Parrot Telpa, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
81 by profit
14 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Parrot Telpa"
Registration number, date 40103902262, 26.05.2015
VAT number LV40103902262 from 30.05.2015 Europe VAT register
Register, date Commercial Register, 26.05.2015
Legal address Rēzeknes iela 5B, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
27.02.2025 30 046.15 03.03.2025 09:30
24.07.2024 32 413.20 0.00 0.00 0.00 24.07.2024
19.01.2024 17 225.63 0.00 0.00 0.00 19.01.2024
07.02.2023 19 708.13 0.00 0.00 0.00 07.02.2023
09.01.2023 21 266.39 0.00 0.00 0.00 09.01.2023
14.12.2022 17 840.46 0.00 0.00 0.00 14.12.2022
07.11.2022 10 146.11 0.00 0.00 0.00 07.11.2022
10.10.2022 41 718.86 0.00 0.00 0.00 10.10.2022
07.09.2022 16 853.13 0.00 0.00 0.00 07.09.2022
15.08.2022 38 743.75 0.00 0.00 0.00 15.08.2022
21.07.2022 29 338.49 0.00 0.00 0.00 21.07.2022
07.07.2022 30 438.95 0.00 0.00 0.00 07.07.2022
07.06.2022 21 019.37 0.00 0.00 0.00 07.06.2022
19.05.2022 21 809.12 0.00 0.00 0.00 19.05.2022
07.12.2020 6 184.77 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 561.57 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 756.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 25 573.16 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 382.48 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 650.16 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 427.17 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 7 947.90 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 19 317.01 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 19 213.45 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 260.15 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 344.93 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 828.15 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 24 674.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 558.16 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 12 519.09 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 12 611.01 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 349.12 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 5 436.03 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 23 946.10 0.00 0.00 0.00 12.02.2019 15:24
07.10.2018 11 060.58 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 9 900.74 0.00 0.00 0.00 14.08.2018 13:14
07.05.2018 1 647.57 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 15 680.86 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 2 980.09 0.00 0.00 0.00 02.02.2018 13:10
07.09.2017 8 737.81 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 4 371.19 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 475.68 0.00 0.00 0.00 01.01.1970 03:00

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, €) 278.52 267.39 176.21
Personal income tax (thousands, €) 53.03 51.23 26.71
Statutory social insurance contributions (thousands, €) 90.45 83.62 53.62
Average employees count 22 22 22
Received COVID-19 downtime support 14.05.2021, 3 391.10 €

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

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 Member of the Board Right to represent individually   21.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   17.05.2016
* 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 % 20 € 142 € 2 840 09.03.2023 21.03.2023

Apply information changes

"Parrot Telpa", SIA

Aleksandra Čaka 128, Rīga LV-1012 Check address owners

Reklāmas un mediju aģentūras

http://www.parrot.lv

Historical addresses

Rīga, Aleksandra Čaka iela 128 Until 04.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 PARROT TELPA Fin. vad bas zi ojums EDOC
ZR Parb. Parrot Telpa.sign.17.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Parrot Telpa EDOC

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Parrot Telpa 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (121.38 KB) €9.00

2015

Annual report 26.05.2015 - 31.12.2015 30.04.2016  PDF (336 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.67 KB 21.03.2023 09.03.2023 1

Amendments to the Articles of Association

DOCX 10.86 KB 12.05.2016 05.05.2016 1

Amendments to the Articles of Association

DOCX 10.86 KB 12.05.2016 05.05.2016 1

Articles of Association

DOCX 12.42 KB 12.05.2016 05.05.2016 1

Shareholders’ register

DOCX 51.24 KB 12.05.2016 05.05.2016 1

Articles of Association

TIF 10.66 KB 06.08.2015 11.05.2015 1

Memorandum of Association

TIF 44.38 KB 06.08.2015 11.05.2015 2

Shareholders’ register

TIF 46.14 KB 06.08.2015 11.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.49 KB 18.12.2023 17.12.2023 2

Application

EDOC 49.07 KB 04.04.2023 30.03.2023 2

Application

EDOC 49.54 KB 21.03.2023 15.03.2023 1

Consent of a member of the Board / executive director

EDOC 21.88 KB 21.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

EDOC 30.63 KB 21.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

RTF 180.01 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 17.05.2016 17.05.2016 2

Application

EDOC 69.03 KB 12.05.2016 12.05.2016 2

Application

DOCX 34.35 KB 12.05.2016 12.05.2016 2

Application

DOCX 34.35 KB 12.05.2016 12.05.2016 2

Amendments to the Articles of Association

EDOC 60.87 KB 12.05.2016 05.05.2016 1

Articles of Association

EDOC 62.32 KB 12.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 12.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

EDOC 62.42 KB 12.05.2016 05.05.2016 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 12.05.2016 05.05.2016 1

Shareholders’ register

EDOC 101.23 KB 12.05.2016 05.05.2016 1

Decisions / letters / protocols of public notaries

TIF 52.68 KB 06.08.2015 26.05.2015 2

Confirmation or consent to legal address

TIF 15.18 KB 06.08.2015 21.05.2015 1

Application

TIF 104.61 KB 06.08.2015 11.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 63.33 KB 06.08.2015 11.05.2015 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