PetPack, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
37 by paid taxes
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 "PetPack" |
| Registration number, date | 55403026201, 22.07.2010 |
| VAT number | LV55403026201 from 08.05.2021 Europe VAT register |
| Register, date | Commercial Register, 22.07.2010 |
| Legal address | Andreja Pormaļa iela 14, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 4 256 EUR, registered payment 05.06.2015 |
| 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
- Has contacts
- 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, €) | 2.17 | 0.39 | -0.05 |
| Personal income tax (thousands, €) | 0.79 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.10.2015 |
* 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 % | 304 | € 14 | € 4 256 | Latvia | 06.10.2015 | 09.10.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jēkabpils, Rīgas iela 111-1 | Until 16.01.2013 | 11 years ago |
|---|---|---|
| Jēkabpils, Andreja Pormaļa iela 14 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (89.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (88.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (178.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (177.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (87.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (100.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsPetPack |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.47 KB | 09.10.2015 | 06.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 05.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 16.29 KB | 05.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 193.24 KB | 05.06.2015 | 02.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 18.01.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 20.76 KB | 18.01.2012 | 06.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.44 KB | 18.01.2012 | 06.01.2012 | 1 |
Shareholders’ register |
TIF | 11.72 KB | 18.01.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 11.63 KB | 09.08.2010 | 02.08.2010 | 1 |
Shareholders’ register |
TIF | 5.84 KB | 09.08.2010 | 02.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.21 KB | 09.08.2010 | 30.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.86 KB | 09.08.2010 | 30.07.2010 | 1 |
Articles of Association |
TIF | 15.35 KB | 02.08.2010 | 19.07.2010 | 1 |
Memorandum of Association |
TIF | 19.56 KB | 02.08.2010 | 19.07.2010 | 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 |
TIF | 87.59 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 315.84 KB | 09.10.2015 | 06.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.4 KB | 09.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.35 KB | 05.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 218.06 KB | 05.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 05.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 17.01.2013 | 16.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.59 KB | 17.01.2013 | 11.01.2013 | 1 |
Application |
TIF | 175.93 KB | 17.01.2013 | 10.01.2013 | 2 |
Notary’s decision |
TIF | 55.78 KB | 18.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 158.6 KB | 18.01.2012 | 06.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.23 KB | 18.01.2012 | 06.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.84 KB | 18.01.2012 | 06.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 18.01.2012 | 06.01.2012 | 1 |
Notary’s decision |
TIF | 26.85 KB | 09.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 48.96 KB | 09.08.2010 | 03.08.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.39 KB | 09.08.2010 | 02.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.46 KB | 09.08.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 09.08.2010 | 30.07.2010 | 1 |
Notary’s decision |
TIF | 39.09 KB | 02.08.2010 | 22.07.2010 | 1 |
Registration certificates |
TIF | 47.05 KB | 02.08.2010 | 22.07.2010 | 1 |
Application |
TIF | 194.62 KB | 02.08.2010 | 20.07.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 02.08.2010 | 20.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 02.08.2010 | 19.07.2010 | 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.
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