PARADISE BREEZE, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Economic activity suspended, 29.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARADISE BREEZE" |
| Registration number, date | 40103185197, 11.08.2008 |
| VAT number | None (excluded 03.04.2014) Europe VAT register |
| Register, date | Commercial Register, 11.08.2008 |
| Legal address | Zvaigžņu iela 2, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.06.2014)
- 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 | 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
Redakcija NACE 2.1 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.06.2014 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 11.08.2008 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Garkalnes novads, Garkalne, Zvaigžņu iela 2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Zvaigžņu iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Paradisee Breze 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Paradisee Breze 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.06.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA Paradisee Breze 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PARADISEE ZINAS 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS 2010 1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (310.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.46 KB | 25.06.2009 | 29.07.2008 | 1 |
Memorandum of Association |
TIF | 20.47 KB | 25.06.2009 | 29.07.2008 | 1 |
Shareholders’ register |
TIF | 13.3 KB | 25.06.2009 | 29.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 28.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.91 KB | 03.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 61.27 KB | 03.06.2014 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.19 KB | 03.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 25.06.2009 | 11.08.2008 | 2 |
Registration certificates |
TIF | 24.02 KB | 25.06.2009 | 11.08.2008 | 1 |
Application |
TIF | 100.52 KB | 25.06.2009 | 06.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 25.06.2009 | 04.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 25.06.2009 | 29.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.18 KB | 25.06.2009 | 29.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 25.06.2009 | 29.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.22 KB | 25.06.2009 | 29.07.2008 | 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