insurance contributions (thousands, €) | 64.27 | 57.61 | 52.09 |
| Average employees count | 9 | 10 | 10 |
| Received COVID-19 downtime support | 30.12.2021, 2 284.71 € | ||
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry
Redakcija NACE 2.0 |
Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2021 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 27.12.2021 | United States of America | United States of America |
|
Control type: other |
|||
| Natural person | From 27.12.2021 | Ireland | United States of America |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Vink Nordic Holding ApSReg. no. 16453617
|
100 % | 800 | € 30 | € 24 000 | Denmark | 31.01.2019 | 06.02.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| "OBICON TRADING" , Sabiedrība ar ierobežotu atbildību | Until 14.12.2015 | 10 years ago |
|---|
Historical addresses
| Jaunjelgavas nov., Jaunjelgava, Lāčplēša iela 1 | Until 24.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 01.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Proplastik SIA | ASICE | ||||
| RZ Proplastik 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Proplastik SIA | ASICE | ||||
| RZ Proplastik 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Proplastik SIA | ASICE | ||||
| Rev zijas zi ojums Proplastik 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS 2020 un RZ SIA Proplastik vadibas zinojums | EDOC | ||||
| Rev zijas zi ojums Proplastik 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (106.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PP VZ | XLSX | ||||
2015 |
Annual report | 28.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PP Vad Zin | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 253.04 KB | 06.02.2019 | 31.01.2019 | 8 |
Shareholders’ register |
DOCX | 19.04 KB | 06.02.2019 | 31.01.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.89 KB | 05.02.2019 | 24.01.2019 | 10 |
Amendments to the Articles of Association |
DDOC | 59.13 KB | 09.12.2015 | 09.12.2015 | 1 |
Articles of Association |
DDOC | 106.53 KB | 09.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
TIF | 107.43 KB | 24.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 72.85 KB | 31.03.2015 | 24.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.98 KB | 31.03.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 110.37 KB | 31.03.2015 | 26.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 78.16 KB | 31.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 123.16 KB | 31.03.2015 | 26.02.2015 | 2 |
Shareholders’ register |
TIF | 50.73 KB | 24.02.2015 | 19.02.2015 | 2 |
Articles of Association |
TIF | 17.92 KB | 02.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 51.46 KB | 02.02.2015 | 23.01.2015 | 2 |
Memorandum of association |
TIF | 52.2 KB | 02.02.2015 | 22.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
227.58 KB | 26.04.2023 | 25.04.2023 | 1 | |
Application |
ASICE | 305.2 KB | 02.05.2023 | 24.04.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 166.98 KB | 02.05.2023 | 24.04.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 214.86 KB | 27.12.2021 | 27.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 380.84 KB | 27.12.2021 | 27.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 211.19 KB | 27.12.2021 | 27.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 209.26 KB | 27.12.2021 | 27.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 337.15 KB | 27.12.2021 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.38 KB | 27.12.2021 | 27.12.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 335.77 KB | 22.12.2021 | 21.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.49 MB | 27.12.2021 | 20.07.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.49 MB | 27.12.2021 | 20.07.2021 | 9 | |
Application |
DOCX | 77.36 KB | 27.12.2021 | 28.04.2021 | 18 |
Application |
DOCX | 77.36 KB | 27.12.2021 | 28.04.2021 | 18 |
Statement regarding the beneficial owners |
DOCX | 103.37 KB | 27.12.2021 | 28.04.2021 | 5 |
Statement regarding the beneficial owners |
DOCX | 103.37 KB | 27.12.2021 | 28.04.2021 | 5 |
Copy of the personal identification document |
TIF | 137.12 KB | 06.05.2021 | 13.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 01.07.2019 | 01.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 26.06.2019 | 25.06.2019 | 1 |
Application |
TIF | 62.29 KB | 26.06.2019 | 25.06.2019 | 2 |
Confirmation or consent to legal address |
TIF | 22.46 KB | 26.06.2019 | 13.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
EDOC | 59.06 KB | 19.02.2019 | 18.02.2019 | 3 |
Application |
DOCX | 45.33 KB | 19.02.2019 | 18.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 31.15 KB | 19.02.2019 | 14.02.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 31.4 KB | 19.02.2019 | 14.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.74 KB | 06.02.2019 | 06.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 155.77 KB | 18.02.2019 | 05.02.2019 | 6 |
Application |
DOCX | 46.08 KB | 06.02.2019 | 05.02.2019 | 6 |
Application |
DOCX | 46.08 KB | 06.02.2019 | 05.02.2019 | 6 |
Application |
EDOC | 59.81 KB | 06.02.2019 | 05.02.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 49.8 KB | 18.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.73 KB | 06.02.2019 | 31.01.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 34.63 KB | 06.02.2019 | 31.01.2019 | 3 |
Shareholders’ register |
ASICE | 30.87 KB | 06.02.2019 | 31.01.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 50.98 KB | 05.02.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 302.99 KB | 05.02.2019 | 28.01.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 354.79 KB | 05.02.2019 | 28.01.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 272.59 KB | 05.02.2019 | 25.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.66 KB | 21.03.2018 | 21.03.2018 | 3 |
Statement regarding the beneficial owners |
ASICE | 44.02 KB | 21.03.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.36 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
DDOC | 92.3 KB | 09.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 124.13 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.92 KB | 24.11.2015 | 24.11.2015 | 2 |
Application |
TIF | 288.63 KB | 24.11.2015 | 05.11.2015 | 5 |
Confirmation or consent to legal address |
TIF | 21.79 KB | 24.11.2015 | 05.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.63 KB | 24.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 31.03.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 31.03.2015 | 27.03.2015 | 1 |
Application |
TIF | 166.2 KB | 31.03.2015 | 24.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.02 KB | 31.03.2015 | 08.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.92 KB | 31.03.2015 | 07.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.38 KB | 31.03.2015 | 06.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.79 KB | 31.03.2015 | 06.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.96 KB | 31.03.2015 | 05.03.2015 | 1 |
Application |
TIF | 137.49 KB | 31.03.2015 | 26.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 91.48 KB | 31.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 253.4 KB | 31.03.2015 | 26.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 24.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 203.18 KB | 24.02.2015 | 19.02.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.44 KB | 24.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.8 KB | 02.02.2015 | 28.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.86 KB | 02.02.2015 | 23.01.2015 | 1 |
Application |
TIF | 364.68 KB | 02.02.2015 | 23.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.46 KB | 02.02.2015 | 22.01.2015 | 1 |
Copy of the personal identification document |
TIF | 112.4 KB | 06.05.2021 | 04.04.2012 | 4 |
Copy of the personal identification document |
TIF | 210.39 KB | 06.05.2021 | 23.11.2011 | 4 |
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