LATPLASTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
37 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 | "LATPLASTS" SIA |
| Registration number, date | 40003560379, 05.09.2001 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Mežāres iela 3, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 18.09.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.08.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (77.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (77.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LP VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumss | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.05.2010 | TIF (660.82 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (582.84 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (689.82 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (522.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
46.39 KB | 08.09.2016 | 01.09.2016 | 2 | |
Shareholders’ register |
629.78 KB | 12.09.2016 | 29.08.2016 | 2 | |
Regulations for the increase/reduction of the equity |
41.27 KB | 10.08.2016 | 10.08.2016 | 2 | |
Articles of Association |
61.82 KB | 08.09.2016 | 19.04.2016 | 5 | |
Amendments to the Articles of Association |
84.41 KB | 15.09.2015 | 15.09.2015 | 1 | |
Shareholders’ register |
882.72 KB | 15.09.2015 | 10.09.2015 | 2 | |
Articles of Association |
98.87 KB | 10.09.2015 | 01.09.2015 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.23 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
1.79 MB | 08.09.2016 | 07.09.2016 | 5 | |
Application |
1.76 MB | 08.09.2016 | 07.09.2016 | 5 | |
Amendments to the Articles of Association |
77 KB | 08.09.2016 | 01.09.2016 | 2 | |
Shareholders’ register |
660.68 KB | 12.09.2016 | 29.08.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 15.08.2016 | 15.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
72.05 KB | 10.08.2016 | 10.08.2016 | 2 | |
Application |
980.82 KB | 10.08.2016 | 09.08.2016 | 5 | |
Application |
1011.89 KB | 10.08.2016 | 09.08.2016 | 5 | |
Articles of Association |
92.34 KB | 08.09.2016 | 19.04.2016 | 5 | |
Protocols/decisions of a company/organisation |
43.58 KB | 10.08.2016 | 19.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
74.26 KB | 10.08.2016 | 19.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 18.09.2015 | 18.09.2015 | 2 |
Application |
152.43 KB | 15.09.2015 | 15.09.2015 | 3 | |
Protocols/decisions of a company/organisation |
77.72 KB | 10.09.2015 | 01.09.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 27.03.2015 | 03.09.2001 | 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