PARMSX, SIA
Limited Liability 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, 03.02.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARMSX" |
| Registration number, date | 40103480309, 11.11.2011 |
| VAT number | None (excluded 07.03.2012) Europe VAT register |
| Register, date | Commercial Register, 11.11.2011 |
| Legal address | Rīga, Daugavpils iela 60-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2011 (registered payment 21.12.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "Parms un partneri" | Until 01.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Dzirnupes iela 1-9 | Until 10.07.2012 | 12 years ago |
|---|---|---|
| Mārupes nov., Skulte, Skultes iela 15-2 | Until 01.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 11.11.2011 - 31.12.2012 | 07.01.2014 | HTML (88.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.49 KB | 02.03.2012 | 16.02.2012 | 1 |
Articles of Association |
TIF | 33.78 KB | 02.03.2012 | 16.02.2012 | 1 |
Shareholders’ register |
TIF | 26.21 KB | 02.03.2012 | 16.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 95.3 KB | 22.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 95.48 KB | 22.12.2011 | 16.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 102.21 KB | 22.12.2011 | 16.12.2011 | 1 |
Shareholders’ register |
TIF | 91.87 KB | 22.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 20.13 KB | 15.11.2011 | 24.10.2011 | 1 |
Memorandum of Association |
TIF | 53.43 KB | 15.11.2011 | 24.10.2011 | 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 |
TIF | 50.42 KB | 04.02.2014 | 03.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.85 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 57 KB | 03.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 129.67 KB | 04.02.2014 | 20.01.2014 | 2 |
Submission/Application |
TIF | 8.26 KB | 04.02.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.77 KB | 02.12.2013 | 02.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 43.5 KB | 28.11.2013 | 27.11.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.87 KB | 28.11.2013 | 27.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 14.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 108.98 KB | 14.03.2013 | 07.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 14.03.2013 | 07.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 11.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 67.34 KB | 11.07.2012 | 28.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 11.07.2012 | 28.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 11.07.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.75 KB | 02.03.2012 | 01.03.2012 | 2 |
Registration certificates |
TIF | 102.27 KB | 02.03.2012 | 01.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.8 KB | 02.03.2012 | 27.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.73 KB | 02.03.2012 | 24.02.2012 | 2 |
Application |
TIF | 568.73 KB | 02.03.2012 | 16.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 02.03.2012 | 16.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 252.62 KB | 22.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 385.02 KB | 22.12.2011 | 16.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 90.62 KB | 22.12.2011 | 16.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 95.36 KB | 22.12.2011 | 16.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.25 KB | 22.12.2011 | 16.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 15.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 38.24 KB | 15.11.2011 | 11.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.78 KB | 15.11.2011 | 03.11.2011 | 2 |
Announcement regarding the legal address |
TIF | 14.4 KB | 15.11.2011 | 24.10.2011 | 1 |
Application |
TIF | 150.49 KB | 15.11.2011 | 24.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.66 KB | 15.11.2011 | 24.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 15.11.2011 | 24.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.75 KB | 15.11.2011 | 24.10.2011 | 2 |
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