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Sabiedrība ar ierobežotu atbildību "CARTONPACK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "CARTONPACK"
Legal form Limited Liability Company
Reg. No 41503032386
Reg. date 04.09.2003
Register Commercial Register
Legal Address Vidus iela 28, Daugavpils, LV-5401
Registered share capital, date 2,846 EUR, 14.10.2016
Paid-in share capital, date 2,846 EUR, 14.10.2016
NACE 17.21 Manufacture of corrugated paper, paperboard and containers of paper and paperboard
VAT payer
LV41503032386 Registered Excluded
07.10.2003 24.10.2014
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 - - - - -
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -29,308 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -29,308 EUR Date submitted24.04.2019 Number of employees 0
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.01.2014 Amendments to the Articles of Association 21.10.2004 (TIF)
Announcement regarding the legal address (2)
14.01.2014 Announcement regarding the legal address 21.10.2004 (TIF) •
14.01.2014 Announcement regarding the legal address 28.08.2003 (TIF) •
Annual report (full) (2)
24.04.2019 2017 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
Application (8)
07.07.2016 Application 27.06.2016 (TIF) •
14.01.2014 Application 01.02.2008 (TIF) •
14.01.2014 Application 21.10.2004 (TIF) •
14.01.2014 Application 05.11.2008 (TIF) •
14.01.2014 Application 26.06.2009 (TIF) •
14.01.2014 Application 08.04.2010 (TIF) •
14.01.2014 Application 28.08.2003 (TIF) •
02.05.2012 Application 23.04.2012 (TIF) •
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Articles of Association (2)
14.01.2014 Articles of Association 28.08.2003 (TIF)
14.01.2014 Articles of Association 21.10.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.01.2014 Bank statements or other document regarding the payment of the equity 29.08.2003 (TIF) •
Consent of a member of the Board / executive director (3)
14.01.2014 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 28.08.2003 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
Consent of the auditor (1)
14.01.2014 Consent of the auditor 21.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
30.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
14.01.2014 Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
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Memorandum of association (1)
14.01.2014 Memorandum of association 28.08.2003 (TIF)
Other documents (2)
14.01.2014 Other documents 04.11.2008 (TIF) •
14.01.2014 Other documents 04.11.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
14.01.2014 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
14.01.2014 Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
14.01.2014 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
28.11.2013 Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
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Receipts on the publication and state fees (5)
14.01.2014 Receipts on the publication and state fees 28.06.2009 (TIF) •
14.01.2014 Receipts on the publication and state fees 01.02.2008 (TIF) •
14.01.2014 Receipts on the publication and state fees 06.11.2008 (TIF) •
14.01.2014 Receipts on the publication and state fees 29.08.2003 (TIF) •
14.01.2014 Receipts on the publication and state fees 25.10.2004 (TIF) •
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Registration certificates (1)
14.01.2014 Registration certificates 04.09.2003 (TIF) •
Sample report (2)
14.01.2014 Sample report 08.04.2010 (TIF) •
14.01.2014 Sample report 29.06.2009 (TIF) •
Shareholders’ register (4)
14.01.2014 Shareholders’ register 21.10.2004 (TIF)
14.01.2014 Shareholders’ register 08.04.2010 (TIF)
14.01.2014 Shareholders’ register 05.11.2008 (TIF)
02.05.2012 Shareholders’ register 23.04.2012 (TIF)
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State Revenue Service decisions/letters/statements (2)
24.04.2014 State Revenue Service decisions/letters/statements 24.04.2014 (EDOC) •
24.04.2014 State Revenue Service decisions/letters/statements 24.04.2014 (EDOC) •
Submission/Application (1)
14.01.2014 Submission/Application 14.04.2010 (TIF) •
2019 (2)
24.04.2019 2017 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
2016 (2)
07.07.2016 Application 27.06.2016 (TIF) •
07.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
2014 (43)
30.04.2014 Decisions / letters / protocols of public notaries 28.04.2014 (EDOC) •
24.04.2014 State Revenue Service decisions/letters/statements 24.04.2014 (EDOC) •
24.04.2014 State Revenue Service decisions/letters/statements 24.04.2014 (EDOC) •
14.01.2014 Amendments to the Articles of Association 21.10.2004 (TIF)
14.01.2014 Announcement regarding the legal address 21.10.2004 (TIF) •
14.01.2014 Announcement regarding the legal address 28.08.2003 (TIF) •
14.01.2014 Application 01.02.2008 (TIF) •
14.01.2014 Application 21.10.2004 (TIF) •
14.01.2014 Application 05.11.2008 (TIF) •
14.01.2014 Application 26.06.2009 (TIF) •
14.01.2014 Application 08.04.2010 (TIF) •
14.01.2014 Application 28.08.2003 (TIF) •
14.01.2014 Articles of Association 28.08.2003 (TIF)
14.01.2014 Articles of Association 21.10.2004 (TIF)
14.01.2014 Bank statements or other document regarding the payment of the equity 29.08.2003 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 28.08.2003 (TIF) •
14.01.2014 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
14.01.2014 Consent of the auditor 21.10.2004 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 29.06.2009 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 05.02.2008 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
14.01.2014 Decisions / letters / protocols of public notaries 04.09.2003 (TIF) •
14.01.2014 Memorandum of association 28.08.2003 (TIF)
14.01.2014 Other documents 04.11.2008 (TIF) •
14.01.2014 Other documents 04.11.2008 (TIF) •
14.01.2014 Protocols/decisions of a company/organisation 26.06.2009 (TIF) •
14.01.2014 Protocols/decisions of a company/organisation 01.02.2008 (TIF) •
14.01.2014 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
14.01.2014 Receipts on the publication and state fees 28.06.2009 (TIF) •
14.01.2014 Receipts on the publication and state fees 01.02.2008 (TIF) •
14.01.2014 Receipts on the publication and state fees 06.11.2008 (TIF) •
14.01.2014 Receipts on the publication and state fees 29.08.2003 (TIF) •
14.01.2014 Receipts on the publication and state fees 25.10.2004 (TIF) •
14.01.2014 Registration certificates 04.09.2003 (TIF) •
14.01.2014 Sample report 08.04.2010 (TIF) •
14.01.2014 Sample report 29.06.2009 (TIF) •
14.01.2014 Shareholders’ register 21.10.2004 (TIF)
14.01.2014 Shareholders’ register 08.04.2010 (TIF)
14.01.2014 Shareholders’ register 05.11.2008 (TIF)
14.01.2014 Submission/Application 14.04.2010 (TIF) •
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2013 (1)
28.11.2013 Protocols/decisions of a company/organisation 08.04.2010 (TIF) •
2012 (4)
02.05.2012 Application 23.04.2012 (TIF) •
02.05.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
02.05.2012 Protocols/decisions of a company/organisation 23.04.2012 (TIF) •
02.05.2012 Shareholders’ register 23.04.2012 (TIF)
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