Roechling Industrial Liepaja LSEZ, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Roechling Industrial Liepaja LSEZ SIA |
| Registration number, date | 42103035901, 23.09.2005 |
| VAT number | LV42103035901 from 06.12.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Kapsēdes iela 2, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 510.74 | 623.47 | 522.16 |
| Personal income tax (thousands, €) | 130.93 | 128.29 | 93.04 |
| Statutory social insurance contributions (thousands, €) | 283.74 | 280.17 | 230.62 |
| Average employees count | 37 | 37 | 38 |
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| Field from SRS
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
| CSP industry
Redakcija NACE 2.1 |
Citu plastmasas izstrādājumu ražošana (22.26) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.06.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Meta-Plast A/SReg. no. 19270335
|
100 % | 20 | € 142 | € 2 840 | Denmark | 09.06.2015 | 01.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.07.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 20.07.2011 )
|
Contacts in cooperation with
Apply information changes
"Roechling Industrial Liepaja LSEZ", SIA
Kapsēdes 2, Liepāja, LV-3414 Check address owners
Plastmasas izstrādājumi
Historical company names
| SIA LSEZ "Meta-Plast" | Until 29.03.2022 | 3 years ago |
|---|---|---|
| SIA "Meta-Plast" | Until 06.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums MetaPlast | |||||
| VZ2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 12.01.2024. | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV 11.01.23. MetaPlast | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 0003 | |||||
| MetaPlast Atzinums LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MetaPlast atzinums LV | |||||
| VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 | |||||
| VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums 2018 | |||||
| VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MetaPlast Atzinums 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums MetaPlast | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibaszinojumsMeta2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 22.02.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (416.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.2 KB | 03.01.2022 | 08.12.2021 | 2 |
Articles of Association |
TIF | 8.43 KB | 13.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 12.74 KB | 13.08.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 59.73 KB | 13.08.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 12.79 KB | 13.01.2012 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 20.07.2011 | 26.09.2005 | 1 |
Articles of Association |
TIF | 16.91 KB | 20.07.2011 | 08.09.2005 | 1 |
Memorandum of Association |
TIF | 29.7 KB | 20.07.2011 | 08.09.2005 | 2 |
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 | 62.22 KB | 29.03.2022 | 29.03.2022 | 2 |
Statement regarding the beneficial owners |
TIF | 160.58 KB | 24.03.2022 | 22.03.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 269.47 KB | 24.03.2022 | 24.02.2022 | 6 |
Application |
TIF | 215.56 KB | 03.01.2022 | 08.12.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.58 KB | 03.01.2022 | 08.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 27.06.2019 | 27.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 449.29 KB | 25.06.2019 | 25.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 13.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 107.65 KB | 13.08.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 13.08.2015 | 09.06.2015 | 1 |
Registration certificates |
TIF | 21.66 KB | 18.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.47 KB | 18.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 79.89 KB | 13.01.2012 | 20.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 13.01.2012 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 13.01.2012 | 20.12.2011 | 1 |
Other documents |
TIF | 362.99 KB | 13.01.2012 | 15.12.2011 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 20.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 131.8 KB | 20.07.2011 | 14.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 20.07.2011 | 14.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 20.07.2011 | 13.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.02 KB | 20.07.2011 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.51 KB | 20.07.2011 | 27.01.2009 | 1 |
Application |
TIF | 123.88 KB | 20.07.2011 | 20.01.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 20.07.2011 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 20.07.2011 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.81 KB | 20.07.2011 | 20.01.2009 | 1 |
Application |
TIF | 125.79 KB | 20.07.2011 | 26.09.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 20.07.2011 | 23.09.2005 | 2 |
Registration certificates |
TIF | 23.82 KB | 20.07.2011 | 23.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 20.07.2011 | 19.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 4.45 KB | 20.07.2011 | 08.09.2005 | 1 |
Application |
TIF | 366.38 KB | 20.07.2011 | 08.09.2005 | 7 |
Consent of the auditor |
TIF | 5.38 KB | 20.07.2011 | 08.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.33 KB | 20.07.2011 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 20.07.2011 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 20.07.2011 | 08.09.2005 | 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