Sabiedrība ar ierobežotu atbildību "POLIPAKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "POLIPAKS"
Legal form Limited Liability Company
Reg. No 40003283415
Reg. date 15.02.1996
Register Commercial Register
Legal Address Mālkalni, Vētras, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 7,459,440 EUR, 04.12.2019
Paid-in share capital, date 7,459,448 EUR, 26.10.2023
Sector (NACE 2.) 22.22 Manufacture of plastic packing goods
VAT payer
LV40003283415 Registered Excluded
23.05.1996 -
Last updated in the RE 04.03.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 56,503,046 EUR Net profit 2,938,998 EUR Equity 14,894,625 EUR Date submitted31.07.2024 Number of employees 276
Year2022 Net sales 63,771,146 EUR Net profit 2,613,447 EUR Equity 13,203,058 EUR Date submitted27.07.2023 Number of employees 288
Year2021 Net sales 55,624,372 EUR Net profit 715,099 EUR Equity 10,589,611 EUR Date submitted30.07.2022 Number of employees 281
Year2020 Net sales 47,989,878 EUR Net profit 981,741 EUR Equity 9,874,512 EUR Date submitted05.08.2021 Number of employees 271
Year2019 Net sales 47,077,327 EUR Net profit 1,081,736 EUR Equity 8,892,771 EUR Date submitted31.07.2020 Number of employees 268
Year2018 Net sales 44,305,902 EUR Net profit 348,130 EUR Equity 8,635,367 EUR Date submitted31.07.2019 Number of employees 247
Year2017 Net sales 39,140,194 EUR Net profit 569,570 EUR Equity 8,273,425 EUR Date submitted31.07.2018 Number of employees 208
Year2016 Net sales 35,673,693 EUR Net profit 859,175 EUR Equity 7,707,817 EUR Date submitted28.07.2017 Number of employees 197
Year2015 Net sales - Net profit - Equity - Date submitted06.06.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted23.07.2015 Number of employees
Year2013 Net sales 18,290,632 LVL Net profit 472,016 LVL Equity 4,266,103 LVL Date submitted24.04.2014 Number of employees 181
Year2012 Net sales 16,037,984 LVL Net profit 694,533 LVL Equity 3,803,813 LVL Date submitted07.04.2013 Number of employees 170
Year2011 Net sales - Net profit - Equity - Date submitted14.02.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted29.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted14.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted18.06.2010 Number of employees
Year2003 - - - - -
Year2002 - - - - -
Year2001 - - - - -
Year2000 Net sales - Net profit - Equity - Date submitted18.06.2010 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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,946,240 EUR Personal Income Tax972,840 EUR Other143,030 EUR Total3,062,110 EUR Number of employees270
Year2022 Social Insurance Contributions1,850,740 EUR Personal Income Tax985,670 EUR Other328,690 EUR Total3,165,100 EUR Number of employees281
Year2021 Social Insurance Contributions1,705,570 EUR Personal Income Tax771,140 EUR Other383,100 EUR Total2,859,810 EUR Number of employees276
Year2020 Social Insurance Contributions1,609,170 EUR Personal Income Tax771,100 EUR Other168,090 EUR Total2,548,360 EUR Number of employees272
Year2019 Social Insurance Contributions1,426,540 EUR Personal Income Tax685,690 EUR Other616,220 EUR Total2,728,450 EUR Number of employees268
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (117)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.01.2025 Amendments to the Articles of Association 14.10.2015 (TIF)
27.01.2025 Amendments to the Articles of Association 14.11.2011 (TIF)
26.10.2023 Amendments to the Articles of Association 17.10.2023 (edoc)
03.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
Show all
Annual report (full) (22)
31.07.2024 2023 Annual report (full) (PDF)
27.07.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
28.07.2017 2016 Annual report (full) (PDF)
06.06.2016 2015 Annual report (full) (TIF)
23.07.2015 2014 Annual report (full) (TIF)
24.04.2014 2013 Annual report (full) (HTML)
07.04.2013 2012 Annual report (full) (HTML)
23.07.2012 2011 Annual report (full) (TIF)
14.02.2012 2011 Annual report (full) (TIF)
29.04.2011 2010 Annual report (full) (TIF)
18.06.2010 2004 Annual report (full) (TIF)
18.06.2010 2000 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
14.05.2009 2008 Annual report (full) (TIF)
16.05.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
20.10.2006 2005 Annual report (full) (TIF)
Show all
Application (13)
04.03.2025 Application 27.02.2025 (edoc) •
27.01.2025 Application 28.06.2012 (TIF) •
27.01.2025 Application 28.04.2015 (TIF) •
27.01.2025 Application 14.10.2015 (TIF) •
27.01.2025 Application 14.11.2011 (TIF) •
27.01.2025 Application 15.07.2009 (TIF) •
27.01.2025 Application 30.06.2003 (TIF) •
27.01.2025 Application 27.01.2025 (EDOC) •
23.09.2024 Application 18.09.2024 (edoc) •
03.11.2023 Application 02.11.2023 (edoc) •
26.10.2023 Application 18.10.2023 (edoc) •
03.12.2019 Application 29.11.2019 (TIF) •
21.10.2019 Application 21.10.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
26.10.2023 Application of shareholders or third persons for the acquisition of shares 17.10.2023 (edoc) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
Appraisal reports (1)
03.12.2019 Appraisal reports 29.11.2019 (EDOC) •
Articles of Association (6)
27.01.2025 Articles of Association 14.11.2011 (TIF)
27.01.2025 Articles of Association 30.06.2003 (TIF)
26.10.2023 Articles of Association 17.10.2023 (edoc)
03.12.2019 Articles of Association 29.11.2019 (TIF)
21.10.2019 Articles of Association 21.10.2019 (TIF)
25.02.2019 Articles of Association 14.10.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
27.01.2025 Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF) •
27.01.2025 Bank statements or other document regarding the payment of the equity 10.07.2003 (TIF) •
Confirmation or consent to legal address (2)
27.01.2025 Confirmation or consent to legal address 25.06.2012 (TIF) •
27.01.2025 Confirmation or consent to legal address 28.04.2015 (TIF) •
Consent of a member of the Board / executive director (2)
27.01.2025 Consent of a member of the Board / executive director 30.06.2003 (TIF) •
27.01.2025 Consent of a member of the Board / executive director 30.06.2003 (TIF) •
Consolidated financial statement (7)
31.07.2019 2018 Consolidated financial statement (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
28.07.2017 2016 Consolidated financial statement (PDF)
06.06.2016 2015 Consolidated financial statement (TIF)
23.07.2015 2014 Consolidated financial statement (TIF)
09.05.2014 2013 Consolidated financial statement (HTML)
07.05.2013 2012 Consolidated financial statement (TIF)
Show all
Decisions / letters / protocols of public notaries (14)
04.03.2025 Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
27.01.2025 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
27.01.2025 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
27.01.2025 Decisions / letters / protocols of public notaries 24.11.2011 (TIF) •
27.01.2025 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
27.01.2025 Decisions / letters / protocols of public notaries 30.07.2003 (TIF) •
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
25.02.2019 Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
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Other documents (3)
27.01.2025 Other documents 30.06.2003 (TIF) •
27.01.2025 Other documents 30.06.2003 (TIF) •
03.12.2019 Other documents 29.11.2019 (TIF) •
Power of attorney, act of empowerment (9)
04.03.2025 Power of attorney, act of empowerment 25.02.2025 (edoc) •
28.01.2025 Power of attorney, act of empowerment 20.01.2025 (edoc) •
23.09.2024 Power of attorney, act of empowerment 16.09.2024 (edoc) •
03.11.2023 Power of attorney, act of empowerment 30.10.2023 (edoc) •
26.10.2023 Power of attorney, act of empowerment 16.10.2023 (edoc) •
26.10.2023 Power of attorney, act of empowerment 17.10.2023 (edoc) •
03.12.2019 Power of attorney, act of empowerment 29.11.2019 (TIF) •
21.10.2019 Power of attorney, act of empowerment 21.10.2019 (TIF) •
13.02.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
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Protocols/decisions of a company/organisation (10)
04.03.2025 Protocols/decisions of a company/organisation 25.02.2025 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
23.01.2025 Protocols/decisions of a company/organisation 20.01.2025 (TIF) •
19.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (TIF) •
26.10.2023 Protocols/decisions of a company/organisation 17.10.2023 (edoc) •
03.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
21.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (TIF) •
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Receipts on the publication and state fees (4)
27.01.2025 Receipts on the publication and state fees 28.07.2009 (TIF) •
27.01.2025 Receipts on the publication and state fees 28.07.2009 (TIF) •
27.01.2025 Receipts on the publication and state fees 11.07.2003 (TIF) •
27.01.2025 Receipts on the publication and state fees 13.07.2003 (TIF) •
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Registration certificates (1)
27.01.2025 Registration certificates 30.07.2003 (TIF) •
Regulations for the increase/reduction of the equity (4)
27.01.2025 Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
27.01.2025 Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
26.10.2023 Regulations for the increase/reduction of the equity 17.10.2023 (edoc)
03.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
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Shareholders’ register (10)
04.03.2025 Shareholders’ register 25.02.2025 (edoc)
28.01.2025 Shareholders’ register 20.01.2025 (edoc)
27.01.2025 Shareholders’ register 14.10.2015 (TIF)
27.01.2025 Shareholders’ register 30.06.2003 (TIF)
23.09.2024 Shareholders’ register 16.09.2024 (edoc)
03.11.2023 Shareholders’ register 30.10.2023 (edoc)
26.10.2023 Shareholders’ register 17.10.2023 (EDOC)
03.12.2019 Shareholders’ register 29.11.2019 (TIF)
21.10.2019 Shareholders’ register 21.10.2019 (TIF)
25.11.2011 Shareholders’ register 14.11.2011 (TIF)
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Statement regarding the beneficial owners (1)
13.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
2025 (46)
04.03.2025 Application 27.02.2025 (edoc) •
04.03.2025 Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
04.03.2025 Protocols/decisions of a company/organisation 25.02.2025 (TIF) •
04.03.2025 Power of attorney, act of empowerment 25.02.2025 (edoc) •
04.03.2025 Shareholders’ register 25.02.2025 (edoc)
28.01.2025 Power of attorney, act of empowerment 20.01.2025 (edoc) •
28.01.2025 Shareholders’ register 20.01.2025 (edoc)
28.01.2025 Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
27.01.2025 Application 14.10.2015 (TIF) •
27.01.2025 Application 14.11.2011 (TIF) •
27.01.2025 Application 15.07.2009 (TIF) •
27.01.2025 Application 30.06.2003 (TIF) •
27.01.2025 Application 27.01.2025 (EDOC) •
27.01.2025 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
27.01.2025 Decisions / letters / protocols of public notaries 04.07.2012 (TIF) •
27.01.2025 Amendments to the Articles of Association 14.10.2015 (TIF)
27.01.2025 Receipts on the publication and state fees 28.07.2009 (TIF) •
27.01.2025 Application 28.04.2015 (TIF) •
27.01.2025 Receipts on the publication and state fees 28.07.2009 (TIF) •
27.01.2025 Articles of Association 14.11.2011 (TIF)
27.01.2025 Articles of Association 30.06.2003 (TIF)
27.01.2025 Receipts on the publication and state fees 11.07.2003 (TIF) •
27.01.2025 Consent of a member of the Board / executive director 30.06.2003 (TIF) •
27.01.2025 Consent of a member of the Board / executive director 30.06.2003 (TIF) •
27.01.2025 Confirmation or consent to legal address 28.04.2015 (TIF) •
27.01.2025 Bank statements or other document regarding the payment of the equity 14.11.2011 (TIF) •
27.01.2025 Amendments to the Articles of Association 14.11.2011 (TIF)
27.01.2025 Receipts on the publication and state fees 13.07.2003 (TIF) •
27.01.2025 Application 28.06.2012 (TIF) •
27.01.2025 Confirmation or consent to legal address 25.06.2012 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 15.07.2009 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
27.01.2025 Protocols/decisions of a company/organisation 14.10.2015 (TIF) •
27.01.2025 Other documents 30.06.2003 (TIF) •
27.01.2025 Other documents 30.06.2003 (TIF) •
27.01.2025 Decisions / letters / protocols of public notaries 30.07.2003 (TIF) •
27.01.2025 Shareholders’ register 30.06.2003 (TIF)
27.01.2025 Shareholders’ register 14.10.2015 (TIF)
27.01.2025 Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
27.01.2025 Decisions / letters / protocols of public notaries 24.11.2011 (TIF) •
27.01.2025 Regulations for the increase/reduction of the equity 30.06.2003 (TIF)
27.01.2025 Regulations for the increase/reduction of the equity 14.11.2011 (TIF)
27.01.2025 Registration certificates 30.07.2003 (TIF) •
27.01.2025 Bank statements or other document regarding the payment of the equity 10.07.2003 (TIF) •
23.01.2025 Protocols/decisions of a company/organisation 20.01.2025 (TIF) •
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2024 (6)
23.09.2024 Shareholders’ register 16.09.2024 (edoc)
23.09.2024 Decisions / letters / protocols of public notaries 23.09.2024 (edoc)
23.09.2024 Application 18.09.2024 (edoc) •
23.09.2024 Power of attorney, act of empowerment 16.09.2024 (edoc) •
19.09.2024 Protocols/decisions of a company/organisation 16.09.2024 (TIF) •
31.07.2024 2023 Annual report (full) (PDF)
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2023 (15)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
03.11.2023 Shareholders’ register 30.10.2023 (edoc)
03.11.2023 Power of attorney, act of empowerment 30.10.2023 (edoc) •
03.11.2023 Application 02.11.2023 (edoc) •
26.10.2023 Regulations for the increase/reduction of the equity 17.10.2023 (edoc)
26.10.2023 Application 18.10.2023 (edoc) •
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
26.10.2023 Protocols/decisions of a company/organisation 17.10.2023 (edoc) •
26.10.2023 Application of shareholders or third persons for the acquisition of shares 17.10.2023 (edoc) •
26.10.2023 Articles of Association 17.10.2023 (edoc)
26.10.2023 Power of attorney, act of empowerment 17.10.2023 (edoc) •
26.10.2023 Amendments to the Articles of Association 17.10.2023 (edoc)
26.10.2023 Power of attorney, act of empowerment 16.10.2023 (edoc) •
26.10.2023 Shareholders’ register 17.10.2023 (EDOC)
27.07.2023 2022 Annual report (full) (PDF)
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2022 (1)
30.07.2022 2021 Annual report (full) (PDF)
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (21)
04.12.2019 Decisions / letters / protocols of public notaries 04.12.2019 (edoc) •
03.12.2019 Application 29.11.2019 (TIF) •
03.12.2019 Application of shareholders or third persons for the acquisition of shares 29.11.2019 (TIF) •
03.12.2019 Appraisal reports 29.11.2019 (EDOC) •
03.12.2019 Protocols/decisions of a company/organisation 29.11.2019 (TIF) •
03.12.2019 Shareholders’ register 29.11.2019 (TIF)
03.12.2019 Power of attorney, act of empowerment 29.11.2019 (TIF) •
03.12.2019 Other documents 29.11.2019 (TIF) •
03.12.2019 Amendments to the Articles of Association 29.11.2019 (TIF)
03.12.2019 Articles of Association 29.11.2019 (TIF)
03.12.2019 Regulations for the increase/reduction of the equity 29.11.2019 (TIF)
22.10.2019 Decisions / letters / protocols of public notaries 22.10.2019 (edoc) •
21.10.2019 Shareholders’ register 21.10.2019 (TIF)
21.10.2019 Power of attorney, act of empowerment 21.10.2019 (TIF) •
21.10.2019 Articles of Association 21.10.2019 (TIF)
21.10.2019 Application 21.10.2019 (TIF) •
21.10.2019 Protocols/decisions of a company/organisation 21.10.2019 (TIF) •
31.07.2019 2018 Annual report (full) (PDF)
31.07.2019 2018 Consolidated financial statement (PDF)
25.02.2019 Decisions / letters / protocols of public notaries 19.10.2015 (TIF) •
25.02.2019 Articles of Association 14.10.2015 (TIF)
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2018 (5)
31.07.2018 2017 Annual report (full) (PDF)
31.07.2018 2017 Consolidated financial statement (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
13.02.2018 Statement regarding the beneficial owners 05.02.2018 (TIF) •
13.02.2018 Power of attorney, act of empowerment 05.02.2018 (TIF) •
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2017 (2)
28.07.2017 2016 Annual report (full) (PDF)
28.07.2017 2016 Consolidated financial statement (PDF)
2016 (2)
06.06.2016 2015 Consolidated financial statement (TIF)
06.06.2016 2015 Annual report (full) (TIF)
2015 (2)
23.07.2015 2014 Annual report (full) (TIF)
23.07.2015 2014 Consolidated financial statement (TIF)
2014 (2)
09.05.2014 2013 Consolidated financial statement (HTML)
24.04.2014 2013 Annual report (full) (HTML)
2013 (2)
07.05.2013 2012 Consolidated financial statement (TIF)
07.04.2013 2012 Annual report (full) (HTML)
2012 (2)
23.07.2012 2011 Annual report (full) (TIF)
14.02.2012 2011 Annual report (full) (TIF)
2011 (2)
25.11.2011 Shareholders’ register 14.11.2011 (TIF)
29.04.2011 2010 Annual report (full) (TIF)
2010 (3)
18.06.2010 2000 Annual report (full) (TIF)
18.06.2010 2004 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
14.05.2009 2008 Annual report (full) (TIF)
2008 (1)
16.05.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
2006 (1)
20.10.2006 2005 Annual report (full) (TIF)
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