PRO PACK GROUP, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
53 by profit
36 by paid taxes
43 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 "PRO PACK GROUP" |
| Registration number, date | 40103258359, 11.11.2009 |
| VAT number | LV40103258359 from 10.12.2009 Europe VAT register |
| Register, date | Commercial Register, 11.11.2009 |
| Legal address | Rītausmas iela 23, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PRO PACK GROUP, SIA
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 301.82 | 343.5 | 244.29 |
| Personal income tax (thousands, €) | 9.91 | 9.05 | 6.93 |
| Statutory social insurance contributions (thousands, €) | 18.52 | 17.48 | 14.87 |
| Average employees count | 2 | 3 | 3 |
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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2023 | |
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. | 11.11.2009 |
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. | 11.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 07.12.2023 | 14.12.2023 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 07.12.2023 | 14.12.2023 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 07.12.2023 | 14.12.2023 |
Natural person |
20.01 % | 569 | € 1 | € 569 | Latvia | 07.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PPG DL 2023 par | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ PRO PACK GROUP 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (998.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (958.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ppg dl 2018 scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (617.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 .teksts PPG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 .teksts PPG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 teksts PPG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 dl PPG | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 dalibnieku lemums PPG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.9 KB | 14.12.2023 | 07.12.2023 | 4 |
Amendments to the Articles of Association |
TIF | 27.76 KB | 01.09.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 21.31 KB | 01.09.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 44.42 KB | 01.09.2015 | 11.06.2015 | 2 |
Memorandum of Association |
TIF | 24.88 KB | 16.11.2009 | 09.11.2009 | 1 |
Articles of Association |
TIF | 28.34 KB | 16.11.2009 | 14.10.2009 | 1 |
Memorandum of association |
TIF | 83.21 KB | 16.11.2009 | 14.10.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 246.72 KB | 11.12.2023 | 07.12.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 108.18 KB | 11.12.2023 | 07.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 01.09.2015 | 27.08.2015 | 2 |
Application |
TIF | 85.86 KB | 01.09.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.76 KB | 01.09.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.1 KB | 16.11.2009 | 11.11.2009 | 1 |
Registration certificates |
TIF | 58.89 KB | 16.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 281.74 KB | 16.11.2009 | 16.10.2009 | 7 |
Announcement regarding the legal address |
TIF | 15.26 KB | 16.11.2009 | 14.10.2009 | 1 |
Other documents |
TIF | 21.21 KB | 16.11.2009 | 30.09.2009 | 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