Plastic Pack Latvia, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit
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 | SIA Plastic Pack Latvia |
| Registration number, date | 40203397940, 06.05.2022 |
| VAT number | LV40203397940 from 10.10.2023 Europe VAT register |
| Register, date | Commercial Register, 06.05.2022 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2022 | 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 | 18.09.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.07.2023 | 18.09.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums PP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 75.53 KB | 18.09.2023 | 21.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 38.91 KB | 18.09.2023 | 17.07.2023 | 1 |
Articles of Association |
EDOC | 42.35 KB | 18.09.2023 | 17.07.2023 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 02.05.2022 | 11.04.2022 | 1 |
Articles of Association |
38.99 KB | 06.05.2022 | 23.03.2022 | 1 | |
Articles of Association |
38.99 KB | 06.05.2022 | 23.03.2022 | 1 | |
Memorandum of association |
50.18 KB | 06.05.2022 | 23.03.2022 | 1 | |
Memorandum of association |
50.18 KB | 06.05.2022 | 23.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
103.57 KB | 06.05.2022 | 11.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
103.57 KB | 06.05.2022 | 11.02.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 108.34 KB | 06.05.2022 | 11.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.92 KB | 18.09.2023 | 16.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.32 KB | 18.09.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
129.65 KB | 02.05.2022 | 29.04.2022 | 6 | |
Application |
129.65 KB | 02.05.2022 | 29.04.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
PNG | 379.72 KB | 06.05.2022 | 11.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 379.72 KB | 06.05.2022 | 11.04.2022 | 1 |
Shareholders’ register |
ASICE | 24.07 KB | 02.05.2022 | 11.04.2022 | 1 |
Announcement regarding the legal address |
71.15 KB | 06.05.2022 | 23.03.2022 | 1 | |
Announcement regarding the legal address |
71.15 KB | 06.05.2022 | 23.03.2022 | 1 | |
Articles of Association |
103.87 KB | 06.05.2022 | 23.03.2022 | 1 | |
Memorandum of association |
114.7 KB | 06.05.2022 | 23.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 193.39 KB | 06.05.2022 | 11.02.2022 | 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