PACK HOLDING, SIA
Limited Liability Company, Micro company
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
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PACK HOLDING" |
| Registration number, date | 40103933614, 25.09.2015 |
| VAT number | None (excluded 01.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2015 |
| Legal address | Pļavnieku iela 5 – 80, Rīga, LV-1021 Check address owners |
| Fixed capital | 100 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 515.32 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 510.48 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 504.57 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 497.67 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 492.11 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 484.07 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 478.69 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 471.93 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 463.62 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 19.03.2025 | 459.06 | 0.00 | 0.00 | 0.00 | 19.03.2025 |
| 07.11.2023 | 302.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 282.41 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 261.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 239.76 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 157.85 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 440.78 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 420.11 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 397.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 376.75 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 340.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 337.75 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 316.17 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 705.78 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 676.42 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 653.37 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 588.00 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 583.95 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 559.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 536.42 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 512.46 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 432.84 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 311.11 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 287.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 228.51 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 205.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 181.90 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 162.22 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.11.2019 | 2 585.33 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 334.30 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 253.89 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 172.87 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 153.99 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 093.26 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 982.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.01.2019 | 1 405.80 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 354.72 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 270.77 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 053.84 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 983.95 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 913.94 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 932.83 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 863.54 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 767.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 338.29 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 276.16 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 192.87 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.08.2017 | 290.67 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 429.89 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.61 | 1.17 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2022 | 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 | 11.01.2022 |
* 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 | € 50 | € 100 | 30.12.2021 | 11.01.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (1.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (2.39 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (823.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (1.84 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (1.77 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.85 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.87 MB) | €9.00 |
2015 |
Annual report | 25.09.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PH-VADIBAS ZINOJUMS 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.99 KB | 11.01.2022 | 30.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.99 KB | 11.01.2022 | 30.12.2021 | 1 |
Articles of Association |
TIF | 18.25 KB | 02.10.2015 | 17.09.2015 | 2 |
Memorandum of Association |
TIF | 42.71 KB | 02.10.2015 | 17.09.2015 | 1 |
Shareholders’ register |
TIF | 40.94 KB | 02.10.2015 | 17.09.2015 | 2 |
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 | 62.67 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 53 KB | 11.01.2022 | 05.01.2022 | 6 |
Application |
DOCX | 53 KB | 11.01.2022 | 05.01.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 11.01.2022 | 30.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.35 KB | 11.01.2022 | 30.12.2021 | 2 |
Shareholders’ register |
EDOC | 31.28 KB | 11.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.91 KB | 02.10.2015 | 25.09.2015 | 2 |
Registration certificates |
TIF | 26.27 KB | 02.10.2015 | 25.09.2015 | 1 |
Application |
TIF | 178.64 KB | 02.10.2015 | 17.09.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 02.10.2015 | 17.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 02.10.2015 | 17.08.2015 | 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