Austra Pak, SIA
Limited Liability Company, Small company
Place in branch
27 by turnover
32 by profit
28 by paid taxes
18 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 | "Austra Pak" sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40003231023, 02.12.1994 |
| VAT number | LV40003231023 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 11.02.2004 |
| Legal address | Mālu iela 28, Rīga, LV-1058 Check address owners |
| Fixed capital | 22 720 EUR, registered payment 11.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 364.95 | 390.31 | 391.17 |
| Personal income tax (thousands, €) | 79.47 | 89.34 | 88.16 |
| Statutory social insurance contributions (thousands, €) | 173.13 | 195.54 | 198.85 |
| Average employees count | 36 | 42 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
|---|---|
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.04.2022 |
* 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 |
23.75 % | 19 | € 284 | € 5 396 | Latvia | 02.03.2016 | 15.03.2016 |
Natural person |
23.75 % | 19 | € 284 | € 5 396 | Latvia | 23.02.2015 | 11.03.2015 |
Natural person |
23.75 % | 19 | € 284 | € 5 396 | Latvia | 23.02.2015 | 11.03.2015 |
Natural person |
23.75 % | 19 | € 284 | € 5 396 | Latvia | 23.02.2015 | 11.03.2015 |
Natural person |
5 % | 4 | € 284 | € 1 136 | Latvia | 23.02.2015 | 11.03.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUSTRA PAK" | Until 11.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 31/2-218 | Until 22.12.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AUSTRA PAK 2023 GP ATZ 6.03.2024 | EDOC | ||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZ Austra PAK 8.02.2023. | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 03032021 Atzinums AUSTRA PAK | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums. | |||||
| Vadibas zinojums. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zunojums | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.03.2010 | ZIP (13.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | ZIP (11.89 KB) | |
2007 |
Annual report | 23.04.2008 | TIF (549.18 KB) | ||
2006 |
Annual report | 06.07.2007 | PDF (1.62 MB) | ||
2005 |
Annual report | 14.12.2011 | TIF (658.55 KB) | ||
2004 |
Annual report | 09.12.2020 | TIF (912.81 KB) | ||
2003 |
Annual report | 09.12.2020 | TIF (1.16 MB) | ||
2002 |
Annual report | 08.12.2020 | TIF (874.42 KB) | ||
2001 |
Annual report | 08.12.2020 | TIF (1.01 MB) | ||
2000 |
Annual report | 08.12.2020 | TIF (1.08 MB) | ||
1999 |
Annual report | 08.12.2020 | TIF (1.4 MB) | ||
1998 |
Annual report | 08.12.2020 | TIF (1.16 MB) | ||
1997 |
Annual report | 08.12.2020 | TIF (1.19 MB) | ||
1996 |
Annual report | 08.12.2020 | TIF (839.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 74.44 KB | 27.04.2022 | 26.04.2022 | 14 |
Articles of Association |
DOC | 104 KB | 27.04.2022 | 26.04.2022 | 14 |
Shareholders’ register |
EDOC | 1.77 MB | 10.03.2016 | 02.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.26 KB | 09.12.2020 | 23.02.2015 | 1 |
Articles of Association |
TIF | 837.06 KB | 09.12.2020 | 23.02.2015 | 15 |
Shareholders’ register |
TIF | 123.68 KB | 09.12.2020 | 23.02.2015 | 4 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 09.12.2020 | 21.01.2013 | 1 |
Articles of Association |
TIF | 828.57 KB | 09.12.2020 | 21.01.2013 | 15 |
Amendments to the Articles of Association |
TIF | 28.53 KB | 09.12.2020 | 22.01.2007 | 1 |
Articles of Association |
TIF | 829.03 KB | 09.12.2020 | 22.01.2007 | 15 |
Articles of Association |
TIF | 831.4 KB | 09.12.2020 | 15.03.2006 | 15 |
Articles of Association |
TIF | 1014.65 KB | 09.12.2020 | 20.12.2004 | 17 |
Articles of Association |
TIF | 1.01 MB | 09.12.2020 | 09.01.2004 | 17 |
Shareholders’ register |
TIF | 39.62 KB | 08.12.2020 | 09.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.76 KB | 08.12.2020 | 15.12.2000 | 1 |
Articles of Association |
TIF | 502.46 KB | 08.12.2020 | 15.11.1994 | 15 |
Memorandum of association |
TIF | 90.55 KB | 08.12.2020 | 15.11.1994 | 3 |
Shareholders’ register |
TIF | 33.5 KB | 08.12.2020 | 15.11.1994 | 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 |
EDOC | 62.24 KB | 27.04.2022 | 27.04.2022 | 2 |
Articles of Association |
EDOC | 74.44 KB | 27.04.2022 | 26.04.2022 | 14 |
Application |
DOCX | 41.41 KB | 27.04.2022 | 26.04.2022 | 3 |
Application |
DOCX | 41.41 KB | 27.04.2022 | 26.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 27.04.2022 | 08.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.24 KB | 27.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 290.43 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 315.83 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 60.45 KB | 04.12.2020 | 04.12.2020 | 6 |
Application |
DOCX | 51.43 KB | 04.12.2020 | 04.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 144.52 KB | 08.12.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.85 KB | 08.12.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.55 KB | 08.12.2020 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 09.12.2020 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.44 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 15.03.2016 | 15.03.2016 | 2 |
Application |
EDOC | 35.39 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOCX | 22.69 KB | 10.03.2016 | 10.03.2016 | 2 |
Application |
DOCX | 22.69 KB | 10.03.2016 | 10.03.2016 | 2 |
Shareholders’ register |
EDOC | 1.77 MB | 10.03.2016 | 02.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.03 KB | 09.12.2020 | 11.03.2015 | 2 |
Application |
TIF | 180.65 KB | 09.12.2020 | 23.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 09.12.2020 | 23.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 09.12.2020 | 25.01.2013 | 2 |
Application |
TIF | 139.23 KB | 09.12.2020 | 21.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.96 KB | 09.12.2020 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 09.12.2020 | 27.01.2010 | 1 |
Application |
TIF | 110.06 KB | 09.12.2020 | 25.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 09.12.2020 | 22.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.99 KB | 09.12.2020 | 06.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 09.12.2020 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 09.12.2020 | 01.02.2007 | 1 |
Application |
TIF | 158.84 KB | 09.12.2020 | 22.01.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.77 KB | 09.12.2020 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.08 KB | 09.12.2020 | 28.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.91 KB | 09.12.2020 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 09.12.2020 | 23.03.2006 | 1 |
Sample report |
TIF | 23.33 KB | 09.12.2020 | 22.03.2006 | 1 |
Application |
TIF | 116.69 KB | 09.12.2020 | 21.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.78 KB | 09.12.2020 | 15.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 09.12.2020 | 11.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 09.12.2020 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.67 KB | 09.12.2020 | 23.12.2004 | 1 |
Application |
TIF | 94.91 KB | 09.12.2020 | 20.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 09.12.2020 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.65 KB | 09.12.2020 | 11.02.2004 | 1 |
Registration certificates |
TIF | 96.8 KB | 09.12.2020 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.34 KB | 08.12.2020 | 20.01.2004 | 1 |
Application |
TIF | 652.89 KB | 09.12.2020 | 09.01.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 30.87 KB | 09.12.2020 | 09.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.62 KB | 09.12.2020 | 08.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 08.12.2020 | 29.12.2003 | 1 |
Application |
TIF | 149.73 KB | 08.12.2020 | 22.12.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 08.12.2020 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 08.12.2020 | 22.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 08.12.2020 | 22.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 08.12.2020 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 08.12.2020 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 08.12.2020 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20 KB | 08.12.2020 | 14.10.2003 | 1 |
Sample report |
TIF | 21.77 KB | 08.12.2020 | 13.10.2003 | 1 |
Sample report |
TIF | 21.54 KB | 08.12.2020 | 13.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 08.12.2020 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.56 KB | 08.12.2020 | 19.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 08.12.2020 | 19.09.2003 | 1 |
Consent of members of the supervisory board |
TIF | 12.46 KB | 08.12.2020 | 19.09.2003 | 1 |
Consent of members of the supervisory board |
TIF | 9.71 KB | 08.12.2020 | 19.09.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 08.12.2020 | 10.09.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.63 KB | 08.12.2020 | 10.09.2003 | 1 |
Consent of members of the supervisory board |
TIF | 10.27 KB | 08.12.2020 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 08.12.2020 | 21.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 27.67 KB | 08.12.2020 | 01.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 08.12.2020 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 08.12.2020 | 30.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.09 KB | 08.12.2020 | 30.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 08.12.2020 | 22.07.2002 | 1 |
Submission/Application |
TIF | 22.1 KB | 08.12.2020 | 22.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 08.12.2020 | 22.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 08.12.2020 | 22.12.2000 | 1 |
Registration certificates |
TIF | 45.94 KB | 08.12.2020 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.46 KB | 08.12.2020 | 19.12.2000 | 1 |
Purchase/lease agreement |
TIF | 416.33 KB | 08.12.2020 | 18.12.2000 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 08.12.2020 | 15.12.2000 | 1 |
Submission/Application |
TIF | 23.06 KB | 08.12.2020 | 15.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.02 KB | 08.12.2020 | 04.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 08.12.2020 | 27.11.2000 | 1 |
Submission/Application |
TIF | 18.81 KB | 08.12.2020 | 27.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 08.12.2020 | 15.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 09.12.2020 | 15.03.2000 | 1 |
Submission/Application |
TIF | 20.8 KB | 08.12.2020 | 17.08.1999 | 1 |
Other documents |
TIF | 104.6 KB | 08.12.2020 | 23.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 08.12.2020 | 12.08.1998 | 1 |
Copy of the personal identification document |
TIF | 179.18 KB | 08.12.2020 | 15.05.1998 | 1 |
Sample report |
TIF | 53.52 KB | 08.12.2020 | 29.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 08.12.2020 | 14.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 08.12.2020 | 02.12.1994 | 1 |
Registration certificates |
TIF | 40.54 KB | 08.12.2020 | 02.12.1994 | 1 |
Registration certificates |
TIF | 37.1 KB | 08.12.2020 | 02.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.67 KB | 08.12.2020 | 01.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.24 KB | 08.12.2020 | 01.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 08.12.2020 | 24.11.1994 | 1 |
Appraisal reports |
TIF | 37.27 KB | 08.12.2020 | 21.11.1994 | 1 |
Application |
TIF | 145.4 KB | 08.12.2020 | 16.11.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 08.12.2020 | 15.11.1994 | 2 |
Sample report |
TIF | 20.99 KB | 08.12.2020 | 15.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 08.12.2020 | 11.11.1994 | 1 |
Copy of the personal identification document |
TIF | 69.7 KB | 08.12.2020 | 27.01.1993 | 1 |
Copy of the personal identification document |
TIF | 101.37 KB | 08.12.2020 | 27.01.1993 | 1 |
Registration certificates |
TIF | 39.04 KB | 08.12.2020 | 30.01.1991 | 1 |
Application |
TIF | 74.54 KB | 09.12.2020 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.12.2019 |
LETA | Latvijas uzņēmums "Austra pak" saņēmis starptautisku apbalvojumu par kartona iepakojumu bišu transportēšanai |