Smurfit Westrock Baltic, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
25 by profit
11 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Smurfit Westrock Baltic
Registration number, date 40003839022, 06.07.2006
VAT number LV40003839022 from 29.01.2007 Europe VAT register
Register, date Commercial Register, 06.07.2006
Legal address Peldu iela 7, Jelgava, LV-3002 Check address owners
Fixed capital 3 402 812 EUR, registered payment 15.01.2015
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, €) 883.64 741.45 699.8
Personal income tax (thousands, €) 36.11 32.55 29.1
Statutory social insurance contributions (thousands, €) 69.27 65.19 61.4
Average employees count 5 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Iepakošanas pakalpojumi (82.92)
Field from SRS
Redakcija NACE 2.1
 Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry Starpproduktu vairumtirdzniecība (46.76)

True beneficiaries

Spēkā no Status
12.06.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   13.04.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   13.04.2023
* 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

Smurfit Westrock Danmark AS

Reg. no. 81876614
Jens Holms Vej 51, 6000 Kolding, Dānija

100 % 121 529 € 28 € 3 402 812 Denmark 17.10.2024 06.11.2024

Procures

Period Rights Person

From 19.05.2023

 Right to represent individually
Natural person (from 19.05.2023 )

Apply information changes

"Smurfit Westrock Baltic", SIA

Aviācijas 18, Jelgava, LV-3004 Check address owners

Iepakojums, iesaiņošana

http://www.smurfitkappa.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Smurfit Kappa Baltic" Until 06.11.2024 last year

Historical addresses

Rīga, Elizabetes iela 15 Until 11.01.2007 18 years ago
Jelgava, Aviācijas iela 18 Until 23.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.02.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE SFS LAT 2023 PDF
LV Smurfita Kappa FS 2023 LV Final sign EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
SKB Baltic Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 PDF
VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu Zinojums 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
SKB Vadibas zinojums 4 5lpp PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 12.06.2013  TIF (769.85 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 18.05.2011  TIF (779.46 KB)

2009

 Annual report 11.05.2010  TIF (817.12 KB)

2008

 Annual report 08.05.2009  TIF (855.1 KB)

2006

 Annual report 19.07.2007  TIF (127.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 647.7 KB 06.11.2024 17.10.2024 1

Articles of Association

 PDF 1.01 MB 06.11.2024 17.10.2024 1

Shareholders’ register

PDF 459.67 KB 06.11.2024 17.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 254.86 KB 06.11.2024 10.10.2024 1

Articles of Association

 TIF 8.65 MB 11.04.2023 31.01.2023 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.08 MB 13.04.2023 29.11.2022 78

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 41.92 KB 07.06.2019 07.06.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 489.31 KB 07.06.2019 06.06.2019 6

Registration certificates of foreign companies

 TIF 61.04 KB 03.06.2019 07.05.2019 4

Articles of Association

 TIF 151.71 KB 03.06.2019 03.05.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.05 KB 16.01.2015 18.12.2014 5

Amendments to the Articles of Association

 TIF 80.54 KB 16.01.2015 16.12.2014 2

Articles of Association

 TIF 269.27 KB 16.01.2015 16.12.2014 6

Regulations for the increase/reduction of the equity

 TIF 97.27 KB 16.01.2015 16.12.2014 2

Shareholders’ register

TIF 71.58 KB 16.01.2015 16.12.2014 2

Shareholders’ register

TIF 70.21 KB 16.01.2015 16.12.2014 2

Articles of Association

 TIF 82.8 KB 29.09.2011 29.03.2006 4

Memorandum of Association

 TIF 107.63 KB 29.09.2011 29.03.2006 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.46 KB 06.11.2024 06.11.2024 3

Power of attorney, act of empowerment

 PDF 665.04 KB 06.11.2024 17.10.2024 1

Protocols/decisions of a company/organisation

 PDF 788.08 KB 06.11.2024 17.10.2024 1

Application

 TIF 227.3 KB 18.05.2023 28.04.2023 8

Application

 TIF 3.39 MB 11.04.2023 06.04.2023 4

Power of attorney, act of empowerment

 TIF 80.18 KB 17.03.2023 10.03.2023 2

Consent of a member of the Board / executive director

 TIF 156 KB 17.03.2023 08.02.2023 7

Consent of a member of the Board / executive director

 TIF 158.65 KB 17.03.2023 08.02.2023 7

Protocols/decisions of a company/organisation

 TIF 6 MB 11.04.2023 31.01.2023 10

Justification supporting beneficial ownership disclosure statement

 TIF 152.21 KB 20.03.2023 30.01.2023 4

Justification supporting beneficial ownership disclosure statement

 TIF 4.22 MB 17.03.2023 17.01.2023 106

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 23.08.2019 23.08.2019 2

Application

 TIF 142.18 KB 21.08.2019 20.08.2019 3

Confirmation or consent to legal address

 TIF 16.72 KB 29.07.2019 11.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 12.06.2019 12.06.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 489.31 KB 07.06.2019 06.06.2019 6

Application

 TIF 134.57 KB 03.06.2019 07.05.2019 6

Protocols/decisions of a company/organisation

 TIF 97.99 KB 03.06.2019 03.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 88.35 KB 16.01.2015 15.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 34.23 KB 16.01.2015 17.12.2014 1

Application

 TIF 310.81 KB 16.01.2015 16.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 71.47 KB 16.01.2015 16.12.2014 2

Consent of a member of the Board / executive director

 TIF 62.84 KB 16.01.2015 16.12.2014 2

Power of attorney, act of empowerment

 TIF 76.28 KB 16.01.2015 16.12.2014 1

Protocols/decisions of a company/organisation

 TIF 230.68 KB 16.01.2015 16.12.2014 5

Power of attorney, act of empowerment

 TIF 40.79 KB 29.07.2019 17.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.55 KB 29.09.2011 11.01.2007 1

Receipts on the publication and state fees

 TIF 31.56 KB 29.09.2011 08.01.2007 2

Power of attorney, act of empowerment

 TIF 84.3 KB 06.08.2019 02.01.2007 1

Announcement regarding the legal address

 TIF 27.57 KB 29.09.2011 22.12.2006 3

Application

 TIF 130.98 KB 29.09.2011 20.12.2006 5

Decisions / letters / protocols of public notaries

 TIF 47.89 KB 29.09.2011 06.07.2006 2

Registration certificates

 TIF 28.08 KB 29.09.2011 06.07.2006 1

Receipts on the publication and state fees

 TIF 40.61 KB 29.09.2011 22.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 29.09.2011 21.06.2006 1

Power of attorney, act of empowerment

 TIF 122.48 KB 29.09.2011 19.04.2006 5

Announcement regarding the legal address

 TIF 22.36 KB 29.09.2011 29.03.2006 2

Application

 TIF 494.6 KB 29.09.2011 29.03.2006 17

Consent of a member of the Board / executive director

 TIF 21.85 KB 29.09.2011 29.03.2006 2

Sample report

 TIF 81.3 KB 29.09.2011 29.03.2006 6
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