ARPACK, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ARPACK"
Registration number, date 42403031491, 26.09.2012
VAT number LV42403031491 from 06.10.2012 Europe VAT register
Register, date Commercial Register, 26.09.2012
Legal address F. Trasūna iela 50, Rēzekne, LV-4601 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2015
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, €) 328 378.55 398.99
Personal income tax (thousands, €) 45.01 43.37 49.8
Statutory social insurance contributions (thousands, €) 101.38 89.59 95.1
Average employees count 27 27 27

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
CSP industry
Redakcija NACE 2.0
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 16.07.2019
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   26.09.2012
* 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 % 10 € 284 € 2 840 25.06.2015 24.07.2015

Apply information changes

"ARPACK", SIA

Carnikavas 3, Rīga, LV-1034 Check address owners

Iepakojums, iesaiņošana

https://arpack.lv/

Historical addresses

Rēzekne, Dārzu iela 72-50 Until 24.07.2015 10 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.09 KB 24.07.2015 25.06.2015 1

Articles of Association

TIF 19.67 KB 24.07.2015 25.06.2015 1

Shareholders’ register

TIF 35.53 KB 24.07.2015 25.06.2015 2

Articles of Association

TIF 38.08 KB 26.09.2012 20.09.2012 1

Memorandum of Association

TIF 37.17 KB 26.09.2012 20.09.2012 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 54.52 KB 24.07.2015 24.07.2015 2

Application

TIF 133.68 KB 24.07.2015 25.06.2015 2

Confirmation or consent to legal address

TIF 6.64 KB 24.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 28.22 KB 24.07.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

TIF 47.52 KB 26.09.2012 26.09.2012 1

Registration certificates

TIF 40.58 KB 26.09.2012 26.09.2012 1

Application

TIF 444.96 KB 26.09.2012 21.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 29.67 KB 26.09.2012 21.09.2012 1

Announcement regarding the legal address

TIF 13.28 KB 26.09.2012 20.09.2012 1

Confirmation or consent to legal address

TIF 10.61 KB 26.09.2012 20.09.2012 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
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