PADVA, PARINOV CONSULTING, SIA

Limited Liability Company, Micro company
Place in branch
993 by turnover
823 by profit
281 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PADVA, PARINOV CONSULTING"
Registration number, date 40103857043, 22.12.2014
VAT number LV40103857043 from 17.01.2015 Europe VAT register
Register, date Commercial Register, 22.12.2014
Legal address Krišjāņa Barona iela 32 – 12, Rīga, LV-1011 Check address owners
Fixed capital 4 000 EUR, registered payment 22.12.2014
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, €) 38.29 26.67 22.69
Personal income tax (thousands, €) 7.53 5.49 2.53
Statutory social insurance contributions (thousands, €) 13.83 9.51 5.23
Average employees count 5 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   13.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2014
* 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

100 % 4 000 € 1 € 4 000 Latvia 19.02.2020 27.02.2020

Apply information changes

ML

"Padva, Parinov Consulting", SIA

Torņa 4, Rīga, LV-1050 Check address owners

Nekustamais īpašums

http://www.padva.lv

Historical addresses

Rīga, Torņa iela 4 Until 31.10.2016 8 years ago
Rīga, Vīlandes iela 10 - 1 Until 07.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (554.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (554.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.11 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (1.23 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (1.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (130.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (134.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 vadibas zinojums PDF

2014

 Annual report 22.12.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.03 KB 24.02.2020 19.02.2020 1

Amendments to the Articles of Association

 TIF 27.19 KB 16.07.2015 30.06.2015 1

Articles of Association

 TIF 90.49 KB 16.07.2015 30.06.2015 4

Articles of Association

 TIF 25.09 KB 28.01.2015 16.12.2014 1

Memorandum of Association

 TIF 75.53 KB 28.01.2015 16.12.2014 1

Shareholders’ register

TIF 83.31 KB 28.01.2015 16.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 07.12.2021 07.12.2021 2

Decisions / letters / protocols of public notaries

 RTF 190.77 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 27.02.2020 27.02.2020 2

Application

 TIF 142 KB 24.02.2020 19.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.06 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 79.87 KB 28.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.56 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.81 KB 31.10.2016 31.10.2016 2

Application

 TIF 203.74 KB 04.11.2016 26.10.2016 4

Confirmation or consent to legal address

 TIF 25.38 KB 04.11.2016 20.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.78 KB 16.07.2015 03.07.2015 2

Application

 TIF 101.45 KB 16.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 89.13 KB 16.07.2015 30.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 107.35 KB 28.01.2015 22.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 28.01.2015 17.12.2014 1

Announcement regarding the legal address

 TIF 16.83 KB 28.01.2015 16.12.2014 1

Application

 TIF 300.84 KB 28.01.2015 16.12.2014 5

Confirmation or consent to legal address

 TIF 75.42 KB 28.01.2015 09.12.2014 2

Copies and statements of the Land Register and the State Land Service deeds

 TIF 441.51 KB 28.01.2015 20.12.1994 6
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