DS Smith Packaging Latvia, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DS Smith Packaging Latvia" |
| Registration number, date | 40003493453, 09.05.2000 |
| VAT number | LV40003493453 from 17.05.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Pildas iela 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pildas 10, Rīga, LV-1035 |
|---|---|
| Phone | +371 67860066 |
| info.lv@dssmith.com | |
| Homepage | www.dssmith.com |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-17:30
Tue. 9:00-17:30
Wed. 9:00-17:30
Thu. 9:00-17:30
Fri. 9:00-17:30
Sat. Free
Sun. Free
|
| Industry | Packaging, wrapping |
| Description | DS Smith is a leading European packaging company that produces customized packaging solutions with an emphasis on modern packaging design and accessible service for every customer. With its product portfolio - transport, consumer goods, industrial with high load capacity, as well as display-type packaging adapted for retail shelves with extensive graphic design options that provide the necessary product advertising to the end consumer - DS Smith is the answer to every market whim and customer desire. |
Corrugated cardboard sheets, cardboard, cardboard pallets, furniture boxes, transport boxes, cardboard boxes, cardboard packaging, food boxes.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| Spēkā no | Status |
|---|---|
| 09.10.2019 | The beneficial owner of a legal person cannot be identified |
| 02.07.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB DS Smith Packaging LithuaniaReg. no. 225774450
|
100 % | 42 686 | € 1 | € 42 686 | Lithuania | 16.05.2016 | 23.05.2016 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 95.83 | 95.64 | 156.32 |
| Personal income tax (thousands, €) | 38.64 | 32.99 | 24.14 |
| Statutory social insurance contributions (thousands, €) | 71.34 | 63.68 | 46.43 |
| Average employees count | 6 | 6 | 6 |
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 starpproduktu vairumtirdzniecība (46.86) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
Historical company names
| SIA "SCA Packaging Latvia" | Until 17.09.2012 | 14 years ago |
|---|---|---|
| SIA "NEOPAC" | Until 23.01.2001 | 25 years ago |
| SIA "METSA CARTON" | Until 15.06.2000 | 26 years ago |
Historical addresses
| Rīga, Mellužu iela 1 | Until 23.01.2001 | 25 years ago |
|---|---|---|
| Rīga, Vienības gatve 87b-3 | Until 15.07.2008 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6 | Until 03.07.2009 | 17 years ago |
| Mārupes nov., Mārupe, Ziedleju iela 6 | Until 29.12.2015 | 11 years ago |
| Rīga, Hospitāļu iela 23 - 102 | Until 29.07.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.05.2024 - 30.04.2025 | 14.08.2025 | PDF (2.2 MB) | €7.00 |
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 07.05.2025 | PDF (1.98 MB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 17.07.2023 | PDF (1.26 MB) | €11.00 |
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 29.07.2022 | PDF (6.85 MB) | €11.00 |
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 03.09.2021 | PDF (7.76 MB) | €11.00 |
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 04.09.2020 | PDF (6.47 MB) | €11.00 |
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 11.07.2019 | PDF (6.77 MB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 13.08.2018 | PDF (8.36 MB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 09.08.2017 | PDF (6.2 MB) | €9.00 |
2015 |
Annual report | 07.07.2016 | TIF (2.57 MB) | €8.00 | |
2014 |
Annual report | 06.08.2015 | TIF (2.75 MB) | €7.00 | |
2013 |
Annual report | 26.08.2014 | TIF (2.47 MB) | ||
2013 |
Annual report | 01.01.2013 - 30.04.2013 | 01.08.2013 | HTML (134.98 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (135.06 KB) | |
2011 |
Annual report | 21.04.2012 | TIF (1.13 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (120.17 KB) | |
2010 |
Annual report | 20.05.2011 | TIF (996.17 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1006.82 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (690.13 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (474.17 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (754.06 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (358.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
318.62 KB | 27.05.2025 | 12.05.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.2 MB | 13.05.2024 | 09.05.2024 | 30 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
135.29 KB | 14.11.2022 | 17.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
38.5 KB | 14.11.2022 | 17.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
135.29 KB | 14.11.2022 | 17.01.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 231.11 KB | 14.11.2022 | 17.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 225.78 KB | 10.09.2019 | 20.05.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.96 KB | 28.06.2018 | 30.05.2018 | 8 |
Shareholders’ register |
TIF | 125.52 KB | 04.02.2022 | 16.05.2016 | 5 |
Articles of Association |
TIF | 330.89 KB | 08.07.2019 | 08.04.2016 | 8 |
Shareholders’ register |
TIF | 17.19 KB | 05.10.2012 | 20.09.2012 | 2 |