Parnas GEO, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
47 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parnas GEO"
Registration number, date 41503066293, 08.10.2013
VAT number LV41503066293 from 25.10.2013 Europe VAT register
Register, date Commercial Register, 08.10.2013
Legal address Rīgas iela 81 – 1A, Daugavpils, LV-5401 Check address owners
Fixed capital 23 700 EUR, registered payment 31.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.47 36.36 46.81
Personal income tax (thousands, €) 7 5.86 6.55
Statutory social insurance contributions (thousands, €) 16.69 14.25 15.15
Average employees count 8 8 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.10.2013
* 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

100 % 237 € 100 € 23 700 Latvia 03.11.2016 08.11.2016

Apply information changes

"Parnas GEO", SIA

Rīgas 81 - 1A, Daugavpils, LV-5401 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

https://www.parnasgeo.eu/

Historical addresses

Daugavpils, 18. novembra iela 68 Until 21.10.2014 11 years ago
Daugavpils nov., Naujenes pag., Vecstropi, Krāslavas iela 5 Until 09.03.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
vadib zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums parnas PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
vadib zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
vadib zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (257.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

2014

 Annual report 08.10.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Parnas 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 159.38 KB 11.11.2016 03.11.2016 3

Shareholders’ register

TIF 46.01 KB 07.06.2016 23.05.2016 1

Amendments to the Articles of Association

 TIF 16.16 KB 07.06.2016 20.05.2016 1

Articles of Association

 TIF 16.78 KB 07.06.2016 20.05.2016 1

Shareholders’ register

TIF 42.68 KB 23.01.2014 16.01.2014 4

Articles of Association

 TIF 29.88 KB 19.12.2013 12.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 12.38 KB 19.12.2013 12.12.2013 1

Shareholders’ register

TIF 22.82 KB 19.12.2013 12.12.2013 2

Articles of Association

 TIF 7.83 KB 14.10.2013 03.10.2013 1

Memorandum of Association

 TIF 15.32 KB 14.10.2013 03.10.2013 1

Shareholders’ register

TIF 21.26 KB 14.10.2013 03.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.65 KB 06.12.2023 06.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.24 KB 27.07.2021 27.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 26.07.2021 26.07.2021 2

State Revenue Service decisions/letters/statements

 EDOC 77.97 KB 22.07.2021 22.07.2021 1

State Revenue Service decisions/letters/statements

 EDOC 77.22 KB 22.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 09.03.2020 09.03.2020 2

Application

 DOCX 22.01 KB 09.03.2020 04.03.2020 3

Application

 EDOC 37.65 KB 09.03.2020 04.03.2020 3

Confirmation or consent to legal address

 PDF 261.23 KB 09.03.2020 03.03.2020 2

Confirmation or consent to legal address

 TXT 74 B 09.03.2020 03.03.2020 2

Confirmation or consent to legal address

 EDOC 160 KB 09.03.2020 03.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 20.03.2019 20.03.2019 2

State Revenue Service decisions/letters/statements

 EDOC 88.72 KB 15.03.2019 15.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 45.53 KB 11.11.2016 08.11.2016 1

Application

 TIF 191.48 KB 11.11.2016 03.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.4 KB 07.06.2016 31.05.2016 2

Application

 TIF 133.35 KB 07.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 23.01 KB 07.06.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 17.73 KB 30.10.2014 21.10.2014 1

Application

 TIF 57.4 KB 30.10.2014 14.10.2014 2

Confirmation or consent to legal address

 TIF 7.58 KB 30.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 18.2 KB 23.01.2014 21.01.2014 1

Application

 TIF 41.77 KB 23.01.2014 16.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 21.41 KB 19.12.2013 18.12.2013 2

Application

 TIF 40.3 KB 19.12.2013 12.12.2013 2

Appraisal reports

 TIF 28.46 KB 19.12.2013 12.12.2013 2

document.AZ

 TIF 72.28 KB 19.12.2013 12.12.2013 4

Protocols/decisions of a company/organisation

 TIF 29.92 KB 19.12.2013 12.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 20.8 KB 14.10.2013 08.10.2013 2

Registration certificates

 TIF 119.06 KB 14.10.2013 08.10.2013 1

Announcement regarding the legal address

 TIF 4.79 KB 14.10.2013 03.10.2013 1

Application

 TIF 67 KB 14.10.2013 03.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 21.71 KB 14.10.2013 02.10.2013 1

Confirmation or consent to legal address

 TIF 5.53 KB 14.10.2013 30.09.2013 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