Specialplast, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Specialplast"
Registration number, date 41503027879, 26.06.2001
VAT number LV41503027879 from 16.07.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2004
Legal address Spaļu iela 4, Daugavpils, LV-5404 Check address owners
Fixed capital 310 860 EUR, registered payment 29.12.2017
CSDD Transport vehicles registered in CSDD

More about company

Actual address Spaļu 4, Daugavpils, LV-5404
Phone +371 65440849
Phone +371 65407685
Phone +371 65440851
Phone +371 65440850
Phone +371 65407684
E-mail info@centennial.lv
Homepage www.centennial.lv
Working hours
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
Industry Stationery goods, manufacture, Packaging, wrapping
Packaging, wrapping. Stationery manufacturing, packaging production, for office- folders.

Important facts

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2022
Aktualizēti dati par Fredrik Johan Kennerth Anell pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
 Sweden Sweden

Control type: on grounds of the property right

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Aktualizēti dati par Fredrik Johan Kennerth Anell pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu  01.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2024
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

Specialplast Group SG AB

Reg. no. 556549-1536
Baldersvagen 40 332 35 GISLAVED, Zviedrija

100 % 310 860 € 1 € 310 860 Sweden 25.06.2025 01.07.2025

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 354.21 305.30 267.76
Personal income tax (thousands, €) 81.02 65.72 60.11
Statutory social insurance contributions (thousands, €) 220.96 202.97 190.98
Average employees count 53 56 59
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industry from zl.lv Kancelejas preču ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Rakstāmpapīra, iespiedpapīra un papīra kancelejas preču ražošana (17.23)
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)

SIA "Centennial Industries" Until 18.09.2024 2 years ago
SIA "MALUNG INDUSTRIES" Until 25.09.2012 14 years ago
Sabiedrība ar ierobežotu atbildību "MALUNG INDUSTRIES" Until 05.08.2004 22 years ago

Daugavpils, Stacijas iela 60 Until 09.05.2003 23 years ago
Daugavpils, Tautas iela 102 Until 29.12.2017 9 years ago

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF
ZRZ Specialplasts 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
ZRZ 2023 Centenial PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 compressed PDF
ZRZ 2022 Centennial compressed PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 compressed PDF
ZRZ 2021 Cent Ind compressed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZRZ Centennial Industries 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
Zinojums Centennial Industries PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Centennial Industries ZI OJUMS PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Centennial Industries NRZ PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.11.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 23.05.2013  TIF (743.86 KB)

2011

 Annual report 07.05.2012  TIF (810.77 KB)

2010

 Annual report 29.04.2011  TIF (628.88 KB)

2009

 Annual report 30.04.2010  TIF (1.2 MB)

2008

 Annual report 13.05.2009  TIF (920.12 KB)

2007

 Annual report 28.05.2008  TIF (1.88 MB)

2006

 Annual report 01.06.2007  TIF (1002.94 KB)

2005

 Annual report 27.02.2018  TIF (1.3 MB)

2004

 Annual report 27.02.2018  TIF (1.31 MB)

2003

 Annual report 28.02.2018  TIF (1.46 MB)

2002

 Annual report 28.02.2018  TIF (1.33 MB)

2001

 Annual report 28.02.2018  TIF (1.6 MB)

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.16 KB 27.06.2025 25.06.2025 3

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

TIF 142.34 KB 27.06.2025 21.04.2025 5

Articles of Association

 TIF 277.32 KB 17.09.2024 09.09.2024 4

Shareholders’ register

EDOC 16.83 KB 05.09.2024 02.09.2024 1

Shareholders’ register

EDOC 18.21 KB 27.12.2023 20.12.2023 1

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

TIF 103.56 KB 17.06.2022 10.06.2022 4

Translations of registration certificates of foreign companies

 TIF 142.46 KB 17.06.2022 27.05.2022 6

Amendments to the Articles of Association

 TIF 20.89 KB 17.06.2022 27.04.2022 1

Articles of Association

 TIF 194 KB 17.06.2022 27.04.2022 8

Shareholders’ register

TIF 228.55 KB 17.06.2022 26.04.2022 10

Translations of registration certificates of foreign companies

 TIF 138.97 KB 17.06.2022 10.03.2022 6

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

TIF 132.5 KB 17.06.2022 21.12.2021 5

Amendments to the Articles of Association

 TIF 18.86 KB 15.01.2018 28.12.2017 1

Articles of Association

 TIF 49.49 KB 15.01.2018 28.12.2017 2

Regulations for the increase/reduction of the equity

 TIF 49.83 KB 15.01.2018 28.12.2017 1

Shareholders’ register

TIF 82.91 KB 15.01.2018 28.12.2017 2

Amendments to the Articles of Association

 TIF 19.58 KB 15.01.2018 22.12.2017 1

Articles of Association

 TIF 49.13 KB 15.01.2018 22.12.2017 2

Shareholders’ register

TIF 73.8 KB 15.01.2018 22.12.2017 2

Shareholders’ register

TIF 74.57 KB 15.01.2018 22.12.2017 2

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

TIF 133.77 KB 15.01.2018 21.12.2017 4

Articles of Association

 TIF 8.35 KB 20.06.2013 07.06.2013 1

Articles of Association

 TIF 10.16 KB 31.01.2013 07.01.2013 1

Amendments to the Articles of Association

 TIF 7.53 KB 01.10.2012 31.08.2012 1

Articles of Association

 TIF 9.37 KB 01.10.2012 31.08.2012 1

Shareholders’ register

TIF 21.59 KB 09.05.2012 12.04.2012 1

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

TIF 142.4 KB 09.05.2012 22.09.2011 6

Amendments to the Articles of Association

 TIF 6.91 KB 04.10.2011 22.09.2011 1

Articles of Association

 TIF 17.79 KB 04.10.2011 22.09.2011 1

Articles of Association

 TIF 37.63 KB 16.01.2018 26.11.2009 1

Articles of Association

 TIF 32.15 KB 28.02.2018 28.07.2004 1

Shareholders’ register

TIF 21.91 KB 28.02.2018 28.07.2004 1

Articles of Association

 TIF 482.12 KB 28.02.2018 17.04.2003 10

Regulations for the increase/reduction of the equity

 TIF 39.27 KB 28.02.2018 17.04.2003 1

Shareholders’ register

TIF 30.97 KB 28.02.2018 17.04.2003 1

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

TIF 151.99 KB 28.02.2018 31.01.2003 5

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

TIF 132.08 KB 28.02.2018 30.12.2002 5

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

TIF 100.64 KB 28.02.2018 30.12.2002 4

Articles of Association

 TIF 503.05 KB 28.02.2018 15.06.2001 10

Memorandum of association

 TIF 213.77 KB 28.02.2018 15.06.2001 5

Shareholders’ register

TIF 35.56 KB 28.02.2018 15.06.2001 1

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

TIF 318.3 KB 28.02.2018 05.06.2001 8

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

TIF 252.17 KB 28.02.2018 05.06.2001 9

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

TIF 178.73 KB 28.02.2018 22.05.2001 5

Articles of Association

 TIF 387.65 KB 28.02.2018 18.06.1997 9