Profipak SL, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
35 by paid taxes
35 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 | SIA "Profipak SL" |
| Registration number, date | 50003796651, 19.01.2006 |
| VAT number | LV50003796651 from 02.02.2006 Europe VAT register |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | "Saulieši", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Profipak SL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 303.37 | 416.83 | 368.06 |
| Personal income tax (thousands, €) | 17.4 | 29.31 | 12.36 |
| Statutory social insurance contributions (thousands, €) | 40.86 | 43.3 | 26.24 |
| Average employees count | 10 | 11 | 8 |
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 | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 01.06.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Profipak SL", SIA
Iepakojums, iesaiņošana
Historical addresses
| Rīga, Valdeķu iela 54/9-5 | Until 28.05.2008 | 16 years ago |
|---|---|---|
| Bauskas rajons, Iecavas novads, Zālīte, "Saulieši" | Until 03.07.2009 | 15 years ago |
| Iecavas nov., Zālīte, "Saulieši" | Until 26.10.2016 | 8 years ago |
| Iecavas nov., "Saulieši" | 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 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| rev zin 2023 | |||||
| vad bas zi ojums 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zi ojums | |||||
| vad bas zi ijums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums Porfipak SL 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bilance 31.12.16. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (62.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | XML (44.73 KB) | |
2007 |
Annual report | 03.10.2008 | TIF (63.38 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (44.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34 KB | 05.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 32.41 KB | 02.06.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 34.15 KB | 08.06.2017 | 03.01.2006 | 3 |
Memorandum of Association |
TIF | 34.6 KB | 08.06.2017 | 03.01.2006 | 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 | 70.86 KB | 05.06.2015 | 05.06.2015 | 2 |
Shareholders’ register |
EDOC | 34 KB | 05.06.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 32.41 KB | 02.06.2015 | 01.06.2015 | 1 |
Application |
EDOC | 32.26 KB | 02.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.77 KB | 02.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 08.06.2017 | 27.01.2009 | 2 |
Application |
TIF | 112.77 KB | 08.06.2017 | 21.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.65 KB | 08.06.2017 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.43 KB | 08.06.2017 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 08.06.2017 | 28.05.2008 | 1 |
Application |
TIF | 82.53 KB | 08.06.2017 | 21.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.35 KB | 08.06.2017 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.19 KB | 08.06.2017 | 19.01.2006 | 1 |
Registration certificates |
TIF | 21.71 KB | 08.06.2017 | 19.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.33 KB | 08.06.2017 | 13.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.74 KB | 08.06.2017 | 13.01.2006 | 2 |
Application |
TIF | 230.95 KB | 08.06.2017 | 09.01.2006 | 7 |
Announcement regarding the legal address |
TIF | 9.17 KB | 08.06.2017 | 03.01.2006 | 1 |
Appraisal reports |
TIF | 21.48 KB | 08.06.2017 | 03.01.2006 | 1 |
Auditor’s opinion |
TIF | 10.75 KB | 08.06.2017 | 03.01.2006 | 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.
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