Pārvaldnieks A, SIA
Limited Liability Company, Micro company
Place in branch
254 by turnover
101 by profit
46 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pārvaldnieks A" |
| Registration number, date | 40103398352, 25.03.2011 |
| VAT number | LV40103398352 from 02.08.2021 Europe VAT register |
| Register, date | Commercial Register, 25.03.2011 |
| Legal address | Džutas iela 15 – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 10 082 EUR, registered payment 22.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.95 | -2.73 | 5.03 |
| Personal income tax (thousands, €) | 0.5 | 0.34 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.57 | 0.72 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2021 | 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 | 31.08.2021 |
* 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 % | 71 | € 142 | € 10 082 | Latvia | 09.12.2021 | 22.12.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lomonosova iela 1" | Until 30.07.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1 k-1 | Until 23.02.2012 | 12 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Brīvkalni, Upes iela 5 | Until 30.04.2014 | 10 years ago |
| Liepāja, Bāriņu iela 16 - 3 | Until 31.08.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Cēlāju iela 10 | Until 22.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Parvaldnieks A Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Parvaldnieks A Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Parvaldnieks A Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (115.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (260.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (105.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (105.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| parvaldnieks- valdes-zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| parvaldnieks- valdes-zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parvaldnieks- valdes-zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| parvaldnieks- valdes-zin | DOCX | ||||
2011 |
Annual report | 25.03.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lomonosova iela - valdes-zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.23 KB | 22.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 22.12.2021 | 09.12.2021 | 1 |
Articles of Association |
DOC | 29 KB | 22.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOC | 29 KB | 22.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.94 KB | 22.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 31.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 31.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
TIF | 65.22 KB | 12.12.2018 | 03.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 06.05.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 50.75 KB | 06.05.2014 | 21.03.2014 | 1 |
Shareholders’ register |
TIF | 66.04 KB | 06.05.2014 | 21.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 01.08.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 16.37 KB | 01.08.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 14.54 KB | 31.03.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 19.95 KB | 31.03.2011 | 22.03.2011 | 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 |
EDOC | 62.22 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
159.16 KB | 22.12.2021 | 16.12.2021 | 1 | |
Application |
159.16 KB | 22.12.2021 | 16.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 127 KB | 22.12.2021 | 14.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 127 KB | 22.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 21.64 KB | 22.12.2021 | 09.12.2021 | 1 |
Articles of Association |
EDOC | 15.33 KB | 22.12.2021 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.75 KB | 22.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.61 KB | 22.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.61 KB | 22.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.7 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 47.51 KB | 31.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 47.51 KB | 31.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 31.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.47 KB | 31.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 31.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.18 KB | 31.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.12.2018 | 14.12.2018 | 2 |
Application |
TIF | 195.08 KB | 12.12.2018 | 11.12.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.7 KB | 12.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.64 KB | 12.12.2018 | 30.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.41 KB | 06.05.2014 | 30.04.2014 | 2 |
Application |
TIF | 367.02 KB | 06.05.2014 | 21.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.91 KB | 06.05.2014 | 21.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 01.08.2012 | 30.07.2012 | 2 |
Application |
TIF | 97.75 KB | 01.08.2012 | 20.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.13 KB | 01.08.2012 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.83 KB | 24.02.2012 | 23.02.2012 | 2 |
Application |
TIF | 257.14 KB | 24.02.2012 | 15.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 29.05 KB | 24.02.2012 | 15.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 24.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 31.03.2011 | 25.03.2011 | 2 |
Registration certificates |
TIF | 60.72 KB | 31.03.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 31.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 130.74 KB | 31.03.2011 | 22.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 31.03.2011 | 22.03.2011 | 1 |
Registration certificates |
TIF | 58.2 KB | 01.08.2012 | 2 |
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