Easy Pack, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
5 by profit
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Easy Pack"
Registration number, date 43603065610, 08.08.2014
VAT number LV43603065610 from 15.08.2014 Europe VAT register
Register, date Commercial Register, 08.08.2014
Legal address Jelgavas iela 31, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 800 EUR, registered payment 08.08.2014
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, €) 133.28 137.61 137.93
Personal income tax (thousands, €) 21.73 13.8 14.98
Statutory social insurance contributions (thousands, €) 37.31 29.5 30.53
Average employees count 11 8 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Papīra un tā izstrādājumu ražošana
Branch from zl.lv (NACE2) Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2018
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   19.06.2018
* 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 % 280 € 10 € 2 800 Latvia 04.01.2021 12.01.2021

Apply information changes

ML

"Easy Pack", SIA

Jelgavas 31, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners

Papīra un tā izstrādājumu ražošana

https://easypack.lv/

Historical addresses

Jelgava, Satiksmes iela 17 - 52 Until 04.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Easy Pack vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums EP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (80.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (81.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (84.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.58 KB) €9.00

2015

 Annual report 08.08.2014 - 31.12.2015 03.05.2016  PDF (318.71 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 12.01.2021 04.01.2021 1

Shareholders’ register

DOC 36.5 KB 29.06.2020 11.06.2020 1

Shareholders’ register

TIF 73.87 KB 14.08.2018 14.08.2018 3

Articles of Association

 TIF 19.11 KB 08.08.2014 31.07.2014 1

Shareholders’ register

TIF 65.06 KB 08.08.2014 31.07.2014 2

Memorandum of Association

 TIF 42.33 KB 08.08.2014 28.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 12.01.2021 12.01.2021 2

Application

 DOCX 55.68 KB 12.01.2021 07.01.2021 1

Application

 EDOC 60.92 KB 12.01.2021 07.01.2021 1

Shareholders’ register

EDOC 33.86 KB 12.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.97 KB 29.06.2020 29.06.2020 2

Application

 DOCX 61.52 KB 29.06.2020 19.06.2020 9

Application

 EDOC 66.8 KB 29.06.2020 19.06.2020 9

Shareholders’ register

EDOC 34.35 KB 29.06.2020 11.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 04.07.2019 04.07.2019 2

Application

 TIF 230.25 KB 02.07.2019 02.07.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 19.06.2018 19.06.2018 2

Application

 TIF 245.38 KB 15.06.2018 14.05.2018 6

Justification supporting beneficial ownership disclosure statement

 TIF 261.72 KB 15.06.2018 14.05.2018 5

Protocols/decisions of a company/organisation

 TIF 44.13 KB 15.06.2018 14.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 04.04.2017 04.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.65 KB 04.04.2017 04.04.2017 2

Application

 PDF 6.5 MB 31.03.2017 29.03.2017 24

Application

 EDOC 6.15 MB 31.03.2017 29.03.2017 24

Application

 PDF 6.5 MB 31.03.2017 29.03.2017 24

Decisions / letters / protocols of public notaries

 TIF 95.25 KB 08.08.2014 08.08.2014 2

Announcement regarding the legal address

 TIF 17.86 KB 08.08.2014 05.08.2014 1

Application

 TIF 741.48 KB 08.08.2014 31.07.2014 6

Bank statements or other document regarding the payment of the equity

TIF 36.12 KB 08.08.2014 30.07.2014 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