MULTIPACK, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
9 by profit
10 by paid taxes
4 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MULTIPACK" |
| Registration number, date | 40003216217, 16.09.1994 |
| VAT number | LV40003216217 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.10.2003 |
| Legal address | "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 743 915 EUR, registered payment 26.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Mālkalni", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 |
|---|---|
| Phone | +371 67420420 |
| multipack@multipack.lv | |
| Homepage | www.multipack.lv |
| Homepage | folsen.eu |
| www.facebook.com/multipacksia | |
| Working hours |
Mon. 8:30-17:00
Tue. 8:30-17:00
Wed. 8:30-17:00
Thu. 8:30-17:00
Fri. 8:30-17:00
Sat. Free
Sun. Free
|
| Industry | Iepakojums, iesaiņošana, Saimniecības preču tirdzniecība |
| Description | Iepakojums. Iesaiņošana. Vienreizējās lietošanas trauki. Atkritumu maisi. Līmlentes. Līmlentas. Rīga. Limbaži. Valmiera. Cēsis. Valka. Madona. Gulbene. Balvi. Rēzekne. Daugavpils. Krāslava. Ludza. Preiļi. Aizkraukle. Jēkabpils. Sigulda. Ogre. Bauska. Jelgava. Liepāja. Ventspils. Saldus. Kuldīga. Talsi. Tukums. Jūrmala. Mārupe. |
Maisi; Maisiņi; Maisiņi ar rokturiem; Bio maisiņi; Vakuuma maisi; Maisiņu apdruka; Maisiņi ar apdruku; Brikešu maisi; Maisi granulām; Papīra maisiņi; Papīra maisiņi ar rokturiem; Papīra tūtas; Polietilēna maisiņi ar apdruku; Polipropilēna maisiņi ar apdruku; Vienreizējās lietošanas trauki; Vienreizējie trauki; Naži; Dakšas; Karotes; Tējkarotes; Šķīvji; Plastmasas trauki; Kartona trauki; Glāzes; Glāzes ar apdruku; Termoglāzes; Termotrauki; Termo zupas...
see all
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
Saistītie resursi
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KFF Holding"Reg. no. 40203212665
|
100 % | 174 391 | € 10 | € 1 743 910 | Latvia | 11.07.2024 | 26.07.2024 |
Sabiedrība ar ierobežotu atbildību "MULTIPACK"Reg. no. 40003216217
|
0 % | 2 | € 1 | € 2 | Latvia | 11.07.2024 | 26.07.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Estonia | 11.07.2024 | 26.07.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 11.07.2024 | 26.07.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 11.07.2024 | 26.07.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 988.21 | 922.13 | 699.79 |
| Personal income tax (thousands, €) | 314.15 | 301.44 | 223.04 |
| Statutory social insurance contributions (thousands, €) | 625.11 | 608.26 | 468.15 |
| Average employees count | 88 | 88 | 72 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iepakošanas pakalpojumi (82.92) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical company names
| Latvijas-Vācijas-Krievijas kopuzņēmums, sabiedrība ar ierobežotu atbildību "MULTIPACK" | Until 27.06.2001 | 24 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 74 | Until 30.03.1998 | 27 years ago |
|---|---|---|
| Rīga, Buļļu iela 43/45 | Until 21.05.2013 | 12 years ago |
| Rīga, Buļļu iela 45 | Until 05.05.2015 | 10 years ago |
| Mārupes nov., Vētras, "Mālkalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2024 | |||||
| ZR zinojums MULTIPACK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums MULTIPACK | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums MULTIPACK | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums MULTIPACK | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums MULTIPACK | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| Zinojums Multipack | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZR zinojums MULTIPACK | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 29.04.2015 | TIF (2.52 MB) | €7.00 | |
2013 |
Annual report | 26.03.2014 | TIF (859.29 KB) | ||
2012 |
Annual report | 15.03.2013 | TIF (896.55 KB) | ||
2011 |
Annual report | 15.02.2012 | TIF (971.52 KB) | ||
2010 |
Annual report | 08.04.2011 | TIF (951.32 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (999.03 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1.25 MB) | ||
2007 |
Annual report | 10.04.2008 | TIF (646.7 KB) | ||
2006 |
Annual report | 19.01.2012 | TIF (1.02 MB) | ||
2005 |
Annual report | 26.05.2006 | PDF (394.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.46 KB | 26.07.2024 | 11.07.2024 | 1 |
Articles of Association |
EDOC | 33.43 KB | 26.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 26.07.2024 | 11.07.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.76 KB | 21.06.2024 | 18.06.2024 | 1 |
Shareholders’ register |
EDOC | 30.09 KB | 05.04.2024 | 18.03.2024 | 2 |
Shareholders’ register |
EDOC | 29.74 KB | 03.11.2023 | 30.10.2023 | 1 |
Articles of Association |
EDOC | 33.21 KB | 25.10.2023 | 20.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.86 KB | 25.10.2023 | 20.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.09 KB | 25.10.2023 | 20.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 14.07.2022 | 07.07.2022 | 1 |
Articles of Association |
TIF | 139.59 KB | 14.07.2022 | 07.07.2022 | 4 |
Amendments to the Articles of Association |
TIF | 28.65 KB | 03.12.2019 | 29.11.2019 | 1 |
Articles of Association |
TIF | 148.23 KB | 03.12.2019 | 29.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.21 KB | 03.12.2019 | 29.11.2019 | 2 |
Shareholders’ register |
TIF | 81.33 KB | 03.12.2019 | 29.11.2019 | 3 |
Shareholders’ register |
TIF | 69.54 KB | 22.10.2019 | 21.10.2019 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2024 |
LETA | Iepakojuma tirgotāja "Multipack" apgrozījums pērn audzis par 1% |
24.05.2023 |
LETA | Iepakojuma tirgotājai "Multipack" apgrozījums pērn pieaudzis par 7% |
13.05.2021 |
LETA | Iepakojuma tirgotājai "Multipack" apgrozījums pērn pieaudzis par 11,1% |
28.02.2020 |
LETA | Iepakojuma tirgotājai ''Multipack'' apgrozījums pērn pieaudzis par 18% |
25.10.2019 |
LETA | Par iepakojuma tirgotāja "Multipack" vienīgo īpašnieku kļuvusi kompānija "KFF Holding" |
08.08.2019 |
LETA | Iepakojuma ražotājas "Polipaks" apgrozījums pērn audzis par 13,2% |