A pack, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
44 by profit
65 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A pack"
Registration number, date 42403042739, 05.03.2018
VAT number LV42403042739 from 19.06.2021 Europe VAT register
Register, date Commercial Register, 05.03.2018
Legal address Robežu iela 5B, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 1 000 EUR, registered payment 05.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 85.64 85.8 86.59
Personal income tax (thousands, €) 1.38 0.98 0.86
Statutory social insurance contributions (thousands, €) 3.52 2.87 2.78
Average employees count 2 1 1

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 10 € 1 000 Latvia 05.03.2018 05.03.2018

Apply information changes

ML

"A Pack", SIA

Sergeja Eizenšteina 39-24, Rīga LV-1079 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, Sergeja Eizenšteina iela 39 - 24 Until 12.03.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.08.2023  PDF (79.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.89 KB) €11.00

2018

Annual report 05.03.2018 - 31.12.2018 01.05.2019  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.67 KB 02.03.2018 27.02.2018 1

Memorandum of Association

TIF 25.77 KB 02.03.2018 27.02.2018 1

Shareholders’ register

TIF 43.96 KB 02.03.2018 27.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 1.62 MB 07.03.2024 16.01.2024 3

Decisions / letters / protocols of public notaries

RTF 192.96 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 05.03.2018 05.03.2018 2

Application

TIF 185.29 KB 02.03.2018 28.02.2018 5

Confirmation or consent to legal address

TIF 10.96 KB 02.03.2018 27.02.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register