PARS & Co, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
13 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 | Sabiedrība ar ierobežotu atbildību "PARS & Co" |
| Registration number, date | 40003243516, 16.01.1995 |
| VAT number | None (excluded 07.01.2019) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Ernesta Birznieka-Upīša iela 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.1 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2007 |
* 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 % | 10 | LVL 200 | LVL 2 000 | Latvia | 22.12.2004 | 22.12.2004 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valmieras iela 5 | Until 20.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (985.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (1.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (174.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2020 | PDF (2.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.49 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (2.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (3.4 MB) | €8.00 |
2014 |
Annual report | 03.05.2015 | TIF (2.56 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (944.52 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (799.21 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.2 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (862.63 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1016.16 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (406.04 KB) | ||
2007 |
Annual report | 06.01.2011 | TIF (1.21 MB) | ||
2006 |
Annual report | 13.07.2007 | PDF (1.82 MB) | ||
2005 |
Annual report | 26.09.2011 | TIF (1.38 MB) | ||
2004 |
Annual report | 03.05.2016 | TIF (1.98 MB) | ||
2003 |
Annual report | 03.05.2016 | TIF (1.18 MB) | ||
2002 |
Annual report | 03.05.2016 | TIF (1.24 MB) | ||
2001 |
Annual report | 03.05.2016 | TIF (1.99 MB) | ||
2000 |
Annual report | 03.05.2016 | TIF (2.29 MB) | ||
1999 |
Annual report | 03.05.2016 | TIF (1.83 MB) | ||
1998 |
Annual report | 03.05.2016 | TIF (2.2 MB) | ||
1997 |
Annual report | 03.05.2016 | TIF (1.61 MB) | ||
1996 |
Annual report | 03.05.2016 | TIF (35.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.21 KB | 03.05.2016 | 15.12.2004 | 1 |
Articles of Association |
TIF | 37.9 KB | 03.05.2016 | 06.12.2004 | 1 |
Articles of Association |
TIF | 498.64 KB | 03.05.2016 | 9 |
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 | 64.29 KB | 03.05.2016 | 20.12.2007 | 2 |
Application |
TIF | 428.65 KB | 03.05.2016 | 17.12.2007 | 5 |
Receipts on the publication and state fees |
TIF | 52.54 KB | 03.05.2016 | 17.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.92 KB | 03.05.2016 | 07.12.2007 | 1 |
Submission/Application |
TIF | 23.88 KB | 03.05.2016 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 03.05.2016 | 09.12.2004 | 2 |
Registration certificates |
TIF | 59.15 KB | 03.05.2016 | 09.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 36.59 KB | 03.05.2016 | 06.12.2004 | 1 |
Application |
TIF | 488.12 KB | 03.05.2016 | 06.12.2004 | 3 |
Consent of the auditor |
TIF | 31.34 KB | 03.05.2016 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.45 KB | 03.05.2016 | 06.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 41.34 KB | 03.05.2016 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.17 KB | 03.05.2016 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 03.05.2016 | 06.12.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 36.3 KB | 03.05.2016 | 22.04.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 62.56 KB | 03.05.2016 | 16.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 03.05.2016 | 19.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.79 KB | 03.05.2016 | 18.02.1998 | 2 |
Sample report |
TIF | 62.88 KB | 03.05.2016 | 11.02.1998 | 1 |
Other documents |
TIF | 13.56 KB | 03.05.2016 | 11.03.1997 | 1 |
Copy of the personal identification document |
TIF | 986.63 KB | 03.05.2016 | 20.03.1995 | 4 |
Appraisal reports |
TIF | 16.86 KB | 03.05.2016 | 16.01.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.93 KB | 03.05.2016 | 16.01.1995 | 1 |
Other documents |
TIF | 87.95 KB | 03.05.2016 | 16.01.1995 | 1 |
Receipts on the publication and state fees |
TIF | 89.2 KB | 03.05.2016 | 16.01.1995 | 2 |
Registration certificates |
TIF | 7.48 MB | 03.05.2016 | 16.01.1995 | 1 |
Sample report |
TIF | 21.98 KB | 03.05.2016 | 16.01.1995 | 1 |
Confirmation or consent to legal address |
TIF | 27.11 KB | 03.05.2016 | 09.01.1995 | 1 |
Copy of the personal identification document |
TIF | 1.61 MB | 03.05.2016 | 29.09.1977 | 3 |
Application |
TIF | 140.08 KB | 03.05.2016 | 4 |
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