PackForce Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PackForce Latvia SIA
Registration number, date 50203144271, 17.05.2018
VAT number LV50203144271 from 29.10.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.05.2018
Legal address Medema iela 7 – 16, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 35 000 EUR, registered payment 11.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 82.45 75.30 76.27
Personal income tax (thousands, €) 10.44 4.94 4.72
Statutory social insurance contributions (thousands, €) 20.33 8.47 8.18
Average employees count 3 1 1

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 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2018
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 17.05.2018
Estonia Estonia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2020
* 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

AKTSIASELTS PAKENDIKESKUS

Reg. no. 10102167
Harju maakond, Tallinn, Lasnamae Iinnaosa, Katusepapi tn 35, 11412, Igaunija

80 % 28 000 € 1 € 28 000 Estonia 16.12.2020 21.12.2020

Natural person

20 % 7 000 € 1 € 7 000 16.12.2020 21.12.2020

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (338.35 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (215.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (215.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  PDF (214.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (214.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (214 KB) €11.00

2018

Annual report 17.05.2018 - 31.12.2018 17.10.2019  PDF (79.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 29.28 KB 21.12.2020 16.12.2020 6

Shareholders’ register

DOCX 21.34 KB 16.12.2020 16.12.2020 2

Shareholders’ register

DOCX 20.08 KB 07.08.2020 05.08.2020 2

Amendments to the Articles of Association

DOCX 16.46 KB 10.07.2020 10.07.2020 2

Articles of Association

DOCX 15.54 KB 10.07.2020 10.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.72 KB 10.07.2020 10.07.2020 2

Articles of Association

DOCX 16.42 KB 17.05.2018 10.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.45 MB 17.05.2018 10.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.45 MB 17.05.2018 10.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.45 MB 17.05.2018 10.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.45 MB 17.05.2018 10.05.2018 1

Memorandum of Association

DOCX 28.43 KB 17.05.2018 10.05.2018 1

Shareholders’ register

DOCX 21.63 KB 17.05.2018 10.05.2018 1

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 66.67 KB 21.12.2020 21.12.2020 3

Articles of Association

EDOC 51.02 KB 21.12.2020 16.12.2020 6

Application

EDOC 68.22 KB 16.12.2020 16.12.2020 6

Application

DOCX 46.69 KB 16.12.2020 16.12.2020 6

Protocols/decisions of a company/organisation

DOCX 35.69 KB 16.12.2020 16.12.2020 9

Protocols/decisions of a company/organisation

EDOC 58.12 KB 16.12.2020 16.12.2020 9

Shareholders’ register

EDOC 43.62 KB 16.12.2020 16.12.2020 2

Copy of the personal identification document

DOCX 847.99 KB 16.12.2020 11.12.2020 2

Copy of the personal identification document

DOCX 4.79 KB 16.12.2020 11.12.2020 2

Copy of the personal identification document

EDOC 858.8 KB 16.12.2020 11.12.2020 2

Copy of the personal identification document

EDOC 441.16 KB 16.12.2020 10.12.2020 2

Copy of the personal identification document

DOCX 12.68 KB 16.12.2020 10.12.2020 2

Copy of the personal identification document

PDF 503.51 KB 16.12.2020 10.12.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 34.43 KB 21.12.2020 09.12.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 42.4 KB 21.12.2020 09.12.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.01 KB 11.08.2020 11.08.2020 2

Shareholders’ register

ASICE 33.85 KB 07.08.2020 05.08.2020 2

Amendments to the Articles of Association

ASICE 30.56 KB 10.07.2020 10.07.2020 2

Articles of Association

ASICE 29.71 KB 10.07.2020 10.07.2020 1

Application

ASICE 40.09 KB 10.07.2020 10.07.2020 2

Application

DOCX 26.95 KB 10.07.2020 10.07.2020 2

Application of shareholders or third persons for the acquisition of shares

ASICE 21.49 KB 10.07.2020 10.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.63 KB 10.07.2020 10.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 178.88 KB 10.07.2020 10.07.2020 1

Protocols/decisions of a company/organisation

ASICE 22.41 KB 10.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

DOCX 16.48 KB 10.07.2020 10.07.2020 2

Regulations for the increase/reduction of the equity

ASICE 30.92 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.55 KB 17.05.2018 17.05.2018 3

Decisions / letters / protocols of public notaries

RTF 55.13 KB 17.05.2018 17.05.2018 3

Application

DOCX 37.06 KB 17.05.2018 16.05.2018 1

Application

ASICE 42.49 KB 17.05.2018 16.05.2018 1

Consent of a member of the Board / executive director

DOCX 14.91 KB 17.05.2018 15.05.2018 1

Consent of a member of the Board / executive director

ASICE 21.14 KB 17.05.2018 15.05.2018 1

Announcement regarding the legal address

ASICE 27.55 KB 17.05.2018 10.05.2018 1

Announcement regarding the legal address

DOCX 15 KB 17.05.2018 10.05.2018 1

Articles of Association

ASICE 22.56 KB 17.05.2018 10.05.2018 1

Bank statements or other document regarding the payment of the equity

DOC 117.5 KB 17.05.2018 10.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 102.14 KB 17.05.2018 10.05.2018 1

Bank statements or other document regarding the payment of the equity

DOC 117.5 KB 17.05.2018 10.05.2018 1

Confirmation or consent to legal address

DOCX 15.81 KB 17.05.2018 10.05.2018 1

Confirmation or consent to legal address

DOCX 15.81 KB 17.05.2018 10.05.2018 1

Confirmation or consent to legal address

EDOC 32.43 KB 17.05.2018 10.05.2018 1

Consent of a member of the Board / executive director

ASICE 19.19 KB 17.05.2018 10.05.2018 1

Consent of a member of the Board / executive director

DOCX 14.81 KB 17.05.2018 10.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 961.87 KB 17.05.2018 10.05.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 961.87 KB 17.05.2018 10.05.2018 1

Memorandum of Association

ASICE 34.39 KB 17.05.2018 10.05.2018 1

Shareholders’ register

ASICE 35.84 KB 17.05.2018 10.05.2018 1

Statement regarding the beneficial owners

ASICE 50.21 KB 17.05.2018 10.05.2018 1

Statement regarding the beneficial owners

DOCX 45.02 KB 17.05.2018 10.05.2018 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