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SIA "DS Smith Packaging Latvia"

Basic information
Status Registered
Name SIA "DS Smith Packaging Latvia"
Legal form Limited Liability Company
Reg. No 40003493453
Reg. date 09.05.2000
Register Commercial Register
Legal Address Hospitāļu iela 23 - 102, Rīga, LV-1013
Registered share capital, date 42,686 EUR, 23.05.2016
Paid-in share capital, date 42,686 EUR, 23.05.2016
NACE 46.86 Wholesale of other intermediate products
VAT payer
LV40003493453 Registered Excluded
17.05.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 709,688 EUR Net profit 50,392 EUR Equity -248,227 EUR Date submitted03.09.2021 Number of employees 7
Year2019 Net sales 461,589 EUR Net profit 24,897 EUR Equity -298,619 EUR Date submitted04.09.2020 Number of employees 6
Year2018 Net sales 403,589 EUR Net profit 20,638 EUR Equity -323,516 EUR Date submitted11.07.2019 Number of employees 5
Year2017 Net sales 469,385 EUR Net profit 41,147 EUR Equity -344,154 EUR Date submitted13.08.2018 Number of employees 5
Year2016 Net sales 4,046,843 EUR Net profit -158,590 EUR Equity -385,569 EUR Date submitted09.08.2017 Number of employees 4
Year2015 Net sales - Net profit - Equity - Date submitted07.07.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted06.08.2015 Number of employees
Year2013 Net sales 1,116,247 LVL Net profit -4,393 LVL Equity -18,540 LVL Date submitted01.08.2013 Number of employees 6
Year2012 Net sales 3,485,162 LVL Net profit 70,878 LVL Equity -14,147 LVL Date submitted02.05.2013 Number of employees 6
Year2011 Net sales - Net profit - Equity - Date submitted21.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted20.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted10.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted29.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.06.2006 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions71,340 EUR Personal Income Tax38,640 EUR Other-14,150 EUR Total95,830 EUR Number of employees6
Year2023 Social Insurance Contributions63,680 EUR Personal Income Tax32,990 EUR Other-1,030 EUR Total95,640 EUR Number of employees6
Year2022 Social Insurance Contributions46,430 EUR Personal Income Tax24,140 EUR Other85,750 EUR Total156,320 EUR Number of employees6
Year2021 Social Insurance Contributions82,650 EUR Personal Income Tax45,480 EUR Other42,150 EUR Total170,280 EUR Number of employees7
Year2020 Social Insurance Contributions75,120 EUR Personal Income Tax39,100 EUR Other15,270 EUR Total129,490 EUR Number of employees6
Year2019 Social Insurance Contributions61,290 EUR Personal Income Tax31,220 EUR Other-11,260 EUR Total81,250 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Annual report (full) (18)
03.09.2021 2020 Annual report (full) (PDF)
04.09.2020 2019 Annual report (full) (PDF)
11.07.2019 2018 Annual report (full) (PDF)
13.08.2018 2017 Annual report (full) (PDF)
09.08.2017 2016 Annual report (full) (PDF)
07.07.2016 2015 Annual report (full) (TIF)
06.08.2015 2014 Annual report (full) (TIF)
26.08.2014 2013 Annual report (full) (TIF)
01.08.2013 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
21.04.2012 2011 Annual report (full) (TIF)
21.04.2012 2011 Annual report (full) (HTML)
20.05.2011 2010 Annual report (full) (TIF)
10.05.2010 2009 Annual report (full) (TIF)
29.05.2009 2008 Annual report (full) (TIF)
28.04.2008 2007 Annual report (full) (TIF)
15.08.2007 2006 Annual report (full) (PDF)
20.06.2006 2005 Annual report (full) (PDF)
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Application (8)
21.10.2021 Application 11.10.2021 (docx) •
21.10.2021 Application 11.10.2021 (asice) •
21.10.2021 Application 11.10.2021 (DOCX) •
09.07.2020 Application 29.06.2020 (TIF) •
06.08.2019 Application 12.07.2019 (TIF) •
02.07.2018 Application 27.06.2018 (edoc) •
02.07.2018 Application 27.06.2018 (docx) •
03.07.2017 Application 28.06.2017 (TIF) •
Show all
Articles of Association (1)
08.07.2019 Articles of Association 08.04.2016 (TIF)
Consent of a member of the Board / executive director (14)
21.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
21.10.2021 Consent of a member of the Board / executive director 06.10.2021 (PDF) •
21.10.2021 Consent of a member of the Board / executive director 04.10.2021 (asice) •
21.10.2021 Consent of a member of the Board / executive director 04.10.2021 (docx) •
21.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
21.10.2021 Consent of a member of the Board / executive director 04.10.2021 (DOCX) •
09.07.2020 Consent of a member of the Board / executive director 22.06.2020 (TIF) •
09.07.2020 Consent of a member of the Board / executive director 22.06.2020 (TIF) •
04.07.2019 Consent of a member of the Board / executive director 24.06.2019 (TIF) •
04.07.2019 Consent of a member of the Board / executive director 25.06.2019 (TIF) •
28.06.2018 Consent of a member of the Board / executive director 18.06.2018 (TIF) •
28.06.2018 Consent of a member of the Board / executive director 18.06.2018 (TIF) •
03.07.2017 Consent of a member of the Board / executive director 19.06.2017 (TIF) •
03.07.2017 Consent of a member of the Board / executive director 19.06.2017 (TIF) •
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Decisions / letters / protocols of public notaries (7)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
02.07.2018 Decisions / letters / protocols of public notaries 02.07.2018 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
10.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2019 (TIF)
28.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
Economic dependecy statement (10)
28.04.2008 2007 Economic dependecy statement (TIF)
15.08.2007 2006 Economic dependecy statement (PDF)
20.06.2006 2005 Economic dependecy statement (PDF)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
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Justification supporting beneficial ownership disclosure statement (14)
21.10.2021 Justification supporting beneficial ownership disclosure statement 30.04.2021 (PDF) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 14.07.2020 (PDF) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 14.07.2020 (PDF) •
09.10.2019 Justification supporting beneficial ownership disclosure statement 09.10.2019 (JPG) •
09.10.2019 Justification supporting beneficial ownership disclosure statement 09.10.2019 (JPG) •
09.10.2019 Justification supporting beneficial ownership disclosure statement 09.10.2019 (JPG) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 16.04.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 16.04.2019 (TIF) •
Show all
Power of attorney, act of empowerment (2)
04.07.2019 Power of attorney, act of empowerment 28.06.2019 (TIF) •
28.06.2018 Power of attorney, act of empowerment 18.06.2018 (TIF) •
Protocols/decisions of a company/organisation (7)
21.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (asice) •
21.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (docx) •
21.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (DOCX) •
09.07.2020 Protocols/decisions of a company/organisation 22.06.2020 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (TIF) •
03.07.2017 Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
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Shareholders’ register (2)
04.02.2022 Shareholders’ register 16.05.2016 (TIF)
05.10.2012 Shareholders’ register 20.09.2012 (TIF)
2022 (1)
04.02.2022 Shareholders’ register 16.05.2016 (TIF)
2021 (16)
21.10.2021 Application 11.10.2021 (docx) •
21.10.2021 Application 11.10.2021 (asice) •
21.10.2021 Application 11.10.2021 (DOCX) •
21.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
21.10.2021 Consent of a member of the Board / executive director 06.10.2021 (PDF) •
21.10.2021 Consent of a member of the Board / executive director 04.10.2021 (asice) •
21.10.2021 Consent of a member of the Board / executive director 04.10.2021 (docx) •
21.10.2021 Consent of a member of the Board / executive director 06.10.2021 (pdf) •
21.10.2021 Consent of a member of the Board / executive director 04.10.2021 (DOCX) •
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (rtf)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc) •
21.10.2021 Justification supporting beneficial ownership disclosure statement 30.04.2021 (PDF) •
21.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (asice) •
21.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (docx) •
21.10.2021 Protocols/decisions of a company/organisation 04.10.2021 (DOCX) •
03.09.2021 2020 Annual report (full) (PDF)
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2020 (9)
04.09.2020 2019 Annual report (full) (PDF)
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (edoc) •
14.07.2020 Decisions / letters / protocols of public notaries 14.07.2020 (rtf) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 14.07.2020 (PDF) •
14.07.2020 Justification supporting beneficial ownership disclosure statement 14.07.2020 (PDF) •
09.07.2020 Application 29.06.2020 (TIF) •
09.07.2020 Consent of a member of the Board / executive director 22.06.2020 (TIF) •
09.07.2020 Consent of a member of the Board / executive director 22.06.2020 (TIF) •
09.07.2020 Protocols/decisions of a company/organisation 22.06.2020 (TIF) •
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2019 (20)
09.10.2019 Decisions / letters / protocols of public notaries 09.10.2019 (edoc) •
09.10.2019 Justification supporting beneficial ownership disclosure statement 09.10.2019 (JPG) •
09.10.2019 Justification supporting beneficial ownership disclosure statement 09.10.2019 (JPG) •
09.10.2019 Justification supporting beneficial ownership disclosure statement 09.10.2019 (JPG) •
04.10.2019 Justification supporting beneficial ownership disclosure statement 30.09.2019 (TIF) •
10.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2019 (TIF)
10.09.2019 Justification supporting beneficial ownership disclosure statement 16.04.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 20.08.2019 (TIF) •
10.09.2019 Justification supporting beneficial ownership disclosure statement 16.04.2019 (TIF) •
06.08.2019 Application 12.07.2019 (TIF) •
11.07.2019 2018 Annual report (full) (PDF)
08.07.2019 Articles of Association 08.04.2016 (TIF)
04.07.2019 Consent of a member of the Board / executive director 24.06.2019 (TIF) •
04.07.2019 Consent of a member of the Board / executive director 25.06.2019 (TIF) •
04.07.2019 Power of attorney, act of empowerment 28.06.2019 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 25.06.2019 (TIF) •
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2018 (9)
13.08.2018 2017 Annual report (full) (PDF)
02.07.2018 Application 27.06.2018 (edoc) •
02.07.2018 Application 27.06.2018 (docx) •
02.07.2018 Decisions / letters / protocols of public notaries 02.07.2018 (edoc) •
28.06.2018 Consent of a member of the Board / executive director 18.06.2018 (TIF) •
28.06.2018 Consent of a member of the Board / executive director 18.06.2018 (TIF) •
28.06.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2018 (TIF)
28.06.2018 Power of attorney, act of empowerment 18.06.2018 (TIF) •
28.06.2018 Protocols/decisions of a company/organisation 18.06.2018 (TIF) •
Show all
2017 (6)
09.08.2017 2016 Annual report (full) (PDF)
03.07.2017 Application 28.06.2017 (TIF) •
03.07.2017 Consent of a member of the Board / executive director 19.06.2017 (TIF) •
03.07.2017 Consent of a member of the Board / executive director 19.06.2017 (TIF) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017 Protocols/decisions of a company/organisation 19.06.2017 (TIF) •
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2016 (1)
07.07.2016 2015 Annual report (full) (TIF)
2015 (1)
06.08.2015 2014 Annual report (full) (TIF)
2014 (1)
26.08.2014 2013 Annual report (full) (TIF)
2013 (2)
01.08.2013 2013 Annual report (full) (HTML)
02.05.2013 2012 Annual report (full) (HTML)
2012 (3)
05.10.2012 Shareholders’ register 20.09.2012 (TIF)
21.04.2012 2011 Annual report (full) (TIF)
21.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.05.2011 2010 Annual report (full) (TIF)
2010 (1)
10.05.2010 2009 Annual report (full) (TIF)
2009 (1)
29.05.2009 2008 Annual report (full) (TIF)
2008 (2)
28.04.2008 2007 Annual report (full) (TIF)
28.04.2008 2007 Economic dependecy statement (TIF)
2007 (2)
15.08.2007 2006 Annual report (full) (PDF)
15.08.2007 2006 Economic dependecy statement (PDF)
2006 (2)
20.06.2006 2005 Annual report (full) (PDF)
20.06.2006 2005 Economic dependecy statement (PDF)
2005 (7)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
15.06.2005 2004 Economic dependecy statement (JPG)
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