Epack, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Epack"
Registration number, date 40103789353, 15.05.2014
VAT number None (excluded 14.10.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2014
Legal address Čiekurkalna 4. šķērslīnija 20 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 05.01.2015 (registered payment 05.01.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Iepakošanas pakalpojumi (82.92)
CSP industry
Redakcija NACE 2.0
Iepakošanas pakalpojumi (82.92)

Historical addresses

Rīga, Auces iela 3-9 Until 05.01.2015 10 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 12.05.2014 23.04.2014 1

Memorandum of Association

DOC 42 KB 12.05.2014 23.04.2014 1

Shareholders’ register

DOCX 14.53 KB 12.05.2014 23.04.2014 1

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 104.25 KB 17.01.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

DOCX 12.96 KB 31.10.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

DOCX 12.96 KB 31.10.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

RTF 919.92 KB 31.10.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 100.63 KB 31.10.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 127.73 KB 31.10.2017 03.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 28.01.2015 28.01.2015 2

Application

EDOC 38.33 KB 26.01.2015 26.01.2015 3

Consent of a member of the Board / executive director

EDOC 25.12 KB 26.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.79 KB 05.01.2015 05.01.2015 2

Protocols/decisions of a company/organisation

EDOC 28.45 KB 23.12.2014 23.12.2014 1

Application

EDOC 66.82 KB 17.12.2014 17.12.2014 4

Confirmation or consent to legal address

EDOC 25.53 KB 17.12.2014 17.12.2014 1

Shareholders’ register

EDOC 46.08 KB 17.12.2014 17.12.2014 1

Amendments to the Articles of Association

EDOC 26.72 KB 17.12.2014 16.12.2014 1

Articles of Association

EDOC 26.46 KB 17.12.2014 16.12.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.34 KB 17.12.2014 16.12.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.27 KB 17.12.2014 16.12.2014 1

Notice of a member of the Board regarding the resignation

EDOC 24.92 KB 17.12.2014 16.12.2014 1

Other documents

EDOC 31.05 KB 17.12.2014 16.12.2014 2

Regulations for the increase/reduction of the equity

EDOC 26.77 KB 17.12.2014 16.12.2014 1

Shareholders’ register

EDOC 31.08 KB 17.12.2014 16.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 15.05.2014 15.05.2014 2

Announcement regarding the legal address

EDOC 26.14 KB 12.05.2014 23.04.2014 1

Announcement regarding the legal address

DOC 25.5 KB 12.05.2014 23.04.2014 1

Articles of Association

EDOC 27.62 KB 12.05.2014 23.04.2014 1

Application

DOC 86 KB 12.05.2014 23.04.2014 2

Application

EDOC 50.94 KB 12.05.2014 23.04.2014 2

Statement of the Board regarding the payment of the equity

EDOC 25.38 KB 12.05.2014 23.04.2014 1

Statement of the Board regarding the payment of the equity

DOC 23.5 KB 12.05.2014 23.04.2014 1

Confirmation or consent to legal address

EDOC 26.92 KB 12.05.2014 23.04.2014 1

Confirmation or consent to legal address

DOC 31 KB 12.05.2014 23.04.2014 1

Consent of a member of the Board / executive director

DOC 24 KB 12.05.2014 23.04.2014 1

Consent of a member of the Board / executive director

EDOC 25.39 KB 12.05.2014 23.04.2014 1

Memorandum of Association

EDOC 30.34 KB 12.05.2014 23.04.2014 1

Shareholders’ register

EDOC 31 KB 12.05.2014 23.04.2014 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