BALTIPAK, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
5 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 "BALTIPAK" |
| Registration number, date | 40003985658, 22.01.2008 |
| VAT number | LV40003985658 from 18.02.2008 Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Ūnijas iela 59 – 59, Rīga, LV-1039 Check address owners |
| Fixed capital | 17 840 EUR, registered payment 29.11.2018 |
| 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, €) | 209.54 | 390.51 | 315.39 |
| Personal income tax (thousands, €) | 2.21 | 2.67 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 5.38 | 7.38 | 6.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Papīra un tā izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.01.2008 |
* 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 % | 17 840 | € 1 | € 17 840 | Latvia | 12.11.2019 | 26.11.2019 |
Contacts in cooperation with
Apply information changes
"Baltipak", SIA
Graudu 29A, Rīga, LV-1058 Check address owners
Papīra un tā izstrādājumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Baltipak 2023 ar ZRZ | EDOC | ||||
| VadZin Baltipak 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Baltipak Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (82.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (9.11 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (794.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78 KB | 21.11.2019 | 12.11.2019 | 3 |
Shareholders’ register |
TIF | 62.36 KB | 28.11.2018 | 15.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 08.11.2018 | 30.10.2018 | 1 |
Articles of Association |
TIF | 53.44 KB | 08.11.2018 | 30.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37 KB | 08.11.2018 | 30.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 01.10.2018 | 27.09.2018 | 1 |
Articles of Association |
TIF | 58.83 KB | 01.10.2018 | 27.09.2018 | 2 |
Articles of Association |
TIF | 18.24 KB | 20.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 63.82 KB | 20.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 21.92 KB | 20.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 23.17 KB | 01.02.2008 | 11.01.2008 | 2 |
Memorandum of association |
TIF | 71.3 KB | 01.02.2008 | 11.01.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 100.3 KB | 21.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 29.11.2018 | 29.11.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.37 KB | 28.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 141.66 KB | 08.11.2018 | 07.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.84 KB | 08.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.87 KB | 08.11.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 189.91 KB | 01.10.2018 | 27.09.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.59 KB | 01.10.2018 | 27.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.47 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 67.66 KB | 20.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 20.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.46 KB | 20.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.44 KB | 09.02.2009 | 13.10.2008 | 1 |
Application |
TIF | 103.25 KB | 09.02.2009 | 08.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 56.15 KB | 09.02.2009 | 03.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 09.02.2009 | 03.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 01.02.2008 | 22.01.2008 | 1 |
Registration certificates |
TIF | 40.75 KB | 01.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 01.02.2008 | 17.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.45 KB | 01.02.2008 | 11.01.2008 | 1 |
Application |
TIF | 119.07 KB | 01.02.2008 | 11.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.4 KB | 01.02.2008 | 11.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 01.02.2008 | 11.01.2008 | 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