BW Pack, SIA
Limited Liability Company
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, 15.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BW Pack" |
| Registration number, date | 40103720393, 14.10.2013 |
| VAT number | None (excluded 15.04.2016) Europe VAT register |
| Register, date | Commercial Register, 14.10.2013 |
| Legal address | Rīga, Slokas iela 52 Check address owners |
| Fixed capital | 3 000 EUR , registered 03.02.2016 (registered payment 03.02.2016: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 82.19 | 35.3 |
| Personal income tax (thousands, €) | 14.66 | 7.83 |
| Statutory social insurance contributions (thousands, €) | 16.45 | 12.39 |
| Average employees count | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.28 KB | 08.02.2016 | 14.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.04 KB | 08.02.2016 | 14.01.2016 | 1 |
Shareholders’ register |
TIF | 61.04 KB | 08.02.2016 | 14.01.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87.41 KB | 20.04.2016 | 28.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127 KB | 01.04.2016 | 28.12.2015 | 4 |
Shareholders’ register |
TIF | 61.91 KB | 02.07.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 68.53 KB | 21.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
TIF | 128.79 KB | 21.10.2013 | 04.10.2013 | 2 |
Memorandum of Association |
TIF | 142.46 KB | 21.10.2013 | 01.10.2013 | 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 |
TIF | 60.6 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 103.48 KB | 20.04.2016 | 11.04.2016 | 1 |
Other documents |
TIF | 71.28 KB | 20.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 01.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 08.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 103.86 KB | 08.02.2016 | 18.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.8 KB | 08.02.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.29 KB | 08.02.2016 | 14.01.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 08.02.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 20.04.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 02.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 191.54 KB | 02.07.2014 | 18.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.73 KB | 02.07.2014 | 18.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 02.07.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 182.15 KB | 21.10.2013 | 14.10.2013 | 2 |
Registration certificates |
TIF | 275.88 KB | 21.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 492.35 KB | 21.10.2013 | 09.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 46.58 KB | 21.10.2013 | 04.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.75 KB | 21.10.2013 | 04.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 42.96 KB | 21.10.2013 | 04.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 40.96 KB | 21.10.2013 | 01.10.2013 | 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