"ELOPAK OY" filiāle Latvijā
Branch of Foreign Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "ELOPAK OY" filiāle Latvijā |
| Registration number, date | 40003598682, 02.08.2002 |
| VAT number | LV40003598682 from 09.09.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2002 |
| Legal address | "Asarīši 3", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to "ELOPAK OY" filiāle Latvijā
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 58.13 | 50.55 | 45.83 |
| Personal income tax (thousands, €) | 21.96 | 19.37 | 17.30 |
| Statutory social insurance contributions (thousands, €) | 37.77 | 33.54 | 29.99 |
| Average employees count | 2 | 2 | 2 |
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 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.1 |
Mašīnu un iekārtu remonts un apkope (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.03.2021 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | tiesības darboties "ELOPAK OY" interesēs visos jautājumos attiecībā uz "ELOPAK OY" filiāles reģistrāciju Latvijā un parakstīt iesniegumus firmas vārdā | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.08.2002 | |
Natural person |
A person authorized to represent the merchant in activities related to a branch | tiesības pārstāvēt komersantu pilnā apjomā. | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.08.2002 |
* 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 |
|---|---|---|---|---|---|---|---|
ELOPAK OYReg. no. 0107619-7
|
100 % | 0 | LVL 0 | LVL 0 | Finland | 02.08.2002 | 30.08.2017 |
Contacts in cooperation with
Apply information changes
"Elopak Oy", filiāle Latvijā
"Asarīši 3", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Iepakojums, iesaiņošana
Historical addresses
| Mārupes nov., Vētras, "Asarīši 3" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., "Asarīši-3" | Until 14.12.2020 | 5 years ago |
| Rīgas rajons, Mārupes pagasts, "Asarīši-3" | Until 03.07.2009 | 16 years ago |
| Rīga, Mellužu iela 1 | Until 21.12.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Elopak vad zin GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadzin elopak | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vad zin elopak | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vad zin elopak | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadzin elopak | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadzin elopak | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (475.71 KB) | |
2008 |
Annual report | 02.04.2009 | TIF (440.43 KB) | ||
2007 |
Annual report | 28.03.2008 | TIF (277.65 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (291.3 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (239.11 KB) |
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 |
TIF | 114.43 KB | 03.03.2021 | 20.01.2021 | 5 |
Articles of association of foreign companies |
TIF | 363.31 KB | 25.08.2022 | 03.01.2002 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.07 KB | 25.08.2022 | 03.01.2002 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 31.03.2021 | 31.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.47 KB | 24.03.2021 | 12.03.2021 | 1 |
Application |
TIF | 92.26 KB | 03.03.2021 | 25.02.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 26.6 KB | 03.03.2021 | 22.12.2020 | 1 |
Copy of the personal identification document |
TIF | 52.62 KB | 03.03.2021 | 21.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 30.08.2017 | 30.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.1 KB | 25.08.2022 | 02.08.2002 | 1 |
Registration certificates |
TIF | 46.28 KB | 25.08.2022 | 02.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 91.79 KB | 25.08.2022 | 23.07.2002 | 4 |
Application |
TIF | 233.17 KB | 25.08.2022 | 19.07.2002 | 5 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 25.08.2022 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.78 KB | 25.08.2022 | 19.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 98.7 KB | 25.08.2022 | 26.03.2002 | 5 |
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