MULTIPACK, SIA

Limited Liability Company, Average company
Place in branch
4 by turnover
7 by profit
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MULTIPACK"
Registration number, date 40003216217, 16.09.1994
VAT number LV40003216217 from 31.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2003
Legal address "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 1 743 915 EUR, registered payment 26.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 13.11.2023, taxpayer MULTIPACK, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.11.2023 0.00 13.11.2023 23:36
07.06.2020 344.76 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 36 601.47 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 19 992.41 0.00 0.00 0.00 14.04.2020 09:58

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1 070.89 988.21 922.13
Personal income tax (thousands, €) 342.90 314.15 301.44
Statutory social insurance contributions (thousands, €) 672.02 625.11 608.26
Average employees count 86 88 88

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 mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.05.2013

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2013
* 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

SIA "KFF Holding"

Reg. no. 40203212665
Mārupes nov., Mārupes pag., Vētras, "Mālkalni"

100 % 174 391 € 10 € 1 743 910 Latvia 11.07.2024 26.07.2024

Sabiedrība ar ierobežotu atbildību "MULTIPACK"

Reg. no. 40003216217
Mārupes nov., Mārupes pag., Vētras, "Mālkalni"

0 % 2 € 1 € 2 Latvia 11.07.2024 26.07.2024

Natural person

0 % 1 € 1 € 1 Estonia 11.07.2024 26.07.2024

Natural person

0 % 1 € 1 € 1 11.07.2024 26.07.2024

Natural person

0 % 1 € 1 € 1 11.07.2024 26.07.2024
Rāda 1–5 no 5 ierakstiem

Apply information changes

"Multipack", SIA

"Mālkalni", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Iepakojums, iesaiņošana

https://www.multipack.lv

Historical company names

Latvijas-Vācijas-Krievijas kopuzņēmums, sabiedrība ar ierobežotu atbildību "MULTIPACK" Until 27.06.2001 25 years ago

Historical addresses

Rīga, Buļļu iela 74 Until 30.03.1998 28 years ago
Rīga, Buļļu iela 43/45 Until 21.05.2013 13 years ago
Rīga, Buļļu iela 45 Until 05.05.2015 11 years ago
Mārupes nov., Vētras, "Mālkalni" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.05.2026  ZIP
Annual report 2025 PDF
ZR zinojums MULTIPACK PDF
vadibas zinojums 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
MP vadibas zi ojums 2024 PDF
ZR zinojums Multipack PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2024 PDF
ZR zinojums MULTIPACK PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums MULTIPACK PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
revidentu zi ojums PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
ZR zinojums MULTIPACK PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
ZR zinojums MULTIPACK PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums MULTIPACK PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
Zinojums Multipack PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
ZR zinojums MULTIPACK PDF
vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 29.04.2015  TIF (2.52 MB) €7.00

2013

Annual report 26.03.2014  TIF (859.29 KB)

2012

Annual report 15.03.2013  TIF (896.55 KB)

2011

Annual report 15.02.2012  TIF (971.52 KB)

2010

Annual report 08.04.2011  TIF (951.32 KB)

2009

Annual report 23.04.2010  TIF (999.03 KB)

2008

Annual report 26.03.2009  TIF (1.25 MB)

2007

Annual report 10.04.2008  TIF (646.7 KB)

2006

Annual report 19.01.2012  TIF (1.02 MB)

2005

Annual report 26.05.2006  PDF (394.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.46 KB 26.07.2024 11.07.2024 1

Articles of Association

EDOC 33.43 KB 26.07.2024 11.07.2024 1

Shareholders’ register

EDOC 28.67 KB 26.07.2024 11.07.2024 2

Regulations for the increase/reduction of the equity

EDOC 25.76 KB 21.06.2024 18.06.2024 1

Shareholders’ register

EDOC 30.09 KB 05.04.2024 18.03.2024 2

Shareholders’ register

EDOC 29.74 KB 03.11.2023 30.10.2023 1

Articles of Association

EDOC 33.21 KB 25.10.2023 20.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 35.86 KB 25.10.2023 20.10.2023 1

Shareholders’ register

EDOC 29.09 KB 25.10.2023 20.10.2023 1

Amendments to the Articles of Association

TIF 10.46 KB 14.07.2022 07.07.2022 1

Articles of Association

TIF 139.59 KB 14.07.2022 07.07.2022 4

Amendments to the Articles of Association

TIF 28.65 KB 03.12.2019 29.11.2019 1

Articles of Association

TIF 148.23 KB 03.12.2019 29.11.2019 4

Regulations for the increase/reduction of the equity

TIF 60.21 KB 03.12.2019 29.11.2019 2

Shareholders’ register

TIF 81.33 KB 03.12.2019 29.11.2019 3

Shareholders’ register

TIF 69.54 KB 22.10.2019 21.10.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.7 KB 26.07.2024 23.07.2024 1

Power of attorney, act of empowerment

TIF 48.32 KB 23.07.2024 11.07.2024 2

Application

EDOC 50.63 KB 21.06.2024 18.06.2024 1

Protocols/decisions of a company/organisation

EDOC 52.9 KB 21.06.2024 18.06.2024 1

Application

EDOC 51.1 KB 05.04.2024 27.03.2024 1

Power of attorney, act of empowerment

EDOC 27.39 KB 05.04.2024 20.03.2024 1

Power of attorney, act of empowerment

EDOC 428.94 KB 05.04.2024 20.03.2024 1

Application

EDOC 53.21 KB 03.11.2023 02.11.2023 1

Power of attorney, act of empowerment

EDOC 446.58 KB 03.11.2023 02.11.2023 1

Application

EDOC 52.19 KB 25.10.2023 20.10.2023 1

Power of attorney, act of empowerment

EDOC 437.07 KB 25.10.2023 20.10.2023 1

Power of attorney, act of empowerment

EDOC 27.46 KB 25.10.2023 20.10.2023 1

Protocols/decisions of a company/organisation

EDOC 31.27 KB 25.10.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 18.07.2022 18.07.2022 2

Application

TIF 126.43 KB 14.07.2022 12.07.2022 4

Consent of a member of the Board / executive director

TIF 66.5 KB 14.07.2022 07.07.2022 3

Protocols/decisions of a company/organisation

TIF 102.54 KB 14.07.2022 07.07.2022 4

Decisions / letters / protocols of public notaries

RTF 190.57 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 04.12.2019 04.12.2019 2

Application

TIF 103.38 KB 03.12.2019 29.11.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.1 KB 03.12.2019 29.11.2019 1

Appraisal reports

DOC 70 KB 03.12.2019 29.11.2019 2

Appraisal reports

DOC 70 KB 03.12.2019 29.11.2019 2

Appraisal reports

EDOC 43.45 KB 03.12.2019 29.11.2019 2

Other documents

TIF 20.71 KB 03.12.2019 29.11.2019 1

Power of attorney, act of empowerment

TIF 32.74 KB 03.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

TIF 132.07 KB 03.12.2019 29.11.2019 4

Decisions / letters / protocols of public notaries

RTF 188.81 KB 28.10.2019 24.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 28.10.2019 24.10.2019 2

Application

TIF 163.87 KB 22.10.2019 21.10.2019 4

Power of attorney, act of empowerment

TIF 32.48 KB 22.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.18 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 72.63 KB 13.02.2018 05.02.2018 3
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