Parrot Services, SIA
Limited Liability Company, Micro company
Place in branch
413 by turnover
190 by profit
97 by paid taxes
23 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 "Parrot Services" |
| Registration number, date | 40203178740, 02.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.11.2018 |
| Legal address | Brīzes iela 8, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.11.2018 |
| 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
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | 5.27 | 2.05 | 5.43 |
| Personal income tax (thousands, €) | 1.1 | 0.71 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 1.15 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 14.05.2021, 1 500.00 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2019 | 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 | 02.09.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 11.09.2019 | 02.09.2024 |
Historical addresses
| Rīga, Tērbatas iela 38 - 6B | Until 20.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Kalnciema iela 97 - 27 | Until 02.09.2024 | 3 months 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 | |||||
| Vadibas zinojums 2023 Parrot Services SIA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 Parrot Services vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Parrot Services | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Parrot Services | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Parrot Services 31.07.2020 | |||||
2018 |
Annual report | 02.11.2018 - 31.12.2018 | 30.04.2019 | PDF (93.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
276.55 KB | 16.10.2019 | 11.09.2019 | 1 | |
Shareholders’ register |
276.55 KB | 16.10.2019 | 11.09.2019 | 1 | |
Articles of Association |
DOC | 64.5 KB | 02.11.2018 | 02.11.2018 | 1 |
Memorandum of Association |
DOCX | 17.27 KB | 02.11.2018 | 02.11.2018 | 1 |
Shareholders’ register |
DOCX | 11.51 KB | 02.11.2018 | 02.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.54 KB | 02.09.2024 | 28.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
395.8 KB | 20.01.2020 | 15.01.2020 | 1 | |
Application |
395.8 KB | 20.01.2020 | 15.01.2020 | 1 | |
Application |
EDOC | 393.28 KB | 20.01.2020 | 15.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 590.55 KB | 16.10.2019 | 09.10.2019 | 5 |
Application |
597.45 KB | 16.10.2019 | 09.10.2019 | 5 | |
Application |
597.45 KB | 16.10.2019 | 09.10.2019 | 5 | |
Protocols/decisions of a company/organisation |
343.6 KB | 16.10.2019 | 11.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
343.6 KB | 16.10.2019 | 11.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 352.54 KB | 16.10.2019 | 11.09.2019 | 1 |
Shareholders’ register |
EDOC | 286.27 KB | 16.10.2019 | 11.09.2019 | 1 |
Articles of Association |
EDOC | 27.14 KB | 02.11.2018 | 02.11.2018 | 1 |
Application |
DOCX | 23.35 KB | 02.11.2018 | 02.11.2018 | 5 |
Application |
EDOC | 30.39 KB | 02.11.2018 | 02.11.2018 | 5 |
Confirmation or consent to legal address |
821.22 KB | 02.11.2018 | 02.11.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 440.83 KB | 02.11.2018 | 02.11.2018 | 1 |
Memorandum of Association |
EDOC | 23.53 KB | 02.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 02.11.2018 | 02.11.2018 | 2 |
Shareholders’ register |
EDOC | 19.33 KB | 02.11.2018 | 02.11.2018 | 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