EUROPACK, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
53 by paid taxes
14 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 | EUROPACK SIA |
| Registration number, date | 40103187817, 26.08.2008 |
| VAT number | LV40103187817 from 12.08.2010 Europe VAT register |
| Register, date | Commercial Register, 26.08.2008 |
| Legal address | Hugo Celmiņa iela 11 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 21.54 | 28.17 | 73.56 |
| Personal income tax (thousands, €) | 6.35 | 13.34 | 25.81 |
| Statutory social insurance contributions (thousands, €) | 19.91 | 27.33 | 54.12 |
| Average employees count | 5 | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2018 | 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 | 07.02.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 24.01.2018 | 07.02.2018 |
Historical company names
| SMART ENGINEERING & MANUFACTURING SIA | Until 09.12.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PARTNERSHIP ALLIANCE" | Until 22.08.2014 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "KIDS" | Until 18.05.2010 | 14 years ago |
Historical addresses
| Rīga, Jasmuižas iela 22-31 | Until 19.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 -7A | Until 22.08.2014 | 10 years ago |
| Rīga, Čiekurkalna 2. šķērslīnija 4 k-1 - 13 | Until 09.12.2016 | 8 years ago |
| Rīga, Staraja Rusas iela 18 - 2 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (611.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img 207152334 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img 416112350 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.01.2017 | PDF (544.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin-2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | HTML (87.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | HTML (113.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uzn | ZIP | ||||
2009 |
Annual report | 11.02.2010 | TIF (584.82 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (620.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.16 KB | 07.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOCX | 24.16 KB | 07.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
DOCX | 27.31 KB | 09.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
DOCX | 27.31 KB | 09.12.2016 | 05.12.2016 | 2 |
Articles of Association |
DOC | 162.5 KB | 06.12.2016 | 05.12.2016 | 10 |
Articles of Association |
DOC | 162.5 KB | 06.12.2016 | 05.12.2016 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.5 KB | 13.12.2016 | 01.11.2016 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 569.08 KB | 13.12.2016 | 11.04.2016 | 7 |
Articles of Association |
DOC | 160 KB | 19.08.2014 | 18.08.2014 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 56.5 KB | 19.08.2014 | 18.08.2014 | 2 |
Shareholders’ register |
DOCX | 26.43 KB | 19.08.2014 | 18.08.2014 | 1 |
Shareholders’ register |
DOCX | 26.41 KB | 19.08.2014 | 18.08.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.18 KB | 27.08.2014 | 30.07.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 363.52 KB | 23.01.2015 | 24.03.2014 | 6 |
Shareholders’ register |
TIF | 13.96 KB | 07.04.2011 | 17.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.95 KB | 21.05.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 38.78 KB | 21.05.2010 | 27.04.2010 | 1 |
Memorandum of Association |
TIF | 43.58 KB | 21.04.2009 | 16.03.2009 | 1 |
Shareholders’ register |
TIF | 29.83 KB | 21.04.2009 | 16.03.2009 | 1 |
Articles of Association |
TIF | 159.09 KB | 21.04.2009 | 22.07.2008 | 4 |
Memorandum of Association |
TIF | 74.38 KB | 21.04.2009 | 22.07.2008 | 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 |
RTF | 53.88 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 07.02.2018 | 07.02.2018 | 2 |
Application |
DOCX | 46 KB | 07.02.2018 | 25.01.2018 | 5 |
Application |
EDOC | 61.34 KB | 07.02.2018 | 25.01.2018 | 5 |
Application |
DOCX | 46 KB | 07.02.2018 | 25.01.2018 | 5 |
Application |
DOCX | 31.38 KB | 07.02.2018 | 25.01.2018 | 2 |
Application |
EDOC | 42.99 KB | 07.02.2018 | 25.01.2018 | 2 |
Application |
DOCX | 31.38 KB | 07.02.2018 | 25.01.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.58 KB | 07.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.04 KB | 07.02.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.58 KB | 07.02.2018 | 24.01.2018 | 1 |
Shareholders’ register |
EDOC | 72.3 KB | 07.02.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.9 KB | 17.01.2018 | 11.01.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 42 KB | 17.01.2018 | 11.01.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 518.43 KB | 02.02.2018 | 20.06.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 16.12.2016 | 16.12.2016 | 2 |
Registration certificates |
TIF | 29.01 KB | 15.12.2016 | 15.12.2016 | 1 |
Application |
2.04 MB | 13.12.2016 | 13.12.2016 | 6 | |
Application |
EDOC | 1.97 MB | 13.12.2016 | 13.12.2016 | 6 |
Application |
2.04 MB | 13.12.2016 | 13.12.2016 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.2 KB | 09.12.2016 | 09.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 60.63 KB | 15.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
EDOC | 79.6 KB | 09.12.2016 | 05.12.2016 | 2 |
Articles of Association |
EDOC | 73.64 KB | 06.12.2016 | 05.12.2016 | 10 |
Application |
6.53 MB | 06.12.2016 | 05.12.2016 | 24 | |
Application |
EDOC | 6.25 MB | 06.12.2016 | 05.12.2016 | 24 |
Application |
6.53 MB | 06.12.2016 | 05.12.2016 | 24 | |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 32.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 24.2 KB | 06.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.78 KB | 06.12.2016 | 05.12.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.78 KB | 06.12.2016 | 05.12.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 50.85 KB | 06.12.2016 | 05.12.2016 | 3 |
Submission/Application |
EDOC | 28.28 KB | 06.12.2016 | 05.12.2016 | 1 |
Submission/Application |
DOC | 31.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Submission/Application |
DOC | 31.5 KB | 06.12.2016 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 627 KB | 13.12.2016 | 20.10.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 884.31 KB | 13.12.2016 | 01.04.2016 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 22.01.2015 | 22.01.2015 | 2 |
Application |
EDOC | 45.95 KB | 20.01.2015 | 20.01.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 55.81 KB | 20.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
EDOC | 76.51 KB | 20.01.2015 | 20.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 582.13 KB | 23.01.2015 | 06.10.2014 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 22.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 22.08.2014 | 22.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.08 KB | 27.08.2014 | 18.08.2014 | 1 |
Submission/Application |
TIF | 22.83 KB | 27.08.2014 | 18.08.2014 | 1 |
Announcement regarding the legal address |
EDOC | 48.98 KB | 19.08.2014 | 18.08.2014 | 1 |
Announcement regarding the legal address |
DOCX | 31.65 KB | 19.08.2014 | 18.08.2014 | 1 |
Articles of Association |
EDOC | 69.88 KB | 19.08.2014 | 18.08.2014 | 9 |
Application |
EDOC | 50.51 KB | 19.08.2014 | 18.08.2014 | 3 |
Application |
DOCX | 34.27 KB | 19.08.2014 | 18.08.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.57 KB | 19.08.2014 | 18.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.17 KB | 19.08.2014 | 18.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.54 KB | 19.08.2014 | 18.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 39 KB | 19.08.2014 | 18.08.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 39.66 KB | 19.08.2014 | 18.08.2014 | 1 |
Power of attorney, act of empowerment |
EDOC | 56.48 KB | 19.08.2014 | 18.08.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.37 KB | 19.08.2014 | 18.08.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.81 KB | 19.08.2014 | 18.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 49.39 KB | 19.08.2014 | 18.08.2014 | 2 |
Shareholders’ register |
EDOC | 43.57 KB | 19.08.2014 | 18.08.2014 | 1 |
Shareholders’ register |
EDOC | 43.55 KB | 19.08.2014 | 18.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 506.25 KB | 27.08.2014 | 30.07.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 933.48 KB | 23.01.2015 | 17.03.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 07.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 46.83 KB | 07.04.2011 | 17.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 380.04 KB | 07.04.2011 | 06.10.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 73.98 KB | 21.05.2010 | 18.05.2010 | 2 |
Registration certificates |
TIF | 101.5 KB | 21.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 111.99 KB | 21.05.2010 | 13.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 21.05.2010 | 27.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.53 KB | 24.02.2010 | 19.02.2010 | 2 |
Application |
TIF | 137.47 KB | 24.02.2010 | 15.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 24.02.2010 | 15.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 24.02.2010 | 15.02.2010 | 1 |
Sample report |
TIF | 23.63 KB | 24.02.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.1 KB | 21.04.2009 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 59.93 KB | 21.04.2009 | 17.03.2009 | 2 |
Sample report |
TIF | 37.71 KB | 21.04.2009 | 17.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.44 KB | 21.04.2009 | 16.03.2009 | 1 |
Application |
TIF | 266.88 KB | 21.04.2009 | 16.03.2009 | 3 |
Registration certificates |
TIF | 44.07 KB | 21.05.2010 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 21.04.2009 | 26.08.2008 | 1 |
Registration certificates |
TIF | 66.02 KB | 21.04.2009 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 75.44 KB | 21.04.2009 | 23.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.11 KB | 21.04.2009 | 22.07.2008 | 1 |
Application |
TIF | 369.57 KB | 21.04.2009 | 22.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 21.04.2009 | 22.07.2008 | 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