PARME, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
8 by profit
16 by paid taxes
8 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 "PARME" |
| Registration number, date | 40003599635, 12.08.2002 |
| VAT number | LV40003599635 from 07.03.2023 Europe VAT register |
| Register, date | Commercial Register, 12.08.2002 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 97 844 EUR, registered payment 13.12.2022 |
| 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
- No contacts information
- 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, €) | 2.06 | 2 | 0 |
| Personal income tax (thousands, €) | 1.19 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 2 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.04.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
97.09 % | 47 500 | € 2 | € 95 000 | Latvia | 19.10.2022 | 04.11.2022 |
Natural person |
2.91 % | 1 422 | € 2 | € 2 844 | Latvia | 19.10.2022 | 04.11.2022 |
Historical addresses
| Rīga, Zeltiņu iela 5-9 | Until 07.01.2003 | 21 year ago |
|---|---|---|
| Rīga, Kundziņsalas 2.šķērslīnija | Until 15.04.2003 | 21 year ago |
| Rīga, Kundziņsalas 2. šķērslīnija 3-1 | Until 30.03.2007 | 17 years ago |
| Rīga, Rūsiņa iela 1 | Until 02.02.2009 | 15 years ago |
| Rīga, Lāčplēša iela 124 | Until 29.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (77.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (886.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Parme | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Parme | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Parme | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Parme | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Parme | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Parme | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 Parme | RAR | ||||
2008 |
Annual report | 16.05.2009 | TIF (336.02 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (345.91 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (558.86 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (378.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.85 KB | 13.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 04.11.2022 | 19.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.85 KB | 04.11.2022 | 19.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.97 KB | 04.11.2022 | 04.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.97 KB | 04.11.2022 | 04.10.2022 | 1 |
Articles of Association |
DOC | 37 KB | 04.11.2022 | 04.10.2022 | 1 |
Articles of Association |
DOC | 37 KB | 04.11.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.9 KB | 04.11.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.9 KB | 04.11.2022 | 04.10.2022 | 1 |
Articles of Association |
DOC | 40.5 KB | 19.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 19.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
TIF | 24.37 KB | 19.01.2021 | 20.11.2007 | 2 |
Shareholders’ register |
TIF | 22.53 KB | 19.01.2021 | 24.08.2007 | 2 |
Shareholders’ register |
TIF | 22.15 KB | 19.01.2021 | 23.01.2007 | 1 |
Shareholders’ register |
TIF | 14.12 KB | 19.01.2021 | 30.08.2005 | 1 |
Articles of Association |
TIF | 46.12 KB | 19.01.2021 | 10.12.2002 | 1 |
Shareholders’ register |
TIF | 21.87 KB | 19.01.2021 | 10.12.2002 | 1 |
Articles of Association |
TIF | 129.48 KB | 19.01.2021 | 25.07.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 46.34 KB | 04.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 46.34 KB | 04.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 04.11.2022 | 19.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.86 KB | 04.11.2022 | 11.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.86 KB | 04.11.2022 | 11.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
30.24 KB | 04.11.2022 | 11.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.86 KB | 04.11.2022 | 05.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
34.67 KB | 04.11.2022 | 05.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.86 KB | 04.11.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.53 KB | 04.11.2022 | 04.10.2022 | 1 |
Articles of Association |
EDOC | 18.08 KB | 04.11.2022 | 04.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 04.11.2022 | 04.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 04.11.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 04.11.2022 | 04.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.76 KB | 04.11.2022 | 04.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.44 KB | 04.11.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 47.75 KB | 29.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 47.75 KB | 29.07.2022 | 15.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.01.2021 | 19.01.2021 | 2 |
Articles of Association |
EDOC | 21.56 KB | 19.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 56.2 KB | 19.01.2021 | 14.01.2021 | 4 |
Application |
DOCX | 47.48 KB | 19.01.2021 | 14.01.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 19.01.2021 | 14.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 19.01.2021 | 14.01.2021 | 2 |
Shareholders’ register |
EDOC | 27.57 KB | 19.01.2021 | 14.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
376.08 KB | 22.11.2019 | 22.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.65 KB | 22.11.2019 | 22.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 30.06.2015 | 30.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.06 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.85 KB | 06.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.14 KB | 06.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.96 KB | 15.10.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 15.10.2010 | 23.02.2010 | 2 |
Sample report |
TIF | 23.33 KB | 23.09.2010 | 14.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 19.01.2021 | 28.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 27.06.2015 | 25.07.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.01.2023 |
LETA | Saldū plāno celt jaunus īres namus, īpaši cerot pievilināt jaunos speciālistus |