IC PACK, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
59 by profit
78 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IC PACK"
Registration number, date 40103317489, 30.08.2010
VAT number LV40103317489 from 15.09.2010 Europe VAT register
Register, date Commercial Register, 30.08.2010
Legal address Kurzemes prospekts 21A, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 24.10.2016
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, €) 46.48 56.24 51.67
Personal income tax (thousands, €) 3.02 3.44 2.01
Statutory social insurance contributions (thousands, €) 9.3 10.14 8.87
Average employees count 2 2 2

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.08.2010
* 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 % 101 € 28 € 2 828 Latvia 06.06.2016 24.10.2016

Apply information changes

ML

"IC Pack", SIA

Kurzemes prospekts 21A, Rīga LV-1067 Check address owners

Iepakojums, iesaiņošana

http://www.icpack.lv

Historical addresses

Rīga, Ruses iela 14 - 197 Until 08.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (102.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (436.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (131.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (405.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (80.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (641.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin ICPACK14 ODT

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin ICPACK14 ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin ICPACK14 ODT

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin ICPACK ODT

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin ICPACK ODT

2011

Annual report 30.08.2010 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin ICPACK ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.9 KB 31.10.2016 06.06.2016 2

Amendments to the Articles of Association

TIF 7.13 KB 31.10.2016 03.05.2016 1

Articles of Association

TIF 29.66 KB 31.10.2016 03.05.2016 1

Articles of Association

TIF 36.07 KB 02.09.2010 25.08.2010 2

Memorandum of Association

TIF 22.82 KB 02.09.2010 25.08.2010 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 65.59 KB 08.02.2021 08.02.2021 2

Application

DOCX 41.39 KB 08.02.2021 02.02.2021 1

Application

EDOC 46.73 KB 08.02.2021 02.02.2021 1

Confirmation or consent to legal address

JPG 353.77 KB 08.02.2021 02.02.2021 1

Confirmation or consent to legal address

EDOC 237.82 KB 08.02.2021 02.02.2021 1

Decisions / letters / protocols of public notaries

TIF 48.53 KB 31.10.2016 24.10.2016 2

Application

TIF 211.89 KB 31.10.2016 03.06.2016 4

Protocols/decisions of a company/organisation

TIF 41.69 KB 31.10.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

TIF 42.38 KB 02.09.2010 30.08.2010 1

Registration certificates

TIF 38.37 KB 02.09.2010 30.08.2010 1

Application

TIF 111.25 KB 02.09.2010 25.08.2010 4

Receipts on the publication and state fees

TIF 22.2 KB 02.09.2010 25.08.2010 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