PAREX BROKERU SISTĒMA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
4 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 "PAREX BROKERU SISTĒMA" |
| Registration number, date | 40003384089, 11.03.1998 |
| VAT number | LV40003384089 from 13.05.1998 Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Uriekstes iela 16, Rīga, LV-1005 Check address owners |
| Fixed capital | 170 000 EUR, registered payment 16.06.2016 |
| 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
- 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, €) | -82.19 | 322.73 | 407.82 |
| Personal income tax (thousands, €) | 43.19 | 73.88 | 85.04 |
| Statutory social insurance contributions (thousands, €) | 93.91 | 143.3 | 166.61 |
| Average employees count | 17 | 24 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | 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 | 20.07.2015 |
* 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 % | 170 | € 1 000 | € 170 000 | Latvia | 10.06.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAREKSS BROKERU SISTĒMA" | Until 29.12.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Smilšu iela 5 | Until 21.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Citadeles iela 2 | Until 07.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats Parex BS 2023 parakstits 18.03.2024 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PAREX BROKERU SIST MA Rev zinojums 2022 | |||||
| SCAN0264 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums Parex brokeru sistema | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Parex brokeru sistemas rev zinojums | |||||
| zinojums J.K | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS2016 | |||||
| ZRA Parez brokeri 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN0020 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pbs 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pbs vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PBS ZINOJUMS 2011 | |||||
2010 |
Annual report | 29.07.2011 | TIF (1.8 MB) | ||
2009 |
Annual report | 12.05.2010 | TIF (930.16 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 19.08.2008 | TIF (877.21 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (740.72 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (480.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 123.66 KB | 05.09.2024 | 10.06.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.73 KB | 07.11.2024 | 04.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.02 KB | 30.11.2021 | 30.11.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.22 KB | 29.11.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 15.02.2021 | 15.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 10.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.10.2019 | 14.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.97 KB | 11.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 24.07.2019 | 24.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.1 KB | 24.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 24.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.08 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 193.04 KB | 21.03.2019 | 18.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.04 KB | 09.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.85 KB | 08.12.2016 | 08.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 87.15 KB | 08.12.2016 | 08.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 25.10.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.29 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.15 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.17 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 13.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.7 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 12.10.2016 | 12.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 10.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 10.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.14 KB | 23.01.2017 | 20.07.2015 | 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