Pārstrāde LV, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 07.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Pārstrāde LV SIA |
| Registration number, date | 40203123992, 09.02.2018 |
| VAT number | None (excluded 07.10.2022) Europe VAT register |
| Register, date | Commercial Register, 09.02.2018 |
| Legal address | Ebreju iela 4 – 6, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9.93 | 29.52 | 15.5 |
| Personal income tax (thousands, €) | 2.86 | 7.16 | 4.48 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 12.07 | 8.07 |
| Average employees count | 3 | 4 | 5 |
| Received COVID-19 downtime support | 19.04.2021, 551.93 € | ||
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.11.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Sila iela 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Babīte, Sila iela 12 | Until 08.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (226.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (523.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 09.02.2018 - 31.12.2018 | 03.05.2019 | PDF (445.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
85.93 KB | 07.09.2022 | 28.12.2021 | 1 | |
Articles of Association |
58.64 KB | 10.01.2022 | 28.12.2021 | 1 | |
Articles of Association |
58.64 KB | 10.01.2022 | 28.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
53.99 KB | 10.01.2022 | 28.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
53.99 KB | 10.01.2022 | 28.12.2021 | 1 | |
Articles of Association |
DOC | 63 KB | 06.02.2018 | 05.02.2018 | 4 |
Articles of Association |
DOC | 63 KB | 06.02.2018 | 05.02.2018 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 06.02.2018 | 16.01.2018 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 06.02.2018 | 16.01.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.02.2018 | 16.01.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 06.02.2018 | 16.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.79 KB | 07.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 47.63 KB | 01.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 47.63 KB | 01.11.2022 | 26.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.87 KB | 01.11.2022 | 26.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.87 KB | 01.11.2022 | 26.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 51.13 KB | 08.09.2022 | 07.09.2022 | 7 |
Application |
DOCX | 51.13 KB | 08.09.2022 | 07.09.2022 | 7 |
Shareholders’ register |
EDOC | 28.32 KB | 08.09.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 23.71 KB | 08.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 08.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.06 KB | 08.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 36.48 KB | 08.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 10.01.2022 | 10.01.2022 | 2 |
Shareholders’ register |
EDOC | 98.29 KB | 07.09.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 72.91 KB | 10.01.2022 | 28.12.2021 | 1 |
Application |
335.83 KB | 10.01.2022 | 28.12.2021 | 1 | |
Application |
335.83 KB | 10.01.2022 | 28.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.91 KB | 10.01.2022 | 28.12.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.91 KB | 10.01.2022 | 28.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.67 KB | 10.01.2022 | 28.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
69.16 KB | 10.01.2022 | 28.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
69.16 KB | 10.01.2022 | 28.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 61.1 KB | 10.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 09.02.2018 | 09.02.2018 | 2 |
Articles of Association |
EDOC | 31.17 KB | 06.02.2018 | 05.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 159.21 KB | 29.01.2018 | 25.01.2018 | 5 |
Application |
DOC | 171.5 KB | 09.02.2018 | 19.01.2018 | 1 |
Application |
DOC | 171.5 KB | 09.02.2018 | 19.01.2018 | 1 |
Application |
EDOC | 41.87 KB | 09.02.2018 | 19.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 29.01.2018 | 19.01.2018 | 1 |
Memorandum of Association |
EDOC | 26.47 KB | 06.02.2018 | 16.01.2018 | 1 |
Shareholders’ register |
EDOC | 24.69 KB | 06.02.2018 | 16.01.2018 | 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