Smurfit Westrock Baltic, SIA

Basic data
Name SIA Smurfit Westrock Baltic Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003839022, 06.07.2006
Register, Included in The Register Commercial register, 06.07.2006
SEPA identifier LV77ZZZ40003839022
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003839022 Is active 29.01.2007
Legal address Legal address: Jelgava, Peldu iela 7, LV-3002 Previous addresses
Other registered in this address
Postal address Peldu iela 7, Jelgava, LV-3002
Beneficial owners reported Yes
Registration certificate number, date Nr. K034357. 06.07.2006
Fixed capital Paid capital - 3 402 812.00 EUR (Registered in State Enterprise register 15.01.2015)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS)
  • Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (17.21, version 2.0) (Source: ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2024
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 27762270
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 (17)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.05.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
19.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Lithuania
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Smurfit Westrock Danmark AS(Registration number: 81876614)Jens Holms Vej 51, 6000 Kolding, Dānija
From 17.10.2024 121529 28.00 EUR 3 402 812.00 EUR 100.00 % 121529 06.11.2024
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.06.2019
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 62950 - 62964
 62950 - 62964
Net turnover
  2084 , Major
 2084
Major
Profit or loss
  3973
 3973
Equity capital
  109217
 109217
Fixed assets
  30102
 30102
Balance
  7742
 7742
Tangible assets
  38947 - 38949
 38947 - 38949
Liquidity
  67065 - 67070 , Companies
 67065 - 67070
Companies
Profitability
  57163 , Companies
 57163
Companies

About the company's comparative indices

Legal address on the map
Smurfit Westrock Baltic Legal address on the map
Publications (2)
“Smurfit Kappa Baltics” 2023. gadā palielinājis apgrozījumu līdz 5,31 milj. EUR 07.02.2024 08:35

Gofrēta kartona produktu tirgotājs SIA “Smurfit Kappa Baltics” 2023. gadā palielinājis apgrozījumu līdz 5,31 milj. EUR

“Smurfit Kappa Baltics” pērn strādājis ar zaudējumiem 28.02.2023 09:24

Gofrēta kartona produktu tirgotājs SIA “Smurfit Kappa Baltics” 2022. gadā, līdz ar straujo papīra cenu pieaugumu pasaulē, aktīvi strādāja pie izmaksu pārskatīšanas un pārdošanas cenu paaugstināšanas