BiPack, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
83 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BiPack"
Registration number, date 40103314088, 16.08.2010
VAT number LV40103314088 from 27.05.2011 Europe VAT register
Register, date Commercial Register, 16.08.2010
Legal address Anšlava Eglīša iela 13, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2020
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, €) 0.91 7.06 3.14
Personal income tax (thousands, €) 0 0.44 0.29
Statutory social insurance contributions (thousands, €) 0.11 2.01 1.52
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.11.2015
* 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 % 2 800 € 1 € 2 800 Latvia 05.10.2020 27.11.2020

Apply information changes

"BiPack", SIA

Anšlava Eglīša 13, Rīga LV-1024 Check address owners

Iepakojums, iesaiņošana

http://www.biopack.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Bio Pack" Until 08.05.2020 4 years ago

Historical addresses

Rīga, Stabu iela 74 Until 21.03.2011 13 years ago
Rīga, Matīsa iela 76/78 Until 01.06.2018 6 years ago
Rīga, Matīsa iela 76 Until 27.11.2020 4 years ago
Rīga, Brīvības gatve 445B Until 02.02.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (80.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (79.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (79.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (80.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (94.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BIOPACK 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BIOPACK 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BIOPACK 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BIOPACK 2012 DOCX

2011

 Annual report 16.08.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BIOPACK 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 11.75 KB 27.11.2020 05.10.2020 1

Articles of Association

 DOCX 11.75 KB 27.11.2020 05.10.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.43 KB 27.11.2020 05.10.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.43 KB 27.11.2020 05.10.2020 1

Shareholders’ register

DOCX 16.1 KB 27.11.2020 05.10.2020 1

Shareholders’ register

DOCX 16.1 KB 27.11.2020 05.10.2020 1

Articles of Association

 DOCX 11.85 KB 08.05.2020 30.04.2020 1

Articles of Association

 DOCX 11.85 KB 08.05.2020 30.04.2020 1

Shareholders’ register

PDF 1.62 MB 16.11.2015 30.09.2015 1

Shareholders’ register

PDF 1.62 MB 16.11.2015 30.09.2015 1

Articles of Association

 TIF 12.3 KB 02.09.2014 22.08.2014 1

Shareholders’ register

TIF 74.25 KB 02.09.2014 22.08.2014 4

Articles of Association

 TIF 34.66 KB 21.09.2010 15.09.2010 1

Shareholders’ register

TIF 20.47 KB 21.09.2010 15.09.2010 1

Articles of Association

 TIF 61.36 KB 19.08.2010 22.07.2010 1

Memorandum of association

 TIF 114.53 KB 19.08.2010 22.07.2010 2

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 193.01 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 27.11.2020 27.11.2020 2

Confirmation or consent to legal address

 PDF 1.02 MB 27.11.2020 09.11.2020 1

Confirmation or consent to legal address

 EDOC 902.46 KB 27.11.2020 09.11.2020 1

Confirmation or consent to legal address

 PDF 1.02 MB 27.11.2020 09.11.2020 1

Articles of Association

 EDOC 18.08 KB 27.11.2020 05.10.2020 1

Application

 EDOC 36.55 KB 27.11.2020 05.10.2020 1

Application

 DOCX 31.56 KB 27.11.2020 05.10.2020 1

Application

 DOCX 31.56 KB 27.11.2020 05.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.34 KB 27.11.2020 05.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.34 KB 27.11.2020 05.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.72 KB 27.11.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.23 KB 27.11.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.65 KB 27.11.2020 05.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.23 KB 27.11.2020 05.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 19.73 KB 27.11.2020 05.10.2020 1

Shareholders’ register

EDOC 21.94 KB 27.11.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.58 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.32 KB 08.05.2020 08.05.2020 2

Application

 DOCX 29.59 KB 08.05.2020 05.05.2020 3

Application

 DOCX 29.59 KB 08.05.2020 05.05.2020 3

Application

 EDOC 34.55 KB 08.05.2020 05.05.2020 3

Articles of Association

 EDOC 18.17 KB 08.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.78 KB 08.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.51 KB 08.05.2020 30.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.51 KB 08.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 19.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 19.11.2015 19.11.2015 1

Application

 DOCX 26.11 KB 06.10.2015 06.10.2015 3

Application

 EDOC 38.25 KB 06.10.2015 06.10.2015 3

Shareholders’ register

EDOC 1.62 MB 16.11.2015 30.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.88 KB 06.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

 DOCX 18.9 KB 06.10.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.88 KB 02.09.2014 29.08.2014 2

Application

 TIF 133.31 KB 02.09.2014 26.08.2014 4

Protocols/decisions of a company/organisation

 TIF 37.82 KB 02.09.2014 22.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.25 KB 23.03.2011 21.03.2011 1

Application

 TIF 176.28 KB 23.03.2011 16.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 68.57 KB 21.09.2010 20.09.2010 1

Application

 TIF 414.01 KB 21.09.2010 15.09.2010 4

Protocols/decisions of a company/organisation

 TIF 26.31 KB 21.09.2010 15.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 148.56 KB 19.08.2010 16.08.2010 2

Registration certificates

 TIF 170.89 KB 19.08.2010 16.08.2010 1

Announcement regarding the legal address

 TIF 53.71 KB 19.08.2010 09.08.2010 1

Application

 TIF 956.65 KB 19.08.2010 09.08.2010 9
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