NordePlast, Liepājas speciālās ekonomiskās zonas SIA

Basic data
Name Liepājas speciālās ekonomiskās zonas SIA "NordePlast" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103074684, 18.09.2015
Register, Included in The Register Commercial register, 18.09.2015
SEPA identifier LV19ZZZ42103074684
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103074684 Is active 22.07.2016
Legal address Legal address: Liepāja, Ziemeļu iela 19, LV-3405 Previous addresses
Other registered in this address
Postal address Ziemeļu iela 19, Liepāja, LV-3405
Registration certificate number, date Nr. K173421. 25.11.2016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.09.2015)
Activity code (NACE)
  • Manufacture of pharmaceutical preparations (21.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: ZO.LV)
  • Manufacture of non-wovens and articles made from non-wovens, except apparel (13.95, version 2.0) (Source: ZO.LV)
  • Manufacture of other technical and industrial textiles (13.96, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.05.2023
The State support The State support history  (Actual record: 22.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 26 425.23 EUR as of 31.10.2024
Find out current information about tax debts
Contact information
Phone +371 20037773
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2019 1000 1.00 EUR 1 000.00 EUR 33.33333 % 08.11.2019
Document country on the date of registration: Canada
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2019 1000 1.00 EUR 1 000.00 EUR 33.33333 % 08.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2019 1000 1.00 EUR 1 000.00 EUR 33.33333 % 08.11.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Canada Canada

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Ukraine Ukraine

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115021 - 115045
 115021 - 115045
Net turnover
  4892 , Major
 4892
Major
Profit or loss
  1918
 1918
Equity capital
  14538
 14538
Fixed assets
  11209
 11209
Balance
  5739
 5739
Tangible assets
  9546
 9546
Liquidity
  42152 , Companies
 42152
Companies
Profitability
  35350 , Companies
 35350
Companies

About the company's comparative indices

Legal address on the map
NordePlast Legal address on the map
Publications (0)