PĀRSLAS AB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2018
Business form Limited Liability Company
Registered name SIA "PĀRSLAS AB"
Registration number, date 40103714838, 26.09.2013
VAT number None (excluded 03.10.2017) Europe VAT register
Register, date Commercial Register, 26.09.2013
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 25.07.2017 (registered payment 25.07.2017: 2 800 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

2017 2016 2015
Total payments to state budget (thousands, €) 8.08 3.31 4.55
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 3 5 5

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

Historical addresses

Ogres nov., Suntažu pag., Jugla, "Pārslas" Until 25.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA PARSLAS AB Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
PAARSLAS AB Vadiibas zinjojums 2013 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 25.07.2017 20.07.2017 1

Amendments to the Articles of Association

DOC 28 KB 25.07.2017 20.07.2017 1

Articles of Association

DOC 26 KB 25.07.2017 20.07.2017 1

Articles of Association

DOC 26 KB 25.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 25.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 15.78 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 15.93 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 15.77 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 15.93 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 15.78 KB 25.07.2017 20.07.2017 1

Shareholders’ register

DOCX 15.77 KB 25.07.2017 20.07.2017 1

Shareholders’ register

TIF 137.39 KB 02.10.2013 23.09.2013 2

Articles of Association

TIF 54.67 KB 02.10.2013 11.07.2013 1

Memorandum of Association

TIF 76.58 KB 02.10.2013 11.07.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 913.99 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.15 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 09.04.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 129.56 KB 09.04.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 104.21 KB 09.04.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.14 KB 09.04.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

RTF 913.9 KB 09.04.2018 15.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 31.07.2017 31.07.2017 2

Application

EDOC 6.2 MB 31.07.2017 26.07.2017 24

Application

PDF 6.51 MB 31.07.2017 26.07.2017 24

Application

PDF 6.51 MB 31.07.2017 26.07.2017 24

Notice of a member of the Board regarding the resignation

DOCX 11.96 KB 31.07.2017 26.07.2017 1

Notice of a member of the Board regarding the resignation

DOCX 11.96 KB 31.07.2017 26.07.2017 1

Notice of a member of the Board regarding the resignation

EDOC 25.28 KB 31.07.2017 26.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 25.07.2017 25.07.2017 2

Amendments to the Articles of Association

EDOC 40.6 KB 25.07.2017 20.07.2017 1

Articles of Association

EDOC 40.11 KB 25.07.2017 20.07.2017 1

Application

PDF 6.76 MB 25.07.2017 20.07.2017 25

Application

PDF 6.76 MB 25.07.2017 20.07.2017 25

Application

EDOC 6.44 MB 25.07.2017 20.07.2017 25

Application of shareholders or third persons for the acquisition of shares

EDOC 24.05 KB 25.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 25.07.2017 20.07.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 25.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 23.93 KB 25.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 25.07.2017 20.07.2017 1

Bank statements or other document regarding the payment of the equity

DOC 31 KB 25.07.2017 20.07.2017 1

Confirmation or consent to legal address

DOCX 11.47 KB 25.07.2017 20.07.2017 2

Confirmation or consent to legal address

JPG 1.78 MB 25.07.2017 20.07.2017 2

Confirmation or consent to legal address

EDOC 1.81 MB 25.07.2017 20.07.2017 2

Confirmation or consent to legal address

DOCX 11.47 KB 25.07.2017 20.07.2017 2

Protocols/decisions of a company/organisation

DOC 31.5 KB 25.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

EDOC 25.91 KB 25.07.2017 20.07.2017 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 25.07.2017 20.07.2017 1

Regulations for the increase/reduction of the equity

EDOC 24.45 KB 25.07.2017 20.07.2017 1

Shareholders’ register

EDOC 45.75 KB 25.07.2017 20.07.2017 1

Shareholders’ register

EDOC 45.48 KB 25.07.2017 20.07.2017 1

Shareholders’ register

EDOC 45.5 KB 25.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

TIF 274.36 KB 02.10.2013 26.09.2013 2

Registration certificates

TIF 314.76 KB 02.10.2013 26.09.2013 1

Confirmation or consent to legal address

TIF 55.96 KB 02.10.2013 23.09.2013 1

Application

TIF 665.39 KB 02.10.2013 13.08.2013 3

Announcement regarding the legal address

TIF 51.33 KB 02.10.2013 11.07.2013 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