Paralēles, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
292 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paralēles"
Registration number, date 40103457533, 12.09.2011
VAT number LV40103457533 from 22.09.2011 Europe VAT register
Register, date Commercial Register, 12.09.2011
Legal address Priežu iela 44, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 846 EUR, registered payment 13.09.2016
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, €) 4.27 5.42 1.33
Personal income tax (thousands, €) 2.03 2.04 1.99
Statutory social insurance contributions (thousands, €) 3.07 3.06 2.87
Average employees count 4 4 4

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.09.2011
* 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 % 2 846 € 1 € 2 846 29.06.2016 13.09.2016

Apply information changes

"Paralēles", SIA

Priežu 44, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Mārupes nov., Jaunmārupe, Priežu iela 44 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOCX 15.52 KB 08.09.2016 04.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 15.52 KB 08.09.2016 04.09.2016 1

Shareholders’ register

PDF 402.99 KB 08.09.2016 04.09.2016 1

Shareholders’ register

PDF 402.99 KB 08.09.2016 04.09.2016 1

Amendments to the Articles of Association

DOCX 50.41 KB 08.09.2016 05.07.2016 1

Amendments to the Articles of Association

DOCX 50.41 KB 08.09.2016 05.07.2016 1

Articles of Association

DOCX 50.6 KB 08.09.2016 29.06.2016 1

Articles of Association

DOCX 50.6 KB 08.09.2016 29.06.2016 1

Articles of Association

TIF 12.58 KB 13.09.2011 02.09.2011 1

Memorandum of Association

TIF 20.26 KB 13.09.2011 02.09.2011 1

Restricted documents
available by request to LR Company register

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
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