KONVERT PLAST, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
4 by profit
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 "KONVERT PLAST" |
| Registration number, date | 44103049971, 06.02.2008 |
| VAT number | LV44103049971 from 11.03.2008 Europe VAT register |
| Register, date | Commercial Register, 06.02.2008 |
| Legal address | Rūjienas iela 2, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 236 884 EUR, registered payment 07.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -1.13 | 24.25 | 28.9 |
| Personal income tax (thousands, €) | 6.62 | 5.72 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 7.74 | 9.75 | 13.16 |
| Average employees count | 3 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2022 | Latvia | Latvia |
|
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 | 26.05.2015 |
* 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 % | 236 884 | € 1 | € 236 884 | Latvia | 04.03.2024 | 07.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.03.2010 |
Right to represent individually |
Natural person
(from 24.03.2010 )
|
Historical addresses
| Valkas rajons, Valka, Parka iela 25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valkas nov., Valka, Parka iela 25 | Until 19.10.2022 | 2 years ago |
| Valkas nov., Valka, Varoņu iela 26 | Until 16.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (197.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (78.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| KP vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 KP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KP Var zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| KP vad.zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KP vad.z2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums KPl | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (444.47 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (286.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.4 KB | 07.03.2024 | 04.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.57 KB | 07.03.2024 | 04.03.2024 | 1 |
Shareholders’ register |
EDOC | 23.12 KB | 07.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 18.39 KB | 28.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.39 KB | 28.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 17.24 KB | 28.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 17.24 KB | 28.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.92 KB | 28.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.92 KB | 28.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 28.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 20.58 KB | 28.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 31.08.2022 | 27.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 31.08.2022 | 27.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 12.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 12.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.67 KB | 01.07.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 39.91 KB | 01.07.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 93.81 KB | 01.07.2015 | 20.05.2015 | 4 |
Articles of Association |
TIF | 46.8 KB | 08.02.2008 | 10.01.2008 | 1 |
Shareholders’ register |
TIF | 24.5 KB | 08.02.2008 | 10.01.2008 | 1 |
Memorandum of association |
TIF | 97.4 KB | 08.02.2008 | 09.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 24.25 KB | 07.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 50.49 KB | 07.03.2024 | 04.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.11 KB | 07.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.98 KB | 07.03.2024 | 04.03.2024 | 1 |
Appraisal reports |
EDOC | 446.96 KB | 07.03.2024 | 27.02.2024 | 1 |
Application |
EDOC | 48.43 KB | 16.02.2024 | 13.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 28.11.2022 | 28.11.2022 | 2 |
Application |
DOCX | 40.29 KB | 28.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 40.29 KB | 28.11.2022 | 25.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.81 KB | 28.11.2022 | 23.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 23.81 KB | 28.11.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.42 KB | 28.11.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 23.31 KB | 28.11.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.98 KB | 28.11.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.98 KB | 28.11.2022 | 23.11.2022 | 1 |
Appraisal reports |
DOCX | 86.71 KB | 28.11.2022 | 23.11.2022 | 1 |
Appraisal reports |
DOCX | 86.71 KB | 28.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.95 KB | 28.11.2022 | 23.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.95 KB | 28.11.2022 | 23.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.67 KB | 28.11.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 28.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 19.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 94.34 KB | 19.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 94.34 KB | 19.10.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
DOCX | 49.59 KB | 31.08.2022 | 27.08.2022 | 1 |
Application |
DOCX | 49.59 KB | 31.08.2022 | 27.08.2022 | 1 |
Shareholders’ register |
EDOC | 78.18 KB | 31.08.2022 | 27.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 12.10.2021 | 12.10.2021 | 2 |
Shareholders’ register |
EDOC | 41.5 KB | 12.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 48.79 KB | 12.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 48.79 KB | 12.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 05.05.2021 | 05.05.2021 | 2 |
Application |
EDOC | 62.24 KB | 28.04.2021 | 28.04.2021 | 5 |
Application |
DOCX | 48.71 KB | 28.04.2021 | 28.04.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.07.2019 | 09.07.2019 | 2 |
Application |
DOCX | 39.81 KB | 09.07.2019 | 03.07.2019 | 5 |
Application |
EDOC | 53.5 KB | 09.07.2019 | 03.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.03 KB | 01.07.2015 | 26.05.2015 | 2 |
Application |
TIF | 220.07 KB | 01.07.2015 | 20.05.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 38.83 KB | 01.07.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.35 KB | 01.07.2015 | 20.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 08.02.2008 | 06.02.2008 | 1 |
Registration certificates |
TIF | 95.45 KB | 08.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 669.6 KB | 08.02.2008 | 17.01.2008 | 7 |
Receipts on the publication and state fees |
TIF | 55.61 KB | 08.02.2008 | 16.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 08.02.2008 | 10.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.31 KB | 08.02.2008 | 10.01.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | KP vērtē "BaltCap Private Equity Fund III" un "Draugiem Capital I" izšķirošās ietekmes iegūšanu pār "Pepi rer". |