ImpEx Pack Baltic, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
272 by employees

Basic data

Status
Liquidation proceeding, 29.06.2026
Business form Limited Liability Company
Registered name SIA ImpEx Pack Baltic
Registration number, date 40203400969, 19.05.2022
VAT number None (excluded 05.02.2026) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2022
Legal address Čiekurkalna 2. līnija 30C, Rīga, LV-1026 Check address owners
Fixed capital 100 EUR, registered payment 19.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 5.44 3.14 1.21
Personal income tax (thousands, €) 2.45 1.77 0.46
Statutory social insurance contributions (thousands, €) 4.17 2.65 0.81
Average employees count 1 1 1

SRS taxpayer rating history

04.09.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
13.05.2026 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2022
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 29.06.2026
Latvia Belarus

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.06.2026
* 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

90 % 90 € 1 € 90 Lithuania 19.05.2022 19.05.2022

Natural person

10 % 10 € 1 € 10 Belarus 19.05.2022 19.05.2022
Rāda 1–2 no 2 ierakstiem

Apply information changes

"ImpEx Pack Baltic", SIA

Čiekurkalna 2. līnija 30C, Rīga, LV-1026 Check address owners

Tirdzniecības starpnieki

https://ipbpack.lv/

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 02.06.2026  PDF (829.37 KB)

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
ImpEx Pack Baltic DL 2024.g. signed PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2025  PDF (554.84 KB) €11.00

2022

Annual report 26.08.2022 - 31.12.2022 31.07.2023  PDF (372.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 149.85 KB 19.05.2022 05.05.2022 1

Articles of Association

PDF 149.85 KB 19.05.2022 05.05.2022 1

Memorandum of association

DOCX 29.95 KB 19.05.2022 05.05.2022 1

Memorandum of association

DOCX 29.95 KB 19.05.2022 05.05.2022 1

Shareholders’ register

DOCX 28.84 KB 19.05.2022 05.05.2022 1

Shareholders’ register

DOCX 28.84 KB 19.05.2022 05.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.4 KB 29.06.2026 19.06.2026 1

Protocols/decisions of a company/organisation

EDOC 28.45 KB 29.06.2026 19.06.2026 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 19.05.2022 19.05.2022 2

Application

DOCX 38.4 KB 19.05.2022 17.05.2022 3

Application

DOCX 38.4 KB 19.05.2022 17.05.2022 3

Announcement regarding the legal address

PDF 164.86 KB 19.05.2022 05.05.2022 1

Announcement regarding the legal address

PDF 164.86 KB 19.05.2022 05.05.2022 1

Articles of Association

EDOC 131.83 KB 19.05.2022 05.05.2022 1

Memorandum of association

EDOC 40.56 KB 19.05.2022 05.05.2022 1

Shareholders’ register

EDOC 39.66 KB 19.05.2022 05.05.2022 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