Baltijas Pakojamās Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
42 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.
Basic data
| Status | Removed from the register as a result of reorganization, 13.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Pakojamās Sistēmas" |
| Registration number, date | 40003711411, 16.11.2004 |
| VAT number | None (excluded 16.08.2023) Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | Mērnieku iela 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.36 | 15.46 | 20.08 |
| Personal income tax (thousands, €) | 1.59 | 1.32 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.6 | 2.16 | 1.9 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| SIA "Profipak" | Until 11.12.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 54/9-5 | Until 30.10.2006 | 19 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Mērnieku iela 4 | Until 03.07.2009 | 16 years ago |
| Carnikavas nov., Carnikava, Mērnieku iela 4 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (785.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | PDF (213.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (208.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (209.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (626.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (708.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (2.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPS vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPS vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BPS vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BPS 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | XML (8.17 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (9.5 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (470.31 KB) | ||
2005 |
Annual report | 22.02.2007 | TIF (79.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37 KB | 13.09.2023 | 01.09.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 28.75 KB | 31.07.2023 | 31.07.2023 | 5 |
Shareholders’ register |
ASICE | 28.8 KB | 14.07.2023 | 13.07.2023 | 1 |
Articles of Association |
EDOC | 92.22 KB | 15.11.2019 | 30.09.2019 | 1 |
Shareholders’ register |
EDOC | 115.99 KB | 15.11.2019 | 30.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.6 KB | 13.09.2023 | 06.09.2023 | 2 |
Announcement regarding the reorganisation |
ASICE | 45.47 KB | 28.07.2023 | 28.07.2023 | 2 |
Application |
ASICE | 51.6 KB | 07.07.2023 | 06.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
346.64 KB | 15.11.2019 | 14.10.2019 | 6 | |
Application |
EDOC | 308.98 KB | 15.11.2019 | 14.10.2019 | 6 |
Articles of Association |
EDOC | 92.22 KB | 15.11.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
133.03 KB | 15.11.2019 | 30.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 127.23 KB | 15.11.2019 | 30.09.2019 | 2 |
Shareholders’ register |
EDOC | 115.99 KB | 15.11.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
657.31 KB | 28.02.2018 | 22.02.2018 | 1 | |
Application |
490.82 KB | 28.02.2018 | 22.02.2018 | 1 | |
Statement regarding the beneficial owners |
255.01 KB | 28.02.2018 | 22.02.2018 | 1 | |
Statement regarding the beneficial owners |
243.85 KB | 28.02.2018 | 22.02.2018 | 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