ET Packaging Latvia, SIA
Limited Liability Company, Small company
Place in branch
19 by paid taxes
23 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 | "ET Packaging Latvia" SIA |
| Registration number, date | 40003823905, 09.05.2006 |
| VAT number | LV40003823905 from 30.05.2006 Europe VAT register |
| Register, date | Commercial Register, 09.05.2006 |
| Legal address | "Vētras", Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners |
| Fixed capital | 5 656 EUR, registered payment 02.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ET Packaging Latvia, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.04.2020)
- 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, €) | 436.3 | 217.84 | 301.17 |
| Personal income tax (thousands, €) | 43.09 | 46.36 | 39.87 |
| Statutory social insurance contributions (thousands, €) | 94.26 | 102.09 | 88.92 |
| Average employees count | 27 | 29 | 28 |
| Received COVID-19 downtime support | 17.04.2020, € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.10.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.10.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Team ET ABReg. no. 556422-4938
|
100 % | 101 | € 56 | € 5 656 | Sweden | 27.06.2019 | 02.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"ET Packaging Latvia", SIA
"Vētras", Inciems, Krimuldas pagasts, Siguldas nov. LV-2145 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 22.02.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Krimuldas pagasts, "Inciems Vētras" | Until 03.07.2009 | 15 years ago |
| Krimuldas nov., Krimuldas pag., "Inciems Vētras" | Until 06.05.2022 | 2 years ago |
| Siguldas nov., Krimuldas pag., "Inciems Vētras" | Until 10.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 26.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums SZ Audit Tax 2023 2024 ET PACKAGING LATVIA | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 18.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ET revidenta zinojums | |||||
| ET vad bas zinojums | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 13.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums ETP | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ LV scan0001 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 19.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ latvscan0001 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 13.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 31.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revizijas zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 01.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ET Packaging vad.zin | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 01.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 03.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 02.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 02.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats vadibas zinojums | TIF | ||||
2009 |
Annual report | 06.09.2010 | TIF (524.63 KB) | ||
2008 |
Annual report | 01.09.2009 | TIF (508.85 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (658.93 KB) | ||
2006 |
Annual report | 19.09.2012 | TIF (335.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.03 KB | 28.06.2019 | 27.06.2019 | 1 |
Articles of Association |
TIF | 211.83 KB | 28.06.2019 | 27.06.2019 | 6 |
Shareholders’ register |
TIF | 63.17 KB | 28.06.2019 | 27.06.2019 | 3 |
Articles of Association |
TIF | 106.25 KB | 06.01.2011 | 27.04.2006 | 4 |
Memorandum of Association |
TIF | 60.28 KB | 06.01.2011 | 27.04.2006 | 2 |
Registration certificates of foreign companies |
TIF | 124.17 KB | 06.01.2011 | 18.04.2006 | 4 |
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 | 71.02 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 214.43 KB | 30.09.2019 | 26.09.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 70.7 KB | 30.09.2019 | 27.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.56 KB | 30.09.2019 | 27.06.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.61 KB | 13.09.2019 | 27.06.2019 | 2 |
Application |
TIF | 600.06 KB | 28.06.2019 | 27.06.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 124.29 KB | 28.06.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 06.01.2011 | 24.09.2009 | 2 |
Application |
TIF | 107.46 KB | 06.01.2011 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 06.01.2011 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 06.01.2011 | 17.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 06.01.2011 | 02.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.12 KB | 06.01.2011 | 23.02.2009 | 2 |
Sample report |
TIF | 24.64 KB | 06.01.2011 | 18.02.2009 | 1 |
Application |
TIF | 113.84 KB | 06.01.2011 | 14.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 06.01.2011 | 14.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 06.01.2011 | 22.02.2007 | 2 |
Application |
TIF | 59.53 KB | 06.01.2011 | 19.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 7.73 KB | 06.01.2011 | 19.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.39 KB | 06.01.2011 | 05.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.67 KB | 06.01.2011 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 06.01.2011 | 09.05.2006 | 2 |
Registration certificates |
TIF | 22.29 KB | 06.01.2011 | 09.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 06.01.2011 | 02.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.77 KB | 06.01.2011 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.69 KB | 06.01.2011 | 28.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 06.01.2011 | 27.04.2006 | 1 |
Application |
TIF | 187.77 KB | 06.01.2011 | 27.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 06.01.2011 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.13 KB | 06.01.2011 | 27.04.2006 | 2 |
Sample report |
TIF | 20.31 KB | 06.01.2011 | 27.04.2006 | 1 |
document.Ā3 |
TIF | 77.22 KB | 06.01.2011 | 18.04.2006 | 5 |
Receipts on the publication and state fees |
TIF | 66.46 KB | 06.01.2011 | 2 |
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