Parmelion, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
439 by paid taxes
277 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 | SIA "Parmelion" |
| Registration number, date | 42103103907, 23.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2019 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 18.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 4.58 | 5.87 | 5.79 |
| Personal income tax (thousands, €) | 1.73 | 1.9 | 1.7 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 3.96 | 4.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2019 |
* 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 |
94.39 % | 28 318 | € 1 | € 28 318 | Latvia | 11.09.2023 | 18.12.2023 |
Natural person |
4.57 % | 1 372 | € 1 | € 1 372 | Latvia | 11.09.2023 | 18.12.2023 |
SIA "Parmelion"Reg. no. 42103103907
|
1.03 % | 310 | € 1 | € 310 | Latvia | 11.09.2023 | 18.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (351.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (292.03 KB) | €11.00 |
2020 |
Annual report | 23.12.2019 - 31.12.2020 | 27.07.2021 | PDF (338.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.04 KB | 18.12.2023 | 11.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.6 KB | 18.12.2023 | 11.09.2023 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 18.12.2023 | 11.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.26 MB | 30.04.2021 | 23.03.2021 | 1 | |
Shareholders’ register |
DOCX | 25.99 KB | 30.04.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 09.03.2020 | 02.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.76 KB | 19.02.2020 | 16.01.2020 | 1 |
Articles of Association |
DOCX | 20.03 KB | 19.02.2020 | 16.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.55 KB | 19.02.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 19.02.2020 | 16.01.2020 | 1 |
Articles of Association |
DOCX | 19.83 KB | 23.12.2019 | 03.12.2019 | 1 |
Memorandum of association |
DOCX | 28.35 KB | 23.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 23.12.2019 | 03.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.45 KB | 18.12.2023 | 05.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
48.41 KB | 18.12.2023 | 11.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 33.29 KB | 18.12.2023 | 11.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 14.04.2022 | 14.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.25 KB | 11.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 30.04.2021 | 30.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.15 MB | 30.04.2021 | 23.03.2021 | 1 |
Application |
DOCX | 50.08 KB | 05.05.2021 | 12.03.2021 | 3 |
Application |
EDOC | 52.91 KB | 05.05.2021 | 12.03.2021 | 3 |
Shareholders’ register |
EDOC | 28.95 KB | 30.04.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 09.03.2020 | 09.03.2020 | 1 |
Application |
DOCX | 34.88 KB | 09.03.2020 | 04.03.2020 | 2 |
Application |
EDOC | 43.56 KB | 09.03.2020 | 04.03.2020 | 2 |
Shareholders’ register |
EDOC | 27.66 KB | 09.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
DOCX | 34.69 KB | 19.02.2020 | 17.01.2020 | 2 |
Application |
EDOC | 43.36 KB | 19.02.2020 | 17.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 40.16 KB | 19.02.2020 | 16.01.2020 | 1 |
Articles of Association |
EDOC | 40.33 KB | 19.02.2020 | 16.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13 KB | 19.02.2020 | 16.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.7 KB | 19.02.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.82 KB | 19.02.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.97 KB | 19.02.2020 | 16.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 19.02.2020 | 16.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.42 KB | 19.02.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
EDOC | 54.52 KB | 23.12.2019 | 09.12.2019 | 3 |
Application |
DOCX | 34.16 KB | 23.12.2019 | 09.12.2019 | 3 |
Announcement regarding the legal address |
EDOC | 31.77 KB | 23.12.2019 | 03.12.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.42 KB | 23.12.2019 | 03.12.2019 | 1 |
Articles of Association |
EDOC | 40.09 KB | 23.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.72 KB | 23.12.2019 | 03.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
759.53 KB | 23.12.2019 | 03.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 756.42 KB | 23.12.2019 | 03.12.2019 | 1 |
Memorandum of association |
EDOC | 46.23 KB | 23.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
EDOC | 27.13 KB | 23.12.2019 | 03.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 16.12.2019 | 03.12.2019 | 2 |
Confirmation or consent to legal address |
372.28 KB | 16.12.2019 | 03.12.2019 | 2 | |
Confirmation or consent to legal address |
372.28 KB | 16.12.2019 | 03.12.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 219.06 KB | 16.12.2019 | 03.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 562.98 KB | 14.02.2020 | 09.04.2019 | 11 |
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