Open Pack, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
97 by paid taxes
35 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 | Open Pack, SIA |
| Registration number, date | 40203107038, 22.11.2017 |
| VAT number | LV40203107038 from 14.12.2017 Europe VAT register |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | Priekuļu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Open Pack, 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
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 2.63 | 5.3 | 24.27 |
| Personal income tax (thousands, €) | 0.49 | 1.03 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 2.11 | 7.54 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 22.11.2017 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 22.11.2017 | 22.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Open Pack", SIA
Priekuļu 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Poligrāfijas pakalpojumi
Historical addresses
| Mārupes nov., Mārupe, Priekuļu iela 7 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Priekuļu iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (191.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (189.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (192.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (411.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (84.57 KB) | €11.00 |
2017 |
Annual report | 22.11.2017 - 31.12.2017 | 03.05.2018 | PDF (80.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 22.11.2017 | 17.11.2017 | 1 |
Articles of Association |
116.8 KB | 22.11.2017 | 09.11.2017 | 1 | |
Memorandum of Association |
92.76 KB | 22.11.2017 | 09.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
DOCX | 30.41 KB | 22.11.2017 | 17.11.2017 | 3 |
Application |
EDOC | 42.36 KB | 22.11.2017 | 17.11.2017 | 3 |
Power of attorney, act of empowerment |
DOC | 34 KB | 22.11.2017 | 17.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.5 KB | 22.11.2017 | 17.11.2017 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 22.11.2017 | 17.11.2017 | 1 |
Announcement regarding the legal address |
101.88 KB | 22.11.2017 | 09.11.2017 | 1 | |
Announcement regarding the legal address |
133.06 KB | 22.11.2017 | 09.11.2017 | 1 | |
Articles of Association |
147.94 KB | 22.11.2017 | 09.11.2017 | 1 | |
Memorandum of Association |
123.82 KB | 22.11.2017 | 09.11.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 53 KB | 22.11.2017 | 20.10.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 37.13 KB | 22.11.2017 | 20.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77 KB | 22.11.2017 | 14.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.22 KB | 22.11.2017 | 14.10.2017 | 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