POLIPAKS, SIA
Limited Liability Company, Huge company
Place in branch
1 by turnover
2 by profit
2 by paid taxes
1 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 "POLIPAKS" |
| Registration number, date | 40003283415, 15.02.1996 |
| VAT number | LV40003283415 from 23.05.1996 Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 7 459 448 EUR, registered payment 26.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to POLIPAKS, 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3062.11 | 3165.1 | 2548.36 |
| Personal income tax (thousands, €) | 972.84 | 985.67 | 771.1 |
| Statutory social insurance contributions (thousands, €) | 1946.24 | 1850.74 | 1609.17 |
| Average employees count | 270 | 281 | 272 |
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 | Plastmasas iepakojuma ražošana (22.22) |
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2009 |
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. | 30.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "POLIPAKS"Reg. no. 40003283415
|
0 % | 2 | € 1 | € 2 | Latvia | 16.09.2024 | 23.09.2024 |
SIA "KFF Holding"Reg. no. 40203212665
|
100 % | 745 944 | € 10 | € 7 459 440 | Latvia | 30.10.2023 | 06.03.2024 |
Sabiedrība ar ierobežotu atbildību "POLIPAKS"Reg. no. 40003283415
|
0 % | 3 | € 1 | € 3 | Latvia | 30.10.2023 | 06.03.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.10.2023 | 06.03.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.10.2023 | 06.03.2024 |
Natural person |
0 % | 1 | € 1 | € 1 | Latvia | 30.10.2023 | 06.03.2024 |
Contacts in cooperation with
Apply information changes
"Polipaks", SIA
"Mālkalni", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Iepakojums, iesaiņošana
Historical company names
| SIA Ražošanas komercfirma "POLIPAKS" | Until 30.07.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 74-37 | Until 19.08.1996 | 29 years ago |
|---|---|---|
| Rīga, Rencēnu iela 6 | Until 04.07.2012 | 13 years ago |
| Rīga, Ganību dambis 24A-52 | Until 05.05.2015 | 10 years ago |
| Mārupes nov., Vētras, "Mālkalni" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums PP 2023 | |||||
| ZR zinojums POLIPAKS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums PP 2022 | |||||
| ZR zinojums POLIPAKS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums PP 2021 | |||||
| ZR zinojums POLIPAKS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums PP 2020 | |||||
| Vadibas zinojums PP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadbas zinojums PP 2019 | |||||
| ZR zinojums POLIPAKS | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Vadibas zinojums PP PNT 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zinojums POLIPAKS 2018 | |||||
| Vadibas zinojums PP 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums PP PNT 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums PP 2017 | |||||
| ZR zinojums POLIPAKS | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | |
| Annual report 2016 | |||||
| Vadibas zinojums PP PNT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums PP 2016 | |||||
| ZR zinojums POLIPAKS | |||||
2015 |
Consolidated financial statement | 06.06.2016 | TIF (3.73 MB) | ||
2015 |
Annual report | 06.06.2016 | TIF (3.3 MB) | €8.00 | |
2014 |
Consolidated financial statement | 23.07.2015 | TIF (3.92 MB) | ||
2014 |
Annual report | 23.07.2015 | TIF (3.8 MB) | €7.00 | |
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PP NT Vadibas zinojums 17 04 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| POLIPAKS vadibas zinojums 24 03 2014 | |||||
2012 |
Consolidated financial statement | 07.05.2013 | TIF (1.16 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 14.02.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Annual report | 29.04.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 29.05.2007 | TIF (480.95 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (558.58 KB) | ||
2004 |
Annual report | 18.06.2010 | TIF (2.26 MB) | ||
2000 |
Annual report | 18.06.2010 | TIF (4.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.85 KB | 23.09.2024 | 16.09.2024 | 1 |
Shareholders’ register |
EDOC | 30.61 KB | 03.11.2023 | 30.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.68 KB | 26.10.2023 | 17.10.2023 | 1 |
Articles of Association |
EDOC | 36.99 KB | 26.10.2023 | 17.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.96 KB | 26.10.2023 | 17.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.47 KB | 26.10.2023 | 17.10.2023 | 2 |
Amendments to the Articles of Association |
TIF | 18.05 KB | 03.12.2019 | 29.11.2019 | 1 |
Articles of Association |
TIF | 144.81 KB | 03.12.2019 | 29.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 53.18 KB | 03.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
TIF | 81.98 KB | 03.12.2019 | 29.11.2019 | 3 |
Articles of Association |
TIF | 136.13 KB | 21.10.2019 | 21.10.2019 | 4 |
Shareholders’ register |
TIF | 71.06 KB | 21.10.2019 | 21.10.2019 | 3 |
Articles of Association |
TIF | 74.93 KB | 25.02.2019 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 27.64 KB | 25.11.2011 | 14.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.9 KB | 23.09.2024 | 18.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.4 KB | 23.09.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.92 KB | 19.09.2024 | 16.09.2024 | 1 |
Application |
EDOC | 53.4 KB | 03.11.2023 | 02.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 450.69 KB | 03.11.2023 | 30.10.2023 | 1 |
Application |
EDOC | 51.81 KB | 26.10.2023 | 18.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.1 KB | 26.10.2023 | 17.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.2 KB | 26.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 26.10.2023 | 17.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 431.49 KB | 26.10.2023 | 16.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 04.12.2019 | 04.12.2019 | 2 |
Application |
TIF | 143.76 KB | 03.12.2019 | 29.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.75 KB | 03.12.2019 | 29.11.2019 | 1 |
Appraisal reports |
EDOC | 43.69 KB | 03.12.2019 | 29.11.2019 | 2 |
Appraisal reports |
DOC | 70.5 KB | 03.12.2019 | 29.11.2019 | 2 |
Appraisal reports |
DOC | 70.5 KB | 03.12.2019 | 29.11.2019 | 2 |
Other documents |
TIF | 20.55 KB | 03.12.2019 | 29.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.54 KB | 03.12.2019 | 29.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.13 KB | 03.12.2019 | 29.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 169.55 KB | 21.10.2019 | 21.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 34.08 KB | 21.10.2019 | 21.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.56 KB | 21.10.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 15.02.2018 | 15.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 13.02.2018 | 05.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 70.68 KB | 13.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 25.02.2019 | 19.10.2015 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
04.08.2022 |
LETA | Iepakojuma ražotāja "Polipaks" apgrozījums pērn pieaudzis par 15,9% |
13.05.2021 |
LETA | Iepakojuma tirgotājai "Multipack" apgrozījums pērn pieaudzis par 11,1% |
28.02.2020 |
LETA | Iepakojuma tirgotājai ''Multipack'' apgrozījums pērn pieaudzis par 18% |
19.12.2019 |
LETA | Rūpniecības nozares līderis pērn Latvijā bija "Severstal Distribution" |
25.10.2019 |
LETA | Par iepakojuma tirgotāja "Multipack" vienīgo īpašnieku kļuvusi kompānija "KFF Holding" |
23.10.2019 |
LETA | Par iepakojuma ražotāja "Polipaks" vienīgo īpašnieku kļuvusi kompānija "KFF Holding" |
08.08.2019 |
LETA | Iepakojuma ražotājas "Polipaks" apgrozījums pērn audzis par 13,2% |
28.06.2016 |
LETA | Iepakojuma ražotājas "Polipaks" apgrozījums pērn audzis par 26% |