PARADOWSKI GRAPHISCHE MASCHINEN, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
15 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARADOWSKI GRAPHISCHE MASCHINEN"
Registration number, date 40003223933, 25.10.1994
VAT number LV40003223933 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 24.09.2004
Legal address 11. novembra krastmala 9, Rīga, LV-1050 Check address owners
Fixed capital 93 552 EUR, registered payment 12.08.2021
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, €) 23.71 12.76 102.88
Personal income tax (thousands, €) 5.8 6.51 12.12
Statutory social insurance contributions (thousands, €) 15.53 15.46 26.08
Average employees count 4 4 5

Industries

Industry from zl.lv Poligrāfijas iekārtas un materiāli
Branch from zl.lv (NACE2) Poligrāfija un ar to saistītas palīgdarbības (18.1)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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

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   13.10.2021
* 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

52.59 % 1 025 € 48 € 49 200 Latvia 22.07.2021 12.08.2021

Natural person

37.40 % 729 € 48 € 34 992 Latvia 22.07.2021 12.08.2021

Natural person

10.01 % 195 € 48 € 9 360 Latvia 22.07.2021 12.08.2021

Apply information changes

ML

"Paradowski Graphische Maschinen", SIA

11. novembra krastmala 9, Rīga LV-1050 Check address owners

Poligrāfijas iekārtas un materiāli

http://www.paradowski.net

Historical company names

Sabiedrība ar ierobežotu atbildību "PARADOWSKI GRAPHISCHE MASCHINEN" Until 28.06.2000 24 years ago

Historical addresses

Rīga, Skolas iela 29 Until 28.06.2000 24 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
FIN PGM 2023 vadibas zinojums EDOC
NEATKAR GA REVIDENTA ZI OJUMS PGM 23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 Gada p rskats PGM parakstits vadibas zinojums EDOC
NEATKAR GA REVIDENTA ZI OJUMS PGM 22 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
ZR atz 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
ZRZ Paradowski 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Paradowski GP vadibas zinojums 2019 PDF
Revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Paradowski GP vadibas zinojums PDF
ZRZ Paradowski 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Paradowski graphische M RZ 2016 PDF
vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 03.05.2011  TIF (874.52 KB)

2009

Annual report 12.05.2010  TIF (813.54 KB)

2008

Annual report 07.05.2009  TIF (846.55 KB)

2007

Annual report 07.05.2008  TIF (950.82 KB)

2006

Annual report 26.04.2007  TIF (510.97 KB)

2005

Annual report 11.07.2006  TIF (621.89 KB)

2004

Annual report 06.08.2021  TIF (590.86 KB)

2003

Annual report 06.08.2021  TIF (972.89 KB)

2002

Annual report 06.08.2021  TIF (773.25 KB)

2001

Annual report 06.08.2021  TIF (1.61 MB)

2000

Annual report 06.08.2021  TIF (858.19 KB)

1999

Annual report 06.08.2021  TIF (634.7 KB)

1998

Annual report 06.08.2021  TIF (564.23 KB)

1997

Annual report 06.08.2021  TIF (1.35 MB)

1996

Annual report 06.08.2021  TIF (1005.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.43 KB 08.11.2022 31.10.2022 1

Shareholders’ register

DOCX 17.43 KB 08.11.2022 31.10.2022 1

Articles of Association

TIF 71.07 KB 09.08.2021 22.07.2021 2

Regulations for the increase/reduction of the equity

TIF 35.77 KB 09.08.2021 22.07.2021 1

Shareholders’ register

TIF 74.71 KB 09.08.2021 22.07.2021 2

Amendments to the Articles of Association

TIF 21.17 KB 23.07.2021 22.07.2021 1

Amendments to the Articles of Association

TIF 11.44 KB 06.08.2021 21.03.2016 1

Shareholders’ register

TIF 21.89 KB 28.07.2021 21.03.2016 1

Articles of Association

TIF 24.86 KB 28.02.2019 21.03.2016 1

Shareholders’ register

TIF 61.99 KB 28.07.2021 02.07.2015 2

Shareholders’ register

TIF 20.17 KB 23.12.2011 01.12.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 310.93 KB 06.08.2021 09.11.2011 13

Shareholders’ register

TIF 24.76 KB 28.07.2021 08.05.2007 1

Articles of Association

TIF 29.57 KB 06.08.2021 16.09.2004 1

Shareholders’ register

TIF 31.3 KB 28.07.2021 16.09.2004 1

Articles of Association

TIF 379.52 KB 06.08.2021 31.05.2000 9

Amendments to the Articles of Association

TIF 29.47 KB 06.08.2021 25.10.1994 1

Memorandum of association

TIF 71.28 KB 06.08.2021 03.08.1994 2

Articles of Association

TIF 692.56 KB 06.08.2021 01.08.1994 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 175.78 KB 06.08.2021 05.07.1994 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.3 KB 06.08.2021 06.06.1994 4

Shareholders’ register

TIF 59.86 KB 28.07.2021 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 62.04 KB 08.11.2022 08.11.2022 2

Application

DOCX 52.29 KB 08.11.2022 31.10.2022 1

Application

DOCX 52.29 KB 08.11.2022 31.10.2022 1

Shareholders’ register

EDOC 23.78 KB 08.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 13.10.2021 13.10.2021 2

Application

DOCX 76.77 KB 13.10.2021 08.10.2021 1

Application

DOCX 76.77 KB 13.10.2021 08.10.2021 1

Protocols/decisions of a company/organisation

DOCX 87.38 KB 13.10.2021 28.09.2021 1

Protocols/decisions of a company/organisation

DOCX 87.38 KB 13.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 12.08.2021 12.08.2021 2

Application

TIF 202.63 KB 23.07.2021 22.07.2021 3

Protocols/decisions of a company/organisation

TIF 134.87 KB 23.07.2021 22.07.2021 4

Decisions / letters / protocols of public notaries

TIF 51.63 KB 06.08.2021 29.03.2016 2

Application

TIF 131.35 KB 06.08.2021 22.03.2016 4

Protocols/decisions of a company/organisation

TIF 36.16 KB 06.08.2021 21.03.2016 1

Decisions / letters / protocols of public notaries

TIF 45.85 KB 06.08.2021 16.07.2015 1

Application

TIF 120.63 KB 06.08.2021 03.07.2015 2

Decisions / letters / protocols of public notaries

TIF 45.7 KB 06.08.2021 22.12.2011 2

Application

TIF 96.54 KB 06.08.2021 01.12.2011 3

Decisions / letters / protocols of public notaries

TIF 56.08 KB 06.08.2021 27.09.2010 2

Consent of a member of the Board / executive director

TIF 49.49 KB 06.08.2021 22.09.2010 2

Application

TIF 151.88 KB 06.08.2021 15.09.2010 4

Protocols/decisions of a company/organisation

TIF 24.72 KB 06.08.2021 10.09.2010 1

Decisions / letters / protocols of public notaries

TIF 50.09 KB 06.08.2021 24.09.2007 2

Receipts on the publication and state fees

TIF 20.67 KB 06.08.2021 19.09.2007 1

Receipts on the publication and state fees

TIF 25.02 KB 06.08.2021 19.09.2007 1

Application

TIF 173.2 KB 06.08.2021 18.09.2007 5

Protocols/decisions of a company/organisation

TIF 29.29 KB 06.08.2021 18.09.2007 1

Receipts on the publication and state fees

TIF 24.28 KB 06.08.2021 09.05.2007 1

Application

TIF 107.57 KB 06.08.2021 08.05.2007 4

Protocols/decisions of a company/organisation

TIF 43.63 KB 06.08.2021 20.02.2007 1

Decisions / letters / protocols of public notaries

TIF 49.21 KB 06.08.2021 24.09.2004 1

Registration certificates

TIF 158.05 KB 06.08.2021 24.09.2004 1

Receipts on the publication and state fees

TIF 18.13 KB 06.08.2021 17.09.2004 1

Receipts on the publication and state fees

TIF 18.95 KB 06.08.2021 17.09.2004 1

Application

TIF 137.09 KB 06.08.2021 16.09.2004 5

Protocols/decisions of a company/organisation

TIF 56.67 KB 06.08.2021 16.09.2004 3

Consent of the auditor

TIF 9.13 KB 06.08.2021 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 39.13 KB 06.08.2021 02.07.2003 1

Receipts on the publication and state fees

TIF 18.62 KB 06.08.2021 27.06.2003 1

Receipts on the publication and state fees

TIF 14.9 KB 06.08.2021 27.06.2003 1

Submission/Application

TIF 25.71 KB 06.08.2021 27.06.2003 1

Protocols/decisions of a company/organisation

TIF 39 KB 06.08.2021 04.06.2003 1

Decisions / letters / protocols of public notaries

TIF 28.63 KB 06.08.2021 14.12.2001 1

Submission/Application

TIF 28.39 KB 06.08.2021 04.12.2001 1

Power of attorney, act of empowerment

TIF 31.13 KB 06.08.2021 03.12.2001 1

Receipts on the publication and state fees

TIF 19.24 KB 06.08.2021 03.12.2001 1

Receipts on the publication and state fees

TIF 16.7 KB 06.08.2021 03.12.2001 1

Submission/Application

TIF 24.47 KB 06.08.2021 30.11.2001 1

Protocols/decisions of a company/organisation

TIF 29.69 KB 06.08.2021 03.10.2001 1

Other documents

TIF 44.64 KB 06.08.2021 21.03.2001 1

Registration certificates

TIF 43.27 KB 06.08.2021 28.06.2000 1

Decisions / letters / protocols of public notaries

TIF 20.69 KB 06.08.2021 21.06.2000 1

Receipts on the publication and state fees

TIF 12.71 KB 06.08.2021 12.06.2000 1

Protocols/decisions of a company/organisation

TIF 58.54 KB 06.08.2021 31.05.2000 3

Submission/Application

TIF 25.04 KB 06.08.2021 31.05.2000 1

Submission/Application

TIF 21.39 KB 06.08.2021 18.03.1999 1

Sample report

TIF 23.67 KB 06.08.2021 16.03.1999 1

Copy of the personal identification document

TIF 210.25 KB 06.08.2021 21.02.1998 2

Protocols/decisions of a company/organisation

TIF 30.44 KB 06.08.2021 28.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.84 KB 06.08.2021 25.10.1994 1

Registration certificates

TIF 32.66 KB 06.08.2021 25.10.1994 1

Registration certificates

TIF 40.18 KB 06.08.2021 25.10.1994 1

Application

TIF 132.66 KB 06.08.2021 18.10.1994 4

Bank statements or other document regarding the payment of the equity

TIF 25.7 KB 06.08.2021 17.10.1994 1

Receipts on the publication and state fees

TIF 13.21 KB 06.08.2021 17.10.1994 1

Receipts on the publication and state fees

TIF 12.71 KB 06.08.2021 17.10.1994 1

Bank statements or other document regarding the payment of the equity

TIF 184.4 KB 06.08.2021 15.08.1994 5

Other documents

TIF 98.77 KB 06.08.2021 15.08.1994 3

Protocols/decisions of a company/organisation

TIF 90.11 KB 06.08.2021 03.08.1994 2

Protocols/decisions of a company/organisation

TIF 74.52 KB 06.08.2021 05.07.1994 3

Protocols/decisions of a company/organisation

TIF 71.16 KB 06.08.2021 01.07.1994 3

Copy of the personal identification document

TIF 425.2 KB 06.08.2021 05.12.1978 4

Sample report

TIF 12.12 KB 15.05.2009 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