SANTROPLASTS, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
15 by profit
29 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANTROPLASTS"
Registration number, date 41503032530, 15.10.2003
VAT number LV41503032530 from 12.11.2003 Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Motoru iela 4E, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 02.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 164.26 0.00 0.00 0.00 12.11.2024
15.10.2024 10 005.10 0.00 0.00 0.00 15.10.2024
09.09.2024 13 655.33 0.00 0.00 0.00 09.09.2024
19.08.2024 9 319.34 0.00 0.00 0.00 19.08.2024
16.07.2024 10 419.12 0.00 0.00 0.00 16.07.2024
17.06.2024 8 826.72 0.00 0.00 0.00 17.06.2024
14.05.2024 7 843.99 0.00 0.00 0.00 14.05.2024
17.04.2024 8 423.64 0.00 0.00 0.00 17.04.2024
13.03.2024 7 693.28 0.00 0.00 0.00 13.03.2024
07.02.2024 5 679.93 0.00 0.00 0.00 07.02.2024
09.01.2024 2 596.85 0.00 0.00 0.00 09.01.2024
07.12.2023 1 520.02 0.00 0.00 0.00 07.12.2023
07.11.2023 8 970.71 0.00 0.00 0.00 07.11.2023
09.10.2023 9 167.32 0.00 0.00 0.00 09.10.2023
18.09.2023 7 955.24 0.00 0.00 0.00 18.09.2023
18.10.2022 15 598.15 0.00 0.00 0.00 18.10.2022
07.09.2022 19 363.50 0.00 0.00 0.00 07.09.2022
17.08.2022 17 607.21 0.00 0.00 0.00 17.08.2022
07.07.2022 15 720.64 0.00 0.00 0.00 07.07.2022
07.06.2022 16 890.03 0.00 0.00 0.00 07.06.2022
09.05.2022 11 951.89 0.00 0.00 0.00 09.05.2022
07.04.2022 9 039.64 0.00 0.00 0.00 07.04.2022
18.03.2022 4 336.83 0.00 0.00 0.00 18.03.2022
07.09.2020 5 606.80 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 435.68 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 722.95 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 505.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 718.85 0.00 0.00 0.00 13.05.2020 15:53
07.01.2020 5 401.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 189.12 0.00 381.70 0.00 16.12.2019 18:30
07.11.2019 636.98 0.00 391.17 0.00 14.11.2019 16:30
07.09.2019 6 001.78 0.00 1 301.89 0.00 11.09.2019 10:51
07.08.2019 2 715.84 0.00 1 301.89 0.00 16.08.2019 11:34
07.07.2019 11 103.74 0.00 2 930.63 0.00 12.07.2019 15:10
07.06.2019 16 740.84 0.00 3 142.37 0.00 17.06.2019 14:41
07.05.2019 12 269.66 0.00 3 142.37 0.00 10.05.2019 15:30
07.04.2019 15 651.49 0.00 3 142.37 0.00 12.04.2019 10:28
07.10.2018 16 214.06 0.00 3 142.37 0.00 10.10.2018 15:19
07.09.2018 19 735.28 0.00 3 354.12 0.00 12.09.2018 10:31
07.08.2018 18 976.62 0.00 3 565.87 0.00 14.08.2018 13:14
07.07.2018 16 796.07 0.00 3 777.62 0.00 16.07.2018 11:58
07.06.2018 13 727.18 0.00 3 989.37 0.00 11.06.2018 15:51
07.05.2018 8 786.60 0.00 4 201.12 0.00 29.05.2018 15:57
07.04.2018 7 402.86 0.00 4 412.87 0.00 15.05.2018 11:13
07.03.2018 6 116.34 0.00 4 624.62 0.00 14.03.2018 09:30
07.02.2018 4 127.65 0.00 4 836.37 0.00 15.02.2018 08:34
26.01.2018 3 987.72 0.00 5 077.85 0.00 02.02.2018 13:10
07.12.2017 3 911.85 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 784.76 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 647.39 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 721.81 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 190.75 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 6 100.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 6 107.65 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 778.94 0.00 0.00 0.00 01.01.1970 03:00

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, €) 81.85 85.4 58.65
Personal income tax (thousands, €) 17.14 14.26 4.12
Statutory social insurance contributions (thousands, €) 36.65 34.33 19.92
Average employees count 12 12 13
Received COVID-19 downtime support 19.01.2021, €

Industries

Industry from zl.lv Plastmasas izstrādājumi
Branch from zl.lv (NACE2) Citu plastmasas izstrādājumu ražošana (22.29)
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 07.04.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.12.2009
* 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

89.98 % 2 560 € 1 € 2 560 Latvia 30.03.2022 07.04.2022

Natural person

10.02 % 285 € 1 € 285 Latvia 26.06.2015 02.07.2015

Apply information changes

ML

"Santroplasts", SIA

Motoru 4E, Daugavpils, LV-5401 Check address owners

Plastmasas izstrādājumi

http://www.santroplasts.lv

Historical addresses

Daugavpils, Andreja Pumpura iela 100d Until 19.01.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
SANTR. Vadibas 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Santro.Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.g.Santroplasts PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Santro.vadibas zinojums. 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Santro.vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Santro.Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.11 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Santro.Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Santro.Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Santro.Vadibas zinojums XML

2009

Annual report 30.04.2010  TIF (1.02 MB)

2008

Annual report 12.05.2009  TIF (1.71 MB)

2006

Annual report 28.05.2007  TIF (794.61 KB)

2005

Annual report 21.04.2017  TIF (887.25 KB)

2004

Annual report 21.04.2017  TIF (851.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.29 KB 05.04.2022 30.03.2022 3

Shareholders’ register

TIF 69.61 KB 22.01.2019 14.01.2019 3

Amendments to the Articles of Association

TIF 8.52 KB 15.07.2015 26.06.2015 1

Articles of Association

TIF 13.89 KB 15.07.2015 26.06.2015 1

Shareholders’ register

TIF 21.8 KB 15.07.2015 26.06.2015 2

Amendments to the Articles of Association

TIF 39.91 KB 21.04.2017 01.11.2006 1

Articles of Association

TIF 16.27 KB 17.09.2014 01.11.2006 1

Shareholders’ register

TIF 28.42 KB 21.04.2017 13.01.2006 1

Articles of Association

TIF 234.47 KB 21.04.2017 29.09.2003 7

Memorandum of association

TIF 117.49 KB 21.04.2017 29.09.2003 4

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 62.3 KB 07.04.2022 07.04.2022 2

Application

TIF 134.12 KB 05.04.2022 30.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 18.01.2019 18.01.2019 2

Application

TIF 145.28 KB 22.01.2019 15.01.2019 3

Decisions / letters / protocols of public notaries

TIF 22.56 KB 15.07.2015 02.07.2015 2

Application

TIF 48.12 KB 15.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 15.71 KB 15.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.54 KB 21.04.2017 18.12.2009 1

Application

TIF 246.92 KB 21.04.2017 15.12.2009 3

Receipts on the publication and state fees

TIF 71.62 KB 21.04.2017 15.12.2009 2

Protocols/decisions of a company/organisation

TIF 32.12 KB 21.04.2017 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 58.49 KB 21.04.2017 07.11.2006 2

Receipts on the publication and state fees

TIF 64.78 KB 21.04.2017 03.11.2006 2

Application

TIF 121.13 KB 21.04.2017 01.11.2006 3

Protocols/decisions of a company/organisation

TIF 33.05 KB 21.04.2017 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 52.94 KB 21.04.2017 19.01.2006 1

Announcement regarding the legal address

TIF 18.11 KB 21.04.2017 13.01.2006 1

Application

TIF 154.4 KB 21.04.2017 13.01.2006 4

Power of attorney, act of empowerment

TIF 24.88 KB 21.04.2017 13.01.2006 1

Receipts on the publication and state fees

TIF 64.04 KB 21.04.2017 13.01.2006 2

Decisions / letters / protocols of public notaries

TIF 137.14 KB 21.04.2017 03.05.2005 2

Decisions / letters / protocols of public notaries

TIF 46.43 KB 21.04.2017 15.10.2003 1

Registration certificates

TIF 80.06 KB 21.04.2017 15.10.2003 1

Announcement regarding the legal address

TIF 10.36 KB 21.04.2017 29.09.2003 1

Application

TIF 319.57 KB 21.04.2017 29.09.2003 7

Appraisal reports

TIF 21.12 KB 21.04.2017 29.09.2003 1

Consent of a member of the Board / executive director

TIF 9.87 KB 21.04.2017 29.09.2003 1

Receipts on the publication and state fees

TIF 61.64 KB 21.04.2017 29.09.2003 2

Bank statements or other document regarding the payment of the equity

TIF 18.78 KB 21.04.2017 23.09.2003 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