PARLS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 09.10.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARLS"
Registration number, date 40103408097, 19.04.2011
VAT number None (excluded 23.08.2022) Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Strazdu iela 12 – 1, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.27 10.46
Personal income tax (thousands, €) 0 0 1.02
Statutory social insurance contributions (thousands, €) 0 0 1.71
Average employees count 0 0 1

Industries

Field from SRS Sakaru iekārtu remonts (95.12)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Rīga, Patversmes iela 24 - 12 Until 25.09.2017 8 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Strazdu iela 12 - 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (225.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (283.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (260.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (195.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (170.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (144.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (177.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (182.9 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.07 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PARLS 2012 DOCX

2011

Annual report 19.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PARLS 2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.24 KB 09.10.2023 15.03.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.21 KB 24.03.2023 15.03.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 154.17 KB 29.04.2021 26.04.2021 3

Amendments to the Articles of Association

TIF 15.36 KB 14.04.2016 07.04.2016 1

Articles of Association

TIF 16.56 KB 14.04.2016 07.04.2016 1

Shareholders’ register

TIF 76.29 KB 14.04.2016 07.04.2016 2

Shareholders’ register

TIF 11.21 KB 19.07.2011 14.07.2011 1

Articles of Association

TIF 14.31 KB 26.04.2011 14.04.2011 1

Memorandum of Association

TIF 20.34 KB 26.04.2011 14.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.71 KB 09.10.2023 21.09.2023 3

Protocols/decisions of a company/organisation

EDOC 21.43 KB 09.10.2023 25.04.2023 1

Announcement regarding the reorganisation

EDOC 39.37 KB 21.03.2023 21.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 35.17 KB 06.05.2021 06.05.2021 2

Application

DOCX 45.74 KB 29.04.2021 29.04.2021 2

Application

EDOC 50.75 KB 29.04.2021 29.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 151.87 KB 29.04.2021 26.04.2021 3

Power of attorney, act of empowerment

TIF 124.75 KB 05.05.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 26.06.2019 26.06.2019 2

Statement regarding the beneficial owners

TIF 55.55 KB 26.06.2019 18.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 25.09.2017 25.09.2017 2

Application

TIF 129.19 KB 22.09.2017 19.09.2017 4

Decisions / letters / protocols of public notaries

TIF 74 KB 14.04.2016 12.04.2016 2

Application

TIF 105.79 KB 14.04.2016 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 29.06 KB 14.04.2016 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 41.3 KB 19.07.2011 18.07.2011 2

Application

TIF 116.77 KB 19.07.2011 14.07.2011 5

Protocols/decisions of a company/organisation

TIF 29.4 KB 19.07.2011 14.07.2011 1

Decisions / letters / protocols of public notaries

TIF 39.98 KB 26.04.2011 19.04.2011 2

Registration certificates

TIF 54.31 KB 26.04.2011 19.04.2011 1

Announcement regarding the legal address

TIF 7.5 KB 26.04.2011 14.04.2011 1

Application

TIF 63.07 KB 26.04.2011 14.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 26.04.2011 14.04.2011 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