PAKELLA, SIA
Limited Liability Company, Small 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PAKELLA" |
| Registration number, date | 40003298872, 21.06.1996 |
| VAT number | LV40003298872 from 28.06.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Saulrieta krastmala 53, Rīga, LV-1063 Check address owners |
| Fixed capital | 171 304 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PAKELLA, SIA
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
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, €) | 2 235.51 | 2 220.94 | 2 018.26 |
| Personal income tax (thousands, €) | 193.10 | 186.46 | 147.77 |
| Statutory social insurance contributions (thousands, €) | 377.99 | 378.64 | 300.11 |
| Average employees count | 48 | 54 | 50 |
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
| Spēkā no | Status |
|---|---|
| 07.05.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ANTALIS"Reg. no. 40003135842
|
100 % | 161 | € 1 064 | € 171 304 | Latvia | 30.04.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PTC" | Until 02.11.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Vietalvas iela 1 | Until 26.01.1999 | 26 years ago |
|---|---|---|
| Rīga, Vietalvas iela 1 | Until 09.01.2018 | 7 years ago |
| Rīga, Vietalvas iela 1D | Until 11.11.2022 | 3 years ago |
| Rīga, Ķengaraga iela 10B | Until 21.06.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Pakella 2024 LV 1.asice | ASICE | ||||
| GP Pakella 2024 LV 1 | EDOC | ||||
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | |
| Annual report 2023 | |||||
| PAKELLA KonsolGP2023 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PAKELLA GP 2023 | EDOC | ||||
| Rev zinojums ar GP PAKELLA 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | |
| Annual report 2022 | |||||
| PAKELLA KonsolGP2022 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PAKELLA GP 2022 | EDOC | ||||
| Rev zinojums ar GP PAKELLA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Pakella Rev zinojums 2021 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PAKELLA revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PTC revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinatu revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (842.75 KB) | ||
2008 |
Annual report | 26.06.2009 | TIF (801.55 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (904.61 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (463.93 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (322.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.44 KB | 29.09.2025 | 22.09.2025 | 4 |
Articles of Association |
EDOC | 97.44 KB | 17.05.2024 | 02.05.2024 | 16 |
Shareholders’ register |
EDOC | 136.79 KB | 07.05.2024 | 30.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 02.11.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.42 KB | 02.11.2020 | 16.10.2020 | 1 |
Articles of Association |
DOCX | 27.94 KB | 02.11.2020 | 16.10.2020 | 3 |
Articles of Association |
DOCX | 27.94 KB | 02.11.2020 | 16.10.2020 | 3 |
Shareholders’ register |
DOCX | 20.9 KB | 30.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.9 KB | 30.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.37 KB | 27.03.2020 | 13.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 22 KB | 12.03.2020 | 09.03.2020 | 1 |
Articles of Association |
DOCX | 27.08 KB | 12.03.2020 | 09.03.2020 | 1 |
Shareholders’ register |
DOCX | 18.03 KB | 05.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 26.09.2019 | 18.09.2019 | 1 |
Shareholders’ register |
TIF | 322.19 KB | 26.09.2019 | 09.12.2016 | 8 |
Articles of Association |
TIF | 58.37 KB | 06.11.2019 | 22.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.27 KB | 29.09.2025 | 29.09.2025 | 2 |
Power of attorney, act of empowerment |
EDOC | 42.57 KB | 29.09.2025 | 26.09.2025 | 2 |
Application |
EDOC | 48.18 KB | 16.05.2024 | 16.05.2024 | 3 |
Application |
EDOC | 55.76 KB | 07.05.2024 | 03.05.2024 | 6 |
Power of attorney, act of empowerment |
EDOC | 58.94 KB | 16.05.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 811.62 KB | 16.05.2024 | 02.05.2024 | 2 |
Consent of members of the supervisory board |
TIF | 34.34 KB | 17.05.2024 | 30.04.2024 | 1 |
Consent of members of the supervisory board |
TIF | 32.98 KB | 17.05.2024 | 30.04.2024 | 1 |
Consent of members of the supervisory board |
TIF | 34.81 KB | 17.05.2024 | 30.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.73 KB | 07.05.2024 | 30.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.87 KB | 07.05.2024 | 30.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.83 KB | 07.05.2024 | 30.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 69.16 KB | 07.05.2024 | 30.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 810.13 KB | 07.05.2024 | 30.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 48.24 KB | 11.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 48.24 KB | 11.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 02.11.2020 | 02.11.2020 | 2 |
Application |
DOCX | 46.23 KB | 02.11.2020 | 19.10.2020 | 3 |
Application |
DOCX | 46.23 KB | 02.11.2020 | 19.10.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 39.08 KB | 02.11.2020 | 16.10.2020 | 1 |
Articles of Association |
EDOC | 91.05 KB | 02.11.2020 | 16.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 02.11.2020 | 16.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 02.11.2020 | 16.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 30.07.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 30.07.2020 | 30.07.2020 | 1 |
Application |
DOCX | 49.57 KB | 30.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 49.57 KB | 30.07.2020 | 14.07.2020 | 3 |
Application |
DOCX | 49.57 KB | 30.07.2020 | 14.07.2020 | 3 |
Shareholders’ register |
EDOC | 83.76 KB | 30.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.59 KB | 27.03.2020 | 27.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 27.03.2020 | 13.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.31 KB | 27.03.2020 | 13.03.2020 | 1 |
Shareholders’ register |
EDOC | 89.06 KB | 27.03.2020 | 13.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 12.03.2020 | 12.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 55.46 KB | 12.03.2020 | 09.03.2020 | 1 |
Articles of Association |
EDOC | 60.52 KB | 12.03.2020 | 09.03.2020 | 1 |
Application |
EDOC | 90.44 KB | 12.03.2020 | 09.03.2020 | 1 |
Application |
DOCX | 57.96 KB | 12.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 12.03.2020 | 09.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.09 KB | 12.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
EDOC | 56.06 KB | 17.02.2020 | 14.02.2020 | 1 |
Application |
DOCX | 47.68 KB | 17.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.99 KB | 17.02.2020 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 17.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
EDOC | 64.19 KB | 05.02.2020 | 30.01.2020 | 1 |
Application |
DOCX | 55.67 KB | 05.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.31 KB | 05.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.73 KB | 05.02.2020 | 30.01.2020 | 1 |
Shareholders’ register |
EDOC | 50.64 KB | 05.02.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 64.8 KB | 06.11.2019 | 31.10.2019 | 5 |
Application |
DOCX | 56.39 KB | 06.11.2019 | 31.10.2019 | 5 |
Consent of a member of the Board / executive director |
DOCX | 11.92 KB | 06.11.2019 | 31.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.56 KB | 06.11.2019 | 31.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.48 KB | 06.11.2019 | 31.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.02 KB | 06.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.45 KB | 06.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 06.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
EDOC | 60.9 KB | 26.09.2019 | 18.09.2019 | 5 |
Application |
DOCX | 52.3 KB | 26.09.2019 | 18.09.2019 | 5 |
Shareholders’ register |
EDOC | 53.78 KB | 26.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
EDOC | 52.43 KB | 05.02.2019 | 31.01.2019 | 3 |
Application |
DOCX | 43.82 KB | 05.02.2019 | 31.01.2019 | 3 |
Application |
DOCX | 43.82 KB | 05.02.2019 | 31.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.42 KB | 05.02.2019 | 31.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.01 KB | 05.02.2019 | 31.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.42 KB | 05.02.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.29 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 332.29 KB | 21.02.2018 | 19.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 20.12.2016 | 20.12.2016 | 2 |
Sample report |
JPG | 50.97 KB | 09.02.2005 | 26.08.2004 | 1 |
Sample report |
JPG | 52.9 KB | 10.02.2005 | 21.02.2000 | 1 |
Application |
EDOC | 110.62 KB | 27.03.2020 | 1 | |
Application |
DOCX | 78.7 KB | 27.03.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.04.2024 |
LETA | KP atļāvusi "Antalis" un "Pakella" apvienošanos |
19.12.2022 |
LETA | "Pakella" investējusi 300 000 eiro noliktavas sistēmas modernizācijā |