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Sabiedrība ar ierobežotu atbildību "GlobalPack"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GlobalPack"
Legal form Limited Liability Company
Reg. No 40103692600
Reg. date 22.07.2013
Register Commercial Register
Legal Address Sniķeres iela 27 k-1, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 12.02.2021
Paid-in share capital, date 2,800 EUR, 12.02.2021
NACE 17.25 Manufacture of other articles of paper and paperboard
VAT payer
LV40103692600 Registered Excluded
17.08.2013 05.05.2021
Last updated in the RE 12.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 123,525 EUR Net profit -13,627 EUR Equity -102,744 EUR Date submitted16.06.2020 Number of employees 6
Year2018 Net sales 103,686 EUR Net profit -4,380 EUR Equity -89,117 EUR Date submitted01.04.2019 Number of employees 5
Year2017 Net sales 90,372 EUR Net profit -31,375 EUR Equity -84,737 EUR Date submitted02.05.2018 Number of employees 4
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,470 EUR Personal Income Tax830 EUR Other0 EUR Total2,300 EUR Number of employees0
Year2020 Social Insurance Contributions10,680 EUR Personal Income Tax770 EUR Other180 EUR Total11,630 EUR Number of employees7
Year2019 Social Insurance Contributions15,760 EUR Personal Income Tax6,000 EUR Other13,180 EUR Total34,940 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.02.2021 Amendments to the Articles of Association 03.02.2021 (PDF)
12.02.2021 Amendments to the Articles of Association 03.02.2021 (pdf) •
Announcement regarding the legal address (1)
14.08.2013 Announcement regarding the legal address 16.07.2013 (TIF) •
Annual report (full) (3)
16.06.2020 2019 Annual report (full) (PDF)
01.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
Application (5)
12.02.2021 Application 09.02.2021 (pdf) •
12.02.2021 Application 09.02.2021 (PDF) •
26.10.2020 Application 21.10.2020 (pdf) •
26.10.2020 Application 21.10.2020 (pdf) •
14.08.2013 Application 17.07.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (pdf) •
12.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (PDF) •
Articles of Association (3)
12.02.2021 Articles of Association 03.02.2021 (PDF)
12.02.2021 Articles of Association 03.02.2021 (pdf) •
14.08.2013 Articles of Association 16.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (3)
12.02.2021 Bank statements or other document regarding the payment of the equity 03.02.2021 (edoc) •
12.02.2021 Bank statements or other document regarding the payment of the equity 03.02.2021 (PDF) •
12.02.2021 Bank statements or other document regarding the payment of the equity 03.02.2021 (PDF) •
Confirmation or consent to legal address (1)
14.08.2013 Confirmation or consent to legal address 15.07.2013 (TIF) •
Consent of a member of the Board / executive director (1)
10.02.2021 Consent of a member of the Board / executive director 30.12.2020 (TIF) •
Copy of the personal identification document (1)
10.02.2021 Copy of the personal identification document 20.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (3)
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
14.08.2013 Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
Memorandum of Association (1)
14.08.2013 Memorandum of Association 16.07.2013 (TIF)
Power of attorney, act of empowerment (1)
10.02.2021 Power of attorney, act of empowerment 30.12.2020 (TIF) •
Protocols/decisions of a company/organisation (6)
12.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (pdf) •
12.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (PDF) •
12.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (pdf) •
12.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (PDF) •
26.10.2020 Protocols/decisions of a company/organisation 20.10.2020 (pdf) •
26.10.2020 Protocols/decisions of a company/organisation 20.10.2020 (pdf) •
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Registration certificates (1)
14.08.2013 Registration certificates 22.07.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (PDF)
12.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (pdf) •
Shareholders’ register (7)
12.02.2021 Shareholders’ register 03.02.2021 (PDF)
12.02.2021 Shareholders’ register 04.02.2021 (PDF)
12.02.2021 Shareholders’ register 03.02.2021 (pdf) •
12.02.2021 Shareholders’ register 04.02.2021 (pdf) •
26.10.2020 Shareholders’ register 20.10.2020 (pdf)
26.10.2020 Shareholders’ register 20.10.2020 (pdf) •
14.08.2013 Shareholders’ register 17.07.2013 (TIF)
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2021 (25)
12.02.2021 Amendments to the Articles of Association 03.02.2021 (PDF)
12.02.2021 Amendments to the Articles of Association 03.02.2021 (pdf) •
12.02.2021 Application 09.02.2021 (pdf) •
12.02.2021 Application 09.02.2021 (PDF) •
12.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (pdf) •
12.02.2021 Application of shareholders or third persons for the acquisition of shares 03.02.2021 (PDF) •
12.02.2021 Articles of Association 03.02.2021 (PDF)
12.02.2021 Articles of Association 03.02.2021 (pdf) •
12.02.2021 Bank statements or other document regarding the payment of the equity 03.02.2021 (edoc) •
12.02.2021 Bank statements or other document regarding the payment of the equity 03.02.2021 (PDF) •
12.02.2021 Bank statements or other document regarding the payment of the equity 03.02.2021 (PDF) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
12.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (pdf) •
12.02.2021 Protocols/decisions of a company/organisation 03.02.2021 (PDF) •
12.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (pdf) •
12.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (PDF) •
12.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (PDF)
12.02.2021 Regulations for the increase/reduction of the equity 03.02.2021 (pdf) •
12.02.2021 Shareholders’ register 03.02.2021 (PDF)
12.02.2021 Shareholders’ register 04.02.2021 (PDF)
12.02.2021 Shareholders’ register 03.02.2021 (pdf) •
12.02.2021 Shareholders’ register 04.02.2021 (pdf) •
10.02.2021 Consent of a member of the Board / executive director 30.12.2020 (TIF) •
10.02.2021 Copy of the personal identification document 20.12.2016 (TIF) •
10.02.2021 Power of attorney, act of empowerment 30.12.2020 (TIF) •
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2020 (8)
26.10.2020 Application 21.10.2020 (pdf) •
26.10.2020 Application 21.10.2020 (pdf) •
26.10.2020 Decisions / letters / protocols of public notaries 26.10.2020 (edoc) •
26.10.2020 Protocols/decisions of a company/organisation 20.10.2020 (pdf) •
26.10.2020 Protocols/decisions of a company/organisation 20.10.2020 (pdf) •
26.10.2020 Shareholders’ register 20.10.2020 (pdf)
26.10.2020 Shareholders’ register 20.10.2020 (pdf) •
16.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2013 (8)
14.08.2013 Announcement regarding the legal address 16.07.2013 (TIF) •
14.08.2013 Application 17.07.2013 (TIF) •
14.08.2013 Articles of Association 16.07.2013 (TIF)
14.08.2013 Confirmation or consent to legal address 15.07.2013 (TIF) •
14.08.2013 Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
14.08.2013 Memorandum of Association 16.07.2013 (TIF)
14.08.2013 Registration certificates 22.07.2013 (TIF) •
14.08.2013 Shareholders’ register 17.07.2013 (TIF)
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