Novapack, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
29 by profit
35 by paid taxes
38 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Novapack" |
| Registration number, date | 40103530811, 03.04.2012 |
| VAT number | LV40103530811 from 26.04.2012 Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Kaplavas iela 5 – 31, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Kārļa Ulmaņa gatve 2, Rīga LV-1004 |
|---|---|
| Mobile phone | +371 29544561 |
| Mobile phone | +371 25144834 |
| Phone | +371 67614566 |
| www.facebook.com/novapacksia | |
| www.instagram.com/novapack_latvia | |
| info@novapack.lv | |
| Homepage | novapack.lv |
| Industry | Iepakojums, iesaiņošana |
| Description | NovaPack aicinājums ir apvienot labāko no papīra iepakojuma pasaules. Sortimentā: formas cepšanai un šokolādei, ažūrs papīrs, paplātes tortēm, izstrādājumi rotāšanai, prezentācijai un servējumam. NovaPack produkcija ir domāta ceptuvēm, konditorejām, viesnīcām, restorāniem un ātras ēdināšanas uzņēmumiem. Formas ir piemērotas maizes, kēksu, smalkmaizīšu, pīrāgu, picu un citu produktu cepšanai un servēšanai. Ir iespējams pasūtīt formas, veidnes, paliktņus un citus produktus ar Jūsu uzņēmuma LOGO. |
Cepamais papīrs, cepampapīrs, cepšanas formas, iepakojums, ietinamais papīrs, inovatīvas cepšanas formas, kartona paliktņi tortēm, mežģīņu paliktņi tortēm, paliktņi kūkām, paliktņi tortēm, paliktņi tortēm ar logo, papīra formas cepšanai, papīra formiņas cepšanai, papīra iepakojums ar individuālu druku, paplātes tortēm, pārtikas trauki, salvetes kūkām, salvetes tortēm, veidnes cepšanai, Velplev, Visapack.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Individuāls iepakojums
Uzlīmju druka
Iepakojuma materiāli
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2023 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Latvia | 10.02.2023 | 24.02.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 318.77 | 292.35 | 242.44 |
| Personal income tax (thousands, €) | 16.32 | 20.76 | 13.12 |
| Statutory social insurance contributions (thousands, €) | 31.44 | 39.86 | 26.88 |
| Average employees count | 4 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Starpproduktu vairumtirdzniecība (46.76) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Novapack RZ 2023 2 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Novapack RZ 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (89.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (89.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (342.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (772.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1020.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vad zinojums Novapack | |||||
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 NOVAPACK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.34 KB | 24.02.2023 | 10.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 27.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 17.07 KB | 27.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 47.72 KB | 27.06.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 11.74 KB | 05.04.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 19.73 KB | 05.04.2012 | 21.03.2012 | 1 |