Packaging Freedom, SIA
Limited Liability Company, Small company
Place in branch
274 by turnover
186 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Packaging Freedom" |
| Registration number, date | 40203241950, 21.02.2020 |
| VAT number | LV40203241950 from 12.01.2021 Europe VAT register |
| Register, date | Commercial Register, 21.02.2020 |
| Legal address | Spilves iela 6, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.02.2020 (registered payment 21.02.2020: 1 400 EUR) |
| 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
- Positive 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, €) | 308.96 | 193.44 | 202.53 |
| Personal income tax (thousands, €) | 15.57 | 13.43 | 12.62 |
| Statutory social insurance contributions (thousands, €) | 30.3 | 26.25 | 25.65 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas iepakojuma ražošana (22.22) |
|---|---|
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2020 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "Terekas"Reg. no. 164143987
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 21.02.2020 | 21.02.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (307.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (843.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (837.58 KB) | €11.00 |
2020 |
Annual report | 21.02.2020 - 31.12.2020 | 05.08.2021 | PDF (836.22 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ADOC | 456.34 KB | 13.02.2020 | 13.01.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.9 KB | 31.01.2020 | 05.12.2019 | 7 |
Articles of Association |
ADOC | 410.74 KB | 13.02.2020 | 25.10.2019 | 1 |
Memorandum of Association |
ADOC | 586.53 KB | 13.02.2020 | 25.10.2019 | 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 | 66.38 KB | 21.02.2020 | 21.02.2020 | 2 |
Consent of a member of the Board / executive director |
ADOC | 486.91 KB | 13.02.2020 | 12.02.2020 | 1 |
Consent of a member of the Board / executive director |
ADOC | 489.58 KB | 13.02.2020 | 11.02.2020 | 1 |
Announcement regarding the legal address |
ADOC | 579.5 KB | 13.02.2020 | 17.01.2020 | 1 |
Application |
ADOC | 600.98 KB | 13.02.2020 | 17.01.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.72 KB | 31.01.2020 | 13.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 118.41 KB | 31.01.2020 | 06.12.2019 | 6 |
Confirmation or consent to legal address |
TIF | 26.83 KB | 31.01.2020 | 05.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 27.46 KB | 31.01.2020 | 05.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.15 KB | 31.01.2020 | 05.09.2019 | 1 |
Copy of the personal identification document |
TIF | 143.91 KB | 31.01.2020 | 02.07.2013 | 4 |
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