PARCIS MEG, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
293 by paid taxes
96 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 "PARCIS MEG" |
| Registration number, date | 44103114383, 11.12.2017 |
| VAT number | LV44103114383 from 28.12.2017 Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | Nākotnes iela 8, Māriņkalns, Ziemera pag., Alūksnes nov., LV-4332 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PARCIS MEG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 3.62 | 3.88 | 1.8 |
| Personal income tax (thousands, €) | 0.75 | 1.36 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.02 | 2.03 |
| Average employees count | 1 | 2 | 5 |
| Received COVID-19 downtime support | 20.04.2021, 306.32 € | ||
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 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2019 |
* 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 | 17.12.2018 | 02.01.2019 |
Contacts in cooperation with
Apply information changes
"Parcis MEG", SIA
Apes 8-6, Alūksne, Alūksnes nov., LV-4301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Apes nov., Trapenes pag., Trapene, "Rūķi" | Until 02.01.2019 | 6 years ago |
|---|---|---|
| Alūksnes nov., Alūksne, Apes iela 8 - 6 | Until 04.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parcis GP vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Parcis GP vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Parcis GP vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PARCIS MEG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parcis MEG vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (84.79 KB) | €11.00 |
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 01.05.2018 | PDF (82.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 116.69 KB | 28.11.2019 | 15.11.2019 | 4 |
Articles of Association |
TIF | 121.87 KB | 21.12.2018 | 17.12.2018 | 4 |
Shareholders’ register |
TIF | 54.27 KB | 21.12.2018 | 17.12.2018 | 2 |
Articles of Association |
TIF | 79.16 KB | 11.12.2017 | 01.12.2017 | 3 |
Memorandum of Association |
TIF | 40.78 KB | 06.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
TIF | 47.47 KB | 06.12.2017 | 01.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
287.84 KB | 04.11.2024 | 22.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 130.21 KB | 28.11.2019 | 15.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.71 KB | 28.11.2019 | 15.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 02.01.2019 | 02.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 107.11 KB | 02.01.2019 | 17.12.2018 | 3 |
Application |
TIF | 261.52 KB | 21.12.2018 | 17.12.2018 | 7 |
Confirmation or consent to legal address |
TIF | 15.19 KB | 21.12.2018 | 17.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.27 KB | 21.12.2018 | 17.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.76 KB | 21.12.2018 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.67 KB | 21.12.2018 | 17.12.2018 | 2 |
Registration certificates |
TIF | 29.11 KB | 12.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.89 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 11.12.2017 | 11.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 144.15 KB | 11.12.2017 | 01.12.2017 | 4 |
Announcement regarding the legal address |
TIF | 11.03 KB | 06.12.2017 | 01.12.2017 | 1 |
Application |
TIF | 225.01 KB | 06.12.2017 | 01.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.83 KB | 06.12.2017 | 01.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 06.12.2017 | 01.12.2017 | 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