Austra Pak, sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "Austra Pak" sabiedrība ar ierobežotu atbildību Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003231023, 02.12.1994
Register, Included in The Register Commercial register, 11.02.2004
SEPA identifier LV61ZZZ40003231023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003231023 Is active 25.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Mālu iela 28, LV-1058 Previous addresses
Other registered in this address
Postal address Mālu iela 28, Rīga, LV-1058
Registration certificate number, date Nr. C27789. 11.02.2004
Fixed capital Paid capital - 22 720.00 EUR (Registered in State Enterprise register 11.03.2015)
Activity code (NACE)
  • Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (17.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 02.08.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 67624320
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 (31)
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 27.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2016 19 284.00 EUR 5 396.00 EUR 23.75 % 15.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2015 19 284.00 EUR 5 396.00 EUR 23.75 % 11.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2015 4 284.00 EUR 1 136.00 EUR 5.00 % 11.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2015 19 284.00 EUR 5 396.00 EUR 23.75 % 11.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2015 19 284.00 EUR 5 396.00 EUR 23.75 % 11.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 08.12.2020
Comparative indices (2023 year)
Index Place
Age of the company * 30582 - 30604
 30582 - 30604
Net turnover
  4839 , Major
 4839 		Major
Profit or loss
  5693
 5693
Equity capital
  6525
 6525
Fixed assets
  8339
 8339
Balance
  8728
 8728
Tangible assets
  6883
 6883
Liquidity
  43712 , Companies
 43712 		Companies
Profitability
  40049 , Companies
 40049 		Companies

About the company's comparative indices

Austra Pak mentioned in newspapers   Austra Pak zo.lv catalogue
Legal address on the map
Austra Pak Legal address on the map
Publications (2)
Atcelts valsts notāra lēmums par "Austra Pak" darbības izbeigšanu 11.12.2020 06:20

Klientu Portfelis ziņoja, ka aizvadītajā nedēļā ar LR Uzņēmumu reģistra valsts notāra lēmumu izbeigta gofrētā kartona displeju un kartona iepakojumu ražotāja SIA “Austra Pak” darbība, kā arī no amatiem atceltas uzņēmuma amatpersonas.

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Izbeigta līdz šim veiksmīgi strādājošā "Austra Pak" darbība 03.12.2020 13:49

Lursoft dati rāda, ka, balstoties uz LR Uzņēmumu reģistra valsts notāra lēmumu, ar 2.decembri izbeigta 1994.gadā dibinātā SIA “Austra Pak” darbība, kā arī atceltas uzņēmuma amatpersonas.

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