Repack, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
51 by profit
59 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 "Repack" |
| Registration number, date | 50003918911, 26.04.2007 |
| VAT number | LV50003918911 from 15.05.2007 Europe VAT register |
| Register, date | Commercial Register, 26.04.2007 |
| Legal address | Ropažu iela 14A – 41, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Repack, 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 97.92 | 94.87 | 60.69 |
| Personal income tax (thousands, €) | 2.8 | 2.58 | 6.85 |
| Statutory social insurance contributions (thousands, €) | 6.44 | 5.96 | 3.46 |
| Average employees count | 2 | 2 | 1 |
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 | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
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 |
|||
| Natural person | From 17.02.2022 | 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. | 17.02.2022 |
* 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 |
60 % | 12 | € 142.30 | € 1 708 | Latvia | 26.01.2022 | 17.02.2022 |
Natural person |
40 % | 8 | € 142.30 | € 1 138 | Latvia | 26.01.2022 | 17.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ezera iela 11 - 36 | Until 17.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (97.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.06.2023 | PDF (97.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (96.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (99.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (95.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (86.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (387.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (4.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | RAR (4.86 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (315.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.06 KB | 17.02.2022 | 01.02.2022 | 1 |
Articles of Association |
DOCX | 21.88 KB | 17.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 31.96 KB | 17.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 17.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 17.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 17.02.2022 | 26.01.2022 | 1 |
Articles of Association |
TIF | 15.72 KB | 03.05.2007 | 23.04.2007 | 1 |
Memorandum of Association |
TIF | 21.97 KB | 03.05.2007 | 23.04.2007 | 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 | 62.5 KB | 17.02.2022 | 17.02.2022 | 2 |
Application |
DOCX | 88.76 KB | 17.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 88.76 KB | 17.02.2022 | 14.02.2022 | 1 |
Articles of Association |
EDOC | 35.06 KB | 17.02.2022 | 01.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.35 KB | 17.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.35 KB | 17.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 31.96 KB | 17.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 17.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 24.05.2010 | 20.05.2010 | 2 |
Application |
TIF | 78.13 KB | 24.05.2010 | 17.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.93 KB | 24.05.2010 | 17.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.43 KB | 24.05.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.17 KB | 03.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 68.46 KB | 03.03.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 03.03.2008 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 03.03.2008 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 03.05.2007 | 26.04.2007 | 2 |
Registration certificates |
TIF | 40.84 KB | 03.05.2007 | 26.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.91 KB | 03.05.2007 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.32 KB | 03.05.2007 | 24.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 03.05.2007 | 23.04.2007 | 1 |
Application |
TIF | 115.3 KB | 03.05.2007 | 23.04.2007 | 5 |
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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