NORDPLAST, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NORDPLAST"
Legal form Limited liability company (SIA)
Registration number, date 40003600597, 20.08.2002
Register, Included in The Register Commercial register, 20.08.2002
SEPA identifier LV50ZZZ40003600597
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003600597 Is active 13.09.2002
Legal address Legal address: Rīga, Bauskas iela 4B - 1B, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 4B - 1B, Rīga, LV-1004
Registration certificate number, date Nr. C02856. 20.08.2002
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.01.2016)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS)
  • Joinery installation (43.32, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67512275
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2015 100 14.00 EUR 1 400.00 EUR 50.00 % 22.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2015 100 14.00 EUR 1 400.00 EUR 50.00 % 22.01.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50406 - 50420
 50406 - 50420
Net turnover
  14395 , Major
 14395
Major
Profit or loss
  31165 - 31169
 31165 - 31169
Equity capital
  32759
 32759
Fixed assets
  24619
 24619
Balance
  38265 - 38266
 38265 - 38266
Tangible assets
  21676
 21676
Liquidity
  68399 - 68402 , Companies
 68399 - 68402
Companies
Profitability
  54368 , Companies
 54368
Companies

About the company's comparative indices

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