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Sabiedrība ar ierobežotu atbildību "BV PACK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BV PACK"
Legal form Limited Liability Company
Reg. No 40103975228
Reg. date 08.03.2016
Register Commercial Register
Legal Address Slokas iela 52, Rīga, LV-1007
Registered share capital, date 3,000 EUR, 13.12.2017
Paid-in share capital, date 3,000 EUR, 13.12.2017
NACE 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard
VAT payer
LV40103975228 Registered Excluded
16.03.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 319,765 EUR Net profit 11,644 EUR Equity 6,514 EUR Date submitted26.05.2021 Number of employees 11
Year2019 Net sales 438,189 EUR Net profit -5,204 EUR Equity -5,130 EUR Date submitted23.07.2020 Number of employees 13
Year2018 Net sales 375,654 EUR Net profit 45,740 EUR Equity 74 EUR Date submitted19.04.2019 Number of employees 11
Year2017 Net sales 430,036 EUR Net profit 38,121 EUR Equity -45,666 EUR Date submitted12.04.2018 Number of employees 10
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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 Contributions63,570 EUR Personal Income Tax28,380 EUR Other8,220 EUR Total100,170 EUR Number of employees12
Year2023 Social Insurance Contributions58,170 EUR Personal Income Tax25,890 EUR Other5,030 EUR Total89,090 EUR Number of employees12
Year2022 Social Insurance Contributions55,720 EUR Personal Income Tax22,040 EUR Other6,480 EUR Total84,240 EUR Number of employees13
Year2021 Social Insurance Contributions49,450 EUR Personal Income Tax18,290 EUR Other15,060 EUR Total82,800 EUR Number of employees14
Year2020 Social Insurance Contributions29,700 EUR Personal Income Tax10,500 EUR Other1,480 EUR Total41,680 EUR Number of employees10
Year2019 Social Insurance Contributions37,670 EUR Personal Income Tax14,720 EUR Other7,580 EUR Total59,970 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.03.2016 Announcement regarding the legal address 15.01.2016 (TIF) •
Announcement regarding the reorganisation (1)
14.12.2017 Announcement regarding the reorganisation 13.12.2017 (TIF) •
Annual report (full) (4)
26.05.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
19.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (7)
21.12.2017 Application 21.12.2017 (EDOC) •
21.12.2017 Application 21.12.2017 (pdf) •
21.12.2017 Application 21.12.2017 (pdf) •
13.12.2017 Application 12.12.2017 (edoc) •
13.12.2017 Application 12.12.2017 (pdf) •
13.12.2017 Application 12.12.2017 (pdf) •
09.03.2016 Application 18.01.2016 (TIF) •
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Articles of Association (4)
13.12.2017 Articles of Association 01.12.2017 (doc)
13.12.2017 Articles of Association 01.12.2017 (doc)
13.12.2017 Articles of Association 01.12.2017 (edoc) •
09.03.2016 Articles of Association 15.01.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (edoc) •
13.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (xls) •
13.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (xls) •
Confirmation or consent to legal address (1)
09.03.2016 Confirmation or consent to legal address 16.12.2015 (TIF) •
Cover letter (1)
03.02.2022 Cover letter 27.01.2022 (TIF) •
Decisions / letters / protocols of public notaries (9)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
09.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
22.02.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.02.2022 (TIF) •
22.02.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.02.2022 (TIF) •
03.02.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.01.2022 (TIF) •
Memorandum of Association (1)
09.03.2016 Memorandum of Association 15.01.2016 (TIF)
Protocols/decisions of a company/organisation (6)
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (EDOC) •
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (docx) •
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (docx) •
13.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (edoc) •
13.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (docx) •
13.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (docx) •
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Regulations for the increase/reduction of the equity (3)
13.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
13.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
13.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (edoc) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2017 (docx)
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2017 (docx)
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2017 (EDOC) •
14.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2017 (TIF)
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Shareholders’ register (4)
13.12.2017 Shareholders’ register 01.12.2017 (pdf)
13.12.2017 Shareholders’ register 01.12.2017 (pdf)
13.12.2017 Shareholders’ register 01.12.2017 (edoc) •
09.03.2016 Shareholders’ register 15.01.2016 (TIF)
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Statement of the Board regarding the payment of the equity (1)
09.03.2016 Statement of the Board regarding the payment of the equity 15.01.2016 (TIF) •
2022 (6)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
22.02.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.02.2022 (TIF) •
22.02.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.02.2022 (TIF) •
03.02.2022 Cover letter 27.01.2022 (TIF) •
03.02.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.01.2022 (TIF) •
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2021 (1)
26.05.2021 2020 Annual report (full) (PDF)
2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (1)
19.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (35)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
21.12.2017 Application 21.12.2017 (EDOC) •
21.12.2017 Application 21.12.2017 (pdf) •
21.12.2017 Application 21.12.2017 (pdf) •
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (EDOC) •
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (docx) •
21.12.2017 Protocols/decisions of a company/organisation 21.12.2017 (docx) •
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2017 (docx)
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2017 (docx)
21.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 21.12.2017 (EDOC) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (edoc) •
15.12.2017 Decisions / letters / protocols of public notaries 15.12.2017 (rtf) •
14.12.2017 Announcement regarding the reorganisation 13.12.2017 (TIF) •
14.12.2017 Reorganisation agreement/draft agreements, amendments to the drafts 13.12.2017 (TIF)
13.12.2017 Application 12.12.2017 (edoc) •
13.12.2017 Application 12.12.2017 (pdf) •
13.12.2017 Application 12.12.2017 (pdf) •
13.12.2017 Articles of Association 01.12.2017 (doc)
13.12.2017 Articles of Association 01.12.2017 (doc)
13.12.2017 Articles of Association 01.12.2017 (edoc) •
13.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (edoc) •
13.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (xls) •
13.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (xls) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (edoc) •
13.12.2017 Decisions / letters / protocols of public notaries 13.12.2017 (rtf) •
13.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (edoc) •
13.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (docx) •
13.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (docx) •
13.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
13.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (doc)
13.12.2017 Regulations for the increase/reduction of the equity 01.12.2017 (edoc) •
13.12.2017 Shareholders’ register 01.12.2017 (pdf)
13.12.2017 Shareholders’ register 01.12.2017 (pdf)
13.12.2017 Shareholders’ register 01.12.2017 (edoc) •
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2016 (8)
09.03.2016 Announcement regarding the legal address 15.01.2016 (TIF) •
09.03.2016 Application 18.01.2016 (TIF) •
09.03.2016 Articles of Association 15.01.2016 (TIF)
09.03.2016 Confirmation or consent to legal address 16.12.2015 (TIF) •
09.03.2016 Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
09.03.2016 Memorandum of Association 15.01.2016 (TIF)
09.03.2016 Shareholders’ register 15.01.2016 (TIF)
09.03.2016 Statement of the Board regarding the payment of the equity 15.01.2016 (TIF) •
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