Paradna Logistics Project Management, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "Paradna Logistics Project Management" |
| Registration number, date | 40003878778, 04.12.2006 |
| VAT number | None (excluded 29.12.2020) Europe VAT register |
| Register, date | Commercial Register, 04.12.2006 |
| Legal address | Krūmu iela 11, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 8 441.66 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 8 439.98 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 8 389.02 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 8 387.85 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 8 386.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 384.83 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 382.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 381.41 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 379.37 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 324.08 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 8 323.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 322.28 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 321.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 320.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 319.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 8 318.32 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 316.61 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 314.87 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 313.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 311.65 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 8 307.45 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 8 306.13 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 8 304.51 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 8 301.85 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 8 300.75 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 8 248.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 8 247.01 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 8 244.91 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 8 242.81 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 240.83 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 239.45 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 8 237.95 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 8 237.11 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 8 235.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 8 233.57 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 8 231.65 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 8 118.87 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 106.03 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 105.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 104.40 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 103.59 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 102.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 101.93 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 100.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 099.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 8 098.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 096.90 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 096.15 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 113.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 112.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 112.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 112.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 8 278.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 8 277.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 318.19 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 317.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 317.46 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 8 813.12 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības aģentu darbība (46.16) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
* 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 % | 200 | LVL 10 | LVL 2 000 | 27.11.2013 | 11.12.2013 |
Historical company names
| Sabiedrība ar ierobežotu atbildību IGD | Until 11.12.2013 | 12 years ago |
|---|---|---|
| SIA "KRISTALS-13" | Until 25.04.2008 | 17 years ago |
Historical addresses
| Rīga, Bruņinieku iela 75 | Until 29.01.2007 | 18 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Krūmu iela 11a | Until 03.07.2009 | 16 years ago |
| Saulkrastu nov., Saulkrasti, Krūmu iela 11A | Until 21.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (96.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (94.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (94.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2022 | PDF (94.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2022 | PDF (94.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (99.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (112.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform par uznem 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums gr bas principi | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inform par uznem 2011 | |||||
2010 |
Annual report | 10.05.2011 | TIF (550.31 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (67.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (37.86 KB) | |
2007 |
Annual report | 27.01.2009 | TIF (806.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 34.07 KB | 13.12.2013 | 27.11.2013 | 2 |
Articles of Association |
TIF | 40.61 KB | 13.12.2013 | 27.11.2013 | 2 |
Shareholders’ register |
TIF | 49.46 KB | 13.12.2013 | 27.11.2013 | 2 |
Articles of Association |
TIF | 21.1 KB | 06.06.2008 | 15.04.2008 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 18.04.2007 | 24.01.2007 | 1 |
Articles of Association |
TIF | 20.02 KB | 18.04.2007 | 20.11.2006 | 1 |
Memorandum of Association |
TIF | 19.37 KB | 18.04.2007 | 20.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
397.22 KB | 07.03.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.59 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 15.07.2016 | 15.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
363.92 KB | 13.07.2016 | 13.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.42 KB | 08.06.2016 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 08.06.2016 | 08.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.29 KB | 03.06.2016 | 03.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.91 KB | 03.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 13.12.2013 | 11.12.2013 | 1 |
Registration certificates |
TIF | 60.96 KB | 13.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 94.16 KB | 13.12.2013 | 27.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.17 KB | 13.12.2013 | 27.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 19.02.2010 | 17.02.2010 | 1 |
Application |
TIF | 123.98 KB | 19.02.2010 | 12.02.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.2 KB | 19.02.2010 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.21 KB | 19.02.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.66 KB | 06.06.2008 | 25.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.15 KB | 31.03.2016 | 22.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.84 KB | 31.03.2016 | 16.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 31.03.2016 | 16.04.2008 | 1 |
Application |
TIF | 176.95 KB | 06.06.2008 | 15.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.76 KB | 06.06.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 18.04.2007 | 29.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 18.04.2007 | 24.01.2007 | 1 |
Application |
TIF | 167.89 KB | 18.04.2007 | 24.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 18.04.2007 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 18.04.2007 | 24.01.2007 | 2 |
Sample report |
TIF | 21.29 KB | 18.04.2007 | 24.01.2007 | 1 |
Registration certificates |
TIF | 30.51 KB | 06.06.2008 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 18.04.2007 | 04.12.2006 | 2 |
Registration certificates |
TIF | 19.68 KB | 18.04.2007 | 04.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 18.04.2007 | 24.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.78 KB | 18.04.2007 | 20.11.2006 | 1 |
Application |
TIF | 110.02 KB | 18.04.2007 | 20.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 6.8 KB | 18.04.2007 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.63 KB | 18.04.2007 | 20.11.2006 | 2 |
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