New Pack LV, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
2K+ by profit
305 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 "New Pack LV" |
| Registration number, date | 40103952225, 08.12.2015 |
| VAT number | LV40103952225 from 11.04.2022 Europe VAT register |
| Register, date | Commercial Register, 08.12.2015 |
| Legal address | Klijānu iela 6 – 17, Rīga, LV-1013 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 13.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.07.2024 | 2 462.04 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 11.09.2023 | 2 340.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 301.29 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 697.22 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 686.24 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 679.03 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 668.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 656.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 649.94 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 25.01.2023 | 643.43 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.06.2022 | 622.39 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 614.40 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.44 | -5.16 | 7.36 |
| Personal income tax (thousands, €) | 0.3 | 0.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 0.56 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2023 | 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 | 11.08.2023 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 01.09.2023 | 13.09.2023 |
Historical company names
| SIA "Lan Profit" | Until 27.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Dārzciema iela 60 | Until 06.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Ēbelmuižas iela 10 - 69 | Until 27.04.2021 | 3 years ago |
| Jūrmala, Tīklu iela 11 - 27 | Until 21.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.74 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (447.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (509.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (522.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (387.42 KB) | €9.00 |
2015 |
Annual report | 08.12.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA LAN PROFIT PIELIKUMS | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 13.09.2023 | 13.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 15.85 KB | 13.09.2023 | 07.09.2023 | 1 |
Articles of Association |
EDOC | 24.88 KB | 13.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 17.82 KB | 13.09.2023 | 01.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.28 KB | 11.08.2023 | 20.07.2023 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 23.03.2022 | 14.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Articles of Association |
DOCX | 18.68 KB | 07.09.2021 | 17.06.2021 | 1 |
Articles of Association |
DOCX | 18.68 KB | 07.09.2021 | 17.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.09.2021 | 17.06.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.09.2021 | 17.06.2021 | 1 |
Articles of Association |
DOCX | 16 KB | 27.04.2021 | 23.04.2021 | 1 |
Articles of Association |
TIF | 18.43 KB | 10.12.2015 | 24.11.2015 | 1 |
Memorandum of Association |
TIF | 33.75 KB | 10.12.2015 | 24.11.2015 | 1 |
Shareholders’ register |
TIF | 119.43 KB | 10.12.2015 | 24.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.87 KB | 21.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 99.58 KB | 13.09.2023 | 13.09.2023 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.29 KB | 13.09.2023 | 13.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 309.39 KB | 13.09.2023 | 01.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.24 KB | 13.09.2023 | 01.09.2023 | 1 |
Application |
EDOC | 111.31 KB | 11.08.2023 | 03.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.75 KB | 11.08.2023 | 20.07.2023 | 1 |
Application |
DOCX | 93.75 KB | 23.03.2022 | 23.03.2022 | 23 |
Application |
DOCX | 93.75 KB | 23.03.2022 | 23.03.2022 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 23.03.2022 | 23.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.37 KB | 23.03.2022 | 17.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.37 KB | 23.03.2022 | 17.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.71 KB | 23.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.71 KB | 23.03.2022 | 14.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 23.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 56.5 KB | 07.09.2021 | 27.08.2021 | 1 |
Application |
DOCX | 56.5 KB | 07.09.2021 | 27.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
202.77 KB | 07.09.2021 | 09.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
202.77 KB | 07.09.2021 | 09.07.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.89 KB | 07.09.2021 | 17.06.2021 | 1 |
Articles of Association |
EDOC | 41.48 KB | 07.09.2021 | 17.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 07.09.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.09.2021 | 17.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 07.09.2021 | 17.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.23 KB | 07.09.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 07.09.2021 | 17.06.2021 | 1 |
Shareholders’ register |
EDOC | 33.21 KB | 07.09.2021 | 17.06.2021 | 1 |
Application |
DOC | 107 KB | 27.04.2021 | 27.04.2021 | 1 |
Application |
EDOC | 27.68 KB | 27.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.04.2021 | 27.04.2021 | 2 |
Articles of Association |
EDOC | 22.16 KB | 27.04.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.2 KB | 27.04.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 18.53 KB | 27.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.08 KB | 27.04.2021 | 23.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.4 KB | 27.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 179.35 KB | 05.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 10.12.2015 | 08.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 668.06 KB | 10.12.2015 | 25.11.2015 | 15 |
Announcement regarding the legal address |
TIF | 15.96 KB | 10.12.2015 | 24.11.2015 | 1 |
Application |
TIF | 349.39 KB | 10.12.2015 | 24.11.2015 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.53 KB | 10.12.2015 | 23.11.2015 | 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