Parens, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 01.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Parens" |
| Registration number, date | 42403016454, 15.03.2005 |
| VAT number | None (excluded 07.08.2014) Europe VAT register |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | Saules iela 17, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 100 000 LVL , registered 24.08.2006 (registered payment 24.08.2006: 100 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 7.94 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Advanta" | Until 09.03.2011 | 14 years ago |
|---|
Historical addresses
| Rēzekne, Skolas iela 13-8 | Until 24.08.2006 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 15.03.2011.
Case number: C26067211 Started 15.03.2011,
ended 13.01.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.01.2016 |
18.01.2016 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
26.02.2015 |
27.02.2015 | Appointment of an administrator in an insolvency case |
Velhovika Sandra (Certificate nr. 00210)
Rēzeknes tiesa (1000055225)
|
12.02.2015 |
19.02.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
15.03.2011 |
16.03.2011 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
Rēzeknes tiesa (1000055225)
|
15.03.2011 |
16.03.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rēzeknes tiesa (1000055225)
|
| Process 2. Insolvency proceeding: 23.02.2010.
Case number: C26058610 Started 23.02.2010,
ended 25.05.2010
Court: Rēzeknes tiesa
(1000055225)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
25.05.2010 |
04.02.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
01.03.2010 |
02.03.2010 | Appointment of an administrator in an insolvency case |
Krūce Liena (Certificate nr. 00367)
Rēzeknes tiesa (1000055225)
|
23.02.2010 |
25.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| Process 1. Insolvency proceeding: 24.11.2009.
Case number: C26152009 Started 24.11.2009,
ended 15.12.2009
Court: Rēzeknes tiesa
(1000055225)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
15.12.2009 |
17.12.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rēzeknes tiesa (1000055225)
|
30.11.2009 |
03.12.2009 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
|
24.11.2009 |
25.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Velhovika Sandra |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00210 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail audit@auditbirojs.lv
|
Krūce Liena |
Martas iela 5, Rīga, LV-1011 | Nr. 00367 (valid from 20.06.2015 till 16.10.2017) |
Cell phone 29463694
E-mail liena.kruce@inbox.lv
|
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| kred reg001 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (50.12 KB) | |
2007 |
Annual report | 03.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 08.05.2007 | TIF (684.06 KB) | ||
2005 |
Annual report | 09.11.2015 | TIF (522.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.34 KB | 11.03.2011 | 07.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 4.97 KB | 10.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 19.39 KB | 23.04.2008 | 10.04.2008 | 1 |
Shareholders’ register |
TIF | 19.81 KB | 10.04.2008 | 28.03.2008 | 1 |
Shareholders’ register |
TIF | 18.37 KB | 22.11.2007 | 20.11.2007 | 1 |
Shareholders’ register |
TIF | 15.05 KB | 03.09.2007 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 20.25 KB | 03.09.2007 | 14.09.2006 | 1 |
Articles of Association |
TIF | 17.1 KB | 03.09.2007 | 08.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.33 KB | 03.09.2007 | 08.08.2006 | 1 |
Shareholders’ register |
TIF | 17.88 KB | 03.09.2007 | 08.08.2006 | 1 |
Articles of Association |
TIF | 18.09 KB | 03.09.2007 | 24.04.2006 | 1 |
Articles of Association |
TIF | 17.93 KB | 03.09.2007 | 16.08.2005 | 1 |
Shareholders’ register |
TIF | 11.52 KB | 03.09.2007 | 16.08.2005 | 1 |
Articles of Association |
TIF | 18.08 KB | 03.09.2007 | 09.03.2005 | 1 |
Memorandum of Association |
TIF | 25.35 KB | 03.09.2007 | 09.03.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.38 KB | 01.02.2016 | 01.02.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 34.02 KB | 29.01.2016 | 29.01.2016 | 1 |
Application in Insolvency proceedings |
DOC | 44 KB | 29.01.2016 | 29.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 29.01.2016 | 28.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.6 KB | 29.01.2016 | 28.01.2016 | 1 |
Notary’s decision |
EDOC | 70.41 KB | 18.01.2016 | 18.01.2016 | 1 |
Court decision/judgement |
TIF | 347.8 KB | 18.01.2016 | 13.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 75.97 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.62 KB | 09.11.2015 | 09.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
724.91 KB | 06.11.2015 | 06.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 226.37 KB | 06.11.2015 | 06.11.2015 | 1 |
Notary’s decision |
TIF | 40.36 KB | 04.03.2015 | 27.02.2015 | 2 |
Court decision/judgement |
TIF | 76.46 KB | 04.03.2015 | 26.02.2015 | 2 |
Notary’s decision |
TIF | 51.06 KB | 24.02.2015 | 19.02.2015 | 2 |
Court decision/judgement |
TIF | 160.65 KB | 24.02.2015 | 12.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.23 KB | 12.11.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 12.11.2014 | 12.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.41 KB | 07.11.2014 | 07.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.35 KB | 17.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 31.10.2013 | 31.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.27 KB | 04.11.2013 | 23.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 276.81 KB | 05.06.2012 | 05.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.14 KB | 05.06.2012 | 05.06.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 479.26 KB | 01.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.87 KB | 10.11.2011 | 09.11.2011 | 1 |
Notary’s decision |
TIF | 45.19 KB | 17.03.2011 | 16.03.2011 | 2 |
Court decision/judgement |
TIF | 154.8 KB | 17.03.2011 | 15.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 11.03.2011 | 09.03.2011 | 2 |
Registration certificates |
TIF | 71.01 KB | 11.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 78.7 KB | 10.03.2011 | 07.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.41 KB | 10.03.2011 | 07.03.2011 | 1 |
Notary’s decision |
TIF | 39.17 KB | 04.02.2011 | 04.02.2011 | 2 |
Court cover letter |
TIF | 15.96 KB | 04.02.2011 | 03.02.2011 | 1 |
Court decision/judgement |
TIF | 305.82 KB | 04.02.2011 | 25.05.2010 | 8 |
Notary’s decision |
TIF | 38.32 KB | 03.03.2010 | 02.03.2010 | 2 |
Court decision/judgement |
TIF | 33.08 KB | 03.03.2010 | 01.03.2010 | 1 |
Notary’s decision |
TIF | 32.44 KB | 26.02.2010 | 25.02.2010 | 1 |
Court decision/judgement |
TIF | 28.73 KB | 26.02.2010 | 23.02.2010 | 1 |
Notary’s decision |
TIF | 34.79 KB | 18.12.2009 | 17.12.2009 | 1 |
Court decision/judgement |
TIF | 134.71 KB | 18.12.2009 | 15.12.2009 | 3 |
Notary’s decision |
TIF | 36.14 KB | 04.12.2009 | 03.12.2009 | 1 |
Court decision/judgement |
TIF | 37.75 KB | 04.12.2009 | 30.11.2009 | 1 |
Notary’s decision |
TIF | 33.85 KB | 26.11.2009 | 25.11.2009 | 1 |
Court decision/judgement |
TIF | 61.06 KB | 26.11.2009 | 24.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 23.04.2008 | 16.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.01 KB | 23.04.2008 | 11.04.2008 | 2 |
Application |
TIF | 151.6 KB | 23.04.2008 | 10.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.66 KB | 23.04.2008 | 10.04.2008 | 1 |
Application |
TIF | 72.79 KB | 10.04.2008 | 07.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 11.73 KB | 10.04.2008 | 01.04.2008 | 1 |
Application |
TIF | 151.9 KB | 22.11.2007 | 20.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.91 KB | 22.11.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.35 KB | 03.09.2007 | 11.06.2007 | 1 |
Application |
TIF | 80.89 KB | 03.09.2007 | 08.06.2007 | 3 |
Other documents |
TIF | 119.59 KB | 03.09.2007 | 13.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 03.09.2007 | 18.09.2006 | 1 |
Application |
TIF | 59.41 KB | 03.09.2007 | 15.09.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.68 KB | 03.09.2007 | 24.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 09.11.2015 | 09.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.09 KB | 03.09.2007 | 09.08.2006 | 2 |
Application |
TIF | 107.84 KB | 03.09.2007 | 08.08.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.16 KB | 03.09.2007 | 08.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 03.09.2007 | 08.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 03.09.2007 | 27.04.2006 | 2 |
Application |
TIF | 129.03 KB | 03.09.2007 | 24.04.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.25 KB | 03.09.2007 | 24.04.2006 | 1 |
Sample report |
TIF | 25.35 KB | 03.09.2007 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.87 KB | 09.11.2015 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 03.09.2007 | 19.08.2005 | 2 |
Application |
TIF | 119.25 KB | 03.09.2007 | 16.08.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.33 KB | 03.09.2007 | 16.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.44 KB | 03.09.2007 | 16.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 03.09.2007 | 16.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.03 KB | 03.09.2007 | 16.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 03.09.2007 | 10.04.2005 | 1 |
Registration certificates |
TIF | 27.33 KB | 10.03.2011 | 15.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 03.09.2007 | 15.03.2005 | 2 |
Registration certificates |
TIF | 24.55 KB | 03.09.2007 | 15.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 09.11.2015 | 10.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 03.09.2007 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.51 KB | 03.09.2007 | 10.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 25 KB | 03.09.2007 | 10.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 01.02.2016 | 09.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 03.09.2007 | 09.03.2005 | 1 |
Application |
TIF | 305.28 KB | 03.09.2007 | 09.03.2005 | 7 |
Consent of the auditor |
TIF | 8.83 KB | 03.09.2007 | 09.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.58 KB | 03.09.2007 | 09.03.2005 | 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