EIROPAKS, SIA
Limited Liability Company, Micro company
Place in branch
142 by turnover
61 by profit
89 by paid taxes
28 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 "EIROPAKS" |
| Registration number, date | 40003423140, 14.12.1998 |
| VAT number | LV40003423140 from 23.12.1998 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 27.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EIROPAKS, SIA
Important facts
- Existing active commercial 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
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, €) | 22.89 | 45.36 | 41.53 |
| Personal income tax (thousands, €) | 5.5 | 20.58 | 20.76 |
| Statutory social insurance contributions (thousands, €) | 11.18 | 43.65 | 40.77 |
| Average employees count | 2 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Iepakošanas pakalpojumi (82.92) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2007 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Priekuļu 1"Reg. no. 40103480012
|
100 % | 2 980 | € 1 | € 2 980 | Latvia | 11.08.2020 | 04.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, 11. novembra krastmala 31 | Until 06.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Hanzas iela 14C | Until 27.06.2017 | 7 years ago |
| Rīga, Ķengaraga iela 10A | Until 16.09.2019 | 5 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (874.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Eiropaks Management Report 2022a | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (1.44 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (85.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (86.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (85.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (490.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (792.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | PDF (869.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eiropak gp2013 vz | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| eiropak gp2012zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E 2011gp zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (18.46 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (634.24 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (656.78 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (954.64 KB) | ||
2004 |
Annual report | 27.06.2017 | TIF (879.72 KB) | ||
2003 |
Annual report | 27.06.2017 | TIF (1.02 MB) | ||
2002 |
Annual report | 27.06.2017 | TIF (1.12 MB) | ||
2001 |
Annual report | 27.06.2017 | TIF (643.22 KB) | ||
2000 |
Annual report | 27.06.2017 | TIF (1.12 MB) | ||
1999 |
Annual report | 27.06.2017 | TIF (758.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.37 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 32.63 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
DOCX | 32.63 KB | 17.08.2020 | 11.08.2020 | 1 |
Shareholders’ register |
TIF | 82.49 KB | 30.07.2020 | 14.07.2020 | 3 |
Shareholders’ register |
1.54 MB | 19.07.2017 | 13.07.2017 | 1 | |
Amendments to the Articles of Association |
342.12 KB | 27.06.2017 | 07.06.2017 | 1 | |
Articles of Association |
284.74 KB | 27.06.2017 | 07.06.2017 | 1 | |
Shareholders’ register |
282.79 KB | 27.06.2017 | 07.06.2017 | 1 | |
Shareholders’ register |
TIF | 41.49 KB | 27.06.2017 | 16.08.2006 | 1 |
Articles of Association |
TIF | 29.79 KB | 27.06.2017 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 56.01 KB | 27.06.2017 | 25.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 32.36 KB | 27.06.2017 | 27.01.1999 | 1 |
Shareholders’ register |
TIF | 33.2 KB | 27.06.2017 | 27.01.1999 | 2 |
Articles of Association |
TIF | 825.23 KB | 27.06.2017 | 30.11.1998 | 12 |
Memorandum of association |
TIF | 240.75 KB | 27.06.2017 | 30.11.1998 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 209.39 KB | 25.04.2023 | 03.04.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.99 KB | 25.04.2023 | 31.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.49 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
EDOC | 62.4 KB | 17.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 59.85 KB | 17.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 59.85 KB | 17.08.2020 | 12.08.2020 | 2 |
Shareholders’ register |
EDOC | 36.37 KB | 17.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 104.86 KB | 16.07.2020 | 14.07.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 16.07.2020 | 14.07.2020 | 1 |
Confirmation or consent to legal address |
144.76 KB | 16.09.2019 | 16.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 105.25 KB | 16.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
EDOC | 58.73 KB | 16.09.2019 | 09.09.2019 | 6 |
Application |
DOCX | 50.34 KB | 16.09.2019 | 09.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
6.56 MB | 19.07.2017 | 13.07.2017 | 24 | |
Application |
EDOC | 6.28 MB | 19.07.2017 | 13.07.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
336.84 KB | 19.07.2017 | 13.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 346.87 KB | 19.07.2017 | 13.07.2017 | 1 |
Shareholders’ register |
EDOC | 1.44 MB | 19.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.56 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
6.61 MB | 27.06.2017 | 16.06.2017 | 24 | |
Protocols/decisions of a company/organisation |
426.09 KB | 27.06.2017 | 07.06.2017 | 2 | |
Confirmation or consent to legal address |
589.29 KB | 27.06.2017 | 24.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.67 KB | 27.06.2017 | 06.01.2011 | 2 |
Application |
TIF | 108.06 KB | 27.06.2017 | 28.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 27.06.2017 | 14.12.2007 | 2 |
Application |
TIF | 129.16 KB | 27.06.2017 | 11.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 27.06.2017 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.89 KB | 27.06.2017 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.14 KB | 27.06.2017 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 27.06.2017 | 24.08.2006 | 2 |
Application |
TIF | 105.54 KB | 27.06.2017 | 16.08.2006 | 4 |
Submission/Application |
TIF | 28.58 KB | 27.06.2017 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.95 KB | 27.06.2017 | 02.12.2004 | 1 |
Registration certificates |
TIF | 23.35 KB | 27.06.2017 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 27.06.2017 | 29.11.2004 | 2 |
Application |
TIF | 29.15 KB | 27.06.2017 | 25.11.2004 | 1 |
Application |
TIF | 114.9 KB | 27.06.2017 | 25.11.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.02 KB | 27.06.2017 | 25.11.2004 | 1 |
Consent of the auditor |
TIF | 11.94 KB | 27.06.2017 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 27.06.2017 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 27.06.2017 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.48 KB | 27.06.2017 | 25.11.2004 | 4 |
Sample report |
TIF | 34.03 KB | 27.06.2017 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 27.06.2017 | 12.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.49 KB | 27.06.2017 | 29.07.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 27.06.2017 | 26.07.2002 | 1 |
Submission/Application |
TIF | 20.75 KB | 27.06.2017 | 26.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.12 KB | 27.06.2017 | 01.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.85 KB | 27.06.2017 | 28.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.76 KB | 27.06.2017 | 27.01.1999 | 2 |
Submission/Application |
TIF | 27.07 KB | 27.06.2017 | 27.01.1999 | 1 |
Submission/Application |
TIF | 9.79 KB | 27.06.2017 | 25.01.1999 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 24.03 KB | 27.06.2017 | 14.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 27.06.2017 | 14.12.1998 | 1 |
Registration certificates |
TIF | 41.93 KB | 27.06.2017 | 14.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 27.06.2017 | 01.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 27.06.2017 | 01.12.1998 | 2 |
Other documents |
TIF | 25.92 KB | 27.06.2017 | 30.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.22 KB | 27.06.2017 | 30.11.1998 | 3 |
Sample report |
TIF | 26.61 KB | 27.06.2017 | 30.11.1998 | 1 |
Copy of the personal identification document |
TIF | 142.35 KB | 27.06.2017 | 21.01.1998 | 2 |
Copy of the personal identification document |
TIF | 47.84 KB | 27.06.2017 | 05.01.1998 | 2 |
Copy of the personal identification document |
TIF | 28.05 KB | 27.06.2017 | 04.01.1997 | 2 |
Application |
TIF | 132.57 KB | 27.06.2017 | 4 |
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.
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