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
VAT identification number Status Registered Excluded
LV45403042187 Is active 07.02.2015
Legal address Legal address: Rīga, Tīraines iela 15, LV-1058 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
History of changes in activities
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)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2019 Member of the Board/ Right of sole representation
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
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
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2021 United States United States

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2021 Ireland United States

Type of control: other

Type of control: other

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 110777 - 110806
 110777 - 110806
Net turnover
  4475 , Major
 4475
Major
Profit or loss
  109419
 109419
Equity capital
  110197
 110197
Fixed assets
  20326
 20326
Balance
  9336
 9336
Tangible assets
  17557
 17557
Liquidity
  35017 , Companies
 35017
Companies
Profitability
  67418 , Companies
 67418
Companies

About the company's comparative indices

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