DS Smith Packaging Latvia, SIA
Limited Liability Company, Micro company
Place in branch
60 by paid taxes
39 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DS Smith Packaging Latvia" |
| Registration number, date | 40003493453, 09.05.2000 |
| VAT number | LV40003493453 from 17.05.2000 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Pildas iela 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pildas 10, Rīga, LV-1035 |
|---|---|
| Phone | +371 67860066 |
| info.lv@dssmith.com | |
| Homepage | www.dssmith.com |
| GBP | Show in Google search results |
| Working hours | Mon. 9:00-17:30
Tue. 9:00-17:30
Wed. 9:00-17:30
Thu. 9:00-17:30
Fri. 9:00-17:30
Sat. Free
Sun. Free
|
| Industry | Iepakojums, iesaiņošana |
| Description | DS Smith ir vadošais Eiropas iepakojumu nozares uzņēmums, kas izgatavo klientu vajadzībām pielāgotus iepakojumu risinājumus ar uzsvaru uz modernu iepakojuma dizainu un pieejamu pakalpojumu katram klientam. Ar savu produktu portfeli - transporta, patēriņa preču, industrīalie ar augstu nestspēju, kā arī mazumtirzniecības plauktiem pielāgoti displeja tipa iepakojumi ar plašām grafiskā dizaina iespējām, kas nodrošina nepieciešamo produkta reklāmu gala patērētājam - DS Smith ir atbilde katrai tirgus kaprīzei un klientu vēlmēm. |
Gofrēta kartona loksnes, kartons, kartona paletes, mēbeļu kastes, transporta kastes, kartona kastes, kartona iepakojums, pārtikas kastes.
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.10.2019 | The beneficial owner of a legal person cannot be identified |
| 02.07.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB DS Smith Packaging LithuaniaReg. no. 225774450
|
100 % | 42 686 | € 1 | € 42 686 | Lithuania | 16.05.2016 | 23.05.2016 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 95.64 | 156.32 | 170.28 |
| Personal income tax (thousands, €) | 32.99 | 24.14 | 45.48 |
| Statutory social insurance contributions (thousands, €) | 63.68 | 46.43 | 82.65 |
| Average employees count | 6 | 6 | 7 |
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 | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical company names
| SIA "SCA Packaging Latvia" | Until 17.09.2012 | 12 years ago |
|---|---|---|
| SIA "NEOPAC" | Until 23.01.2001 | 23 years ago |
| SIA "METSA CARTON" | Until 15.06.2000 | 24 years ago |
Historical addresses
| Rīga, Mellužu iela 1 | Until 23.01.2001 | 23 years ago |
|---|---|---|
| Rīga, Vienības gatve 87b-3 | Until 15.07.2008 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 29.12.2015 | 9 years ago |
| Rīga, Hospitāļu iela 23 - 102 | Until 29.07.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 17.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP l dz 5.lpp | |||||
| Revidentu zi ojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
| Zi ojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 11.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 13.08.2018 | PDF (8.36 MB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 09.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0013 | |||||
2015 |
Annual report | 07.07.2016 | TIF (2.57 MB) | €8.00 | |
2014 |
Annual report | 06.08.2015 | TIF (2.75 MB) | €7.00 | |
2013 |
Annual report | 26.08.2014 | TIF (2.47 MB) | ||
2013 |
Annual report | 01.01.2013 - 30.04.2013 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums G P 01-042013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 21.04.2012 | TIF (1.13 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (120.17 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (996.17 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1006.82 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (690.13 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (474.17 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (754.06 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (358.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.2 MB | 13.05.2024 | 09.05.2024 | 30 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
38.5 KB | 14.11.2022 | 17.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
135.29 KB | 14.11.2022 | 17.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.11 KB | 14.11.2022 | 17.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
135.29 KB | 14.11.2022 | 17.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.78 KB | 10.09.2019 | 20.05.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.96 KB | 28.06.2018 | 30.05.2018 | 8 |
Shareholders’ register |
TIF | 125.52 KB | 04.02.2022 | 16.05.2016 | 5 |
Articles of Association |
TIF | 330.89 KB | 08.07.2019 | 08.04.2016 | 8 |
Shareholders’ register |
TIF | 17.19 KB | 05.10.2012 | 20.09.2012 | 2 |