Packing Pro, SIA
Limited Liability Company
Place in branch
76 by turnover
40 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 "Packing Pro" |
| Registration number, date | 40103894321, 28.04.2015 |
| VAT number | None (excluded 08.01.2019) Europe VAT register |
| Register, date | Commercial Register, 28.04.2015 |
| Legal address | Stendes iela 7 k-5 – 2, Rīga, LV-1046 Check address owners |
| Fixed capital | 10 EUR, registered payment 28.04.2015 |
| 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, €) | 0.05 | 0 | 1.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | 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 | 29.07.2019 |
* 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 % | 10 | € 1 | € 10 | Latvia | 24.07.2019 | 29.07.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 31.01.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Packing PRO vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Packing PRO vadibas zinojums 19.01.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Packing Pro vadibas ziinojums 2020g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 06.02.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (400.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols | |||||
2015 |
Annual report | 28.04.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.52 KB | 26.07.2019 | 24.07.2019 | 3 |
Articles of Association |
TIF | 11.02 KB | 08.07.2015 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 35.97 KB | 08.07.2015 | 13.04.2015 | 2 |
Memorandum of Association |
TIF | 26.73 KB | 08.07.2015 | 07.04.2015 | 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 |
RTF | 192.96 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.07.2019 | 29.07.2019 | 2 |
Application |
TIF | 201.51 KB | 26.07.2019 | 24.07.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.05 KB | 26.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 08.07.2015 | 28.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 08.07.2015 | 13.04.2015 | 1 |
Application |
TIF | 345.51 KB | 08.07.2015 | 13.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 08.07.2015 | 13.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 08.07.2015 | 13.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.18 KB | 08.07.2015 | 09.04.2015 | 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