Novapack, SIA
Limited Liability Company, Small company
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 Check SRS online VAT payers |
| 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 |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-15:30
Tue. 8:00-15:30
Wed. 8:00-15:30
Thu. 8:00-15:30
Fri. 8:00-15:30
Sat. Free
Sun. Free
|
| Industry | Packaging, wrapping |
| Description | NovaPack's mission is to bring together the best of the world of paper packaging. In assortment: baking and chocolate molds, openwork paper, cake trays, products for decoration, presentation and serving. NovaPack products are intended for bakeries, confectioneries, hotels, restaurants and fast food establishments. The molds are suitable for baking and serving bread, cakes, muffins, pies, pizzas and other products. It is possible to order shapes, molds, trays and other products with your company LOGO. |
Baking paper, greaseproof paper, baking forms, packaging, wrapping paper, innovative baking forms, cardboard trays for cakes, lace coasters for cakes, trays for cakes, trays for cakes, trays for cakes with logo, paper forms for baking, paper forms for baking, paper packaging with personalized printing, trays for cakes, food dishes, napkins for cakes, tissues for cakes, molds for baking, Velplev, Visapack.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 | 10.02.2023 | 24.02.2023 |
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, €) | 266.72 | 318.77 | 292.35 |
| Personal income tax (thousands, €) | 11.53 | 16.32 | 20.76 |
| Statutory social insurance contributions (thousands, €) | 23.45 | 31.44 | 39.86 |
| Average employees count | 4 | 4 | 5 |
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 starpproduktu vairumtirdzniecība (46.86) |
| CSP industry
Redakcija NACE 2.1 |
Citu starpproduktu vairumtirdzniecība (46.86) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Novapack SIA RZ 2024 | |||||
| Vad bas zi ojums | |||||
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 |