Apbedīšanas nams-krematorija "Paradisus", SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
21 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Apbedīšanas nams-krematorija "Paradisus""
Registration number, date 40003691007, 22.07.2004
VAT number LV40003691007 from 10.11.2004 Europe VAT register
Register, date Commercial Register, 22.07.2004
Legal address Jēkabpils iela 28, Rīga, LV-1003 Check address owners
Fixed capital 2 828 EUR, registered payment 20.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 34.37 28.84 46.86
Personal income tax (thousands, €) 6.97 5.62 7.26
Statutory social insurance contributions (thousands, €) 13.49 10.44 13.27
Average employees count 7 7 9

Industries

Industry from zl.lv Apbedīšanas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
Field from SRS
Redakcija NACE 2.1
Apbedīšana un ar to saistītas darbības (96.30)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.08.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 101 € 14 € 1 414 20.08.2014 20.08.2014

Natural person

50 % 101 € 14 € 1 414 20.08.2014 20.08.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "PARADISUS" Until 15.12.2011 14 years ago

Historical addresses

Rīga, Festivāla iela 8 Until 02.06.2006 19 years ago
Rīga, Maskavas iela 116 Until 20.08.2014 11 years ago
Rīga, Jēkabpils iela 28 - 1 Until 11.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
4 vadibas zinjojums ANKP 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
zinjojums22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin. GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
protokol vad zin ANKP 2020 eds PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums par 2019.g. finansu atskaiti PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 03.09.2013  TIF (543.45 KB)

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 05.07.2011  ZIP
1_HTML izdruka HTML
PARADISUS VADIBAS ZINOJUMS 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 20.05.2010  ZIP (324.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (178.27 KB)

2007

Annual report 09.06.2008  TIF (714.49 KB)

2006

Annual report 13.09.2007  TIF (435.07 KB)

2005

Annual report 13.02.2007  TIF (378.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.21 KB 18.08.2014 18.08.2014 1

Articles of Association

EDOC 38.39 KB 18.08.2014 18.08.2014 1

Shareholders’ register

EDOC 40.13 KB 18.08.2014 18.08.2014 1

Shareholders’ register

TIF 16.74 KB 19.12.2011 16.11.2011 1

Shareholders’ register

TIF 13.66 KB 22.11.2010 12.11.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 185.06 KB 26.08.2015 26.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 26.08.2015 26.08.2015 2

Orders/request/cover notes of court bailiffs

DOCX 241.08 KB 25.08.2015 25.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 258.94 KB 25.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.92 KB 20.08.2014 20.08.2014 2

Amendments to the Articles of Association

EDOC 39.21 KB 18.08.2014 18.08.2014 1

Announcement regarding the legal address

EDOC 39.26 KB 18.08.2014 18.08.2014 1

Announcement regarding the legal address

DOC 26.5 KB 18.08.2014 18.08.2014 1

Articles of Association

EDOC 38.39 KB 18.08.2014 18.08.2014 1

Application

DOC 118 KB 18.08.2014 18.08.2014 3

Application

PDF 268.46 KB 18.08.2014 18.08.2014 3

Application

EDOC 296.17 KB 18.08.2014 18.08.2014 3

Protocols/decisions of a company/organisation

DOC 93.5 KB 18.08.2014 18.08.2014 3

Protocols/decisions of a company/organisation

EDOC 57.83 KB 18.08.2014 18.08.2014 3

Shareholders’ register

EDOC 40.13 KB 18.08.2014 18.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.1 KB 17.07.2014 17.07.2014 2

Orders/request/cover notes of court bailiffs

EDOC 304.6 KB 15.07.2014 15.07.2014 1

Appraisal reports

TIF 35.39 KB 17.07.2014 14.07.2004 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register