VENIPAK LATVIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "VENIPAK LATVIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103483447, 22.11.2011
Register, Included in The Register Commercial register, 22.11.2011
SEPA identifier LV71ZZZ40103483447
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103483447 Is active 28.12.2011
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., "Kalniņi B", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Kalniņi B", Mārupes pag., Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K138002. 02.11.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.10.2014)
Activity code (NACE)
  • Other postal and courier activities (53.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 66016601
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Venipak B.V.(Registration number: 60156325)Alexanderstraat iela 23, 2514 JM, Hāga, Nīderlande
From 20.07.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.08.2015
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2024 Lithuania Lithuania

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 Lithuania Lithuania

Type of control: through a legal entity as a principial

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
25.11.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a principial

Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 88767 - 88785
 88767 - 88785
Net turnover
  527 , Major
 527 		Major
Profit or loss
  1610
 1610
Equity capital
  1202
 1202
Fixed assets
  4575
 4575
Balance
  1663
 1663
Tangible assets
  3960
 3960
Liquidity
  37575 , Companies
 37575 		Companies
Profitability
  52569 , Companies
 52569 		Companies

About the company's comparative indices

VENIPAK LATVIJA mentioned in newspapers   VENIPAK LATVIJA zo.lv catalogue
Legal address on the map
VENIPAK LATVIJA Legal address on the map
Publications (1)
“Venipak Latvija” pagājušajā gadā apgrozījis 22,38 milj. EUR 10.06.2024 06:54

Ekspressūtījumu piegādes pakalpojumu sniedzējs SIA “Venipak Latvija” aizvadītajā gadā saglabājis apgrozījumu 2022. gada līmenī, liecina Lursoft IT pieejamā informācija

Read more