Paragon Solutions Group, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
58 by profit
20 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 | Sabiedrība ar ierobežotu atbildību "Paragon Solutions Group" |
| Registration number, date | 42403031665, 16.10.2012 |
| VAT number | LV42403031665 from 31.10.2012 Europe VAT register |
| Register, date | Commercial Register, 16.10.2012 |
| Legal address | F. Kempa iela 13B, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.83 | 0.8 | 0.66 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | 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 | 11.08.2020 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 31.07.2020 | 11.08.2020 |
Contacts in cooperation with
Apply information changes
"Paragon Solutions Group", SIA
F. Kempa 13B, Rēzekne LV-4601 Check address owners
Datortehnikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (403.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.24 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (403.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (122.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MX M316N 20180413 074836 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| viktora vadibas zinojums | |||||
2013 |
Annual report | 16.10.2012 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.14 KB | 11.08.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.14 KB | 11.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 11.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 11.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.8 KB | 11.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
TIF | 45.04 KB | 05.09.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 05.09.2016 | 04.07.2016 | 1 |
Articles of Association |
TIF | 81.41 KB | 05.09.2016 | 04.07.2016 | 3 |
Articles of Association |
TIF | 16.58 KB | 12.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 14.39 KB | 12.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 19.73 KB | 28.05.2013 | 21.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.44 KB | 28.05.2013 | 21.05.2013 | 1 |
Shareholders’ register |
TIF | 14.27 KB | 28.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 19.65 KB | 16.10.2012 | 01.10.2012 | 1 |
Memorandum of Association |
TIF | 27.9 KB | 16.10.2012 | 01.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 105.3 KB | 11.08.2020 | 11.08.2020 | 27 |
Application |
DOCX | 105.3 KB | 11.08.2020 | 11.08.2020 | 27 |
Application |
EDOC | 111.76 KB | 11.08.2020 | 11.08.2020 | 27 |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 11.08.2020 | 11.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 43.1 KB | 11.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 36.63 KB | 11.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 11.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.58 KB | 11.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.17 KB | 11.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 44.33 KB | 11.08.2020 | 31.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 05.09.2016 | 26.08.2016 | 2 |
Application |
TIF | 104.97 KB | 05.09.2016 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.23 KB | 05.09.2016 | 04.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 12.06.2013 | 12.06.2013 | 2 |
Submission/Application |
TIF | 16.29 KB | 12.06.2013 | 07.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 12.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 28.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 138.32 KB | 28.05.2013 | 21.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.24 KB | 28.05.2013 | 21.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.06 KB | 28.05.2013 | 21.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.46 KB | 28.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 186.02 KB | 12.06.2013 | 14.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.78 KB | 16.10.2012 | 16.10.2012 | 2 |
Registration certificates |
TIF | 32.44 KB | 16.10.2012 | 16.10.2012 | 1 |
Application |
TIF | 188.86 KB | 16.10.2012 | 12.10.2012 | 3 |
Announcement regarding the legal address |
TIF | 13.35 KB | 16.10.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 16.10.2012 | 01.10.2012 | 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