ENTEC Norplast, SIA
Basic data | |||||||||||||
Name | SIA "ENTEC Norplast" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 48503008335, 29.11.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 06.12.2004 | ||||||||||||
SEPA identifier | LV49ZZZ48503008335 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Saldus nov., Saldus pag., "Sandes", LV-3801 ***
Previous addresses Other registered in this address |
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Postal address | "Sandes", Saldus pag., Saldus nov., LV-3801 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K002458. 06.12.2004 | ||||||||||||
Fixed capital |
Paid capital - 142 272.00 EUR (Registered in State Enterprise register 19.06.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.12.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 08.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (31) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.03.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 03.10.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 03.10.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.04.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 18.08.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 18.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 13.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 13.04.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 08.05.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 08.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.04.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 16.04.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 16.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 16.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 16.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 07.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 07.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 12.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 12.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 27.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 27.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 25.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 25.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 29.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 29.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 21.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 21.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 10.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 10.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Norway | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.04.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Norway |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
22.04.2022 |
From personal ID number |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 26.04.2023 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
26.04.2023 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Norway | ||||
2. Procuration | ||||
From 19.06.2015 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
19.06.2015 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
ENTEC BRIMER AS(Registration number: 914346401)Hamna 7, KVAMSOY, Norway | ||||||
From 27.11.2023 | 912 | 156.00 EUR | 142 272.00 EUR | 100.00 % | 912 | 14.12.2023 |
Document country on the date of registration: Norway |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.11.2022 | Norway | Norway | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2018 | Norway | Norway | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.11.2022 | Norway | Norway | |
Type of control: as a representative of the executive or administrative body Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
10.11.2022 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48946 - 48952 | 48946 - 48952 | ||
Net turnover
1467 , Major
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1467 |
Major | |
Profit or loss
682
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682 |
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Equity capital
1111
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1111 |
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Fixed assets
2138
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2138 |
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Balance
1564
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1564 |
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Tangible assets
2606
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2606 |
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Liquidity
34247 , Companies
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34247 |
Companies | |
Profitability
40744 , Companies
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40744 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
No "ENTEC Norplast" apgrozījuma 92% veidojis eksports | 28.03.2023 09:14 |
Stikla šķiedras izstrādājumu ražotājs SIA “ENTEC Norplast” 2022. gadā palielinājis apgrozījumu līdz 5,7 milj. EUR |
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Stikla šķiedru izstrādājumu ražotājs “NORPLAST” sasniedzis labākos rezultātus kopš tā dibināšanas | 14.04.2021 11:13 |
Stikla šķiedras izstrādājumu ražotājs SIA “NORPLAST” aizvadītajā gadā palielinājis savu apgrozījumu līdz 5,45 milj. EUR |
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“Norplast” reģistrē ķīlu, nodrošinot prasījumus 1 miljona eiro apjomā | 10.05.2017 11:16 |
Stikla šķiedras izstrādājumu ražotājs SIA “Norplast” reģistrējis komercķīlu, nodrošinot prasījumus 1,013 miljona eiro apjomā, ziņo Klientu portfeļa monitorings.
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