Parate, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
9K+ by profit
419 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parate"
Registration number, date 40203374454, 20.01.2022
VAT number LV40203374454 from 14.02.2022 Europe VAT register
Register, date Commercial Register, 20.01.2022
Legal address Enerģētiķu iela 3 – 92, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 20.01.2022
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, €) 24.21 23.48 0
Personal income tax (thousands, €) 5.63 5.77 0
Statutory social insurance contributions (thousands, €) 9.62 9.89 0
Average employees count 4 5 0

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2022
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   20.01.2022
* 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 % 2 800 € 1 € 2 800 Latvia 20.01.2022 20.01.2022

Apply information changes

"Parate", SIA

Enerģētiķu 3-92, Salaspils, Salaspils nov., LV-2121 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (97.39 KB) €11.00

2022

Annual report 20.01.2022 - 31.12.2022 23.05.2023  PDF (235.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 353.13 KB 20.01.2022 10.01.2022 1

Articles of Association

PDF 353.13 KB 20.01.2022 10.01.2022 1

Shareholders’ register

PDF 275.6 KB 20.01.2022 10.01.2022 1

Shareholders’ register

PDF 275.6 KB 20.01.2022 10.01.2022 1

Memorandum of Association

PDF 362.18 KB 20.01.2022 06.01.2022 1

Memorandum of Association

PDF 362.18 KB 20.01.2022 06.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 20.01.2022 20.01.2022 2

Announcement regarding the legal address

PDF 425.42 KB 20.01.2022 14.01.2022 1

Announcement regarding the legal address

PDF 425.42 KB 20.01.2022 14.01.2022 1

Application

PDF 502.72 KB 20.01.2022 14.01.2022 5

Application

PDF 502.72 KB 20.01.2022 14.01.2022 5

Articles of Association

EDOC 347.3 KB 20.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.47 KB 20.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.47 KB 20.01.2022 10.01.2022 1

Shareholders’ register

EDOC 270.83 KB 20.01.2022 10.01.2022 1

Memorandum of Association

EDOC 356.04 KB 20.01.2022 06.01.2022 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