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 "Parcel ABC Worldwide" |
| Registration number, date | 40103955965, 18.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | Aleksandra Čaka iela 67/69 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.11.2024 | Lithuania | Lithuania |
|
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 | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 26.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ROBECO SIAReg. no. 40103479460
|
55 % | 1 650 | € 1 | € 1 650 | Latvia | 20.11.2024 | 26.11.2024 |
Natural person |
25.10 % | 753 | € 1 | € 753 | Lithuania | 20.11.2024 | 26.11.2024 |
UAB "PRASLAS"Reg. no. 125322394
|
19.90 % | 597 | € 1 | € 597 | Lithuania | 20.11.2024 | 26.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "B.E. Investment fund" | Until 03.04.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61 - 18 | Until 09.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (82.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 18.12.2015 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
857.54 KB | 26.11.2024 | 20.11.2024 | 1 | |
Shareholders’ register |
797.07 KB | 16.10.2020 | 14.10.2020 | 1 | |
Shareholders’ register |
370.71 KB | 25.09.2020 | 07.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 506.63 KB | 12.10.2020 | 01.06.2020 | 14 |
Articles of Association |
574.68 KB | 06.03.2020 | 02.03.2020 | 1 | |
Shareholders’ register |
TIF | 82.27 KB | 29.03.2017 | 28.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.15 KB | 29.03.2017 | 23.03.2017 | 4 |
Articles of Association |
TIF | 24.1 KB | 22.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 57.48 KB | 22.12.2015 | 15.12.2015 | 2 |
Memorandum of association |
TIF | 87.38 KB | 22.12.2015 | 01.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
793.7 KB | 26.11.2024 | 21.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 81.84 KB | 05.12.2023 | 05.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 15.08.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.82 KB | 06.07.2023 | 06.07.2023 | 1 |
Copy of the personal identification document |
EDOC | 708.24 KB | 26.11.2024 | 13.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
719.7 KB | 16.10.2020 | 15.10.2020 | 8 | |
Application |
969.48 KB | 14.10.2020 | 14.10.2020 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 14.10.2020 | 14.10.2020 | 2 |
Power of attorney, act of empowerment |
405.02 KB | 16.10.2020 | 27.08.2020 | 1 | |
Power of attorney, act of empowerment |
405.02 KB | 02.09.2020 | 27.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
605.27 KB | 06.03.2020 | 05.03.2020 | 3 | |
Power of attorney, act of empowerment |
404.17 KB | 06.03.2020 | 05.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
459.32 KB | 31.03.2020 | 02.03.2020 | 2 | |
Copy of the personal identification document |
TIF | 173.19 KB | 12.10.2020 | 29.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 167.35 KB | 29.03.2017 | 28.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 315.45 KB | 11.08.2016 | 01.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.46 KB | 11.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 22.12.2015 | 18.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.37 KB | 22.12.2015 | 15.12.2015 | 1 |
Application |
TIF | 143.69 KB | 22.12.2015 | 15.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 22.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 226.52 KB | 22.12.2015 | 08.12.2015 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.22 MB | 11.08.2016 | 01.09.1993 | 6 |
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