Papardes D, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "Laser Clean"Reg. no. 40203158462
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.04.2024 | 19.04.2024 |
Sabiedrība ar ierobežotu atbildību "UNITATE"Reg. no. 40103722182
|
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 |
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 |