GIA PAKS, SIA
Limited Liability Company
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 "GIA PAKS" |
| Registration number, date | 40003649461, 14.10.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Reņģes iela 2A – 72, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.01.2008 |
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. | 09.01.2008 |
* 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 |
90 % | 90 | € 28 | € 2 520 | Latvia | 16.06.2015 | 02.09.2015 |
Natural person |
10 % | 10 | € 28 | € 280 | Latvia | 16.06.2015 | 02.09.2015 |
Historical addresses
| Rīga, Lilijas iela 20a-72 | Until 02.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.10.2024 | PDF (76.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (76.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | PDF (97.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.10.2021 | PDF (97.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (96.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (97.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (96.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (100.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (372.02 KB) | €8.00 |
2014 |
Annual report | 28.05.2015 | TIF (287.98 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | HTML (106.05 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | HTML (123.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.02.2011 | HTML (123.58 KB) | |
2009 |
Annual report | 15.04.2010 | TIF (982.72 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 17.04.2007 | PDF (415.13 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (1.01 MB) | ||
2004 |
Annual report | 16.01.2023 | TIF (1.06 MB) | ||
2003 |
Annual report | 16.01.2023 | TIF (505.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.16 KB | 16.01.2023 | 24.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.81 KB | 16.01.2023 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 82.28 KB | 16.01.2023 | 16.06.2015 | 3 |
Articles of Association |
TIF | 119.07 KB | 16.01.2023 | 14.10.2003 | 4 |
Memorandum of association |
TIF | 110.33 KB | 16.01.2023 | 30.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 18.61 KB | 16.01.2023 | 31.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 16.01.2023 | 08.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 16.01.2023 | 02.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.83 KB | 16.01.2023 | 16.06.2015 | 1 |
Application |
TIF | 228.24 KB | 16.01.2023 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.81 KB | 16.01.2023 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 16.01.2023 | 18.06.2008 | 1 |
Application |
TIF | 417.19 KB | 16.01.2023 | 16.06.2008 | 12 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 16.01.2023 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 16.01.2023 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 16.01.2023 | 09.01.2008 | 1 |
Application |
TIF | 168.48 KB | 16.01.2023 | 04.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.77 KB | 16.01.2023 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 16.01.2023 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 16.01.2023 | 27.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 16.01.2023 | 14.10.2003 | 1 |
Registration certificates |
TIF | 46.44 KB | 16.01.2023 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 16.01.2023 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 16.01.2023 | 01.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.39 KB | 16.01.2023 | 30.09.2003 | 1 |
Application |
TIF | 145.97 KB | 16.01.2023 | 30.09.2003 | 5 |
Appraisal reports |
TIF | 21.95 KB | 16.01.2023 | 30.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.69 KB | 16.01.2023 | 30.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.85 KB | 16.01.2023 | 30.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 16.01.2023 | 30.09.2003 | 1 |
Sample report |
TIF | 29.33 KB | 16.01.2023 | 30.09.2003 | 1 |
Sample report |
TIF | 28.22 KB | 16.01.2023 | 30.09.2003 | 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.
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