Pack LV, SIA
Limited Liability Company, Micro company
Place in branch
306 by turnover
108 by paid taxes
27 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 "Pack LV" |
| Registration number, date | 40203076077, 16.06.2017 |
| VAT number | LV40203076077 from 07.07.2017 Europe VAT register |
| Register, date | Commercial Register, 16.06.2017 |
| Legal address | Piedrujas iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2017 |
| 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
- Has contacts
- Negative 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, €) | 5.99 | 5.77 | 5.64 |
| Personal income tax (thousands, €) | 1.52 | 1.44 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 2.36 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| 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 21.02.2019 | Latvia | Russian Federation |
|
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 | 21.02.2019 |
* 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 | Russian Federation | 29.01.2019 | 21.02.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (986.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (818.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (885.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pack zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190416 164515 | |||||
2017 |
Annual report | 16.06.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180427 131613 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.91 KB | 19.02.2019 | 29.01.2019 | 2 |
Articles of Association |
DOC | 125 KB | 16.06.2017 | 12.06.2017 | 1 |
Articles of Association |
DOC | 125 KB | 16.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 124 KB | 16.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
DOC | 124 KB | 16.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
1.59 MB | 16.06.2017 | 12.06.2017 | 1 | |
Shareholders’ register |
1.59 MB | 16.06.2017 | 12.06.2017 | 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 | 66.42 KB | 21.02.2019 | 21.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 19.02.2019 | 29.01.2019 | 1 |
Application |
TIF | 234.69 KB | 13.02.2019 | 29.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.78 KB | 13.02.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 16.06.2017 | 16.06.2017 | 2 |
Announcement regarding the legal address |
DOC | 115.5 KB | 16.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.41 KB | 16.06.2017 | 12.06.2017 | 1 |
Announcement regarding the legal address |
DOC | 115.5 KB | 16.06.2017 | 12.06.2017 | 1 |
Articles of Association |
EDOC | 49.52 KB | 16.06.2017 | 12.06.2017 | 1 |
Application |
3.36 MB | 16.06.2017 | 12.06.2017 | 9 | |
Application |
EDOC | 3.1 MB | 16.06.2017 | 12.06.2017 | 9 |
Application |
3.36 MB | 16.06.2017 | 12.06.2017 | 9 | |
Memorandum of Association |
EDOC | 53.82 KB | 16.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 16.06.2017 | 12.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.01 KB | 15.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 15.06.2017 | 02.06.2017 | 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