WePack, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
99 by profit
53 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WePack"
Registration number, date 40203131059, 15.03.2018
VAT number LV40203131059 from 10.05.2018 Europe VAT register
Register, date Commercial Register, 15.03.2018
Legal address "Lielduklāvi", Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 2 800 EUR , registered 15.03.2018 (registered payment 15.03.2018: 1 400 EUR)
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, €) 80.16 -13.86 -5.01
Personal income tax (thousands, €) 35.01 13.79 7.4
Statutory social insurance contributions (thousands, €) 77.83 27.25 14.74
Average employees count 21 10 5

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
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   15.03.2018
* 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 % 280 € 10 € 2 800 Latvia 15.03.2018 15.03.2018

Apply information changes

ML

"WePack", SIA

Latgales 250, Rīga LV-1063 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "JM PACKAGING & PACKING" Until 31.07.2018 6 years ago

Historical addresses

Ķeguma nov., Rembates pag., "Lielduklāvi" 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 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums Wepack 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (508.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (2.82 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (372.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (783.31 KB) €11.00

2018

Annual report 15.03.2018 - 31.12.2018 02.05.2019  PDF (316.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 39.85 KB 16.12.2022 01.09.2022 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 27.07 KB 25.07.2022 22.07.2022 5

Articles of Association

TIF 92.87 KB 27.07.2018 25.07.2018 4

Amendments to the Articles of Association

TIF 19.65 KB 27.07.2018 25.06.2018 1

Articles of Association

TIF 70.13 KB 14.03.2018 12.03.2018 3

Memorandum of Association

TIF 26.9 KB 14.03.2018 12.03.2018 1

Shareholders’ register

TIF 42.08 KB 14.03.2018 12.03.2018 2

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 72.8 KB 22.10.2024 22.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.42 KB 20.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.93 KB 28.07.2022 28.07.2022 2

Application

DOCX 39.38 KB 25.07.2022 22.07.2022 2

Application

DOCX 39.38 KB 25.07.2022 22.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.65 KB 25.07.2022 22.07.2022 5

Decisions / letters / protocols of public notaries

RTF 189.76 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 31.07.2018 31.07.2018 2

Application

TIF 189.17 KB 27.07.2018 26.07.2018 4

Protocols/decisions of a company/organisation

TIF 50.06 KB 27.07.2018 25.07.2018 2

Decisions / letters / protocols of public notaries

RTF 192.44 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.64 KB 15.03.2018 15.03.2018 2

Application

TIF 247.91 KB 14.03.2018 13.03.2018 6

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 14.03.2018 13.03.2018 1

Announcement regarding the legal address

TIF 10.73 KB 14.03.2018 12.03.2018 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