Z PLAST, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Z PLAST"
Registration number, date 54103057881, 14.01.2010
VAT number None (excluded 09.08.2021) Europe VAT register
Register, date Commercial Register, 14.01.2010
Legal address Ievednes iela 1, Jaunanna, Jaunannas pag., Alūksnes nov., LV-4340 Check address owners
Fixed capital 2 840 EUR, registered payment 08.12.2016
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2010
* 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 % 20 € 142 € 2 840 Latvia 28.06.2016 08.12.2016

Historical addresses

Alūksnes nov., Jaunannas pag., "Grantiņi" Until 07.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  ZIP €11.00
Annual report 2023 PDF
Informacija par sabiedribu 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Informacija par sabiedribu 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Informacija par sabiedribu 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Informacija par sabiedribu 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
informacija 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par sabiedribu 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Informacija par sabiedribu 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Noraksts 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

2010

Annual report 14.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 613.92 KB 13.12.2016 28.06.2016 1

Articles of Association

TIF 654.11 KB 13.12.2016 28.06.2016 1

Shareholders’ register

TIF 5.97 MB 13.12.2016 28.06.2016 2

Shareholders’ register

TIF 11.25 KB 28.07.2010 23.07.2010 1

Articles of Association

TIF 23.99 KB 05.02.2010 12.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 2.91 MB 13.12.2016 08.12.2016 2

Application

TIF 4.6 MB 13.12.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 925.08 KB 13.12.2016 28.06.2016 1

Other documents

TIF 5.45 MB 13.12.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

TIF 35.46 KB 28.07.2010 28.07.2010 1

Application

TIF 89.63 KB 28.07.2010 15.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 17.87 KB 28.07.2010 05.07.2010 1

Announcement regarding the legal address

TIF 12.37 KB 05.02.2010 14.01.2010 1

Application

TIF 789.37 KB 05.02.2010 14.01.2010 7

Decisions / letters / protocols of public notaries

TIF 71.34 KB 05.02.2010 14.01.2010 1

Registration certificates

TIF 92.48 KB 05.02.2010 14.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 46.74 KB 05.02.2010 12.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 32.35 KB 05.02.2010 12.01.2010 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