Paras, SIA

Limited Liability Company, Small company
Place in branch
281 by turnover
676 by profit
266 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Paras"
Registration number, date 40103429296, 17.06.2011
VAT number LV40103429296 from 02.07.2011 Europe VAT register
Register, date Commercial Register, 17.06.2011
Legal address Graudu iela 40 – 6, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 14.06.2016
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, €) 30.68 43.01 54.17
Personal income tax (thousands, €) 56.07 73.7 62.4
Statutory social insurance contributions (thousands, €) 129.66 167 139.29
Average employees count 32 44 44

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.06.2011
* 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 % 2 845 € 1 € 2 845 Latvia 27.05.2016 14.06.2016

Apply information changes

"Paras", SIA

"Stūnīši 106", Stūnīši, Olaines pagasts, Olaines nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Olaines nov., Olaines pag., Stūnīši, "Stūnīši 106" Until 10.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (766.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PARAS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 PARAS PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zi ojums PARAS. PDF
Vadibas zinojums 2020 PARAS PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
ATZ scan0001 PDF
PARAS vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PARAS vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
N Revidenta zinojums PARAS ID 1143005 PDF
Vadibas zinojums PARAS ID 1143000 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin Paras 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas Paras 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (102.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (97.62 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (101.45 KB)

2011

Annual report 17.06.2011 - 31.12.2011 18.04.2012  HTML (99.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 175.33 KB 06.06.2016 27.05.2016 1

Amendments to the Articles of Association

PDF 114.12 KB 31.05.2016 27.05.2016 1

Articles of Association

PDF 107.1 KB 31.05.2016 27.05.2016 1

Amendments to the Articles of Association

TIF 11.85 KB 08.08.2012 01.06.2012 1

Articles of Association

TIF 17.37 KB 08.08.2012 01.06.2012 1

Shareholders’ register

TIF 16.24 KB 08.08.2012 29.05.2012 1

Regulations for the increase/reduction of the equity

TIF 21.6 KB 08.08.2012 28.05.2012 1

Articles of Association

TIF 79.39 KB 22.06.2011 10.06.2011 1

Memorandum of association

TIF 73.84 KB 22.06.2011 10.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.36 KB 10.11.2021 10.11.2021 1

Application

DOCX 57.87 KB 10.11.2021 10.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 14.05.2019 14.05.2019 2

State Revenue Service decisions/letters/statements

DOC 93 KB 10.05.2019 09.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.41 KB 10.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 12.06.2018 12.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.66 KB 07.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.8 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 122.51 KB 02.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

RTF 180.15 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.15 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 14.06.2016 14.06.2016 2

Shareholders’ register

PDF 175.33 KB 06.06.2016 27.05.2016 1

Amendments to the Articles of Association

PDF 114.12 KB 31.05.2016 27.05.2016 1

Articles of Association

PDF 107.1 KB 31.05.2016 27.05.2016 1

Application

PDF 215.73 KB 31.05.2016 27.05.2016 2

Application

PDF 184.53 KB 31.05.2016 27.05.2016 2

Protocols/decisions of a company/organisation

PDF 93.27 KB 31.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

PDF 124.37 KB 31.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.47 KB 08.08.2012 06.08.2012 2

Application

TIF 86.17 KB 08.08.2012 03.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.52 KB 08.08.2012 28.05.2012 1

Protocols/decisions of a company/organisation

TIF 41.26 KB 08.08.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

TIF 154.39 KB 22.06.2011 17.06.2011 2

Registration certificates

TIF 193.94 KB 22.06.2011 17.06.2011 1

Application

TIF 435.61 KB 22.06.2011 14.06.2011 4

Bank statements or other document regarding the payment of the equity

TIF 527.31 KB 22.06.2011 13.06.2011 1

Announcement regarding the legal address

TIF 52.82 KB 22.06.2011 10.06.2011 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