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SIA "VENIPAK LATVIJA"

Basic information
Status Registered
Name SIA "VENIPAK LATVIJA"
Legal form Limited Liability Company
Reg. No 40103483447
Reg. date 22.11.2011
Register Commercial Register
Legal Address Kalniņi B, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,845 EUR, 23.10.2014
Paid-in share capital, date 2,845 EUR, 23.10.2014
NACE 53.20 Other postal and courier activities
VAT payer
LV40103483447 Registered Excluded
28.12.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 9,784,211 EUR Net profit 323,089 EUR Equity -142,883 EUR Date submitted17.02.2021 Number of employees 89
Year2018 - - - - -
Year2017 Net sales 5,228,402 EUR Net profit -196,898 EUR Equity -366,172 EUR Date submitted01.05.2018 Number of employees 81
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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 Contributions1,082,120 EUR Personal Income Tax602,650 EUR Other954,200 EUR Total2,638,970 EUR Number of employees167
Year2023 Social Insurance Contributions949,460 EUR Personal Income Tax522,480 EUR Other984,380 EUR Total2,456,320 EUR Number of employees157
Year2022 Social Insurance Contributions891,250 EUR Personal Income Tax507,360 EUR Other937,880 EUR Total2,336,490 EUR Number of employees140
Year2021 Social Insurance Contributions576,230 EUR Personal Income Tax333,940 EUR Other807,250 EUR Total1,717,420 EUR Number of employees116
Year2020 Social Insurance Contributions527,480 EUR Personal Income Tax346,310 EUR Other697,660 EUR Total1,571,450 EUR Number of employees93
Year2019 Social Insurance Contributions415,760 EUR Personal Income Tax201,110 EUR Other488,300 EUR Total1,105,170 EUR Number of employees90
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.10.2014 Amendments to the Articles of Association 30.09.2014 (TIF)
Announcement regarding the legal address (1)
25.11.2011 Announcement regarding the legal address 04.11.2011 (TIF) •
Annual report (full) (2)
17.02.2021 2019 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
Application (9)
20.12.2018 Application 13.12.2018 (TIF) •
30.01.2018 Application 04.01.2018 (TIF) •
20.08.2015 Application 13.08.2015 (TIF) •
16.06.2015 Application 02.06.2015 (TIF) •
02.06.2015 Application 22.05.2015 (TIF) •
27.10.2014 Application 30.09.2014 (TIF) •
28.02.2014 Application 26.02.2014 (TIF) •
05.11.2012 Application 30.10.2012 (TIF) •
25.11.2011 Application 04.11.2011 (TIF) •
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Articles of Association (3)
27.10.2014 Articles of Association 30.09.2014 (TIF)
05.11.2012 Articles of Association 15.10.2012 (TIF)
25.11.2011 Articles of Association 20.10.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.11.2011 Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF) •
Confirmation or consent to legal address (2)
30.01.2018 Confirmation or consent to legal address 22.01.2018 (TIF) •
25.11.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
Consent of a member of the Board / executive director (1)
16.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
27.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
05.11.2012 Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2018 (TIF)
20.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.06.2015 Notice of a member of the Board regarding the resignation 22.05.2015 (TIF) •
Power of attorney, act of empowerment (5)
20.08.2015 Power of attorney, act of empowerment 13.08.2015 (TIF) •
16.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
27.10.2014 Power of attorney, act of empowerment 30.09.2014 (TIF) •
28.02.2014 Power of attorney, act of empowerment 26.02.2014 (TIF) •
25.11.2011 Power of attorney, act of empowerment 24.10.2011 (TIF) •
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Protocols/decisions of a company/organisation (4)
20.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
05.11.2012 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
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Registration certificates (3)
25.11.2015 Registration certificates 02.11.2012 (TIF) •
25.11.2015 Registration certificates 22.11.2011 (TIF) •
25.11.2011 Registration certificates 22.11.2011 (TIF) •
Shareholders’ register (3)
20.08.2015 Shareholders’ register 20.07.2015 (TIF)
27.10.2014 Shareholders’ register 30.09.2014 (TIF)
28.02.2014 Shareholders’ register 25.02.2014 (TIF)
Statement regarding the beneficial owners (1)
03.05.2018 Statement regarding the beneficial owners 26.04.2018 (TIF) •
Submission/Application (1)
25.11.2011 Submission/Application 16.11.2011 (TIF) •
2021 (1)
17.02.2021 2019 Annual report (full) (PDF)
2018 (10)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
20.12.2018 Application 13.12.2018 (TIF) •
20.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 07.12.2018 (TIF)
20.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (TIF) •
07.05.2018 Decisions / letters / protocols of public notaries 07.05.2018 (edoc) •
03.05.2018 Statement regarding the beneficial owners 26.04.2018 (TIF) •
01.05.2018 2017 Annual report (full) (PDF)
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
30.01.2018 Application 04.01.2018 (TIF) •
30.01.2018 Confirmation or consent to legal address 22.01.2018 (TIF) •
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2015 (15)
25.11.2015 Registration certificates 02.11.2012 (TIF) •
25.11.2015 Registration certificates 22.11.2011 (TIF) •
20.08.2015 Application 13.08.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
20.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2015 (TIF)
20.08.2015 Power of attorney, act of empowerment 13.08.2015 (TIF) •
20.08.2015 Shareholders’ register 20.07.2015 (TIF)
16.06.2015 Application 02.06.2015 (TIF) •
16.06.2015 Consent of a member of the Board / executive director 01.06.2015 (TIF) •
16.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
16.06.2015 Power of attorney, act of empowerment 02.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
02.06.2015 Application 22.05.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
02.06.2015 Notice of a member of the Board regarding the resignation 22.05.2015 (TIF) •
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2014 (11)
27.10.2014 Amendments to the Articles of Association 30.09.2014 (TIF)
27.10.2014 Application 30.09.2014 (TIF) •
27.10.2014 Articles of Association 30.09.2014 (TIF)
27.10.2014 Decisions / letters / protocols of public notaries 23.10.2014 (TIF) •
27.10.2014 Power of attorney, act of empowerment 30.09.2014 (TIF) •
27.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
27.10.2014 Shareholders’ register 30.09.2014 (TIF)
28.02.2014 Application 26.02.2014 (TIF) •
28.02.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
28.02.2014 Power of attorney, act of empowerment 26.02.2014 (TIF) •
28.02.2014 Shareholders’ register 25.02.2014 (TIF)
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2012 (4)
05.11.2012 Application 30.10.2012 (TIF) •
05.11.2012 Articles of Association 15.10.2012 (TIF)
05.11.2012 Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
05.11.2012 Protocols/decisions of a company/organisation 15.10.2012 (TIF) •
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2011 (9)
25.11.2011 Announcement regarding the legal address 04.11.2011 (TIF) •
25.11.2011 Application 04.11.2011 (TIF) •
25.11.2011 Articles of Association 20.10.2011 (TIF)
25.11.2011 Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF) •
25.11.2011 Confirmation or consent to legal address 10.10.2011 (TIF) •
25.11.2011 Decisions / letters / protocols of public notaries 22.11.2011 (TIF) •
25.11.2011 Power of attorney, act of empowerment 24.10.2011 (TIF) •
25.11.2011 Registration certificates 22.11.2011 (TIF) •
25.11.2011 Submission/Application 16.11.2011 (TIF) •
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