NORPLAST PIEMARE, Liepājas speciālās ekonomiskās zonas, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | "NORPLAST PIEMARE" Liepājas speciālās ekonomiskās zonas, AS Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 42103005856, 09.10.1992 | ||||||||||||
| Register, Included in The Register | Commercial register, 29.11.2004 | ||||||||||||
| SEPA identifier | LV49ZZZ42103005856 | ||||||||||||
| Data from the VAT Register |
|
||||||||||||
| Legal address |
Legal address:
Liepāja, Kaiju iela 7, LV-3401
Previous addresses Other registered in this address |
||||||||||||
| Postal address | Kaiju iela 7, Liepāja, LV-3401 | ||||||||||||
| Reorganizations |
|
||||||||||||
| Registration certificate number, date | Nr. K002316. 29.11.2004 | ||||||||||||
| Fixed capital |
Paid capital - 326 000.00 EUR (Registered in State Enterprise register 19.09.2024) |
||||||||||||
| Activity code (NACE) |
|
||||||||||||
| Data updated in the Register of Enterprises | 19.09.2024 | ||||||||||||
| Creditor notifications | Yes (Actual record: 26.08.2024) | ||||||||||||
| The State support | The State support history (Actual record: 28.06.2021) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 18.09.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 63424429 +371 26444916 |
| 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 (34) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 04.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 04.04.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 16.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 16.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 06.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 06.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 26.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 26.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
| 2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
| 2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
| 2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
| 2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 30.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
| 2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 30.04.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
| 2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 30.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 28.04.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
|
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
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.10.2021 |
Member of the Board/ Right of sole representation |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.10.2021 |
Head of the board/ Right of sole representation |
||
| Document country on the date of registration: Latvia | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.12.2022 |
Deputy chairperson of the Council |
||
| Document country on the date of registration: Norway | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.09.2021 |
Member of the Council |
||
| Document country on the date of registration: Norway | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.09.2021 |
Chairperson of the Council |
||
| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 27.10.2021 |
From Member of the Board |
||
| Changes in personal data. Actual data. Council (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 15.12.2022 |
From personal ID number |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (1) | ||||||
| From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| SIA "ENTEC Norplast"(48503008335)Saldus nov., Saldus pag., "Sandes" The shares are pledged. Commercial pledge act 100195459 | ||||||
| From 16.09.2024 | 326000 | 1.00 EUR | 326 000.00 EUR | 100.00 % | 326000 | 19.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.12.2022 | Norway | Norway | |
|
Type of control: other Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 09.09.2021 | Norway | Norway | |
|
Type of control: other Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.12.2022 | Norway | Norway | |
|
Type of control: other Sign in |
|||
| Changes in personal data. Actual data. List of beneficial owners. (1) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 15.12.2022 |
From personal ID number
From Type of control: on the basis of ownership |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 16529 - 16580 | 16529 - 16580 |
|
|
|
Net turnover
7855 , Major
|
7855 |
|
Major |
|
Profit or loss
9725
|
9725 |
|
|
|
Equity capital
12608
|
12608 |
|
|
|
Fixed assets
5364
|
5364 |
|
|
|
Balance
6691
|
6691 |
|
|
|
Tangible assets
4180
|
4180 |
|
|
|
Liquidity
69610 - 69612 , Companies
|
69610 - 69612 |
|
Companies |
|
Profitability
52311 , Companies
|
52311 |
|
Companies |
|
About the company's comparative indices |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies (5)- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (8)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (9)- Tax payments to state budget (10)- SRS list of decisions - The State support (16)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (403)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (2)- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
