Roechling Industrial Liepaja LSEZ, SIA

Basic data
Name Roechling Industrial Liepaja LSEZ SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103035901, 23.09.2005
Register, Included in The Register Commercial register, 23.09.2005
SEPA identifier LV45ZZZ42103035901
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103035901 Is active 06.12.2005
Legal address Legal address: Liepāja, Kapsēdes iela 2, LV-3414 Other registered in this address
Postal address Kapsēdes iela 2, Liepāja, LV-3414
Beneficial owners reported Yes
Registration certificate number, date Nr. K118776. 17.01.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 01.07.2015)
Activity code (NACE)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.03.2022
The State support Yes
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 12.11.2024
Find out current information about tax debts
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 (16)
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 29.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.07.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
20.07.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Meta-Plast A/S(Registration number: 19270335)Toejstrupvej 31, Allingabro, DK-8961
From 09.06.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 01.07.2015
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 27.06.2019
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59740 - 59760
 59740 - 59760
Net turnover
  2968 , Major
 2968
Major
Profit or loss
  2224
 2224
Equity capital
  2829
 2829
Fixed assets
  4833
 4833
Balance
  4794
 4794
Tangible assets
  3777
 3777
Liquidity
  19339 , Companies
 19339
Companies
Profitability
  47285 , Companies
 47285
Companies

About the company's comparative indices

Legal address on the map
Roechling Industrial Liepaja LSEZ Legal address on the map
Publications (3)
“Meta-Plast” mainījis nosaukumu un valdi 30.03.2022 06:31

Lursoft Klientu Portfeļa monitorings ziņo, ka dāņu AS Rochling Meta-Plast piederošais SIA LSEZ “Meta-Plast” nosaukums mainīts uz LSEZ SIA “Roechling Industrial Liepaja”

LSEZ “Meta-Plast” pērn kāpinājis apgrozījumu par 41,6% 28.01.2022 06:39

SIA LSEZ “Meta-Plast” 2021.gadā palielinājis sniegto pakalpojumu apjomus. Salīdzinot ar gadu iepriekš, pērn uzņēmums kāpinājis apgrozījumu līdz 3,5 milj. EUR

“Meta-Plast” uz laiku apturējis attīstības pasākumus 18.02.2021 06:49

Plastmasas detaļu ražotājs SIA LSEZ “Meta-Plast” 2020.gadā apgrozījis 2,47 milj. EUR. Salīdzinot ar gadu iepriekš, pērn uzņēmuma apgrozījums samazinājies par 11,31%