Pack Expert OU filiāle
Branch of Foreign Company
Place in branch
128 by paid taxes
273 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Pack Expert OU filiāle |
| Registration number, date | 40006025309, 20.04.2020 |
| VAT number | LV40006025309 from 16.06.2020 Europe VAT register |
| Register, date | Commercial Register, 10.06.2020 |
| Legal address | Imantas iela 1 k-2 – 35, Rīga, LV-1067 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Pack Expert OU filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 421.89 | 330.5 | 233.92 |
| Personal income tax (thousands, €) | 114.03 | 82.24 | 60.17 |
| Statutory social insurance contributions (thousands, €) | 207.45 | 163.01 | 124.44 |
| Average employees count | 35 | 33 | 30 |
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 | Gofrētā papīra un kartona ražošana; papīra un kartonataras ražošana (17.21) |
| CSP industry | Gofrētā papīra un kartona ražošana; papīra un kartona taras ražošana (17.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 10.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Pack Expert OUReg. no. 14921212
|
100 % | 0 | 0 | 0 | Estonia | 10.06.2020 | 10.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Pack Expert", OU filiāle
Imantas 1 k-2 - 35, Rīga, LV-1067 Check address owners
Iepakojums, iesaiņošana
Historical company names
| Ārvalsts komersanta Pack Expert OU pārstāvniecība | Until 10.06.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.03 KB | 12.03.2021 | 05.03.2021 | 3 |
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 | 65.66 KB | 16.03.2021 | 16.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 20.75 KB | 12.03.2021 | 05.03.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 92.81 KB | 12.03.2021 | 05.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
EDOC | 51.01 KB | 09.06.2020 | 08.06.2020 | 4 |
Application |
EDOC | 28.66 KB | 09.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 22.81 KB | 09.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 45.47 KB | 09.06.2020 | 08.06.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.84 KB | 09.06.2020 | 08.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.74 KB | 09.06.2020 | 08.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
DOC | 86 KB | 17.04.2020 | 17.04.2020 | 3 |
Application |
DOC | 86 KB | 17.04.2020 | 17.04.2020 | 3 |
Application |
EDOC | 30.52 KB | 17.04.2020 | 17.04.2020 | 3 |
Set of documents |
4.71 MB | 17.04.2020 | 17.04.2020 | 15 | |
Set of documents |
4.71 MB | 17.04.2020 | 17.04.2020 | 15 | |
Set of documents |
EDOC | 4.45 MB | 17.04.2020 | 17.04.2020 | 15 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 17.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.79 KB | 17.04.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 17.04.2020 | 16.03.2020 | 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