Lūdzu, autorizējieties, lai turpinātu
PROPACK, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
87 by profit
27 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 PROPACK |
| Registration number, date | 40103993187, 16.05.2016 |
| VAT number | LV40103993187 from 20.05.2016 Europe VAT register |
| Register, date | Commercial Register, 16.05.2016 |
| Legal address | Pērnavas iela 22 – 56, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -9.28 | 8.77 | 26.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 2.65 | 2.45 | 2.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.0 |
Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Russian Federation |
|
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 | 16.05.2016 |
* 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 % | 280 | € 10 | € 2 800 | 15.05.2020 | 29.05.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stopiņu iela 8 k-1 - 9 | Until 02.05.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (480.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (716.91 KB) | €11.00 |
2016 |
Annual report | 16.05.2016 - 31.12.2016 | 03.05.2017 | PDF (91.61 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 27.05.2020 | 26.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.31 KB | 27.05.2020 | 26.05.2020 | 1 |
Articles of Association |
DOCX | 19.91 KB | 27.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOCX | 19.91 KB | 27.05.2020 | 15.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 27.05.2020 | 15.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.23 KB | 27.05.2020 | 15.05.2020 | 1 |
Articles of Association |
DOC | 120.5 KB | 06.05.2016 | 06.05.2016 | 1 |
Memorandum of Association |
DOCX | 74.52 KB | 06.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
1.59 MB | 06.05.2016 | 06.05.2016 | 2 |
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 | 70.13 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOCX | 41.24 KB | 27.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 41.24 KB | 27.05.2020 | 26.05.2020 | 2 |
Application |
EDOC | 46.54 KB | 27.05.2020 | 26.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.58 KB | 27.05.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 25.15 KB | 27.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.5 KB | 27.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 27.05.2020 | 15.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.12 KB | 27.05.2020 | 15.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.13 KB | 27.05.2020 | 15.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
DOCX | 49.9 KB | 02.05.2019 | 29.04.2019 | 3 |
Application |
DOCX | 49.9 KB | 02.05.2019 | 29.04.2019 | 3 |
Application |
EDOC | 63.52 KB | 02.05.2019 | 29.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 16.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.35 KB | 16.05.2016 | 16.05.2016 | 1 |
Application |
DOCX | 20.55 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
EDOC | 32.97 KB | 11.05.2016 | 11.05.2016 | 2 |
Announcement regarding the legal address |
DOC | 85 KB | 06.05.2016 | 06.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 48.96 KB | 06.05.2016 | 06.05.2016 | 1 |
Articles of Association |
EDOC | 48.54 KB | 06.05.2016 | 06.05.2016 | 1 |
Memorandum of Association |
EDOC | 58.36 KB | 06.05.2016 | 06.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 06.05.2016 | 06.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 20.05.2016 | 05.05.2016 | 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