PAR SA, SIA

Limited Liability Company
Place in branch
295 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PAR SA"
Registration number, date 40103560799, 29.06.2012
VAT number None (excluded 15.09.2020) Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address "Kalna Paltes", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 7 EUR, registered payment 14.07.2017
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, €) 1.01 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.06.2012
* 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 % 7 € 1 € 7 Latvia 29.06.2016 14.07.2017

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Ābeļu iela 18 Until 26.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (76.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.03.2023  PDF (77.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (78.28 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2021  PDF (162.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.06.2019  PDF (79.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.06.2018  PDF (80.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.08.2017  PDF (91.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
PAR SA Vad. zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
PAR SA Vad. zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
CCF20140723 00000 JPG

2012

 Annual report 29.06.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
IMG 0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 89.5 KB 14.07.2017 06.05.2017 1

Articles of Association

 DOC 91 KB 14.07.2017 29.06.2016 1

Shareholders’ register

PDF 156.61 KB 14.07.2017 29.06.2016 1

Articles of Association

 TIF 11.88 KB 04.07.2012 05.06.2012 1

Memorandum of Association

 TIF 27.32 KB 04.07.2012 04.06.2012 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

 EDOC 68.15 KB 14.07.2017 14.07.2017 2

Application

 EDOC 212.86 KB 14.07.2017 10.07.2017 4

Application

 PDF 211.76 KB 14.07.2017 10.07.2017 4

Amendments to the Articles of Association

 EDOC 46.36 KB 14.07.2017 06.05.2017 1

Articles of Association

 EDOC 45.71 KB 14.07.2017 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 105.5 KB 14.07.2017 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 56.23 KB 14.07.2017 29.06.2016 1

Shareholders’ register

EDOC 161.39 KB 14.07.2017 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.29 KB 27.03.2013 26.03.2013 2

Application

 TIF 83.66 KB 27.03.2013 21.03.2013 2

Confirmation or consent to legal address

 TIF 8.9 KB 27.03.2013 21.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 04.07.2012 29.06.2012 2

Registration certificates

 TIF 65.58 KB 04.07.2012 29.06.2012 1

Application

 TIF 91.49 KB 04.07.2012 26.06.2012 3

Announcement regarding the legal address

 TIF 8.16 KB 04.07.2012 05.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 04.07.2012 05.06.2012 1

Confirmation or consent to legal address

 TIF 10.25 KB 04.07.2012 04.06.2012 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