Proplastik, SIA
Basic data | |||||||||||||
Name | SIA "Proplastik" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 45403042187, 28.01.2015 | ||||||||||||
Register, Included in The Register | Commercial register, 28.01.2015 | ||||||||||||
SEPA identifier | LV70ZZZ45403042187 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Tīraines iela 15, LV-1058
Previous addresses Other registered in this address |
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Postal address | Tīraines iela 15, Rīga, LV-1058 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Fixed capital |
Paid capital - 24 000.00 EUR (Registered in State Enterprise register 27.03.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.05.2023 | ||||||||||||
The State support | The State support history (Actual record: 30.12.2021) |
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26770367 |
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 (9) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.12.2021 | 01.01.2020 - 31.12.2020 | Annual report | 21.12.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 05.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 05.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 22.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 22.03.2017 |
2015 , Annual report , 28.01.2015 - 31.12.2015 , 24.03.2016 | 28.01.2015 - 31.12.2015 | Annual report | 24.03.2016 |
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
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.02.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.05.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: United Kingdom |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Vink Nordic Holding ApS(Registration number: 16453617)Kristrup Engvej 9, 8960 Randers SO, Dānija | |||||
From 31.01.2019 | 800 | 30.00 EUR | 24 000.00 EUR | 100.00 % | 06.02.2019 |
Document country on the date of registration: Denmark |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2021 | United States | United States | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2021 | United States | United States | |
Type of control: other Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 27.12.2021 | Ireland | United States | |
Type of control: other Type of control: other Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 110777 - 110806 | 110777 - 110806 | ||
Net turnover
4475 , Major
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4475 |
Major | |
Profit or loss
109419
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109419 |
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Equity capital
110197
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110197 |
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Fixed assets
20326
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20326 |
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Balance
9336
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9336 |
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Tangible assets
17557
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17557 |
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Liquidity
35017 , Companies
|
35017 |
Companies | |
Profitability
67418 , Companies
|
67418 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |