PARANGON, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
44 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 "PARANGON" |
| Registration number, date | 40003145501, 02.09.1993 |
| VAT number | LV40003145501 from 13.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Matīsa iela 26, Rīga, LV-1001 Check address owners |
| Fixed capital | 226 458 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 12.11 | 17.01 | 10.82 |
| Personal income tax (thousands, €) | 1.15 | 2.7 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 7.3 | 5.12 |
| Average employees count | 6 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2011 |
* 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 |
33.33 % | 23 | € 3 282 | € 75 486 | Latvia | 29.09.2016 | 31.10.2016 |
Natural person |
33.33 % | 23 | € 3 282 | € 75 486 | Latvia | 29.09.2016 | 31.10.2016 |
Natural person |
31.88 % | 22 | € 3 282 | € 72 204 | Latvia | 29.09.2016 | 31.10.2016 |
Natural person |
1.45 % | 1 | € 3 282 | € 3 282 | Latvia | 29.09.2016 | 31.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raņķa dambis 9 | Until 18.10.2001 | 23 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 11.09.2006 | 18 years ago |
| Rīga, Brīvības iela 159 - 2 | Until 15.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin Parangon 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin PROJEKTSDIVI 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220727 184745 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin PARANGON 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin PARANGON 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin PARANGON 2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin PARANGON 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin PARANGON 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin PARANGON 2016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ Parangon 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Parangon 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 PARANGON | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Parangon 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (652.38 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (607.62 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (330.48 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (385.86 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (687.95 KB) |