addPack Transport, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
9 by profit
13 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "addPack Transport" |
| Registration number, date | 50103736381, 29.11.2013 |
| VAT number | LV50103736381 from 19.12.2013 Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Anniņmuižas bulvāris 40E – 24, Rīga, LV-1069 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 83.01 | 80.8 | 61.38 |
| Personal income tax (thousands, €) | 14.06 | 12.43 | 9.86 |
| Statutory social insurance contributions (thousands, €) | 31.21 | 25.43 | 22.34 |
| Average employees count | 11 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.11.2013 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 29.01.2015 | 07.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dammes iela 3-24 | Until 17.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (83.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | PDF (83.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (84.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (2.01 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Addpack lemums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (571.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (290.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums apstiprinats | |||||
2014 |
Annual report | 29.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.92 KB | 14.04.2015 | 29.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.12 KB | 14.04.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 48.4 KB | 14.04.2015 | 29.01.2015 | 2 |
Articles of Association |
TIF | 14.55 KB | 14.04.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 14.04.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 64.19 KB | 14.04.2015 | 29.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.84 KB | 14.04.2015 | 09.12.2014 | 1 |
Shareholders’ register |
TIF | 42.72 KB | 03.12.2013 | 22.11.2013 | 2 |
Articles of Association |
TIF | 18.57 KB | 03.12.2013 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 33.36 KB | 03.12.2013 | 20.11.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 14.04.2015 | 07.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.08 KB | 14.04.2015 | 27.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.37 KB | 14.04.2015 | 12.02.2015 | 1 |
Application |
TIF | 124.98 KB | 14.04.2015 | 29.01.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.48 KB | 14.04.2015 | 09.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.71 KB | 14.04.2015 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 03.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 93.53 KB | 03.12.2013 | 29.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 03.12.2013 | 26.11.2013 | 1 |
Application |
TIF | 211.22 KB | 03.12.2013 | 22.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.73 KB | 03.12.2013 | 21.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 03.12.2013 | 20.11.2013 | 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