ParadiZ Grain Impex, SIA
Limited Liability Company, Average company
Place in branch
5 by paid taxes
48 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA ParadiZ Grain Impex |
Registration number, date | 50203010221, 04.08.2016 |
VAT number | LV50203010221 from 16.08.2016 Europe VAT register |
Register, date | Commercial Register, 04.08.2016 |
Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
Fixed capital | 2 800 EUR, registered payment 04.08.2016 |
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, €) | 418.07 | 11.86 | 26.26 |
Personal income tax (thousands, €) | 7 | 3.8 | 10.25 |
Statutory social insurance contributions (thousands, €) | 11.42 | 6.38 | 17.75 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Augkopība un tehniskās kultūras |
---|---|
Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.03.2018 | United States of America | Russian Federation |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.11.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Russian Federation | 04.08.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"ParadiZ Grain Impex", SIA
Elizabetes 45/47, Rīga, LV-1010 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 15.03.2018 | 6 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums GP 2023 | EDOC | ||||
Zinojums PGI 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.97 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas Zinojums sign | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums sign | |||||
Zinojums Paradiz Garin Impex 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
Zinojums Paradiz Garin Impex 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums parakstits | |||||
Zinojums Paradiz Garin Impex 2018 | |||||
2017 |
Annual report | 04.08.2016 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta atzinums | |||||
Vadibas zinojums parakstits |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.08 KB | 16.08.2016 | 03.08.2016 | 2 |
Articles of Association |
TIF | 314.7 KB | 16.08.2016 | 21.07.2016 | 7 |
Memorandum of Association |
TIF | 135.54 KB | 16.08.2016 | 21.07.2016 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 229.94 KB | 28.02.2018 | 26.02.2018 | 5 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 28.02.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 262.16 KB | 09.11.2016 | 08.11.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.58 KB | 09.11.2016 | 04.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 09.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.47 KB | 09.11.2016 | 03.11.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.24 KB | 09.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 16.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 184.34 KB | 16.08.2016 | 03.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.22 KB | 16.08.2016 | 02.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.65 KB | 16.08.2016 | 27.07.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.46 KB | 16.08.2016 | 27.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 16.08.2016 | 26.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 866.54 KB | 16.08.2016 | 13.07.2016 | 11 |
Power of attorney, act of empowerment |
TIF | 569.86 KB | 28.02.2018 | 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