Pack Maker, SIA
Limited Liability Company, Micro company
Place in branch
226 by turnover
140 by paid taxes
41 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 Maker" |
| Registration number, date | 40103320671, 08.09.2010 |
| VAT number | LV40103320671 from 13.09.2023 Europe VAT register |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Puķulejas iela 11, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.02.2019 |
| 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
- No contacts information
- 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, €) | 2.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0.64 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2023 | 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 | 25.09.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 15.09.2023 | 25.09.2023 |
Historical company names
| SIA "TOKUMEI" | Until 25.09.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Best Credit" | Until 13.02.2019 | 6 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 25.07.2023 | 2 years ago |
|---|---|---|
| Jūrmala, Talsu šoseja 31 k-6 - 33 | Until 25.09.2023 | 2 years ago |
| Rīga, Liedes iela 21 | Until 09.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (221.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (78.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (129.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (133.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2019 | PDF (79.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.97 KB | 25.09.2023 | 15.09.2023 | 1 |
Articles of Association |
EDOC | 26.31 KB | 25.09.2023 | 15.09.2023 | 1 |
Shareholders’ register |
EDOC | 27.41 KB | 25.09.2023 | 15.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 38.54 KB | 13.02.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 35.4 KB | 13.02.2019 | 04.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 13.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 13.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 13.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 13.02.2019 | 04.02.2019 | 1 |
Articles of Association |
TIF | 75.83 KB | 13.09.2010 | 30.08.2010 | 1 |
Memorandum of Association |
TIF | 84.12 KB | 13.09.2010 | 30.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.74 KB | 09.11.2023 | 06.11.2023 | 1 |
Application |
EDOC | 101.92 KB | 25.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.64 KB | 25.09.2023 | 15.09.2023 | 1 |
Application |
EDOC | 100.3 KB | 25.07.2023 | 20.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
EDOC | 111.83 KB | 13.02.2019 | 08.02.2019 | 25 |
Application |
DOCX | 103.24 KB | 13.02.2019 | 08.02.2019 | 25 |
Amendments to the Articles of Association |
EDOC | 38.54 KB | 13.02.2019 | 04.02.2019 | 1 |
Articles of Association |
EDOC | 35.4 KB | 13.02.2019 | 04.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.44 KB | 13.02.2019 | 04.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.94 KB | 13.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 13.02.2019 | 04.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.65 KB | 13.02.2019 | 04.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.54 KB | 13.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 13.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 13.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
EDOC | 36.73 KB | 13.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 124.68 KB | 13.09.2010 | 08.09.2010 | 1 |
Registration certificates |
TIF | 104.85 KB | 13.09.2010 | 08.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 68.06 KB | 13.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 650.59 KB | 13.09.2010 | 30.08.2010 | 4 |
Receipts on the publication and state fees |
TIF | 52.34 KB | 13.09.2010 | 30.08.2010 | 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