POLIPAKS NT, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
31 by profit
79 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "POLIPAKS NT"
Registration number, date 40103486956, 01.12.2011
VAT number LV40103486956 from 13.12.2011 Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 705 610 EUR, registered payment 04.12.2019
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 2020
Total payments to state budget (thousands, €) 45.03 39.2 35.48
Personal income tax (thousands, €) 20.47 17.83 13.56
Statutory social insurance contributions (thousands, €) 24.54 21.35 20.79
Average employees count 6 5 5
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.12.2011
* 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

SIA "KFF Holding"

Reg. no. 40203212665
Mārupes nov., Vētras, "Mālkalni"

100 % 270 561 € 10 € 2 705 610 Latvia 29.11.2019 04.12.2019

Procures

Period Rights Person

From 01.12.2011

 Right to represent individually
Natural person (from 01.12.2011 )

Apply information changes

ML

"Polipaks NT", SIA

"Mālkalni", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Iepakojums, iesaiņošana

https://www.polipaks.com/

Historical addresses

Rīga, Ganību dambis 24A-52 Until 05.05.2015 9 years ago
Mārupes nov., Vētras, "Mālkalni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
POLIPAKSNT 2023gads Gada parskats ar revidenta zinojumu PDF
POLIPAKS NT Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
Vad bas zi ojums. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
POLIPAKS NT Revidentu zi ojums PDF
POLIPAKS NT Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Polipaks NT Revidenta zinojums PDF
Polipaks NT Vadibas zinojums. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Polipaks NT vadibas zi ojums 2019 PDF
SIA Polipaks NT neatkar gu revidentu zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums POLIPAKS NT PDF
Vadibas zinojums PNT 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums Polipaks NT PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZR zinojums Polipaks NT PDF

2015

 Annual report 16.05.2016  TIF (1.04 MB) €8.00

2014

 Annual report 04.06.2015  TIF (912.15 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Polipaks NT PDF

2012

 Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums NT 2012 PDF

2011

 Annual report 01.12.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 89.17 KB 03.12.2019 29.11.2019 3

Regulations for the increase/reduction of the equity

 TIF 52.35 KB 03.12.2019 29.11.2019 1

Shareholders’ register

TIF 78.2 KB 03.12.2019 29.11.2019 3

Shareholders’ register

TIF 80.17 KB 25.10.2019 24.10.2019 3

Shareholders’ register

TIF 58.84 KB 08.04.2019 28.03.2019 2

Amendments to the Articles of Association

 TIF 14.35 KB 08.04.2019 15.02.2019 1

Articles of Association

 TIF 72.94 KB 08.04.2019 15.02.2019 2

Regulations for the increase/reduction of the equity

 TIF 47.55 KB 21.02.2019 15.02.2019 1

Amendments to the Articles of Association

 TIF 10.87 KB 06.01.2016 10.12.2015 1

Articles of Association

 TIF 52.37 KB 06.01.2016 10.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 40.89 KB 06.01.2016 10.12.2015 2

Shareholders’ register

TIF 46.22 KB 06.01.2016 10.12.2015 2

Amendments to the Articles of Association

 TIF 15.06 KB 02.11.2015 14.10.2015 1

Articles of Association

 TIF 70.42 KB 02.11.2015 14.10.2015 2

Regulations for the increase/reduction of the equity

 TIF 58.13 KB 02.11.2015 14.10.2015 2

Shareholders’ register

TIF 59.58 KB 02.11.2015 14.10.2015 2

Shareholders’ register

TIF 61.5 KB 16.12.2013 27.11.2013 2

Articles of Association

 TIF 59.46 KB 02.12.2013 20.11.2013 2

Articles of Association

 TIF 18.2 KB 02.12.2013 20.11.2013 1

Regulations for the increase/reduction of the equity

 TIF 37.72 KB 02.12.2013 20.11.2013 1

Shareholders’ register

TIF 58.35 KB 02.12.2013 20.11.2013 2

Articles of Association

 TIF 548.61 KB 05.12.2011 14.11.2011 1

Memorandum of Association

 TIF 548.61 KB 05.12.2011 14.11.2011 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

 RTF 191.13 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 04.12.2019 04.12.2019 2

Acceptance-conveyance act

 TIF 20.48 KB 03.12.2019 29.11.2019 1

Application

 TIF 142.57 KB 03.12.2019 29.11.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.88 KB 03.12.2019 29.11.2019 1

Appraisal reports

 DOC 72 KB 03.12.2019 29.11.2019 2

Appraisal reports

 EDOC 43.89 KB 03.12.2019 29.11.2019 2

Appraisal reports

 DOC 72 KB 03.12.2019 29.11.2019 2

Protocols/decisions of a company/organisation

 TIF 120.82 KB 03.12.2019 29.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.99 KB 28.10.2019 28.10.2019 2

Application

 TIF 163.07 KB 25.10.2019 24.10.2019 4

Power of attorney, act of empowerment

 TIF 32.34 KB 25.10.2019 24.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 10.04.2019 10.04.2019 2

Application

 TIF 118.12 KB 08.04.2019 28.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 25.02.2019 25.02.2019 2

Application

 TIF 106.26 KB 21.02.2019 15.02.2019 3

Protocols/decisions of a company/organisation

 TIF 101.92 KB 21.02.2019 15.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.88 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.05 KB 15.02.2018 15.02.2018 2

Power of attorney, act of empowerment

 TIF 19.41 KB 13.02.2018 05.02.2018 1

Statement regarding the beneficial owners

 TIF 87.91 KB 13.02.2018 05.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 36.93 KB 06.01.2016 18.12.2015 2

Power of attorney, act of empowerment

 TIF 18.63 KB 06.01.2016 16.12.2015 1

Application

 TIF 74.89 KB 06.01.2016 10.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.72 KB 06.01.2016 10.12.2015 1

Statement of the Board regarding the payment of the equity

 TIF 9.01 KB 06.01.2016 10.12.2015 1

Power of attorney, act of empowerment

 TIF 17.32 KB 06.01.2016 10.12.2015 1

Protocols/decisions of a company/organisation

 TIF 69.49 KB 06.01.2016 10.12.2015 3

Appraisal reports

 TIF 55.13 KB 06.01.2016 07.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.2 KB 02.11.2015 30.10.2015 2

Application

 TIF 149.78 KB 02.11.2015 14.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.73 KB 02.11.2015 14.10.2015 1

Other documents

 TIF 14.06 KB 02.11.2015 14.10.2015 1

Protocols/decisions of a company/organisation

 TIF 141.01 KB 02.11.2015 14.10.2015 4

Appraisal reports

 TIF 88.42 KB 02.11.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.76 KB 12.05.2015 05.05.2015 2

Application

 TIF 58.96 KB 12.05.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.61 KB 16.12.2013 14.12.2013 1

Application

 TIF 146.32 KB 16.12.2013 29.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.71 KB 02.12.2013 26.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 70.11 KB 16.12.2013 22.11.2013 3

Application

 TIF 53.32 KB 02.12.2013 20.11.2013 2

Protocols/decisions of a company/organisation

 TIF 83.43 KB 02.12.2013 20.11.2013 3

Decisions / letters / protocols of public notaries

 TIF 38.8 KB 05.12.2011 01.12.2011 2

Registration certificates

 TIF 548.61 KB 05.12.2011 01.12.2011 1

Confirmation or consent to legal address

 TIF 548.61 KB 05.12.2011 30.11.2011 1

Submission/Application

 TIF 548.61 KB 05.12.2011 30.11.2011 1

Announcement regarding the legal address

 TIF 548.61 KB 05.12.2011 21.11.2011 1

Application

 TIF 2.68 MB 05.12.2011 21.11.2011 5

Bank statements or other document regarding the payment of the equity

TIF 548.61 KB 05.12.2011 17.11.2011 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