Sentipacks, 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.
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 "Sentipacks" |
| Registration number, date | 40103991345, 09.05.2016 |
| VAT number | LV40103991345 from 21.10.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | Anšlava Eglīša iela 9, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sentipacks, SIA
Important facts
- Existing active commercial 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, €) | 174.89 | 161.94 | 250.74 |
| Personal income tax (thousands, €) | 7.03 | 4.16 | 3.86 |
| Statutory social insurance contributions (thousands, €) | 12.54 | 11.96 | 7.52 |
| Average employees count | 3 | 3 | 3 |
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 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2020 | 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 | 18.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2016 |
* 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 |
50 % | 14 | € 100 | € 1 400 | 05.03.2020 | 18.03.2020 | |
Natural person |
50 % | 14 | € 100 | € 1 400 | 05.03.2020 | 18.03.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Sentinels" | Until 18.03.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Patversmes iela 30 k-2 - 19 | Until 13.02.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (82.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (80.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (80.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.41 KB) | €11.00 |
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 04.05.2017 | PDF (491.06 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.1 KB | 18.03.2020 | 13.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 18.03.2020 | 13.03.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 18.03.2020 | 05.03.2020 | 1 |
Articles of Association |
DOC | 26 KB | 18.03.2020 | 05.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 18.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 37.91 KB | 27.06.2016 | 16.06.2016 | 1 |
Memorandum of Association |
DOCX | 13.06 KB | 03.05.2016 | 27.04.2016 | 1 |
Articles of Association |
DOCX | 12.31 KB | 28.04.2016 | 27.04.2016 | 1 |
Articles of Association |
DOCX | 12.31 KB | 28.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
243.98 KB | 28.04.2016 | 27.04.2016 | 3 | |
Shareholders’ register |
243.98 KB | 28.04.2016 | 27.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.9 KB | 13.02.2024 | 08.02.2024 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 18.03.2020 | 18.03.2020 | 2 |
Shareholders’ register |
EDOC | 38.58 KB | 18.03.2020 | 13.03.2020 | 1 |
Shareholders’ register |
EDOC | 39.56 KB | 18.03.2020 | 13.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 32.14 KB | 18.03.2020 | 05.03.2020 | 1 |
Articles of Association |
EDOC | 31.49 KB | 18.03.2020 | 05.03.2020 | 1 |
Application |
DOCX | 47.7 KB | 18.03.2020 | 05.03.2020 | 1 |
Application |
EDOC | 67.88 KB | 18.03.2020 | 05.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 18.03.2020 | 05.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.51 KB | 18.03.2020 | 05.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 18.03.2020 | 05.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.66 KB | 18.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 18.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.39 KB | 18.03.2020 | 05.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.85 KB | 18.03.2020 | 05.03.2020 | 1 |
Application |
666.42 KB | 14.11.2017 | 13.11.2017 | 1 | |
Application |
635.45 KB | 14.11.2017 | 13.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 61.08 KB | 20.06.2016 | 16.06.2016 | 4 |
Application |
DOCX | 33.91 KB | 20.06.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.7 KB | 20.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 09.05.2016 | 09.05.2016 | 2 |
Memorandum of Association |
EDOC | 25.85 KB | 03.05.2016 | 27.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.06 KB | 28.04.2016 | 27.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.8 KB | 28.04.2016 | 27.04.2016 | 1 |
Articles of Association |
EDOC | 25.2 KB | 28.04.2016 | 27.04.2016 | 1 |
Application |
EDOC | 29.79 KB | 28.04.2016 | 27.04.2016 | 3 |
Application |
DOC | 60.5 KB | 28.04.2016 | 27.04.2016 | 3 |
Application |
DOC | 60.5 KB | 28.04.2016 | 27.04.2016 | 3 |
Confirmation or consent to legal address |
1.65 MB | 28.04.2016 | 27.04.2016 | 1 | |
Confirmation or consent to legal address |
1.62 MB | 28.04.2016 | 27.04.2016 | 1 | |
Shareholders’ register |
EDOC | 162.06 KB | 28.04.2016 | 27.04.2016 | 3 |
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.
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