Parūku veikals, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Parūku veikals SIA
Registration number, date 44103127123, 05.09.2019
VAT number None Europe VAT register
Register, date Commercial Register, 05.09.2019
Legal address Rīga, Lāčplēša iela 2 Check address owners
Fixed capital 10 EUR, registered payment 05.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0.69 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Suvenīri, dāvanas
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2019
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   05.09.2019
* 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 € 1 € 10 Latvia 05.09.2019 05.09.2019

Apply information changes

ML

"Parūku veikals", SIA

Lāčplēša 2, Rīga, LV-1010 Check address owners

Suvenīri, dāvanas

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.11.2024  PDF (107.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.11.2022  PDF (296.83 KB) €11.00

2020

Annual report 05.09.2019 - 31.12.2020 03.11.2022  PDF (134.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.46 KB 05.09.2019 01.09.2019 1

Shareholders’ register

DOCX 17.46 KB 05.09.2019 01.09.2019 1

Articles of Association

DOCX 18.58 KB 05.09.2019 26.07.2019 1

Articles of Association

DOCX 18.58 KB 05.09.2019 26.07.2019 1

Memorandum of Association

DOCX 25.7 KB 05.09.2019 26.07.2019 1

Memorandum of Association

DOCX 25.7 KB 05.09.2019 26.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

JPG 363.44 KB 05.09.2019 05.09.2019 1

Confirmation or consent to legal address

JPG 363.44 KB 05.09.2019 05.09.2019 1

Confirmation or consent to legal address

EDOC 380.4 KB 05.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

RTF 191.51 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 05.09.2019 05.09.2019 2

Application

DOCX 30.45 KB 05.09.2019 01.09.2019 4

Application

DOCX 30.45 KB 05.09.2019 01.09.2019 4

Application

EDOC 44.36 KB 05.09.2019 01.09.2019 4

Shareholders’ register

EDOC 32 KB 05.09.2019 01.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 166.28 KB 05.09.2019 01.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 199.91 KB 05.09.2019 01.08.2019 1

Articles of Association

EDOC 32.42 KB 05.09.2019 26.07.2019 1

Memorandum of Association

EDOC 53.91 KB 05.09.2019 26.07.2019 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