parbmx, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
89 by paid taxes
25 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 "parbmx" |
| Registration number, date | 40003902406, 27.02.2007 |
| VAT number | LV40003902406 from 27.03.2007 Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Dzelzavas iela 88 – 46, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.05.2015 |
| 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, €) | 26.58 | 75.19 | 46.77 |
| Personal income tax (thousands, €) | 0.28 | 0.99 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 5.08 | 3.75 | 4.28 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 18.05.2015 | 28.05.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 18.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (110.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (110.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (111.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (110.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (84.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (83.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Parbmx Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojum | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.09.2013 | HTML (98.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.21 KB) | |
2010 |
Annual report | 22.07.2011 | TIF (583.79 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (7.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (669 B) | |
2007 |
Annual report | 30.01.2009 | TIF (729.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
372.34 KB | 21.05.2015 | 21.05.2015 | 1 | |
Articles of Association |
436.66 KB | 21.05.2015 | 18.05.2015 | 1 | |
Articles of Association |
TIF | 29.02 KB | 02.03.2007 | 23.02.2007 | 1 |
Memorandum of association |
TIF | 62.4 KB | 02.03.2007 | 23.02.2007 | 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 |
EDOC | 73.5 KB | 28.05.2015 | 28.05.2015 | 2 |
Application |
2.83 MB | 21.05.2015 | 21.05.2015 | 4 | |
Shareholders’ register |
EDOC | 1.88 MB | 25.05.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
634.3 KB | 21.05.2015 | 18.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 03.06.2010 | 24.05.2010 | 1 |
Application |
TIF | 225.8 KB | 03.06.2010 | 19.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.96 KB | 03.06.2010 | 19.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.44 KB | 03.06.2010 | 19.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 03.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 06.01.2009 | 08.10.2008 | 1 |
Application |
TIF | 97.62 KB | 06.01.2009 | 06.10.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 06.01.2009 | 06.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.31 KB | 06.01.2009 | 06.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 02.03.2007 | 27.02.2007 | 2 |
Registration certificates |
TIF | 47.3 KB | 02.03.2007 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.73 KB | 02.03.2007 | 23.02.2007 | 1 |
Application |
TIF | 469.62 KB | 02.03.2007 | 23.02.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.28 KB | 02.03.2007 | 23.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.05 KB | 02.03.2007 | 23.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 62.97 KB | 02.03.2007 | 23.02.2007 | 2 |
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