Packdesign, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Packdesign"
Registration number, date 40103693127, 23.07.2013
VAT number None (excluded 23.01.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.07.2013
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 3 000 EUR , registered 20.07.2017 (registered payment 20.07.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.34
Personal income tax (thousands, €) 0 0 0.88
Statutory social insurance contributions (thousands, €) 0 0 1.27
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Datorprogrammēšana (62.01)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Vējavas iela 1 - 4 Until 05.10.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (96.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (1.95 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Packdesign zinojums 15 DOCX

2014

 Annual report 23.07.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Packdesign zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 04.10.2019 01.10.2019 1

Amendments to the Articles of Association

 TIF 9.74 KB 20.07.2017 05.07.2017 1

Articles of Association

 TIF 38.18 KB 20.07.2017 05.07.2017 2

Regulations for the increase/reduction of the equity

 TIF 19.36 KB 20.07.2017 05.07.2017 1

Shareholders’ register

TIF 40.59 KB 20.07.2017 05.07.2017 2

Shareholders’ register

TIF 144.72 KB 20.07.2017 05.07.2017 6

Shareholders’ register

ASICE 33.66 KB 30.09.2016 02.09.2016 1

Amendments to the Articles of Association

 TIF 8.97 KB 22.08.2016 16.06.2016 1

Articles of Association

 TIF 11.95 KB 22.08.2016 16.06.2016 1

Shareholders’ register

TIF 148.98 KB 22.08.2016 16.06.2016 1

Articles of Association

 TIF 482.78 KB 16.08.2013 18.07.2013 1

Memorandum of Association

 TIF 478.12 KB 16.08.2013 18.07.2013 1

Shareholders’ register

TIF 956.15 KB 16.08.2013 18.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 98.94 KB 12.07.2021 12.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 81.87 KB 08.05.2021 08.05.2021 1

State Revenue Service decisions/letters/statements

 DOC 98.5 KB 08.05.2021 08.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 19.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.09 KB 19.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.98 KB 19.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 19.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 95.48 KB 19.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 19.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 95.48 KB 19.11.2020 19.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 19.11.2020 19.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 04.10.2019 04.10.2019 2

Application

 DOC 146 KB 04.10.2019 01.10.2019 6

Application

 EDOC 39.2 KB 04.10.2019 01.10.2019 6

Protocols/decisions of a company/organisation

 DOC 39 KB 04.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.55 KB 04.10.2019 01.10.2019 1

Shareholders’ register

EDOC 33.07 KB 04.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.51 KB 20.07.2017 20.07.2017 2

Application

 TIF 312.51 KB 20.07.2017 05.07.2017 7

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 20.07.2017 05.07.2017 1

Protocols/decisions of a company/organisation

 TIF 39.03 KB 20.07.2017 05.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 182.5 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.16 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.5 KB 05.10.2016 05.10.2016 2

Confirmation or consent to legal address

 TIF 20.01 KB 07.10.2016 26.09.2016 1

Application

 ASICE 6.41 MB 26.09.2016 23.09.2016 6

Protocols/decisions of a company/organisation

 ASICE 22.69 KB 26.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.76 KB 22.08.2016 19.08.2016 2

Application

 TIF 192.98 KB 22.08.2016 16.06.2016 3

Protocols/decisions of a company/organisation

 TIF 18.27 KB 22.08.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 968.69 KB 16.08.2013 23.07.2013 2

Registration certificates

 TIF 483.79 KB 16.08.2013 23.07.2013 1

Announcement regarding the legal address

 TIF 480.25 KB 16.08.2013 18.07.2013 1

Application

 TIF 1.87 MB 16.08.2013 18.07.2013 4

Confirmation or consent to legal address

 TIF 480.25 KB 16.08.2013 18.07.2013 1

Consent of a member of the Board / executive director

 TIF 474.99 KB 16.08.2013 18.07.2013 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