PARS TERMINĀLS, SIA
Limited Liability Company
Informational products
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Basic data
| Status | Removed from the register as a result of reorganization, 02.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARS TERMINĀLS" |
| Registration number, date | 40103608830, 22.11.2012 |
| VAT number | None (excluded 02.11.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2012 |
| Legal address | Rīga, Trijādības iela 2A-3 Check address owners |
| Fixed capital | 2 503 120 EUR , registered 17.03.2015 (registered payment 06.05.2015: 2 503 120 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -34.04 |
| Personal income tax (thousands, €) | 18.15 |
| Statutory social insurance contributions (thousands, €) | 23.80 |
| Average employees count | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kravu iekraušana un izkraušana (52.24) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konsolidetais zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pars Terminals Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 416.63 KB | 03.11.2015 | 31.07.2015 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 391.04 KB | 25.05.2015 | 15.05.2015 | 7 |
Shareholders’ register |
TIF | 60.5 KB | 07.05.2015 | 02.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 93.83 KB | 19.03.2015 | 14.01.2015 | 2 |
Articles of Association |
TIF | 499.59 KB | 19.03.2015 | 14.01.2015 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 63.51 KB | 19.03.2015 | 14.01.2015 | 1 |
Shareholders’ register |
TIF | 415.31 KB | 19.03.2015 | 14.01.2015 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 380 KB | 09.12.2013 | 28.11.2013 | 9 |
Shareholders’ register |
TIF | 19.01 KB | 04.07.2013 | 28.06.2013 | 1 |
Articles of Association |
TIF | 85.65 KB | 24.04.2013 | 19.04.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.3 KB | 24.04.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 37.82 KB | 24.04.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 22.7 KB | 24.04.2013 | 17.04.2013 | 1 |
Articles of Association |
TIF | 74.5 KB | 05.04.2013 | 02.04.2013 | 2 |
Shareholders’ register |
TIF | 27.57 KB | 05.04.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 63.4 KB | 29.11.2012 | 13.11.2012 | 1 |
Memorandum of Association |
TIF | 83.24 KB | 29.11.2012 | 13.11.2012 | 2 |
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 | 125.17 KB | 03.11.2015 | 02.11.2015 | 2 |
Other documents |
TIF | 801.09 KB | 03.11.2015 | 26.10.2015 | 20 |
Application |
TIF | 63.82 KB | 03.11.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 588.22 KB | 03.11.2015 | 01.07.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 63.42 KB | 25.05.2015 | 19.05.2015 | 2 |
Cover letter |
TIF | 41.64 KB | 25.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 07.05.2015 | 06.05.2015 | 2 |
Application |
TIF | 48.88 KB | 07.05.2015 | 02.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.51 KB | 07.05.2015 | 02.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 07.05.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.64 KB | 19.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 94.97 KB | 19.03.2015 | 26.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.24 KB | 19.03.2015 | 26.02.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 80.49 KB | 19.03.2015 | 14.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 696.87 KB | 19.03.2015 | 14.01.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 69.41 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 99.73 KB | 06.11.2014 | 30.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.43 KB | 06.11.2014 | 30.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.16 KB | 06.11.2014 | 07.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 486.32 KB | 06.11.2014 | 01.10.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 09.12.2013 | 06.12.2013 | 2 |
Other documents |
TIF | 37.02 KB | 09.12.2013 | 28.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 59.66 KB | 03.11.2015 | 25.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 40.98 KB | 09.12.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 08.07.2013 | 04.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.8 KB | 04.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 127.35 KB | 08.07.2013 | 01.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 08.07.2013 | 01.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.95 KB | 08.07.2013 | 01.07.2013 | 3 |
Application |
TIF | 71.37 KB | 04.07.2013 | 28.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 04.07.2013 | 28.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.16 KB | 04.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 24.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 24.04.2013 | 23.04.2013 | 2 |
Application |
TIF | 74.31 KB | 24.04.2013 | 19.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.31 KB | 24.04.2013 | 19.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.36 KB | 24.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 66.89 KB | 24.04.2013 | 17.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 24.04.2013 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 05.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 75.49 KB | 05.04.2013 | 02.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.47 KB | 05.04.2013 | 02.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.42 KB | 05.04.2013 | 02.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 374.94 KB | 24.04.2013 | 19.03.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 459.5 KB | 05.04.2013 | 01.03.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 67.01 KB | 29.11.2012 | 22.11.2012 | 2 |
Registration certificates |
TIF | 33.07 KB | 29.11.2012 | 22.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.63 KB | 29.11.2012 | 20.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.63 KB | 29.11.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.55 KB | 29.11.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 29.11.2012 | 20.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 48.37 KB | 29.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 706.43 KB | 29.11.2012 | 15.11.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.45 KB | 29.11.2012 | 13.11.2012 | 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