CARTONPACK, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CARTONPACK"
Legal form Limited liability company (SIA)
Registration number, date 41503032386, 04.09.2003
Register, Included in The Register Commercial register, 04.09.2003
SEPA identifier LV14ZZZ41503032386
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503032386 Isn't active 07.10.200324.10.2014
Check in EU VAT register
Legal address Legal address: Daugavpils, Vidus iela 28, LV-5401 Previous addresses
Other registered in this address
Postal address Vidus iela 28, Daugavpils, LV-5401
Registration certificate number, date Nr. C18510. 04.09.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 04.09.2003)
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 05.04.2024
Encumbrances
Suspension of economic activity
  • 03.04.2024. Decision on the suspension of economic activity. From 06.04.2024. it is not allowed to perform transactions. (Source: SRS)
  • 05.04.2024. Valsts ieņēmumu dienesta 2024.gada 3.aprīļa lēmums Nr.30.1/17.22.1/3939 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Yes
Tax debts (as of date) 5 382.05 EUR as of 17.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
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
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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 19.04.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2010 10 142.29 EUR" 1 422.87 EUR" 50.00 % 19.04.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2008 10 142.29 EUR" 1 422.87 EUR" 50.00 % 26.04.2012
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 53104 - 53114
 53104 - 53114

About the company's comparative indices

CARTONPACK mentioned in newspapers   CARTONPACK zo.lv catalogue
Legal address on the map
CARTONPACK Legal address on the map
Publications (0)