PRO PACK GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
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 Sabiedrība ar ierobežotu atbildību "PRO PACK GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103258359, 11.11.2009
Register, Included in The Register Commercial register, 11.11.2009
SEPA identifier LV09ZZZ40103258359
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103258359 Is active 10.12.2009
Check in EU VAT register
Legal address Legal address: Rīga, Rītausmas iela 23, LV-1058 Other registered in this address
Postal address Rītausmas iela 23, Rīga, LV-1058
Registration certificate number, date Nr. K100355. 11.11.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.08.2015)
Activity code (NACE)
  • Wholesale of other household goods (46.49, version 2.0) (Source: SRS, 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 14.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
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 (14)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2023 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 (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 569 1.00 EUR 569.00 EUR 20.00703 % 569 14.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 853 1.00 EUR 853.00 EUR 29.99297 % 853 14.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 711 1.00 EUR 711.00 EUR 25.00 % 711 14.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 711 1.00 EUR 711.00 EUR 25.00 % 711 14.12.2023
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 11.07.2019 Latvia Latvia

Type of control: as a member

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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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 76787 - 76801
 76787 - 76801
Net turnover
  6698 , Major
 6698 		Major
Profit or loss
  12556 - 12557
 12556 - 12557
Equity capital
  17079
 17079
Fixed assets
  38165
 38165
Balance
  17238
 17238
Tangible assets
  34788
 34788
Liquidity
  47997 - 47998 , Companies
 47997 - 47998 		Companies
Profitability
  52852 , Companies
 52852 		Companies

About the company's comparative indices

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