Papardes D, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Papardes D"
Registration number, date 50203286191, 19.01.2021
VAT number LV50203286191 from 31.05.2024 Europe VAT register
Register, date Commercial Register, 19.01.2021
Legal address Merķeļa iela 6 – 15, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 19.01.2021
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2024
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.04.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2021
* 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

SIA "Laser Clean"

Reg. no. 40203158462
Rīga, Kalnciema iela 67

50 % 1 400 € 1 € 1 400 Latvia 12.04.2024 19.04.2024

Sabiedrība ar ierobežotu atbildību "UNITATE"

Reg. no. 40103722182
Rīga, Merķeļa iela 6 - 15

50 % 1 400 € 1 € 1 400 Latvia 12.04.2024 19.04.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (79.23 KB) €11.00

2021

Annual report 19.01.2021 - 31.12.2021 06.07.2023  PDF (78.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.58 KB 19.04.2024 12.04.2024 1

Shareholders’ register

EDOC 33.99 KB 19.04.2024 12.04.2024 1

Articles of Association

DOC 31.5 KB 19.01.2021 13.01.2021 1

Shareholders’ register

DOC 33.5 KB 19.01.2021 13.01.2021 1

Memorandum of Association

DOCX 18.5 KB 19.01.2021 12.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.43 KB 19.04.2024 12.04.2024 1

Protocols/decisions of a company/organisation

EDOC 72.46 KB 19.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 19.01.2021 19.01.2021 2

Articles of Association

EDOC 28.35 KB 19.01.2021 13.01.2021 1

Application

DOCX 42.04 KB 19.01.2021 13.01.2021 1

Application

EDOC 59.35 KB 19.01.2021 13.01.2021 1

Confirmation or consent to legal address

DOC 28 KB 19.01.2021 13.01.2021 1

Confirmation or consent to legal address

EDOC 16.72 KB 19.01.2021 13.01.2021 1

Shareholders’ register

EDOC 29.07 KB 19.01.2021 13.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.84 KB 19.01.2021 12.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.44 KB 19.01.2021 12.01.2021 1

Memorandum of Association

EDOC 28.24 KB 19.01.2021 12.01.2021 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