Estiko-Plastar, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Estiko-Plastar
Registration number, date 40103833191, 03.10.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Kurzemes prospekts 70 – 44, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 03.10.2014
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.11.2020
* 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

Aktsiaselts ESTIKO-PLASTAR Akciju sabiedrība

Reg. no. 10001689
Tehase 16, Tartu, Tartu apriņķis, 50107, Igaunijas republika

100 % 2 800 € 1 € 2 800 Estonia 03.10.2014 03.10.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.01.2025  PDF (78.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (77.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (272.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (272.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (77.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (76.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.01.2018  PDF (79.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.02.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 03.10.2014 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 221.4 KB 20.10.2020 18.10.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 36.33 KB 20.10.2020 18.10.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.3 KB 15.03.2019 26.02.2019 5

Articles of Association

TIF 26.9 KB 27.10.2014 11.09.2014 1

Memorandum of Association

TIF 84.61 KB 27.10.2014 11.09.2014 2

Shareholders’ register

TIF 55.47 KB 27.10.2014 03.09.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 319.05 KB 27.10.2014 01.09.2014 3

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 70.79 KB 03.11.2020 03.11.2020 2

Copy of the personal identification document

PDF 60.83 KB 30.10.2020 26.10.2020 2

Copy of the personal identification document

PDF 108.84 KB 30.10.2020 26.10.2020 2

Copy of the personal identification document

ASICE 168.25 KB 30.10.2020 26.10.2020 2

Application

DOCX 54.15 KB 30.10.2020 23.10.2020 7

Application

ASICE 57.54 KB 30.10.2020 23.10.2020 7

Justification supporting beneficial ownership disclosure statement

ASICE 222.11 KB 20.10.2020 18.10.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 199.44 KB 20.10.2020 18.10.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 36.32 KB 20.10.2020 18.10.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 202.54 KB 20.10.2020 18.10.2020 5

Justification supporting beneficial ownership disclosure statement

PDF 36.09 KB 20.10.2020 18.10.2020 5

Justification supporting beneficial ownership disclosure statement

ASICE 220.57 KB 20.10.2020 18.10.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 242.42 KB 20.10.2020 18.10.2020 5

Protocols/decisions of a company/organisation

DOCX 19.77 KB 16.09.2020 11.09.2020 2

Protocols/decisions of a company/organisation

ASICE 23.14 KB 16.09.2020 11.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 19.03.2019 19.03.2019 2

Power of attorney, act of empowerment

TIF 18.77 KB 15.03.2019 22.02.2019 1

Protocols/decisions of a company/organisation

ASICE 23.01 KB 14.02.2019 15.02.2019 2

Application

ASICE 52.2 KB 14.02.2019 14.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 25.06.2018 25.06.2018 2

Statement regarding the beneficial owners

TIF 374.32 KB 22.06.2018 19.06.2018 6

Decisions / letters / protocols of public notaries

TIF 84.02 KB 27.10.2014 03.10.2014 2

Power of attorney, act of empowerment

TIF 27.89 KB 27.10.2014 24.09.2014 1

Confirmation or consent to legal address

TIF 28.96 KB 27.10.2014 18.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.03 KB 27.10.2014 17.09.2014 1

Announcement regarding the legal address

TIF 16.18 KB 27.10.2014 11.09.2014 1

Application

TIF 721.5 KB 27.10.2014 11.09.2014 3
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