Latvia Packing, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
133 by profit
59 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 | SIA "Latvia Packing" |
| Registration number, date | 40203030372, 04.11.2016 |
| VAT number | LV40203030372 from 29.11.2016 Europe VAT register |
| Register, date | Commercial Register, 04.11.2016 |
| Legal address | Dobeles nov., Auru pag., "Ziņģu kalte" Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvia Packing, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | -12.73 | 87.21 | 67.62 |
| Personal income tax (thousands, €) | 65.64 | 76.88 | 46.98 |
| Statutory social insurance contributions (thousands, €) | 145.36 | 169.48 | 101.17 |
| Average employees count | 29 | 37 | 30 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.09.2022 | 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 | Jointly with all persons entitled to represent | 02.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
49 % | 490 | € 10 | € 4 900 | Latvia | 01.09.2022 | 21.09.2022 |
SIA "EE finance"Reg. no. 40203146603
|
51 % | 510 | € 10 | € 5 100 | Latvia | 20.12.2018 | 02.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Dobeles nov., Dobele, Uzvaras iela 5 - 32 | Until 13.12.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LV PACKING SIA VADIBAS ZINOJUMS 2023 G.P. | |||||
| Revidentu zinojums LP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LP Vadibas zinojums 2022 | |||||
| Latvia Packing revidentu zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 Parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latvia Packing Vadibas zinojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (712.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2018 | PDF (273.8 KB) | €11.00 |
2016 |
Annual report | 04.11.2016 - 31.12.2016 | 11.05.2017 | PDF (2.16 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 40.59 KB | 21.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 40.59 KB | 21.09.2022 | 01.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.85 KB | 04.03.2024 | 04.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.81 KB | 28.02.2024 | 28.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
TIF | 273.36 KB | 19.09.2022 | 15.09.2022 | 4 |
Shareholders’ register |
EDOC | 51.77 KB | 21.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 13.12.2021 | 13.12.2021 | 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