PAKELLA, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
39 by profit
3 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PAKELLA"
Registration number, date 40003298872, 21.06.1996
VAT number LV40003298872 from 28.06.1996 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Ķengaraga iela 10B, Rīga, LV-1063 Check address owners
Fixed capital 171 304 EUR, registered payment 15.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2220.94 2018.26 1731.77
Personal income tax (thousands, €) 186.46 147.77 115.88
Statutory social insurance contributions (thousands, €) 378.64 300.11 243.99
Average employees count 54 50 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

Spēkā no Status
07.05.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   07.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   07.05.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   17.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.05.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.05.2024
* 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

Akciju sabiedrība "ANTALIS"

Reg. no. 40003135842
Ropažu nov., Stopiņu pag., Rumbula, Granīta iela 17

100 % 161 € 1 064 € 171 304 Latvia 30.04.2024 07.05.2024

Apply information changes

ML

"PAKELLA", SIA

Ķengaraga 10B, Rīga, LV-1063 Check address owners

Iepakojums, iesaiņošana

https://pakella.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "PTC" Until 02.11.2020 4 years ago

Historical addresses

Rīga, Vietalvas iela 1 Until 26.01.1999 25 years ago
Rīga, Vietalvas iela 1 Until 09.01.2018 6 years ago
Rīga, Vietalvas iela 1D Until 11.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 29.04.2024  ZIP
Annual report 2023 PDF
PAKELLA KonsolGP2023 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
PAKELLA GP 2023 EDOC
Rev zinojums ar GP PAKELLA 2023 EDOC

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 19.07.2023  ZIP
Annual report 2022 PDF
PAKELLA KonsolGP2022 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
PAKELLA GP 2022 EDOC
Rev zinojums ar GP PAKELLA 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Pakella Rev zinojums 2021 EDOC
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
PAKELLA revidenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
PTC revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinatu revidentu zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 20.05.2010  TIF (842.75 KB)

2008

 Annual report 26.06.2009  TIF (801.55 KB)

2007

 Annual report 19.05.2008  TIF (904.61 KB)

2006

 Annual report 28.05.2007  TIF (463.93 KB)

2005

 Annual report 26.05.2006  PDF (322.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 97.44 KB 17.05.2024 02.05.2024 16

Shareholders’ register

EDOC 136.79 KB 07.05.2024 30.04.2024 1

Amendments to the Articles of Association

 DOCX 17.42 KB 02.11.2020 16.10.2020 1

Amendments to the Articles of Association

 DOCX 17.42 KB 02.11.2020 16.10.2020 1

Articles of Association

 DOCX 27.94 KB 02.11.2020 16.10.2020 3

Articles of Association

 DOCX 27.94 KB 02.11.2020 16.10.2020 3

Shareholders’ register

DOCX 20.9 KB 30.07.2020 14.07.2020 1

Shareholders’ register

DOCX 20.9 KB 30.07.2020 14.07.2020 1

Shareholders’ register

DOCX 20.37 KB 27.03.2020 13.03.2020 1

Amendments to the Articles of Association

 DOCX 22 KB 12.03.2020 09.03.2020 1

Articles of Association

 DOCX 27.08 KB 12.03.2020 09.03.2020 1

Shareholders’ register

DOCX 18.03 KB 05.02.2020 30.01.2020 1

Shareholders’ register

DOCX 21.2 KB 26.09.2019 18.09.2019 1

Shareholders’ register

TIF 322.19 KB 26.09.2019 09.12.2016 8

Articles of Association

 TIF 58.37 KB 06.11.2019 22.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.18 KB 16.05.2024 16.05.2024 3

Application

 EDOC 55.76 KB 07.05.2024 03.05.2024 6

Power of attorney, act of empowerment

 EDOC 58.94 KB 16.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 811.62 KB 16.05.2024 02.05.2024 2

Consent of members of the supervisory board

 TIF 34.34 KB 17.05.2024 30.04.2024 1

Consent of members of the supervisory board

 TIF 32.98 KB 17.05.2024 30.04.2024 1

Consent of members of the supervisory board

 TIF 34.81 KB 17.05.2024 30.04.2024 1

Consent of a member of the Board / executive director

 EDOC 42.87 KB 07.05.2024 30.04.2024 1

Consent of a member of the Board / executive director

 EDOC 42.83 KB 07.05.2024 30.04.2024 1

Consent of a member of the Board / executive director

 EDOC 42.73 KB 07.05.2024 30.04.2024 1

Power of attorney, act of empowerment

 EDOC 69.16 KB 07.05.2024 30.04.2024 4

Protocols/decisions of a company/organisation

 EDOC 810.13 KB 07.05.2024 30.04.2024 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 11.11.2022 11.11.2022 2

Application

 DOCX 48.24 KB 11.11.2022 08.11.2022 1

Application

 DOCX 48.24 KB 11.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 188.85 KB 02.11.2020 02.11.2020 2

Application

 DOCX 46.23 KB 02.11.2020 19.10.2020 3

Application

 DOCX 46.23 KB 02.11.2020 19.10.2020 3

Amendments to the Articles of Association

 EDOC 39.08 KB 02.11.2020 16.10.2020 1

Articles of Association

 EDOC 91.05 KB 02.11.2020 16.10.2020 3

Protocols/decisions of a company/organisation

 DOC 41.5 KB 02.11.2020 16.10.2020 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 02.11.2020 16.10.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.18 KB 30.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.18 KB 30.07.2020 30.07.2020 1

Application

 DOCX 49.57 KB 30.07.2020 14.07.2020 3

Application

 DOCX 49.57 KB 30.07.2020 14.07.2020 3

Application

 DOCX 49.57 KB 30.07.2020 14.07.2020 3

Shareholders’ register

EDOC 83.76 KB 30.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 198.59 KB 27.03.2020 27.03.2020 2

Protocols/decisions of a company/organisation

 DOC 39 KB 27.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 57.31 KB 27.03.2020 13.03.2020 1

Shareholders’ register

EDOC 89.06 KB 27.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66 KB 12.03.2020 12.03.2020 2

Amendments to the Articles of Association

 EDOC 55.46 KB 12.03.2020 09.03.2020 1

Articles of Association

 EDOC 60.52 KB 12.03.2020 09.03.2020 1

Application

 EDOC 90.44 KB 12.03.2020 09.03.2020 1

Application

 DOCX 57.96 KB 12.03.2020 09.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.09 KB 12.03.2020 09.03.2020 1

Protocols/decisions of a company/organisation

 DOC 37.5 KB 12.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 17.02.2020 17.02.2020 2

Application

 EDOC 56.06 KB 17.02.2020 14.02.2020 1

Application

 DOCX 47.68 KB 17.02.2020 14.02.2020 1

Protocols/decisions of a company/organisation

 DOC 37 KB 17.02.2020 14.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.99 KB 17.02.2020 14.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 05.02.2020 05.02.2020 2

Application

 EDOC 64.19 KB 05.02.2020 30.01.2020 1

Application

 DOCX 55.67 KB 05.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 24.31 KB 05.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 14.73 KB 05.02.2020 30.01.2020 1

Shareholders’ register

EDOC 50.64 KB 05.02.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 06.11.2019 06.11.2019 2

Application

 EDOC 64.8 KB 06.11.2019 31.10.2019 5

Application

 DOCX 56.39 KB 06.11.2019 31.10.2019 5

Consent of a member of the Board / executive director

 EDOC 23.02 KB 06.11.2019 31.10.2019 1

Consent of a member of the Board / executive director

 DOCX 13.48 KB 06.11.2019 31.10.2019 1

Consent of a member of the Board / executive director

 DOCX 11.92 KB 06.11.2019 31.10.2019 1

Consent of a member of the Board / executive director

 EDOC 21.56 KB 06.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.45 KB 06.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.03 KB 06.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 26.09.2019 26.09.2019 2

Application

 EDOC 60.9 KB 26.09.2019 18.09.2019 5

Application

 DOCX 52.3 KB 26.09.2019 18.09.2019 5

Shareholders’ register

EDOC 53.78 KB 26.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.93 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 05.02.2019 05.02.2019 2

Application

 DOCX 43.82 KB 05.02.2019 31.01.2019 3

Application

 EDOC 52.43 KB 05.02.2019 31.01.2019 3

Application

 DOCX 43.82 KB 05.02.2019 31.01.2019 3

Notice of a member of the Board regarding the resignation

 DOCX 13.42 KB 05.02.2019 31.01.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 23.01 KB 05.02.2019 31.01.2019 1

Notice of a member of the Board regarding the resignation

 DOCX 13.42 KB 05.02.2019 31.01.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.4 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.29 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

 TIF 332.29 KB 21.02.2018 19.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 20.12.2016 20.12.2016 2

Sample report

 JPG 50.97 KB 09.02.2005 26.08.2004 1

Sample report

 JPG 52.9 KB 10.02.2005 21.02.2000 1

Application

 EDOC 110.62 KB 27.03.2020 1

Application

 DOCX 78.7 KB 27.03.2020 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