PARMAS INVESTĪCIJU KOMPĀNIJA, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 20.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARMAS INVESTĪCIJU KOMPĀNIJA" |
| Registration number, date | 40003944823, 06.08.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2007 |
| Legal address | Rūpniecības iela 32B – 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 128 000 EUR , registered 30.04.2014 (registered payment 30.04.2014: 128 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Rīga, Miera iela 93-62 | Until 02.10.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (202.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (118.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (347.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | HTML (89.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinPIK | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 09.06.2010 | TIF (230.93 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (272.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TXT | 526 B | 20.04.2020 | 30.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TXT | 526 B | 20.04.2020 | 30.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
844.02 KB | 20.04.2020 | 30.12.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
511.38 KB | 25.11.2019 | 21.11.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
511.38 KB | 25.11.2019 | 21.11.2019 | 2 | |
Amendments to the Articles of Association |
EDOC | 223.76 KB | 30.04.2014 | 24.04.2014 | 1 |
Articles of Association |
200.98 KB | 30.04.2014 | 24.04.2014 | 1 | |
Shareholders’ register |
EDOC | 236.09 KB | 30.04.2014 | 24.04.2014 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 03.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 03.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 24.08.2011 | 01.03.2011 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 04.10.2010 | 22.09.2010 | 1 |
Articles of Association |
TIF | 23.07 KB | 04.10.2010 | 19.05.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.83 KB | 04.10.2010 | 19.05.2010 | 2 |
Shareholders’ register |
TIF | 28 KB | 19.08.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 28.32 KB | 31.08.2007 | 30.07.2007 | 1 |
Memorandum of Association |
TIF | 35.88 KB | 31.08.2007 | 30.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
220.81 KB | 20.04.2020 | 14.04.2020 | 1 | |
Application |
220.81 KB | 20.04.2020 | 14.04.2020 | 1 | |
Application |
EDOC | 220.5 KB | 20.04.2020 | 14.04.2020 | 1 |
Other documents |
TXT | 560 B | 20.04.2020 | 06.03.2020 | 1 |
Other documents |
TXT | 560 B | 20.04.2020 | 06.03.2020 | 1 |
Other documents |
87.82 KB | 20.04.2020 | 06.03.2020 | 1 | |
Other documents |
EDOC | 95.57 KB | 20.04.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
147.48 KB | 20.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
147.48 KB | 20.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 134.89 KB | 20.04.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
TXT | 279 B | 20.04.2020 | 30.12.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 800.32 KB | 20.04.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 27.11.2019 | 27.11.2019 | 1 |
Application |
381.4 KB | 25.11.2019 | 22.11.2019 | 2 | |
Application |
EDOC | 378.39 KB | 25.11.2019 | 22.11.2019 | 2 |
Application |
381.4 KB | 25.11.2019 | 22.11.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 496.98 KB | 25.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
230.49 KB | 02.03.2018 | 26.02.2018 | 1 | |
Statement regarding the beneficial owners |
EDOC | 235.15 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
230.49 KB | 02.03.2018 | 26.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.49 KB | 30.04.2014 | 30.04.2014 | 1 |
Articles of Association |
EDOC | 225.67 KB | 30.04.2014 | 24.04.2014 | 1 |
Application |
EDOC | 321.6 KB | 30.04.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 252.29 KB | 30.04.2014 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 07.02.2014 | 06.02.2014 | 1 |
Other documents |
TIF | 31.66 KB | 07.02.2014 | 03.02.2014 | 1 |
Application |
EDOC | 36.85 KB | 03.02.2014 | 03.02.2014 | 2 |
Application |
DOC | 66 KB | 03.02.2014 | 03.02.2014 | 2 |
Application |
DOC | 66 KB | 03.02.2014 | 03.02.2014 | 2 |
Shareholders’ register |
EDOC | 66.58 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 21.02.2013 | 20.02.2013 | 2 |
Application |
TIF | 108.13 KB | 21.02.2013 | 15.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 21.02.2013 | 13.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 332 KB | 07.02.2014 | 24.01.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 216.3 KB | 21.02.2013 | 24.01.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 71.92 KB | 03.10.2012 | 02.10.2012 | 2 |
Application |
TIF | 310.25 KB | 03.10.2012 | 26.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.44 KB | 03.10.2012 | 31.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 03.10.2012 | 01.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 24.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 64.72 KB | 24.08.2011 | 01.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 24.08.2011 | 01.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 675.19 KB | 24.08.2011 | 04.02.2011 | 17 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 80.56 KB | 24.08.2011 | 27.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 04.10.2010 | 01.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 04.10.2010 | 22.09.2010 | 1 |
Submission/Application |
TIF | 17.44 KB | 04.10.2010 | 22.09.2010 | 1 |
Application |
TIF | 128.04 KB | 04.10.2010 | 07.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 04.10.2010 | 01.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.2 KB | 04.10.2010 | 02.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.93 KB | 04.10.2010 | 19.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.97 KB | 04.10.2010 | 19.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 385.46 KB | 04.10.2010 | 18.05.2010 | 10 |
Receipts on the publication and state fees |
TIF | 14.95 KB | 19.08.2008 | 08.08.2008 | 1 |
Application |
TIF | 69.16 KB | 19.08.2008 | 01.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.14 KB | 19.08.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 31.08.2007 | 06.08.2007 | 2 |
Registration certificates |
TIF | 61.4 KB | 31.08.2007 | 06.08.2007 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 20.84 KB | 04.11.2015 | 01.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 542.4 KB | 19.08.2008 | 31.07.2007 | 18 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.7 KB | 31.08.2007 | 31.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 31.08.2007 | 30.07.2007 | 1 |
Application |
TIF | 718.27 KB | 31.08.2007 | 30.07.2007 | 7 |
Other documents |
TIF | 25.07 KB | 31.08.2007 | 30.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.48 KB | 31.08.2007 | 30.07.2007 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 24.62 KB | 04.11.2015 | 23.07.2007 | 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