Packlett-Baltija, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "Packlett-Baltija" |
| Registration number, date | 40003281185, 29.01.1996 |
| VAT number | LV40003281185 from 30.07.1996 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Rīga, Brīvības gatve 362 Check address owners |
| Fixed capital | 11 240 EUR, registered payment 21.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.06.2021)
- 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, €) | 211.01 | 238.84 | 147.1 |
| Personal income tax (thousands, €) | 26.66 | 25.04 | 14.36 |
| Statutory social insurance contributions (thousands, €) | 65.58 | 67.96 | 43.3 |
| Average employees count | 24 | 27 | 27 |
| Received COVID-19 downtime support | 21.06.2021, 6 973.05 € | ||
Industries
| Industry from zl.lv | Galantērijas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
55.69 % | 6 260 | € 1 | € 6 260 | Latvia | 10.10.2024 | 17.10.2024 |
Natural person |
22.15 % | 2 490 | € 1 | € 2 490 | Latvia | 10.10.2024 | 17.10.2024 |
Natural person |
22.15 % | 2 490 | € 1 | € 2 490 | Latvia | 10.10.2024 | 17.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2014 |
Right to represent individually |
Natural person
(from 17.03.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Packlett-Baltija", SIA
Brīvības gatve 362-1.st., Rīga, LV-1006 Check address owners
Galantērijas preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PACKLETT BALTIJA" | Until 28.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 223 | Until 31.03.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| P B RUG 2021A 40003281185 | EDOC | ||||
| VADIBAS ZINOJUMS P B 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZI OJUMS PACKLETT BALTIJA | |||||
| VAD BAS ZI OJUMS PACKLETT BALTIJA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 ATZINUMS PACKLETT BALTIJA 1 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS P B 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums P B 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTA ZINOJUMS P B 2016 | |||||
| VADIBAS ZINOJUMS PACKLETT BALTIJA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums P-B 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN. P-B | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. ZINOJ. P-B | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums P-B 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums P-B | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums P-B 2010 | RAR | ||||
2009 |
Annual report | 26.04.2010 | TIF (812.44 KB) | ||
2008 |
Annual report | 20.07.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (794.66 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (984.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.72 KB | 17.10.2024 | 10.10.2024 | 1 |
Shareholders’ register |
TIF | 78.36 KB | 23.12.2019 | 20.12.2019 | 2 |
Shareholders’ register |
TIF | 143.88 KB | 30.12.2019 | 04.06.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.2 KB | 17.10.2024 | 14.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 08.05.2021 | 08.05.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.52 KB | 05.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.17 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.05.2020 | 21.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.48 KB | 18.05.2020 | 18.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 18.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 145.97 KB | 23.12.2019 | 20.12.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.57 KB | 24.01.2018 | 24.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.84 KB | 23.11.2017 | 23.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.27 KB | 28.11.2017 | 11.02.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 28.11.2017 | 17.01.1996 | 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