Parketaarijs, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
5K+ by profit
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parketaarijs"
Registration number, date 40103653463, 27.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address Kurmenes iela 19, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2019
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, €) 6.67 1.33 6.68
Personal income tax (thousands, €) 1.69 0.24 0.18
Statutory social insurance contributions (thousands, €) 4.97 1.07 0.34
Average employees count 2 2 2

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   27.03.2013
* 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 Latvia 15.11.2019 18.12.2019

Apply information changes

ML

"Parketaarijs", SIA

Kurmenes 19, Rīga, LV-1058 Check address owners

Apdares materiāli: grīdas segumi

http://www.parketaarijs.lv/

Historical addresses

Rīga, Kurmenes iela 8 Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (182.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (245.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (639.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (717.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (717.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.01.2019  ZIP €11.00
Annual report 2018 PDF
apliecinajums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
apliecinajums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (750.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums2014 PDF

2013

Annual report 27.03.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.67 KB 18.12.2019 11.12.2019 1

Articles of Association

DOCX 21.69 KB 18.12.2019 19.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 23.83 KB 18.12.2019 19.11.2019 1

Amendments to the Articles of Association

TIF 14.38 KB 27.03.2015 18.03.2015 1

Articles of Association

TIF 78.46 KB 27.03.2015 18.03.2015 3

Regulations for the increase/reduction of the equity

TIF 30.41 KB 27.03.2015 18.03.2015 1

Shareholders’ register

TIF 151.87 KB 27.03.2015 18.03.2015 2

Articles of Association

TIF 13.82 KB 25.04.2013 01.03.2013 1

Memorandum of Association

TIF 21.73 KB 25.04.2013 01.03.2013 1

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 65.85 KB 18.12.2019 18.12.2019 2

Application

DOCX 54.41 KB 18.12.2019 11.12.2019 4

Application

EDOC 62.77 KB 18.12.2019 11.12.2019 4

Shareholders’ register

EDOC 29.95 KB 18.12.2019 11.12.2019 1

Articles of Association

EDOC 30.27 KB 18.12.2019 19.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.45 KB 18.12.2019 19.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.93 KB 18.12.2019 19.11.2019 1

Protocols/decisions of a company/organisation

EDOC 29.83 KB 18.12.2019 19.11.2019 1

Protocols/decisions of a company/organisation

DOCX 21.49 KB 18.12.2019 19.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 32.11 KB 18.12.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

TIF 54.85 KB 27.03.2015 24.03.2015 2

Application

TIF 169.88 KB 27.03.2015 18.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.21 KB 27.03.2015 18.03.2015 1

Protocols/decisions of a company/organisation

TIF 104.76 KB 27.03.2015 18.03.2015 3

Protocols/decisions of a company/organisation

TIF 21.45 KB 27.03.2015 28.02.2014 1

Decisions / letters / protocols of public notaries

TIF 37.84 KB 25.04.2013 27.03.2013 2

Registration certificates

TIF 53.56 KB 25.04.2013 27.03.2013 1

Announcement regarding the legal address

TIF 4.77 KB 25.04.2013 20.03.2013 1

Application

TIF 120.6 KB 25.04.2013 14.03.2013 4
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