Packlett-Baltija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Packlett-Baltija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003281185, 29.01.1996
Register, Included in The Register Commercial register, 28.10.2004
SEPA identifier LV98ZZZ40003281185
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003281185 Is active 30.07.1996
Legal address Legal address: Rīga, Brīvības gatve 362, LV-1006 Previous addresses
Other registered in this address
Postal address Brīvības gatve 362, Rīga, LV-1006
Certificate of registration Nr. C49005. 28.10.2004
Fixed capital Paid capital - 11 240.00 EUR (Registered in State Enterprise register 21.08.2015)
Activity code (NACE)
  • Retail sale of textiles in specialised stores (47.51, 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: 12.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
Find out current information about tax debts
Contact information
Phone +371 20010737
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 (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 29.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.03.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
17.03.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2019 2490 1.00 EUR 2 490.00 EUR 22.15302 % 30.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2019 1200 1.00 EUR 1 200.00 EUR 10.67616 % 30.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2019 1290 1.00 EUR 1 290.00 EUR 11.47687 % 30.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2019 6260 1.00 EUR 6 260.00 EUR 55.69395 % 30.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 35396 - 35414
 35396 - 35414
Net turnover
  10924 , Major
 10924
Major
Profit or loss
  110526
 110526
Equity capital
  19894
 19894
Fixed assets
  55383 - 55388
 55383 - 55388
Balance
  16416
 16416
Tangible assets
  53163 - 53171
 53163 - 53171
Liquidity
  48359 , Companies
 48359
Companies
Profitability
  29656 , Companies
 29656
Companies

About the company's comparative indices

Legal address on the map
Packlett-Baltija Legal address on the map
Publications (0)