Packmac, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Packmac"
Registration number, date 50103193251, 26.09.2008
VAT number LV50103193251 from 14.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2008
Legal address Piedrujas iela 7, Rīga, LV-1073 Check address owners
Fixed capital 9 960 EUR, registered payment 20.03.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 341.51 330.75 312.87
Personal income tax (thousands, €) 20.62 21.79 21.78
Statutory social insurance contributions (thousands, €) 34.35 30.61 30.50
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   03.07.2020
* 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

Natural person

100 % 9 960 € 1 € 9 960 10.07.2017 13.07.2017

Procures

Period Rights Person

From 30.11.2018
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 30.11.2018 )

Apply information changes

"Packmac", SIA

Piedrujas 7, Rīga, LV-1073 Check address owners

Iepakojums, iesaiņošana

http://www.packmac.eu

Historical company names

Sabiedrība ar ierobežotu atbildību "COMPUTER HOUSE" Until 20.03.2015 10 years ago

Historical addresses

Rīgas rajons, Garkalnes novads, Priedkalne, Čiekuru iela 4-4 Until 03.07.2009 16 years ago
Garkalnes nov., Priedkalne, Čiekuru iela 4-4 Until 10.05.2011 14 years ago
Rīga, Ieriķu iela 66-72 Until 04.10.2013 12 years ago
Rīga, Dārzciema iela 60 Until 20.03.2015 10 years ago
Garkalnes nov., Amatnieki, Alkšņu iela 1 Until 30.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 12.05.2025  ZIP €7.00
Annual report 2024 PDF
Packmac zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums Packmac PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Packmac zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Packmac zinojums1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190415 170333 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Scan 20180420 175712 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170407 162308 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan 20160428 185901 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.03.2015  HTML (99.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (96.76 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.01.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.06.2013  ZIP
1_HTML izdruka HTML
2011ComputerHousevadibaszinojums PDF

2010

 Annual report 01.04.2011  TIF (452.63 KB)

2010

 Annual report 01.12.2010 - 31.12.2010 21.06.2013  ZIP
1_HTML izdruka HTML
Dibinataja lemums 2011 parakstitais PDF

2009

 Annual report: Board statement 26.09.2008 - 30.11.2009 24.03.2010  RAR (96.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 86.78 KB 03.07.2020 30.06.2020 1

Articles of Association

 DOCX 80.16 KB 03.07.2020 30.06.2020 3

Shareholders’ register

TIF 115.28 KB 13.07.2017 10.07.2017 5

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

TIF 217.28 KB 13.07.2017 30.06.2017 8

Amendments to the Articles of Association

 TIF 101.06 KB 23.03.2015 10.03.2015 2

Articles of Association

 TIF 146.93 KB 23.03.2015 10.03.2015 6

Shareholders’ register

TIF 60.36 KB 23.03.2015 10.03.2015 1

Shareholders’ register

TIF 115.65 KB 23.03.2015 10.03.2015 2

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

TIF 110.3 KB 23.03.2015 05.03.2015 5

Articles of Association

 TIF 45.82 KB 20.08.2013 14.08.2013 2

Shareholders’ register

TIF 47.46 KB 20.08.2013 14.08.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 77.86 KB 20.08.2013 28.01.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 66.53 KB 28.02.2013 28.01.2013 2

Amendments to the Articles of Association

 TIF 49.83 KB 12.05.2011 03.05.2011 1

Articles of Association

 TIF 33.44 KB 12.05.2011 03.05.2011 1

Shareholders’ register

TIF 69.88 KB 12.05.2011 03.05.2011 1

Amendments to the Articles of Association

 TIF 47.21 KB 02.12.2009 19.11.2009 1

Articles of Association

 TIF 85.75 KB 02.12.2009 19.11.2009 4

Articles of Association

 TIF 117.92 KB 13.05.2009 17.09.2008 3

Memorandum of association

 TIF 58.45 KB 13.05.2009 17.09.2008 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 62.05 KB 24.05.2021 24.05.2021 2

Notice of a member of the Board regarding the resignation

 TIF 226.71 KB 19.05.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 03.07.2020 03.07.2020 2

Amendments to the Articles of Association

 EDOC 59.34 KB 03.07.2020 30.06.2020 1

Articles of Association

 EDOC 63.96 KB 03.07.2020 30.06.2020 3

Application

 DOCX 42.75 KB 03.07.2020 30.06.2020 3

Application

 EDOC 48 KB 03.07.2020 30.06.2020 3

Protocols/decisions of a company/organisation

 DOCX 18.55 KB 03.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.95 KB 03.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 30.11.2018 30.11.2018 2

Application

 TIF 152.73 KB 28.11.2018 27.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 13.07.2017 13.07.2017 2

Application

 TIF 77.09 KB 13.07.2017 10.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 30.05.2017 30.05.2017 2

Application

 TIF 742.22 KB 26.05.2017 25.05.2017 16

Confirmation or consent to legal address

 TIF 16.81 KB 25.05.2017 12.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 82 KB 23.03.2015 20.03.2015 2

Application

 TIF 206.59 KB 23.03.2015 10.03.2015 5

Confirmation or consent to legal address

 TIF 14.21 KB 23.03.2015 10.03.2015 1

Power of attorney, act of empowerment

 TIF 24.77 KB 23.03.2015 10.03.2015 1

Protocols/decisions of a company/organisation

 TIF 198.71 KB 23.03.2015 10.03.2015 6

Decisions / letters / protocols of public notaries

 TIF 33.19 KB 07.10.2013 04.10.2013 2

Confirmation or consent to legal address

 TIF 20.58 KB 07.10.2013 30.09.2013 1

Application

 TIF 114.59 KB 07.10.2013 17.09.2013 2

Power of attorney, act of empowerment

 TIF 17.78 KB 07.10.2013 17.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 60.57 KB 20.08.2013 19.08.2013 2

Appraisal reports

 TIF 45.94 KB 20.08.2013 14.08.2013 1

Protocols/decisions of a company/organisation

 TIF 60.38 KB 20.08.2013 14.08.2013 2

Application

 TIF 127.36 KB 20.08.2013 25.06.2013 1

Power of attorney, act of empowerment

 TIF 17.49 KB 20.08.2013 25.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.72 KB 28.02.2013 26.02.2013 2

Power of attorney, act of empowerment

 TIF 12.62 KB 28.02.2013 31.01.2013 1

Submission/Application

 TIF 22.45 KB 28.02.2013 31.01.2013 1

Protocols/decisions of a company/organisation

 TIF 25.76 KB 20.08.2013 28.01.2013 1

Other documents

 TIF 18.61 KB 28.02.2013 28.01.2013 1

Power of attorney, act of empowerment

 TIF 160.98 KB 07.10.2013 18.09.2012 5

Other documents

 TIF 274.58 KB 07.10.2013 10.05.2011 8

Decisions / letters / protocols of public notaries

 TIF 87.08 KB 12.05.2011 10.05.2011 2

Application

 TIF 325.04 KB 12.05.2011 09.05.2011 6

Announcement regarding the legal address

 TIF 23.82 KB 12.05.2011 03.05.2011 1

Protocols/decisions of a company/organisation

 TIF 132.04 KB 12.05.2011 03.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 02.12.2009 30.11.2009 1

Application

 TIF 74.46 KB 02.12.2009 25.11.2009 3

Protocols/decisions of a company/organisation

 TIF 21.76 KB 02.12.2009 19.11.2009 1

Registration certificates

 TIF 32.04 KB 23.03.2015 26.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 64.08 KB 13.05.2009 26.09.2008 1

Registration certificates

 TIF 26.39 KB 13.05.2009 26.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 28.46 KB 13.05.2009 22.09.2008 1

Receipts on the publication and state fees

 TIF 897.43 KB 13.05.2009 22.09.2008 2

Announcement regarding the legal address

 TIF 18.22 KB 13.05.2009 17.09.2008 1

Application

 TIF 350.9 KB 13.05.2009 17.09.2008 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