PARCELS, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
16 by profit
17 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARCELS"
Registration number, date 40003480961, 16.02.2000
VAT number LV40003480961 from 23.02.2000 Europe VAT register
Register, date Commercial Register, 09.07.2004
Legal address Ulbrokas iela 44A, Rīga, LV-1021 Check address owners
Fixed capital 2 844 EUR, registered payment 18.05.2016
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, €) 452.41 435.19 432.15
Personal income tax (thousands, €) 52.12 50.53 39.38
Statutory social insurance contributions (thousands, €) 106.17 110.23 79.7
Average employees count 25 24 19

Industries

Industry from zl.lv Iepakojums, iesaiņošana
Branch from zl.lv (NACE2) Iepakošanas pakalpojumi (82.92)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2008
* 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 11.03.2016 18.05.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 11.03.2016 18.05.2016

Apply information changes

ML

"Parcels", SIA

Ulbrokas 44A, Rīga, LV-1021 Check address owners

Iepakojums, iesaiņošana

https://www.ieliecmaisa.lv/

Historical addresses

Rīga, Brīvības gatve 258-2 Until 02.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
Zverin. revidenta zinoj. noraksts PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
PC GP2019 VadZin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (690.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (418.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibaZinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAdibas zinojums2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VAdibas zin2013 PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 20.05.2010  XML (26.69 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  XML (26.45 KB)

2007

Annual report 22.05.2008  TIF (1.45 MB)

2006

Annual report 10.08.2007  TIF (271.24 KB)

2005

Annual report 14.12.2006  PDF (403.49 KB)