Papermint, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Papermint"
Registration number, date 54103121851, 22.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 22.03.2019
Legal address "Kalnieši", Sēļi, Valkas pag., Valkas nov., LV-4723 Check address owners
Fixed capital 10 EUR, registered payment 22.03.2019
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, €) 0.03 0.14 0.13
Personal income tax (thousands, €) 0.01 0.05 0.04
Statutory social insurance contributions (thousands, €) 0.01 0.09 0.1
Average employees count 1 1 1

Industries

Industry from zl.lv Papīra un tā izstrādājumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gofrēta papīra un kartona ražošana; papīra un kartona taras ražošana (17.21)
Field from SRS
Redakcija NACE 2.1
Citu papīra un kartona izstrādājumu ražošana (17.25)
CSP industry Cita veida papīra un kartona izstrādājumu ražošana (17.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.03.2019
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   22.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2019
* 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

50 % 1 € 5 € 5 22.03.2019 22.03.2019

Natural person

50 % 1 € 5 € 5 22.03.2019 22.03.2019

Apply information changes

"Papermint", SIA

"Kalnieši", Sēļi, Valkas pagasts, Valkas nov., LV-4723 Check address owners

Papīra un tā izstrādājumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
L mums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
L mums 2022 parakst ts JPG

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (409.13 KB) €11.00

2019

Annual report 22.03.2019 - 31.12.2019 28.04.2020  PDF (2.03 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 51.48 KB 22.03.2019 18.03.2019 2

Memorandum of association

TIF 50.77 KB 22.03.2019 15.03.2019 2

Articles of Association

TIF 13.9 KB 18.03.2019 15.03.2019 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

EDOC 70.61 KB 22.03.2019 22.03.2019 2

Application

TIF 252.49 KB 22.03.2019 18.03.2019 8

Bank statements or other document regarding the payment of the equity

TIF 62.95 KB 18.03.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 18.03.2019 18.03.2019 1

Confirmation or consent to legal address

TIF 9.76 KB 18.03.2019 15.03.2019 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