VN Pack, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VN Pack"
Registration number, date 40103916898, 30.07.2015
VAT number None (excluded 20.06.2024) Europe VAT register
Register, date Commercial Register, 30.07.2015
Legal address Biķernieku iela 228 – 19, Rīga, LV-1079 Check address owners
Fixed capital 3 EUR, registered payment 30.07.2015
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, €) 0.05 0 1.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iepakošanas pakalpojumi (82.92)
CSP industry Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.07.2015
* 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 % 1 € 3 € 3 Latvia 30.07.2015 30.07.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.12.2024  PDF (77.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.12.2024  PDF (77.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.12.2024  PDF (77.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.12.2024  PDF (77.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.12.2024  PDF (77.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2020  PDF (118.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (146.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.06.2017  ZIP €9.00
Annual report 2016 PDF
16vadibaszinojumsVNpack PDF

2015

 Annual report 30.07.2015 - 31.12.2015 05.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojumsVN15 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 230.45 KB 16.07.2015 16.07.2015 1

Memorandum of Association

 PDF 251.23 KB 16.07.2015 16.07.2015 2

Shareholders’ register

PDF 2.96 MB 25.06.2015 17.06.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 69.53 KB 12.12.2024 12.12.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.04 KB 26.09.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 184.71 KB 30.07.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 67.24 KB 30.07.2015 30.07.2015 2

Announcement regarding the legal address

 PDF 422.89 KB 16.07.2015 16.07.2015 1

Application

 PDF 299.73 KB 16.07.2015 16.07.2015 4

Confirmation or consent to legal address

 TIF 13.75 KB 27.08.2015 01.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 23.91 KB 27.08.2015 15.06.2015 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