PARD-M, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
261 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARD-M"
Registration number, date 50103540421, 28.04.2012
VAT number LV50103540421 from 26.05.2012 Europe VAT register
Register, date Commercial Register, 28.04.2012
Legal address Mūkupurva iela 1C, Rīga, LV-1029 Check address owners
Fixed capital 100 000 EUR, registered payment 03.03.2022
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, €) 35.04 37.51 6.83
Personal income tax (thousands, €) 9.16 7.07 2.21
Statutory social insurance contributions (thousands, €) 16.89 13.55 4.67
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2020
* 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

ALD Holding AG

Reg. no. CHE-202.946.219
Nuschelerstrasse 31, 8001, Cīrihe, Šveice

100 % 40 € 2 500 € 100 000 Switzerland 21.02.2022 03.03.2022

Apply information changes

ML

"Pard-M", SIA

Mūkupurva 1C, Rīga, LV-1029 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Meža prospekts 27-12 Until 12.05.2014 10 years ago
Jūrmala, Oškalna iela 1 - 8 Until 20.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (223.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (202.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (205.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (320.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (202.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
PARD M 2017 vad pask DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
PARD M 2016 vad pask DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
PARD M 2015 vad pask DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 11.04.2015  ZIP €7.00
1_HTML izdruka HTML
PARD M 2014 vad pask DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 07.03.2014  ZIP
1_HTML izdruka HTML
PARD M zin PDF

2012

 Annual report 28.04.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Pard-M zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.81 KB 24.01.2022 10.01.2022 1

Articles of Association

 DOCX 14.57 KB 30.12.2021 28.12.2021 1

Shareholders’ register

DOCX 16.96 KB 29.12.2021 28.12.2021 1

Amendments to the Articles of Association

 TIF 16.88 KB 01.10.2020 23.09.2020 1

Articles of Association

 TIF 89.74 KB 01.10.2020 23.09.2020 3

Amendments to the Articles of Association

 TIF 22.69 KB 06.09.2019 05.09.2019 1

Articles of Association

 TIF 94.66 KB 06.09.2019 05.09.2019 3

Shareholders’ register

TIF 110.65 KB 06.09.2019 05.09.2019 3

Shareholders’ register

TIF 91.77 KB 08.11.2018 01.11.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.56 KB 08.11.2018 17.10.2018 5

Amendments to the Articles of Association

 TIF 27.64 KB 17.05.2016 24.08.2015 1

Articles of Association

 TIF 32.1 KB 17.05.2016 24.08.2015 1

Shareholders’ register

TIF 1011.94 KB 17.05.2016 24.08.2015 2

Shareholders’ register

TIF 54.37 KB 13.11.2014 04.11.2014 2

Shareholders’ register

TIF 80.86 KB 13.05.2014 06.05.2014 2

Articles of Association

 TIF 12.84 KB 02.05.2012 25.04.2012 1

Memorandum of association

 TIF 43.4 KB 02.05.2012 25.04.2012 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 62.13 KB 03.03.2022 03.03.2022 2

Application

 DOCX 90.97 KB 03.03.2022 27.02.2022 1

Application

 DOCX 90.97 KB 03.03.2022 27.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 26.03 KB 03.03.2022 21.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 26.03 KB 03.03.2022 21.02.2022 1

Shareholders’ register

EDOC 22.62 KB 03.03.2022 21.02.2022 1

Articles of Association

 EDOC 20.86 KB 03.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.5 KB 03.03.2022 01.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.5 KB 03.03.2022 01.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.26 KB 03.03.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 27.01.2022 27.01.2022 2

Application

 DOCX 88.92 KB 18.01.2022 14.01.2022 20

Application

 DOCX 88.92 KB 18.01.2022 14.01.2022 20

Shareholders’ register

EDOC 30.69 KB 24.01.2022 10.01.2022 1

Power of attorney, act of empowerment

 TIF 295.53 KB 19.01.2022 07.01.2022 9

Application

 DOCX 90.65 KB 05.01.2022 28.12.2021 1

Application

 DOCX 90.65 KB 05.01.2022 28.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 84.14 KB 05.01.2022 28.12.2021 2

Protocols/decisions of a company/organisation

 DOCX 84.14 KB 05.01.2022 28.12.2021 2

Articles of Association

 EDOC 28.78 KB 30.12.2021 28.12.2021 1

Shareholders’ register

EDOC 30.73 KB 29.12.2021 28.12.2021 1

Power of attorney, act of empowerment

 TIF 417.17 KB 05.01.2022 25.11.2021 12

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 05.01.2022 05.01.2021 2

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 05.01.2022 05.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 06.10.2020 06.10.2020 2

Application

 TIF 211.49 KB 01.10.2020 29.09.2020 6

Protocols/decisions of a company/organisation

 TIF 150.13 KB 01.10.2020 23.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 20.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 20.04.2020 20.04.2020 1

Application

 TIF 228.75 KB 15.04.2020 07.04.2020 3

Decisions / letters / protocols of public notaries

 RTF 202.34 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.4 KB 11.09.2019 11.09.2019 2

Protocols/decisions of a company/organisation

 TIF 108.78 KB 10.09.2019 05.09.2019 4

Application

 TIF 248.97 KB 06.09.2019 05.09.2019 8

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 09.11.2018 09.11.2018 2

Application

 TIF 180.26 KB 08.11.2018 06.11.2018 4

Power of attorney, act of empowerment

 TIF 125.45 KB 08.11.2018 01.11.2018 2

Power of attorney, act of empowerment

 TIF 345.9 KB 08.11.2018 01.11.2018 10

Justification supporting beneficial ownership disclosure statement

 TIF 180.54 KB 10.09.2019 16.10.2018 10

Decisions / letters / protocols of public notaries

 TIF 75.74 KB 17.05.2016 12.05.2016 2

Application

 TIF 317.92 KB 17.05.2016 24.08.2015 2

Power of attorney, act of empowerment

 TIF 260.96 KB 17.05.2016 24.08.2015 6

Protocols/decisions of a company/organisation

 TIF 125.82 KB 17.05.2016 24.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.12 KB 13.11.2014 11.11.2014 1

Power of attorney, act of empowerment

 TIF 11.17 KB 13.11.2014 05.11.2014 1

Application

 TIF 70.6 KB 13.11.2014 04.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.64 KB 13.05.2014 12.05.2014 2

Announcement regarding the legal address

 TIF 17.21 KB 13.05.2014 06.05.2014 1

Application

 TIF 216.74 KB 13.05.2014 06.05.2014 2

Power of attorney, act of empowerment

 TIF 18.31 KB 13.05.2014 06.05.2014 1

Power of attorney, act of empowerment

 TIF 183.59 KB 13.05.2014 28.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 36.13 KB 02.05.2012 28.04.2012 2

Registration certificates

 TIF 64.16 KB 02.05.2012 28.04.2012 1

Announcement regarding the legal address

 TIF 7.95 KB 02.05.2012 25.04.2012 1

Application

 TIF 122.69 KB 02.05.2012 25.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 104.56 KB 02.05.2012 25.04.2012 4

Confirmation or consent to legal address

 TIF 5.79 KB 02.05.2012 25.04.2012 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