LATVIJAS IEPAKOJUMA SERTIFIKĀCIJAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
272 by turnover
367 by profit
113 by paid taxes
45 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 | Sabiedrība ar ierobežotu atbildību "LATVIJAS IEPAKOJUMA SERTIFIKĀCIJAS CENTRS" |
| Registration number, date | 40003552297, 02.07.2001 |
| VAT number | LV40003552297 from 08.08.2001 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Augusta Deglava iela 66, Rīga, LV-1035 Check address owners |
| Fixed capital | 8 530 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIJAS IEPAKOJUMA SERTIFIKĀCIJAS CENTRS, 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
- 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, €) | 81.31 | 80.21 | 71.59 |
| Personal income tax (thousands, €) | 17.89 | 16.85 | 16.33 |
| Statutory social insurance contributions (thousands, €) | 31.56 | 29.66 | 30.33 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.08.2020 | The beneficial owner of a legal person cannot be identified |
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. | 20.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Latvijas Iepakojuma asociācija"Reg. no. 40008011341
|
100 % | 8 530 | € 1 | € 8 530 | Latvia | 14.02.2023 | 23.02.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.01.2010 |
Right to represent individually |
Natural person
(from 15.01.2010 )
|
Contacts in cooperation with
Apply information changes
"Latvijas Iepakojuma sertifikācijas centrs", SIA
Augusta Deglava 66, Rīga LV-1035 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 30.08.2005 | 20 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 3-6 | Until 29.09.2009 | 16 years ago |
| Rīga, Duntes iela 23A | Until 28.10.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (335.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (337.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (348.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (751.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (729.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.63 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LISC GP 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 25.06.2012 | TIF (486.98 KB) | ||
2010 |
Annual report | 19.05.2011 | TIF (557.01 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (609.04 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (571.74 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (769.81 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (794.24 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (642.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.7 KB | 12.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 33.68 KB | 23.02.2023 | 14.02.2023 | 1 |
Shareholders’ register |
TIF | 72.46 KB | 21.02.2023 | 09.12.2014 | 3 |
Shareholders’ register |
TIF | 24.44 KB | 03.01.2011 | 20.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.45 KB | 12.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.98 KB | 12.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 28.42 KB | 23.02.2023 | 15.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 04.08.2020 | 04.08.2020 | 2 |
Application |
TIF | 193.21 KB | 31.07.2020 | 27.07.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.34 KB | 31.07.2020 | 15.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 03.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 144.46 KB | 03.01.2011 | 23.12.2010 | 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