KONVERT PLAST, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "KONVERT PLAST"
Legal form Limited liability company (SIA)
Registration number, date 44103049971, 06.02.2008
Register, Included in The Register Commercial register, 06.02.2008
SEPA identifier LV14ZZZ44103049971
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103049971 Is active 11.03.2008
Legal address Legal address: Valkas nov., Valka, Rūjienas iela 2, LV-4701 Previous addresses
Other registered in this address
Postal address Rūjienas iela 2, Valka, Valkas nov., LV-4701
Registration certificate number, date Nr. K048280. 06.02.2008
Fixed capital Paid capital - 236 884.00 EUR (Registered in State Enterprise register 07.03.2024)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of plastic packing goods (22.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.03.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
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 (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
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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 26.05.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 24.03.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
24.03.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 236884 1.00 EUR 236 884.00 EUR 100.00 % 236884 07.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 70698 - 70717
 70698 - 70717
Net turnover
  77265 , Major
 77265
Major
Profit or loss
  490
 490
Equity capital
  3065
 3065
Fixed assets
  6666
 6666
Balance
  5057
 5057
Tangible assets
  7155
 7155
Profitability
  83933 , Companies
 83933
Companies

About the company's comparative indices

Legal address on the map
KONVERT PLAST Legal address on the map
Publications (0)