ParVaiPret.lv, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ParVaiPret.lv"
Registration number, date 40203221884, 24.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2019
Legal address Pirmā iela 35 – 20, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2019
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, €) 0.05 0 0.83
Personal income tax (thousands, €) 0 0 0.28
Statutory social insurance contributions (thousands, €) 0 0 0.53
Average employees count 0 0 5

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu organizāciju darbība (94.99)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2019
Latvia Latvia

Control type: other

Natural person From 24.07.2019
Latvia Latvia

Control type: other

Natural person From 25.07.2022
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.07.2022
* 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

"Sabiedrības Līdzdalības Fonds"

Reg. no. 40008164462
Rīga, 11. novembra krastmala 35

100 % 100 € 28 € 2 800 Latvia 24.07.2019 24.07.2019

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 35 - 20 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 35 - 20 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (80.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (137.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (94.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (94.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 98.38 KB 24.07.2019 05.07.2019 1

Memorandum of Association

PDF 108.43 KB 24.07.2019 05.07.2019 1

Shareholders’ register

PDF 78.05 KB 24.07.2019 05.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 104.58 KB 25.07.2022 25.07.2022 27

Application

DOCX 104.58 KB 25.07.2022 25.07.2022 27

Decisions / letters / protocols of public notaries

EDOC 63.53 KB 25.07.2022 25.07.2022 2

Protocols/decisions of a company/organisation

DOCX 19.05 KB 25.07.2022 09.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 25.07.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 03.06.2022 03.06.2022 2

Application

DOCX 90.34 KB 03.06.2022 31.05.2022 1

Application

DOCX 90.34 KB 03.06.2022 31.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 03.06.2022 25.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 03.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 194.54 KB 24.07.2019 24.07.2019 2

Application

PDF 266.05 KB 24.07.2019 19.07.2019 9

Application

PDF 322.02 KB 24.07.2019 19.07.2019 9

Announcement regarding the legal address

PDF 100.61 KB 24.07.2019 05.07.2019 1

Announcement regarding the legal address

PDF 130.15 KB 24.07.2019 05.07.2019 1

Articles of Association

PDF 127.96 KB 24.07.2019 05.07.2019 1

Memorandum of Association

PDF 137.52 KB 24.07.2019 05.07.2019 1

Shareholders’ register

PDF 107.53 KB 24.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.18 KB 24.07.2019 02.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.2 KB 24.07.2019 02.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.18 KB 24.07.2019 02.07.2019 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