PARELLA, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
3 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 | SIA "PARELLA" |
| Registration number, date | 42103024842, 27.11.2000 |
| VAT number | LV42103024842 from 27.12.2000 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Saulrietu iela 5, Liepāja, LV-3416 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 04.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (30.12.2021)
- 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, €) | 109.71 | 115.84 | 72.29 |
| Personal income tax (thousands, €) | 10.19 | 7.3 | 5.75 |
| Statutory social insurance contributions (thousands, €) | 33.6 | 28.91 | 23.22 |
| Average employees count | 15 | 13 | 12 |
| Received COVID-19 downtime support | 30.12.2021, 1 044.23 € | ||
Industries
| Industry from zl.lv | Veļas mazgāšana, gludināšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.11.2007 |
* 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 % | 25 | € 284 | € 7 100 | Latvia | 04.06.2014 | 04.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Liedaga iela 4/6 | Until 14.04.2005 | 19 years ago |
|---|---|---|
| Liepāja, Liedaga iela 4 | Until 19.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (803.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (645.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (680.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parella 2019 zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Parella | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols Parella 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (1.21 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (348.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2010 |
Annual report | 25.07.2011 | TIF (409.22 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (6.9 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (739.53 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (766.75 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (720.07 KB) | ||
2005 |
Annual report | 07.09.2017 | TIF (531.32 KB) | ||
2004 |
Annual report | 07.09.2017 | TIF (515.41 KB) | ||
2003 |
Annual report | 07.09.2017 | TIF (1.12 MB) | ||
2002 |
Annual report | 07.09.2017 | TIF (969.08 KB) | ||
2001 |
Annual report | 07.09.2017 | TIF (1.01 MB) | ||
2000 |
Annual report | 07.09.2017 | TIF (797.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.53 KB | 26.01.2024 | 02.06.2014 | 1 |
Articles of Association |
TIF | 26.14 KB | 26.01.2024 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 42.81 KB | 26.01.2024 | 02.06.2014 | 2 |
Articles of Association |
TIF | 35.58 KB | 26.01.2024 | 07.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.94 KB | 26.01.2024 | 07.04.2005 | 1 |
Shareholders’ register |
TIF | 13.16 KB | 26.01.2024 | 07.04.2005 | 1 |
Articles of Association |
TIF | 41.75 KB | 26.01.2024 | 23.11.2004 | 1 |
Memorandum of Association |
TIF | 24.54 KB | 26.01.2024 | 20.11.2000 | 1 |
Articles of Association |
TIF | 666.81 KB | 26.01.2024 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 26.01.2024 | 04.06.2014 | 1 |
Application |
TIF | 91.54 KB | 26.01.2024 | 02.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 26.01.2024 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 26.01.2024 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 26.01.2024 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 26.01.2024 | 16.11.2007 | 1 |
Application |
TIF | 86.4 KB | 26.01.2024 | 15.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.68 KB | 26.01.2024 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 26.01.2024 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 26.01.2024 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 26.01.2024 | 11.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 26.01.2024 | 07.04.2005 | 1 |
Application |
TIF | 105.66 KB | 26.01.2024 | 07.04.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 26.01.2024 | 07.04.2005 | 1 |
Consent of the auditor |
TIF | 8.15 KB | 26.01.2024 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 26.01.2024 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 26.01.2024 | 01.12.2004 | 1 |
Registration certificates |
TIF | 26.73 KB | 26.01.2024 | 01.12.2004 | 1 |
Application |
TIF | 160.32 KB | 26.01.2024 | 23.11.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.33 KB | 26.01.2024 | 23.11.2004 | 1 |
Consent of the auditor |
TIF | 7.81 KB | 07.09.2017 | 23.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.04 KB | 07.09.2017 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 26.01.2024 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.69 KB | 26.01.2024 | 22.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 07.09.2017 | 18.12.2003 | 1 |
Submission/Application |
TIF | 16.6 KB | 07.09.2017 | 05.12.2003 | 1 |
Application |
TIF | 184.38 KB | 26.01.2024 | 15.11.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.06 KB | 07.09.2017 | 15.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 26.01.2024 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.47 KB | 26.01.2024 | 14.11.2003 | 1 |
Registration certificates |
TIF | 50.32 KB | 26.01.2024 | 27.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 07.09.2017 | 27.11.2000 | 1 |
Registration certificates |
TIF | 52.55 KB | 07.09.2017 | 27.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 26.01.2024 | 21.11.2000 | 1 |
Application |
TIF | 106.45 KB | 26.01.2024 | 20.11.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.38 KB | 26.01.2024 | 20.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.23 KB | 26.01.2024 | 20.11.2000 | 1 |
Sample report |
TIF | 19.17 KB | 26.01.2024 | 20.11.2000 | 1 |
Copy of the personal identification document |
TIF | 46.33 KB | 26.01.2024 | 30.04.1993 | 2 |
Other documents |
TIF | 96.6 KB | 26.01.2024 | 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