ParadiZ Grain Impex S.a.r.l. Baltic Branch
Branch of Foreign Company
Place in branch
81 by paid taxes
278 by employees
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 | Removed from the register, 08.07.2024
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | ParadiZ Grain Impex S.a.r.l. Baltic Branch |
| Registration number, date | 44103130744, 15.10.2019 |
| VAT number | LV44103130744 from 09.06.2020 Europe VAT register |
| Register, date | Commercial Register, 15.10.2019 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 716.82 | 1171.37 | 11.49 |
| Personal income tax (thousands, €) | 31.51 | 10.84 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 26.3 | 17.69 | 7.86 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 274.03 KB | 26.09.2019 | 15.07.2019 | 8 |
Articles of Association |
TIF | 2.33 MB | 26.09.2019 | 18.06.2019 | 44 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 201.58 KB | 08.07.2024 | 27.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 96.35 KB | 28.12.2020 | 22.12.2020 | 23 |
Application |
EDOC | 101.65 KB | 28.12.2020 | 22.12.2020 | 23 |
Copy of the personal identification document |
TIF | 151.53 KB | 15.01.2021 | 03.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.13 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 127.89 KB | 26.09.2019 | 22.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 22.86 KB | 26.09.2019 | 20.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 609.67 KB | 26.09.2019 | 05.03.2012 | 11 |
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