PESO PAKS, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
78 by profit
45 by paid taxes
33 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 "PESO PAKS" |
| Registration number, date | 50003538971, 29.03.2001 |
| VAT number | LV50003538971 from 09.04.2001 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Anniņmuižas bulvāris 19A – 9, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PESO PAKS, SIA
Important facts
- No active 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
- 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, €) | 181.29 | 179.8 | 137.33 |
| Personal income tax (thousands, €) | 9.65 | 9 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 29.41 | 26.94 | 24.18 |
| Average employees count | 10 | 10 | 9 |
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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2010 |
* 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 | € 284 | € 2 840 | Latvia | 19.07.2021 | 23.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pļavnieku iela 5 - 150 | Until 23.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (91.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (90.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (89.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (90 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (496.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 Vadibas zin. Peso Paks 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 peso paks-Vadib.zin. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 peso paks-Vadib.zin. | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012peso paks-Vadib.zin. | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011peso paks-Vadib.zin. | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010peso paks-Vadib.zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (16.75 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (486.37 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (802.31 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (685.01 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (733.1 KB) | ||
2004 |
Annual report | 07.07.2021 | TIF (566.65 KB) | ||
2003 |
Annual report | 07.07.2021 | TIF (921.88 KB) | ||
2002 |
Annual report | 07.07.2021 | TIF (840.97 KB) | ||
2001 |
Annual report | 07.07.2021 | TIF (786.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 42.5 KB | 23.07.2021 | 19.07.2021 | 2 |
Shareholders’ register |
DOC | 34 KB | 23.07.2021 | 19.07.2021 | 1 |
Shareholders’ register |
TIF | 13.04 KB | 07.07.2021 | 25.02.2004 | 1 |
Articles of Association |
TIF | 79.23 KB | 06.07.2021 | 25.02.2004 | 3 |
Articles of Association |
TIF | 583.42 KB | 07.07.2021 | 12.03.2001 | 11 |
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 | 62.56 KB | 23.07.2021 | 23.07.2021 | 2 |
Application |
ODT | 30.46 KB | 23.07.2021 | 20.07.2021 | 3 |
Application |
EDOC | 37.78 KB | 23.07.2021 | 20.07.2021 | 3 |
Articles of Association |
EDOC | 19.05 KB | 23.07.2021 | 19.07.2021 | 2 |
Confirmation or consent to legal address |
225.12 KB | 23.07.2021 | 19.07.2021 | 1 | |
Confirmation or consent to legal address |
255.6 KB | 23.07.2021 | 19.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 23.07.2021 | 19.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.02 KB | 23.07.2021 | 19.07.2021 | 1 |
Shareholders’ register |
EDOC | 17.02 KB | 23.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 07.07.2021 | 22.03.2010 | 2 |
Application |
TIF | 184.12 KB | 07.07.2021 | 17.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.93 KB | 07.07.2021 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.63 KB | 07.07.2021 | 28.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 07.07.2021 | 23.03.2007 | 1 |
Application |
TIF | 187.96 KB | 07.07.2021 | 19.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 07.07.2021 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 07.07.2021 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 07.07.2021 | 17.03.2004 | 1 |
Registration certificates |
TIF | 117.82 KB | 07.07.2021 | 17.03.2004 | 1 |
Application |
TIF | 238.76 KB | 07.07.2021 | 26.02.2004 | 8 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 07.07.2021 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 07.07.2021 | 26.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 07.07.2021 | 25.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.31 KB | 07.07.2021 | 25.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 07.07.2021 | 25.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 07.07.2021 | 25.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 07.07.2021 | 29.03.2001 | 1 |
Registration certificates |
TIF | 58.51 KB | 07.07.2021 | 29.03.2001 | 1 |
Application |
TIF | 128.56 KB | 07.07.2021 | 15.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 45.88 KB | 07.07.2021 | 13.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 07.07.2021 | 12.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.62 KB | 07.07.2021 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 07.07.2021 | 12.03.2001 | 1 |
Submission/Application |
TIF | 16.54 KB | 07.07.2021 | 12.03.2001 | 1 |
Sample report |
TIF | 28.76 KB | 07.07.2021 | 09.03.2001 | 1 |
Copy of the personal identification document |
TIF | 91.81 KB | 07.07.2021 | 12.05.1999 | 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