Parre Design, SIA
Limited Liability Company, Micro company
Place in branch
76 by turnover
19 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 "Parre Design" |
| Registration number, date | 40003596450, 12.07.2002 |
| VAT number | LV40003596450 from 30.08.2002 Europe VAT register |
| Register, date | Commercial Register, 12.07.2002 |
| Legal address | Elizabetes iela 49 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.04.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 9 090.57 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 9 152.42 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 058.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 964.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 037.87 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 933.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 832.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 802.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 694.96 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 597.52 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 601.86 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 8 506.66 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 387.66 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 6 639.38 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 6 583.62 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.12.2020 | 3 053.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 983.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 983.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 983.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 983.60 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 977.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 968.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 957.89 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 942.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 927.60 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 913.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 897.80 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 882.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 867.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 857.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 842.66 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 826.98 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 820.89 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 805.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 800.14 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 822.08 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 788.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 756.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 722.43 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 688.36 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 655.40 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 645.26 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 611.98 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 577.61 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 500.92 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 468.26 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 698.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 601.17 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 399.45 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 382.89 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 207.13 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 956.23 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 734.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 711.78 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 691.77 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 647.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 569.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 419.81 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 399.90 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | -1.93 | 0 |
| Personal income tax (thousands, €) | 0.45 | 1.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.37 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2018 | 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 | 12.12.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.03.2016 | 11.04.2016 |
Historical company names
| SIA "Eastern Pearls" | Until 17.01.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Austrumu pērles" | Until 31.08.2009 | 15 years ago |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Baložu prospekts 29 | Until 22.08.2008 | 16 years ago |
|---|---|---|
| Rīga, Mēness iela 21 k-1 - 38 | Until 11.04.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (255.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.12.2020 | PDF (254.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | PDF (370.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (202.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| perles vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ap vadzin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ap vadzin 2010 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (281.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (4.39 KB) | |
2007 |
Annual report | 15.04.2008 | TIF (157.82 KB) | ||
2006 |
Annual report | 27.03.2007 | TIF (187.88 KB) | ||
2005 |
Annual report | 07.03.2007 | PDF (178.62 KB) | ||
2004 |
Annual report | 21.03.2022 | TIF (243.11 KB) | ||
2003 |
Annual report | 21.03.2022 | TIF (307.73 KB) | ||
2002 |
Annual report | 21.03.2022 | TIF (418.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.56 KB | 12.04.2016 | 08.03.2016 | 1 |
Shareholders’ register |
EDOC | 43.26 KB | 11.04.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 22.66 KB | 22.03.2022 | 29.08.2012 | 1 |
Shareholders’ register |
TIF | 17.89 KB | 26.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 73.99 KB | 21.03.2022 | 27.12.2010 | 2 |
Articles of Association |
TIF | 81.06 KB | 21.03.2022 | 25.08.2009 | 3 |
Shareholders’ register |
TIF | 20.57 KB | 21.03.2022 | 18.08.2008 | 1 |
Articles of Association |
TIF | 85.75 KB | 21.03.2022 | 23.10.2002 | 3 |
Articles of Association |
TIF | 109.78 KB | 21.03.2022 | 04.07.2002 | 5 |
Amendments to the Articles of Association |
TIF | 7.14 KB | 21.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 7.31 KB | 21.03.2022 | 1 |
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 | 82.35 KB | 07.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
DOCX | 50.84 KB | 12.12.2018 | 07.12.2018 | 4 |
Application |
EDOC | 59.34 KB | 12.12.2018 | 07.12.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.62 KB | 12.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.92 KB | 12.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.25 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
EDOC | 40.98 KB | 11.04.2016 | 11.04.2016 | 3 |
Application |
DOCX | 28.41 KB | 11.04.2016 | 11.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.6 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 11.04.2016 | 11.04.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 1.48 MB | 08.04.2016 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 65.43 KB | 08.04.2016 | 15.02.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140.5 KB | 08.04.2016 | 15.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 22.03.2022 | 25.09.2012 | 2 |
Application |
TIF | 110.3 KB | 22.03.2022 | 28.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 21.03.2022 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 21.03.2022 | 17.01.2011 | 1 |
Registration certificates |
TIF | 105.74 KB | 02.10.2014 | 17.01.2011 | 1 |
Application |
TIF | 126.1 KB | 21.03.2022 | 29.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 21.03.2022 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 21.03.2022 | 31.08.2009 | 1 |
Registration certificates |
TIF | 47.08 KB | 21.03.2022 | 31.08.2009 | 1 |
Application |
TIF | 88.28 KB | 21.03.2022 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 21.03.2022 | 26.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 21.03.2022 | 26.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 21.03.2022 | 25.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.81 KB | 21.03.2022 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.45 KB | 21.03.2022 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.71 KB | 21.03.2022 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 21.03.2022 | 19.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.96 KB | 21.03.2022 | 18.08.2008 | 1 |
Application |
TIF | 348.62 KB | 21.03.2022 | 18.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 21.03.2022 | 18.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.08 KB | 21.03.2022 | 18.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.78 KB | 21.03.2022 | 18.08.2008 | 1 |
Sample report |
TIF | 32.56 KB | 21.03.2022 | 18.08.2008 | 1 |
Sample report |
TIF | 33.53 KB | 21.03.2022 | 18.08.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.13 KB | 21.03.2022 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 21.03.2022 | 25.10.2002 | 1 |
Application |
TIF | 138.18 KB | 21.03.2022 | 23.10.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.33 KB | 21.03.2022 | 23.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 21.03.2022 | 23.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 21.03.2022 | 23.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 21.03.2022 | 10.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 21.03.2022 | 06.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 21.03.2022 | 06.09.2002 | 1 |
Sample report |
TIF | 28.04 KB | 21.03.2022 | 03.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 21.03.2022 | 15.07.2002 | 2 |
Registration certificates |
TIF | 54.8 KB | 21.03.2022 | 15.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 21.03.2022 | 12.07.2002 | 1 |
Registration certificates |
TIF | 69.82 KB | 21.03.2022 | 12.07.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 21.03.2022 | 07.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 21.03.2022 | 05.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 21.03.2022 | 05.07.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.48 KB | 21.03.2022 | 04.07.2002 | 1 |
Application |
TIF | 274.57 KB | 21.03.2022 | 04.07.2002 | 9 |
Consent of the auditor |
TIF | 11.08 KB | 21.03.2022 | 04.07.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 21.03.2022 | 04.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.54 KB | 21.03.2022 | 04.07.2002 | 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.
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