Basic data
Name SIA "NORDIC PLAST" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003495810, 24.05.2000
Register, Included in The Register Commercial register, 31.07.2003
SEPA identifier LV03ZZZ40003495810
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003495810 Is active 12.06.2000
Legal address Legal address: Jelgava, Aviācijas iela 18G, LV-3004 Previous addresses
Other registered in this address
Postal address Aviācijas iela 18G, Jelgava, LV-3004
Certificate of registration Nr. C14346. 31.07.2003
Fixed capital Paid capital - 2 168 917.00 EUR (Registered in State Enterprise register 29.10.2015)
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 22.03.2024
The State support The State support history  (Actual record: 07.07.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
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 (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2020 Member of the Board/ Together with at least 1
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 02.11.2017 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
02.11.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Eco Baltia"(40103435432)Rīga, Maskavas iela 240 - 3 Actual address: Rīga, Latgales iela 240 - 3 The shares are pledged. Commercial pledge act 100196605, 100202408, 100203002, 100203035
From 06.09.2021 2168917 1.00 EUR 2 168 917.00 EUR 100.00 % 13.09.2021
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 27.08.2020 Lithuania Lithuania

Type of control: through a legal entity as a manager

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
  • 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 (2022 year)
Index Place
Age of the company * 46544 - 46551
 46544 - 46551
Net turnover
  935 , Major
 935
Major
Profit or loss
  5287
 5287
Equity capital
  2609
 2609
Fixed assets
  1510
 1510
Balance
  1880
 1880
Tangible assets
  1042
 1042
Liquidity
  70931 - 70934 , Companies
 70931 - 70934
Companies
Profitability
  60480 , Companies
 60480
Companies

About the company's comparative indices

Legal address on the map
NORDIC PLAST Legal address on the map
Publications (2)
Jāņa Aizbalta vietā "Nordic Plast" valdē darbosies Santa Spūle 14.09.2021 06:49

Lursoft Klientu Portfeļa monitorings ziņo, ka Jāni Aizbaltu SIA “Nordic Plast” valdē nomainījusi Santa Spūle. Minēto amatu Jānis Aizbalts ieņēma kopš 2020.gada 27.augusta

Par “PET Baltija” valdes priekšsēdētāju iecelts Kaspars Fogelmanis 04.10.2018 07:10

Izlietoto polietilēnteraftalāta (PET) pudeļu pārstrādātāja AS “PET Baltija” valdē reģistrētas vairākas izmaiņas, tostarp par uzņēmuma jauno valdes priekšsēdētāju iecelts Kaspars Fogelmanis, ziņo “Lursoft” Klientu portfelis.