PrintPack Service, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PrintPack Service"
Registration number, date 40003589919, 06.05.2002
VAT number LV40003589919 from 20.05.2002 Europe VAT register
Register, date Commercial Register, 06.05.2002
Legal address Piedrujas iela 7, Rīga, LV-1073 Check address owners
Fixed capital 28 456 EUR, registered payment 27.06.2016
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 2021
Total payments to state budget (thousands, €) 1846.5 1821.41 1370.07
Personal income tax (thousands, €) 138.47 134.51 81.72
Statutory social insurance contributions (thousands, €) 274.15 271.19 173.83
Average employees count 41 40 37

Industries

Industry from zl.lv Poligrāfijas iekārtas un materiāli
Branch from zl.lv (NACE2) Poligrāfija un ar to saistītas palīgdarbības (18.1)
Field from SRS Starpproduktu vairumtirdzniecība (46.76)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2018
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 26.04.2022
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.03.2015
* 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

UAB Ceres Capital

Reg. no. 305263937
Vilnius, Vakarinė g. 100, Lithuania

90 % 25 611 € 1 € 25 611 Lithuania 06.04.2022 26.04.2022

Natural person

10 % 2 845 € 1 € 2 845 Lithuania 06.04.2022 26.04.2022

Apply information changes

ML

"PrintPack Service", SIA

Piedrujas 7A, Rīga, LV-1073 Check address owners

Poligrāfijas iekārtas un materiāli

http://www.printpack.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Libra Graphics" Until 29.04.2010 14 years ago

Historical addresses

Rīga, Biķernieku iela 16 Until 27.10.2006 18 years ago
Rīga, Čiekurkalna 1. līnija 84 Until 29.04.2010 14 years ago
Rīga, Cēsu iela 31 k-2 Until 24.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GP Printpack 2023 LV revidenta zinojums ASICE
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Opinion PP 2022 LV PDF
Printpack 2022 FS LV PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 LV PDF
Vadibas zinojums LV 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS PRINT 20 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  ZIP €11.00
Annual report 2019 PDF
ATZINUMS PRINT 19 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS PRINT18.pdfl PDF
Vadibas zinojums 2018 06 03 19 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
ATZINUMS PRINT 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
ATZINUMS PRINT16 2016 03 04 17 PDF
Vadibas zinojums 2016 03 04 17 PDF

2015

Annual report 13.09.2016  TIF (3.18 MB) €8.00

2014

Annual report 08.05.2015  TIF (1004.17 KB) €7.00

2013

Annual report 28.04.2014  TIF (688.43 KB)

2012

Annual report 03.09.2013  TIF (727.4 KB)

2011

Annual report 27.06.2012  TIF (707.78 KB)

2010

Annual report 13.07.2011  TIF (671.27 KB)

2009

Annual report 07.05.2010  TIF (604.3 KB)

2008

Annual report 30.06.2009  TIF (673.59 KB)

2007

Annual report 22.05.2008  TIF (821.46 KB)

2006

Annual report 11.06.2007  PDF (1.14 MB)

2005

Annual report 22.05.2006  PDF (298.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 319.52 KB 07.04.2022 06.04.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 401.88 KB 26.04.2022 28.03.2022 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 356.41 KB 26.04.2022 23.03.2022 9

Shareholders’ register

TIF 28.73 KB 11.04.2022 15.06.2016 2

Amendments to the Articles of Association

EDOC 27.18 KB 20.06.2016 15.06.2016 1

Articles of Association

EDOC 52.19 KB 20.06.2016 15.06.2016 1

Shareholders’ register

EDOC 1.86 MB 20.06.2016 15.06.2016 2

Regulations for the increase/reduction of the equity

TIF 22.77 KB 11.04.2022 17.10.2002 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

EDOC 62.88 KB 26.04.2022 26.04.2022 2

Copy of the personal identification document

PDF 382.47 KB 25.04.2022 22.04.2022 1

Copy of the personal identification document

PDF 414.39 KB 25.04.2022 20.04.2022 1

Application

DOCX 66.28 KB 07.04.2022 07.04.2022 11

Application

DOCX 66.28 KB 07.04.2022 07.04.2022 11

Justification supporting beneficial ownership disclosure statement

PDF 69.4 KB 25.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

RTF 53.7 KB 12.07.2018 12.07.2018 2

Statement regarding the beneficial owners

EDOC 64.78 KB 12.07.2018 27.06.2018 1

Statement regarding the beneficial owners

DOCX 50.97 KB 12.07.2018 27.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180 KB 27.06.2016 27.06.2016 2

Articles of Association

EDOC 52.19 KB 20.06.2016 15.06.2016 1

Application

EDOC 51.78 KB 20.06.2016 15.06.2016 2

Application

DOCX 35.55 KB 20.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

DOC 141.5 KB 20.06.2016 15.06.2016 2

Protocols/decisions of a company/organisation

EDOC 64.66 KB 20.06.2016 15.06.2016 2

Shareholders’ register

EDOC 1.86 MB 20.06.2016 15.06.2016 2

Application

PDF 313.51 KB 26.03.2015 23.03.2015 3

Protocols/decisions of a company/organisation

PDF 246.6 KB 26.03.2015 23.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 23.03.2015 23.03.2015 2

Statement of the Board regarding the payment of the equity

TIF 22.13 KB 11.04.2022 05.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 18.04 KB 11.04.2022 10.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 11.04.2022 16.04.2002 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

Connected articles