KONVERT PLAST, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "KONVERT PLAST" |
| Registration number, date | 44103049971, 06.02.2008 |
| VAT number | LV44103049971 from 11.03.2008 Check SRS online VAT payers |
| 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 | 778 684 EUR, registered payment 26.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 19.07 | -1.13 | 24.25 |
| Personal income tax (thousands, €) | 13.63 | 6.62 | 5.72 |
| Statutory social insurance contributions (thousands, €) | 30.21 | 7.74 | 9.75 |
| Average employees count | 6 | 3 | 3 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
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 % | 778 684 | € 1 | € 778 684 | 17.06.2025 | 26.06.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.03.2010 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 24.03.2010 )
|
Contacts in cooperation with
Apply information changes
"Konvert Plast", SIA
Rūjienas 2, Valka, Valkas nov., LV-4701 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Valkas rajons, Valka, Parka iela 25 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valkas nov., Valka, Parka iela 25 | Until 19.10.2022 | 3 years ago |
| Valkas nov., Valka, Varoņu iela 26 | Until 16.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad zin 2024 | |||||
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 | 26.58 KB | 26.06.2025 | 17.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 26.06.2025 | 17.06.2025 | 1 |
Shareholders’ register |
EDOC | 22.59 KB | 26.06.2025 | 17.06.2025 | 1 |
Articles of Association |
EDOC | 23.57 KB | 17.12.2024 | 17.12.2024 | 1 |
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 |
|---|---|---|---|---|---|
Appraisal reports |
EDOC | 429.7 KB | 26.06.2025 | 25.06.2025 | 2 |
Acceptance-conveyance act |
EDOC | 23.82 KB | 26.06.2025 | 17.06.2025 | 1 |
Application |
EDOC | 49.49 KB | 26.06.2025 | 17.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.19 KB | 26.06.2025 | 17.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.12 KB | 26.06.2025 | 17.06.2025 | 1 |
Appraisal reports |
EDOC | 3.68 MB | 26.06.2025 | 16.06.2025 | 1 |
Application |
EDOC | 49.12 KB | 17.12.2024 | 17.12.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 17.12.2024 | 17.12.2024 | 1 |
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 |
DOCX | 48.71 KB | 28.04.2021 | 28.04.2021 | 5 |
Application |
EDOC | 62.24 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
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| Date | Source | Title |
|---|---|---|
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