POLIPAKS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 Sabiedrība ar ierobežotu atbildību "POLIPAKS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003283415, 15.02.1996
Register, Included in The Register Commercial register, 30.07.2003
SEPA identifier LV28ZZZ40003283415
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003283415 Is active 23.05.1996
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Vētras, "Mālkalni", LV-2167 *** Previous addresses
Other registered in this address
Postal address "Mālkalni", Vētras, Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. C15868. 30.07.2003
Fixed capital Paid capital - 7 459 448.00 EUR (Registered in State Enterprise register 26.10.2023)
Activity code (NACE)
  • Manufacture of plastic packing goods (22.22, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of plastic packing goods (22.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 23.09.2024
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67785705
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 (34)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.10.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 34905 - 34912
 34905 - 34912
Net turnover
  201 , Major
 201 		Major
Profit or loss
  319
 319
Equity capital
  420
 420
Fixed assets
  645
 645
Balance
  456
 456
Tangible assets
  575
 575
Liquidity
  55516 - 55517 , Companies
 55516 - 55517 		Companies
Profitability
  53400 , Companies
 53400 		Companies

About the company's comparative indices

POLIPAKS mentioned in newspapers   POLIPAKS zo.lv catalogue
Legal address on the map
POLIPAKS Legal address on the map
Publications (4)
"Polipaks" pērn apgrozījis 55,62 milj. EUR 02.08.2022 08:46

Iepakojuma materiālu ražotājs SIA “Polipaks” 2021.gadā turpinājis attīstīties, palielinot ražošanas apjomus un vienlaikus arī kāpinot pārdošanas apjomus gan Latvijā, gan ārpus tās

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Iepakojumu ražotājam SIA “Polipaks” reģistrēta 1,8 milj.EUR vērta komercķīla 17.12.2019 08:30

Komercķīla 1,8 milj.EUR vērtībā vakar reģistrēta iepakojumu ražotājam SIA “Polipaks”. Uzņēmums par labu komercķīlas ņēmējam AS “Swedbank” ieķīlājis ķermeniskos pamatlīdzekļus, izņemot vienu piecu plēves ražošanas iekārtu, kas jau ieķīlāta par labu SIA “Unicredit Leasing”.

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Par SIA “Multipack” vienīgo īpašnieku kļuvis SIA “KFF Holding” 25.10.2019 08:19

Vakar izmaiņas reģistrētas iepakojumu materiālu izplatīšanas uzņēmumam SIA “Multipack”, ziņo Klientu Portfeļa monitorings. Iepriekš uzņēmuma kapitāldaļu turētājs bija Andrejs Kologrejevs, savukārt vakar Uzņēmumu reģistrā reģistrētā informācija liecina, ka par firmas vienīgo īpašnieku kļuvusi SIA “KFF Holding”.

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“Polipaks” ieķīlājis krājumus un pamatlīdzekļus 02.04.2019 14:45

Plastmasas iepakojuma ražotājs SIA “Polipaks” reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir viens miljons eiro, ziņo “Lursoft” Klientu portfelis.

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