Parakletos, SIA

Limited Liability Company, Micro company
Place in branch
144 by turnover
109 by profit
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parakletos"
Registration number, date 40103331463, 11.10.2010
VAT number None Europe VAT register
Register, date Commercial Register, 11.10.2010
Legal address Papeļu iela 12, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR, registered payment 17.12.2014
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, €) 0.1 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2019
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   26.11.2019
* 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 % 2 840 € 1 € 2 840 Latvia 08.11.2019 26.11.2019

Apply information changes

ML

"Mikausis", SIA

Mālkalnes prospekts 10, Ogre, Ogres nov., LV-5001 Check address owners

Bērnudārzi, bērnu pieskatīšana

https://bernuinfo.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "MIKAUSIS" Until 26.11.2019 5 years ago

Historical addresses

Ogres nov., Ogre, Kalna prospekts 7 Until 17.12.2014 10 years ago
Ikšķiles nov., Ikšķile, Papeļu iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
1.2024 lemums 27052024 gada parskats parakletos PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (78.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (265.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  PDF (78.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.02.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS015MIKAUSIS PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
2014 GADA PARSKATS PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 11.10.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.93 KB 21.11.2019 08.11.2019 2

Articles of Association

TIF 76.38 KB 12.11.2019 08.11.2019 2

Articles of Association

EDOC 26.77 KB 17.12.2014 30.09.2014 1

Regulations for the increase/reduction of the equity

EDOC 26.59 KB 17.12.2014 30.09.2014 1

Shareholders’ register

EDOC 28 KB 17.12.2014 30.09.2014 1

Shareholders’ register

TIF 18.99 KB 28.02.2011 24.01.2011 1

Articles of Association

TIF 15.72 KB 25.10.2010 22.09.2010 1

Memorandum of Association

TIF 33.34 KB 25.10.2010 22.09.2010 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 193.28 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 26.11.2019 26.11.2019 2

Application

TIF 240.62 KB 12.11.2019 11.11.2019 7

Notice of a member of the Board regarding the resignation

TIF 13.04 KB 12.11.2019 11.11.2019 1

Protocols/decisions of a company/organisation

TIF 44.13 KB 12.11.2019 08.11.2019 2

Application

EDOC 47.91 KB 17.12.2014 17.12.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 17.12.2014 17.12.2014 2

Confirmation or consent to legal address

TIF 9.48 KB 22.12.2014 03.11.2014 1

Announcement regarding the legal address

EDOC 25.58 KB 17.12.2014 30.09.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 56.7 KB 17.12.2014 30.09.2014 1

Protocols/decisions of a company/organisation

EDOC 26.48 KB 17.12.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 28.02.2011 25.02.2011 2

Application

TIF 151.19 KB 28.02.2011 26.01.2011 4

Protocols/decisions of a company/organisation

TIF 16.92 KB 28.02.2011 24.01.2011 1

Decisions / letters / protocols of public notaries

TIF 46.14 KB 25.10.2010 11.10.2010 2

Registration certificates

TIF 63.33 KB 25.10.2010 11.10.2010 1

Application

TIF 108.07 KB 25.10.2010 06.10.2010 4

Announcement regarding the legal address

TIF 8.07 KB 25.10.2010 22.09.2010 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