PROPAK, SIA
Limited Liability Company, Micro 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, 20.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PROPAK" |
| Registration number, date | 41503056045, 30.06.2011 |
| VAT number | None (excluded 25.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.06.2011 |
| Legal address | Lilijas iela 15 k-2 – 29, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.04.2019 (registered payment 08.04.2019: 2 800 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 | 2.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Daugavpils, Zeļinska iela 20 | Until 08.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 30.06.2011 - 31.12.2011 | 06.03.2012 | HTML (99.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 61.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 61.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 62.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Articles of Association |
DOC | 62.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 08.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 25.33 KB | 25.03.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 29.19 KB | 25.03.2015 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 60.86 KB | 25.03.2015 | 17.03.2015 | 2 |
Articles of Association |
TIF | 11.24 KB | 05.07.2011 | 27.06.2011 | 1 |
Memorandum of Association |
TIF | 20.01 KB | 05.07.2011 | 27.06.2011 | 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 | 95.24 KB | 20.04.2021 | 20.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.61 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.36 KB | 03.03.2021 | 23.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.69 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.49 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.6 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.88 KB | 08.04.2019 | 08.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.74 KB | 08.04.2019 | 01.04.2019 | 1 |
Articles of Association |
EDOC | 25.09 KB | 08.04.2019 | 01.04.2019 | 1 |
Application |
EDOC | 44.8 KB | 08.04.2019 | 01.04.2019 | 5 |
Application |
DOC | 148 KB | 08.04.2019 | 01.04.2019 | 5 |
Application |
DOC | 148 KB | 08.04.2019 | 01.04.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20 KB | 08.04.2019 | 01.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.89 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 08.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.54 KB | 08.04.2019 | 01.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.92 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 21.8 KB | 08.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 08.04.2019 | 01.04.2019 | 1 |
Confirmation or consent to legal address |
85.92 KB | 08.04.2019 | 29.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 92.85 KB | 08.04.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
85.92 KB | 08.04.2019 | 29.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 102.07 KB | 25.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 246.58 KB | 25.03.2015 | 17.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 25.03.2015 | 17.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 25.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 05.07.2011 | 30.06.2011 | 1 |
Registration certificates |
TIF | 57.61 KB | 05.07.2011 | 30.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 05.07.2011 | 27.06.2011 | 1 |
Application |
TIF | 105.4 KB | 05.07.2011 | 27.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.24 KB | 05.07.2011 | 27.06.2011 | 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