Oberpak, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
81 by profit
81 by paid taxes
43 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 "Oberpak" |
| Registration number, date | 40103968739, 12.02.2016 |
| VAT number | LV40103968739 from 26.02.2016 Europe VAT register |
| Register, date | Commercial Register, 12.02.2016 |
| Legal address | Putnu iela 2 – 81, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Oberpak, 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, €) | 41.38 | 51.29 | 38.66 |
| Personal income tax (thousands, €) | 0.46 | 1.79 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 6.42 | 3.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2024 | 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 | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.09.2024 | 18.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "OBERPAK INDUSTRIES" | Until 23.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 160 k-10 - 1J | Until 07.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (86.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (86.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (86.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (86.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (85.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.01.2018 | PDF (276.9 KB) | €11.00 |
2016 |
Annual report | 12.02.2016 - 31.12.2016 | 01.04.2017 | PDF (287.29 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.99 KB | 18.09.2024 | 09.09.2024 | 1 |
Shareholders’ register |
EDOC | 26.55 KB | 08.03.2024 | 04.03.2024 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 02.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 28.85 KB | 09.08.2023 | 31.07.2023 | 1 |
Articles of Association |
TIF | 43.43 KB | 19.09.2019 | 16.09.2019 | 2 |
Shareholders’ register |
TIF | 46.21 KB | 29.01.2018 | 15.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.42 KB | 18.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 47.42 KB | 18.01.2018 | 15.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.52 KB | 18.01.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 15.46 KB | 15.02.2016 | 05.02.2016 | 1 |
Memorandum of Association |
TIF | 26.9 KB | 15.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
TIF | 42.16 KB | 15.02.2016 | 05.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.3 KB | 18.09.2024 | 09.09.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 30.22 KB | 18.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 103.08 KB | 08.03.2024 | 05.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.53 KB | 08.03.2024 | 04.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.27 KB | 08.03.2024 | 04.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.79 KB | 08.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 102.89 KB | 02.02.2024 | 01.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.27 KB | 02.02.2024 | 29.01.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.12 KB | 02.02.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.74 KB | 02.02.2024 | 29.01.2024 | 1 |
Application |
EDOC | 103.01 KB | 09.08.2023 | 04.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.31 KB | 09.08.2023 | 26.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.51 KB | 09.08.2023 | 25.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
TIF | 162.71 KB | 19.09.2019 | 18.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 19.09.2019 | 16.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 139.71 KB | 07.12.2018 | 05.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 07.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 147.71 KB | 01.02.2018 | 17.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 193.88 KB | 01.02.2018 | 17.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.01 KB | 18.01.2018 | 15.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 18.01.2018 | 15.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 15.02.2016 | 12.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 15.02.2016 | 06.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 15.02.2016 | 05.02.2016 | 1 |
Application |
TIF | 185.32 KB | 15.02.2016 | 05.02.2016 | 4 |
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.
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