Riga-PaKing, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
89 by profit
94 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga-PaKing"
Registration number, date 40003830786, 02.06.2006
VAT number None (excluded 05.03.2024) Europe VAT register
Register, date Commercial Register, 02.06.2006
Legal address Latgales iela 279 k-1 – 42, Rīga, LV-1063 Check address owners
Fixed capital 7 244 EUR, registered payment 27.09.2016
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, €) 17.43 24.44 16.3
Personal income tax (thousands, €) 3.71 5.1 4.32
Statutory social insurance contributions (thousands, €) 5.19 14.93 11.58
Average employees count 1 4 6
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 Plastmasas iepakojuma ražošana (22.22)
CSP industry Plastmasas iepakojuma ražošana (22.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2020
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.  26.06.2009
* 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

75 % 5 433 € 1 € 5 433 Latvia 14.07.2020 04.08.2020

Natural person

25 % 1 811 € 1 € 1 811 Latvia 14.07.2020 04.08.2020

Apply information changes

ML

"Riga-PaKing", SIA

Hanzas 14c, Rīga, LV-1045 Check address owners

Iepakojums, iesaiņošana

Historical addresses

Rīga, Aplokciema iela 1 Until 25.09.2006 18 years ago
Rīga, Sliežu iela 6c Until 06.08.2010 14 years ago
Rīga, Hanzas iela 14C Until 31.05.2017 7 years ago
Rīga, Ķengaraga iela 10A Until 14.12.2022 2 years ago
Rīga, Maskavas iela 279 k-1 - 42 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2024  PDF (80.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (84.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.05.2022  PDF (85.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (86.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (85.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (84.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (491.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (479.08 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.11.2015  PDF (836.2 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VAiDiBAS ZInOJUMS Riga Paking 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS Riga Paking 2011 PDF

2010

 Annual report 22.06.2011  TIF (503.06 KB)

2009

 Annual report 20.07.2010  TIF (605.29 KB)

2008

 Annual report 11.06.2009  TIF (510.07 KB)

2007

 Annual report 16.01.2009  TIF (526.16 KB)

2006

 Annual report 16.01.2009  TIF (368.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.75 KB 30.07.2020 14.07.2020 3

Regulations for the increase/reduction of the equity

 PDF 188.53 KB 22.09.2016 22.09.2016 1

Amendments to the Articles of Association

 PDF 84.78 KB 22.09.2016 05.05.2016 1

Articles of Association

 PDF 88.68 KB 22.09.2016 05.05.2016 2

Shareholders’ register

PDF 104.33 KB 22.09.2016 05.05.2016 1

Shareholders’ register

PDF 102.24 KB 22.09.2016 05.05.2016 1

Shareholders’ register

TIF 41.52 KB 04.07.2011 20.07.2010 1

Shareholders’ register

TIF 79.94 KB 04.07.2011 25.08.2006 2

Articles of Association

 TIF 32.5 KB 04.07.2011 24.05.2006 1

Memorandum of association

 TIF 74.59 KB 04.07.2011 24.05.2006 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 65.68 KB 01.07.2021 01.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.5 KB 28.06.2021 22.06.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.71 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 04.08.2020 04.08.2020 2

Application

 TIF 151.89 KB 30.07.2020 14.07.2020 4

Notice of a member of the Board regarding the resignation

 TIF 12.1 KB 16.07.2020 14.07.2020 1

Power of attorney, act of empowerment

 TIF 18.57 KB 16.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.82 KB 01.11.2017 01.11.2017 2

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 27.10.2017 26.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 78.08 KB 27.10.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.25 KB 31.05.2017 31.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 183.01 KB 31.05.2017 31.05.2017 2

Application

 PDF 6.79 MB 31.05.2017 19.05.2017 24

Application

 PDF 6.56 MB 31.05.2017 19.05.2017 24

Confirmation or consent to legal address

 TIF 19.55 KB 31.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

 DOCX 35.17 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.17 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.37 KB 27.09.2016 27.09.2016 2

Regulations for the increase/reduction of the equity

 PDF 213.45 KB 22.09.2016 22.09.2016 1

Bank statements or other document regarding the payment of the equity

PDF 40.15 KB 22.09.2016 16.08.2016 1

Bank statements or other document regarding the payment of the equity

PDF 39.03 KB 22.09.2016 16.08.2016 1

Amendments to the Articles of Association

 PDF 196.96 KB 22.09.2016 05.05.2016 1

Articles of Association

 PDF 201.28 KB 22.09.2016 05.05.2016 2

Application

 PDF 156.04 KB 22.09.2016 05.05.2016 3

Application

 PDF 187.23 KB 22.09.2016 05.05.2016 3

Application of shareholders or third persons for the acquisition of shares

PDF 92.15 KB 22.09.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 92.03 KB 22.09.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.93 KB 22.09.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.69 KB 22.09.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.47 KB 22.09.2016 05.05.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 91.77 KB 22.09.2016 05.05.2016 1

Protocols/decisions of a company/organisation

 PDF 220.13 KB 22.09.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 PDF 107.86 KB 22.09.2016 05.05.2016 2

Shareholders’ register

PDF 214.64 KB 22.09.2016 05.05.2016 1

Shareholders’ register

PDF 216.75 KB 22.09.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 78.98 KB 04.07.2011 06.08.2010 2

Consent of a member of the Board / executive director

 TIF 73.36 KB 04.07.2011 21.07.2010 2

Application

 TIF 228.78 KB 04.07.2011 20.07.2010 4

Documents attesting the transfer of shares

TIF 29.72 KB 04.07.2011 20.07.2010 1

Documents attesting the transfer of shares

TIF 31.05 KB 04.07.2011 20.07.2010 1

Other documents

 TIF 19.07 KB 04.07.2011 20.07.2010 1

Other documents

 TIF 40.25 KB 04.07.2011 20.07.2010 2

Protocols/decisions of a company/organisation

 TIF 81.55 KB 04.07.2011 20.07.2010 1

Purchase contracts

 TIF 88.57 KB 04.07.2011 20.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 63.54 KB 04.07.2011 26.06.2009 1

Receipts on the publication and state fees

 TIF 162.75 KB 04.07.2011 17.06.2009 2

Application

 TIF 283.78 KB 04.07.2011 16.06.2009 4

Protocols/decisions of a company/organisation

 TIF 36.87 KB 04.07.2011 16.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.72 KB 04.07.2011 25.09.2006 1

Receipts on the publication and state fees

 TIF 72.71 KB 04.07.2011 20.09.2006 2

Announcement regarding the legal address

 TIF 19.06 KB 04.07.2011 25.08.2006 1

Application

 TIF 242.62 KB 04.07.2011 25.08.2006 2

Application

 TIF 482.65 KB 04.07.2011 25.08.2006 4

Protocols/decisions of a company/organisation

 TIF 118.11 KB 04.07.2011 25.08.2006 2

Decisions / letters / protocols of public notaries

 TIF 79.22 KB 04.07.2011 02.06.2006 2

Registration certificates

 TIF 40.7 KB 04.07.2011 02.06.2006 1

Announcement regarding the legal address

 TIF 20.59 KB 04.07.2011 24.05.2006 1

Application

 TIF 346.89 KB 04.07.2011 24.05.2006 4

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 04.07.2011 24.05.2006 1

Consent of a member of the Board / executive director

 TIF 40.6 KB 04.07.2011 24.05.2006 2

Receipts on the publication and state fees

 TIF 96.47 KB 04.07.2011 24.05.2006 2
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