VENIPAK LATVIJA, SIA
Basic data | |||||||||||||
Name | SIA "VENIPAK LATVIJA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103483447, 22.11.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 22.11.2011 | ||||||||||||
SEPA identifier | LV71ZZZ40103483447 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupes pag., "Kalniņi B", LV-2167 ***
Previous addresses Other registered in this address |
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Postal address | "Kalniņi B", Mārupes pag., Mārupes nov., LV-2167 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K138002. 02.11.2012 | ||||||||||||
Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.10.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.07.2021 |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 66016601 |
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 (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 04.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 04.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.07.2022 | 01.01.2020 - 31.12.2020 | Annual report | 25.07.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 17.02.2021 | 01.01.2019 - 31.12.2019 | Annual report | 17.02.2021 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.06.2020 | 01.01.2018 - 31.12.2018 | Annual report | 13.06.2020 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 22.11.2011 - 31.12.2012 , 06.05.2013 | 22.11.2011 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.12.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Lithuania |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Venipak B.V.(Registration number: 00029381649)Alexanderstraat iela 23, 2514 JM, Hāga, Nīderlande | |||||
From 20.07.2015 | 2845 | 1.00 EUR | 2 845.00 EUR | 100.00 % | 18.08.2015 |
Document country on the date of registration: Netherlands |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.05.2018 | Lithuania | Lithuania | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 89057 - 89075 | 89057 - 89075 | ||
Net turnover
514 , Major
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514 |
Major | |
Profit or loss
1590
|
1590 |
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Equity capital
1184
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1184 |
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Fixed assets
4534
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4534 |
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Balance
1638
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1638 |
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Tangible assets
3937
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3937 |
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Liquidity
37432 , Companies
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37432 |
Companies | |
Profitability
52314 , Companies
|
52314 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Venipak Latvija” pagājušajā gadā apgrozījis 22,38 milj. EUR | 10.06.2024 06:54 |
Ekspressūtījumu piegādes pakalpojumu sniedzējs SIA “Venipak Latvija” aizvadītajā gadā saglabājis apgrozījumu 2022. gada līmenī, liecina Lursoft IT pieejamā informācija |