VENIPAK LATVIJA, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
6 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VENIPAK LATVIJA"
Registration number, date 40103483447, 22.11.2011
VAT number LV40103483447 from 28.12.2011 Europe VAT register
Register, date Commercial Register, 22.11.2011
Legal address "Kalniņi B", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 23.10.2014
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, €) 2456.32 2336.49 1717.42
Personal income tax (thousands, €) 522.48 507.36 333.94
Statutory social insurance contributions (thousands, €) 949.46 891.25 576.23
Average employees count 157 139 116
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Lithuania Lithuania

Control type: via legal arrangement as the authorizing person

Natural person From 25.11.2024
Lithuania Lithuania

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2024
* 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

Venipak B.V.

Reg. no. 60156325
Alexanderstraat iela 23, 2514 JM, Hāga, Nīderlande

100 % 2 845 € 1 € 2 845 Netherlands 20.07.2015 18.08.2015

Apply information changes

ML

"Venipak Latvija", SIA

Kleistu 18A - 2, Rīga, LV-1067 Check address owners

Kurjeru pakalpojumi

http://www.venipak.lv

Historical company names

SIA "LV SERVICE" Until 02.11.2012 12 years ago

Historical addresses

Rīga, Mellužu iela 1C-2 Until 12.12.2014 10 years ago
Rīga, Kleistu iela 18A - 2 Until 31.01.2018 6 years ago
Mārupes nov., "Kalniņi B" 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 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Venipak LV 202023 EDOC
VPLV GP 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
REV ZIN 1 TIRAIS LR NE SNS IND LV Venipak 2022 EDOC
VPLV VZ 2022 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
VPLV VZ 2021 ASICE
78 REV ZIN VENIPAK 2021 21.07.2022 LV ENG EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2022  ZIP €11.00
Annual report 2020 PDF
VPLV VZ 2020 ASICE
77 REV ZIN VENIPAK 2020 21.07.2022 LV ENG EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.02.2021  ZIP €11.00
Annual report 2019 PDF
Revidenta Zin 2019 PDF
VZ 2019 Venipak PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.06.2020  ZIP €11.00
Annual report 2018 PDF
Revidenta Zin 2018 PDF
Venipak VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
RZ Venipak 2017 PDF
Venipak 2017 VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta Atzinums PDF
Venipak VZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad-bas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 22.11.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

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

EDOC 437.78 KB 25.11.2024 16.10.2024 6

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

TIF 172.52 KB 20.12.2018 07.12.2018 6

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

TIF 167.16 KB 20.08.2015 12.08.2015 5

Shareholders’ register

TIF 247.14 KB 20.08.2015 20.07.2015 8

Amendments to the Articles of Association

 TIF 14.58 KB 27.10.2014 30.09.2014 1

Articles of Association

 TIF 19.4 KB 27.10.2014 30.09.2014 1

Shareholders’ register

TIF 24.28 KB 27.10.2014 30.09.2014 1

Shareholders’ register

TIF 134 KB 28.02.2014 25.02.2014 3

Articles of Association

 TIF 23.32 KB 05.11.2012 15.10.2012 1

Articles of Association

 TIF 33.29 KB 25.11.2011 20.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 497.91 KB 25.11.2024 20.11.2024 8

Justification supporting beneficial ownership disclosure statement

 EDOC 91.69 KB 25.11.2024 29.10.2024 4

Justification supporting beneficial ownership disclosure statement

 EDOC 423.76 KB 25.11.2024 16.10.2024 4

Protocols/decisions of a company/organisation

 PDF 651.95 KB 25.11.2024 30.09.2024 1

Copy of the personal identification document

 TIF 94.98 KB 22.11.2024 23.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 21.12.2018 21.12.2018 2

Application

 TIF 201.69 KB 20.12.2018 13.12.2018 6

Protocols/decisions of a company/organisation

 TIF 188.05 KB 20.12.2018 06.12.2018 7

Copy of the personal identification document

 TIF 93.89 KB 22.11.2024 07.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 07.05.2018 07.05.2018 2

Statement regarding the beneficial owners

 TIF 198.82 KB 03.05.2018 26.04.2018 5

Decisions / letters / protocols of public notaries

 EDOC 38.05 KB 31.01.2018 31.01.2018 2

Confirmation or consent to legal address

 TIF 11.54 KB 30.01.2018 22.01.2018 1

Application

 TIF 590.73 KB 30.01.2018 04.01.2018 21

Decisions / letters / protocols of public notaries

 TIF 64.31 KB 20.08.2015 18.08.2015 2

Application

 TIF 138.35 KB 20.08.2015 13.08.2015 2

Power of attorney, act of empowerment

 TIF 57 KB 20.08.2015 13.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.68 KB 16.06.2015 09.06.2015 2

Application

 TIF 127.37 KB 16.06.2015 02.06.2015 3

Power of attorney, act of empowerment

 TIF 51.71 KB 16.06.2015 02.06.2015 1

Consent of a member of the Board / executive director

 TIF 103.69 KB 16.06.2015 01.06.2015 3

Protocols/decisions of a company/organisation

 TIF 157.71 KB 16.06.2015 01.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 62.63 KB 02.06.2015 28.05.2015 2

Application

 TIF 116.72 KB 02.06.2015 22.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 16.66 KB 02.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.83 KB 27.10.2014 23.10.2014 2

Application

 TIF 78.2 KB 27.10.2014 30.09.2014 2

Power of attorney, act of empowerment

 TIF 40.61 KB 27.10.2014 30.09.2014 1

Protocols/decisions of a company/organisation

 TIF 68.56 KB 27.10.2014 30.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 45.2 KB 28.02.2014 27.02.2014 1

Application

 TIF 136.31 KB 28.02.2014 26.02.2014 1

Power of attorney, act of empowerment

 TIF 55.14 KB 28.02.2014 26.02.2014 1

Registration certificates

 TIF 74.13 KB 25.11.2015 02.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.47 KB 05.11.2012 02.11.2012 2

Application

 TIF 154.38 KB 05.11.2012 30.10.2012 2

Protocols/decisions of a company/organisation

 TIF 37.88 KB 05.11.2012 15.10.2012 1

Registration certificates

 TIF 35.71 KB 25.11.2015 22.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.17 KB 25.11.2011 22.11.2011 2

Registration certificates

 TIF 41.61 KB 25.11.2011 22.11.2011 1

Submission/Application

 TIF 18.19 KB 25.11.2011 16.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 25.55 KB 25.11.2011 14.11.2011 1

Announcement regarding the legal address

 TIF 20.34 KB 25.11.2011 04.11.2011 1

Application

 TIF 466.2 KB 25.11.2011 04.11.2011 4

Power of attorney, act of empowerment

 TIF 244.62 KB 25.11.2011 24.10.2011 4

Confirmation or consent to legal address

 TIF 38.65 KB 25.11.2011 10.10.2011 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