VENIPAK LATVIJA, SIA
Limited Liability Company, Average 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 "VENIPAK LATVIJA" |
| Registration number, date | 40103483447, 22.11.2011 |
| VAT number | LV40103483447 from 28.12.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | "Kalniņi B", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2 638.97 | 2 456.32 | 2 336.49 |
| Personal income tax (thousands, €) | 602.65 | 522.48 | 507.36 |
| Statutory social insurance contributions (thousands, €) | 1 082.12 | 949.46 | 891.25 |
| Average employees count | 167 | 157 | 139 |
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| CSP industry
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the authorizing person |
|||
| Natural person | From 25.11.2024 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Venipak B.V.Reg. no. 60156325
|
100 % | 2 845 | € 1 | € 2 845 | Netherlands | 20.07.2015 | 18.08.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LV SERVICE" | Until 02.11.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Mellužu iela 1C-2 | Until 12.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Kleistu iela 18A - 2 | Until 31.01.2018 | 7 years ago |
| Mārupes nov., "Kalniņi B" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums 2024 | |||||
| vad zin2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums Venipak LV 202023 | EDOC | ||||
| VPLV GP 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REV ZIN 1 TIRAIS LR NE SNS IND LV Venipak 2022 | EDOC | ||||
| VPLV VZ 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VPLV VZ 2021 | ASICE | ||||
| 78 REV ZIN VENIPAK 2021 21.07.2022 LV ENG | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VPLV VZ 2020 | ASICE | ||||
| 77 REV ZIN VENIPAK 2020 21.07.2022 LV ENG | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta Zin 2019 | |||||
| VZ 2019 Venipak | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta Zin 2018 | |||||
| Venipak VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Venipak 2017 | |||||
| Venipak 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta Atzinums | |||||
| Venipak VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad-bas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 22.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 437.78 KB | 25.11.2024 | 16.10.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 172.52 KB | 20.12.2018 | 07.12.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.16 KB | 20.08.2015 | 12.08.2015 | 5 |
Shareholders’ register |
TIF | 247.14 KB | 20.08.2015 | 20.07.2015 | 8 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 27.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 19.4 KB | 27.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 24.28 KB | 27.10.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 134 KB | 28.02.2014 | 25.02.2014 | 3 |
Articles of Association |
TIF | 23.32 KB | 05.11.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 33.29 KB | 25.11.2011 | 20.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
497.91 KB | 25.11.2024 | 20.11.2024 | 8 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 91.69 KB | 25.11.2024 | 29.10.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 423.76 KB | 25.11.2024 | 16.10.2024 | 4 |
Protocols/decisions of a company/organisation |
651.95 KB | 25.11.2024 | 30.09.2024 | 1 | |
Copy of the personal identification document |
TIF | 94.98 KB | 22.11.2024 | 23.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 201.69 KB | 20.12.2018 | 13.12.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 188.05 KB | 20.12.2018 | 06.12.2018 | 7 |
Copy of the personal identification document |
TIF | 93.89 KB | 22.11.2024 | 07.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 198.82 KB | 03.05.2018 | 26.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 31.01.2018 | 31.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 30.01.2018 | 22.01.2018 | 1 |
Application |
TIF | 590.73 KB | 30.01.2018 | 04.01.2018 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 64.31 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 138.35 KB | 20.08.2015 | 13.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 57 KB | 20.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 16.06.2015 | 09.06.2015 | 2 |
Application |
TIF | 127.37 KB | 16.06.2015 | 02.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 51.71 KB | 16.06.2015 | 02.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.69 KB | 16.06.2015 | 01.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 157.71 KB | 16.06.2015 | 01.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 02.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 116.72 KB | 02.06.2015 | 22.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.66 KB | 02.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 27.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 78.2 KB | 27.10.2014 | 30.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 40.61 KB | 27.10.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.56 KB | 27.10.2014 | 30.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 28.02.2014 | 27.02.2014 | 1 |
Application |
TIF | 136.31 KB | 28.02.2014 | 26.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 55.14 KB | 28.02.2014 | 26.02.2014 | 1 |
Registration certificates |
TIF | 74.13 KB | 25.11.2015 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 05.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 154.38 KB | 05.11.2012 | 30.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 05.11.2012 | 15.10.2012 | 1 |
Registration certificates |
TIF | 35.71 KB | 25.11.2015 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.17 KB | 25.11.2011 | 22.11.2011 | 2 |
Registration certificates |
TIF | 41.61 KB | 25.11.2011 | 22.11.2011 | 1 |
Submission/Application |
TIF | 18.19 KB | 25.11.2011 | 16.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 25.11.2011 | 14.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.34 KB | 25.11.2011 | 04.11.2011 | 1 |
Application |
TIF | 466.2 KB | 25.11.2011 | 04.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 244.62 KB | 25.11.2011 | 24.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 38.65 KB | 25.11.2011 | 10.10.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.11.2025 |
LETA | "Venipak" brīdina uzņēmumus par krāpniekiem, kuri uzdodas par kurjeriem |
24.09.2025 |
LETA | "Venipak" līdz gada beigām Baltijā plāno palielināt pakomātu tīklu līdz vairāk nekā 1000 vienību |
08.07.2025 |
LETA | "Venipak Latvija" aicina pieteikties jauno uzņēmēju atbalsta programmai |
11.06.2025 |
LETA | "Venipak Latvija" apgrozījums pērn palielinājies par 5% |
15.04.2025 |
LETA | "Venipak" investējusi divus miljonus eiro jauna loģistikas termināla izveidē Kauņā |
28.12.2024 |
LETA | "Venipak Latvija" nākamgad koncentrēsies uz digitalizāciju un procesu automatizāciju |
28.10.2024 |
LETA | "Venipak" izpilddirektors turpmāk būs Ladausks |
15.07.2024 |
LETA | "Venipak" brīdina par krāpniecību uzņēmuma vārdā |
05.06.2024 |
LETA | "Venipak Latvija" apgrozījums pērn samazinājies par 2,7% |
27.07.2022 |
LETA | "Venipak" apgrozījums pērn pieaudzis par 61,6% |