Pack & Pack, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 12.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pack & Pack" |
| Registration number, date | 40103451085, 24.08.2011 |
| VAT number | None (excluded 04.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2011 |
| Legal address | Inčukalna nov., Vangaži, Gaujas iela 24/34 Check address owners |
| Fixed capital | 2 000 LVL , registered 24.08.2011 (registered payment 13.03.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 84.55 |
| Personal income tax (thousands, €) | 16.69 |
| Statutory social insurance contributions (thousands, €) | 22.62 |
| Average employees count | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Plastmasas iepakojuma ražošana (22.22) |
|---|
Historical addresses
| Rīga, Vīlandes iela 7-22 | Until 28.11.2012 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 10.02.2015.
Case number: C35110314 Started 10.02.2015,
ended 28.05.2015
Court: Siguldas tiesa
(1000055427)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.05.2015 |
29.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
10.02.2015 |
12.02.2015 | Appointment of an administrator in an insolvency case |
Skreija Biruta (Certificate nr. 00004)
Siguldas tiesa (1000055427)
|
10.02.2015 |
12.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skreija Biruta |
Aleksandra Čaka iela 39-1, Rīga, LV-1011 | Nr. 00004 (valid from 31.12.2013 till 31.12.2015) |
Cell phone 29210665
E-mail skreija@lawyer.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 001 | JPG | ||||
2012 |
Annual report | 12.06.2013 | TIF (677.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 109.65 KB | 09.01.2014 | 18.12.2013 | 3 |
Articles of Association |
TIF | 61.99 KB | 17.05.2012 | 08.05.2012 | 2 |
Articles of Association |
TIF | 68.9 KB | 17.05.2012 | 08.05.2012 | 2 |
Shareholders’ register |
TIF | 31.12 KB | 19.04.2012 | 05.04.2012 | 1 |
Shareholders’ register |
TIF | 44.07 KB | 13.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 27.85 KB | 26.08.2011 | 23.08.2011 | 1 |
Memorandum of Association |
TIF | 42.11 KB | 26.08.2011 | 23.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.41 KB | 19.04.2012 | 16.11.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.81 KB | 12.06.2015 | 12.06.2015 | 1 |
Notary’s decision |
RTF | 179.03 KB | 12.06.2015 | 12.06.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 34.07 KB | 10.06.2015 | 09.06.2015 | 1 |
Application in Insolvency proceedings |
DOCX | 17.75 KB | 10.06.2015 | 09.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 87.08 KB | 10.06.2015 | 09.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 10.06.2015 | 09.06.2015 | 1 |
Notary’s decision |
TIF | 53.07 KB | 01.06.2015 | 29.05.2015 | 2 |
Court decision/judgement |
TIF | 139.57 KB | 01.06.2015 | 28.05.2015 | 2 |
Notary’s decision |
TIF | 50.6 KB | 17.02.2015 | 12.02.2015 | 2 |
Court decision/judgement |
TIF | 165.74 KB | 17.02.2015 | 10.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 09.01.2014 | 06.01.2014 | 2 |
Application |
TIF | 169 KB | 09.01.2014 | 18.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.48 KB | 09.01.2014 | 18.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.8 KB | 09.01.2014 | 18.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 206.29 KB | 09.01.2014 | 05.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 05.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 176.11 KB | 05.12.2013 | 31.10.2013 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 29.91 KB | 05.12.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 29.11.2012 | 28.11.2012 | 1 |
Application |
TIF | 258.29 KB | 29.11.2012 | 20.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.36 KB | 29.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 17.05.2012 | 14.05.2012 | 2 |
Application |
TIF | 158.84 KB | 17.05.2012 | 08.05.2012 | 5 |
Consent of members of the supervisory board |
TIF | 15.11 KB | 17.05.2012 | 08.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 17.05.2012 | 08.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.99 KB | 17.05.2012 | 08.05.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 19.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 83.83 KB | 19.04.2012 | 05.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.36 KB | 19.04.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.6 KB | 13.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 285.11 KB | 13.03.2012 | 12.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.8 KB | 13.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 26.08.2011 | 24.08.2011 | 2 |
Registration certificates |
TIF | 58.94 KB | 26.08.2011 | 24.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 26.08.2011 | 23.08.2011 | 1 |
Application |
TIF | 102.48 KB | 26.08.2011 | 23.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 26.08.2011 | 23.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.99 KB | 26.08.2011 | 23.08.2011 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 114.78 KB | 19.04.2012 | 05.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 328.62 KB | 19.04.2012 | 05.04.2011 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 84.12 KB | 19.04.2012 | 05.04.2011 | 4 |
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