Parvento Trading, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
33 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parvento Trading"
Registration number, date 40203115919, 04.01.2018
VAT number LV40203115919 from 12.01.2018 Europe VAT register
Register, date Commercial Register, 04.01.2018
Legal address Ķīpsalas iela 4 k-1 – 10, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2020
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, €) -2.6 1.58 14.75
Personal income tax (thousands, €) 1.91 2.56 1.49
Statutory social insurance contributions (thousands, €) 6.75 6.57 4.68
Average employees count 2 2 2

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Sporta preču ražošana (32.30)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.11.2020
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   04.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2018
* 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

50 % 1 400 € 1 € 1 400 Latvia 12.11.2020 19.11.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 04.01.2018 04.01.2018

Apply information changes

ML

"Parvento Trading", SIA

Ķīpsalas 4 k-1 - 10, Rīga, LV-1048 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (114.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (329.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (329.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (420.73 KB) €11.00

2018

Annual report 04.01.2018 - 31.12.2018 30.04.2019  PDF (357.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 17.5 KB 19.11.2020 12.11.2020 1

Articles of Association

DOC 33 KB 29.07.2020 23.07.2020 1

Articles of Association

DOC 33 KB 29.07.2020 23.07.2020 1

Shareholders’ register

DOC 35 KB 29.07.2020 23.07.2020 1

Shareholders’ register

DOC 35 KB 29.07.2020 23.07.2020 1

Articles of Association

DOC 116.5 KB 04.01.2018 22.12.2017 1

Articles of Association

DOC 116.5 KB 04.01.2018 22.12.2017 1

Shareholders’ register

DOCX 17.92 KB 04.01.2018 20.12.2017 1

Shareholders’ register

DOCX 17.92 KB 04.01.2018 20.12.2017 1

Memorandum of association

DOC 131 KB 04.01.2018 10.12.2017 2

Memorandum of association

DOC 131 KB 04.01.2018 10.12.2017 2

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 66.05 KB 19.11.2020 19.11.2020 2

Application

DOC 52 KB 19.11.2020 12.11.2020 3

Application

EDOC 27.26 KB 19.11.2020 12.11.2020 3

Shareholders’ register

EDOC 28.5 KB 19.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.71 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 29.07.2020 29.07.2020 2

Articles of Association

EDOC 24.71 KB 29.07.2020 23.07.2020 1

Application

DOC 43 KB 29.07.2020 23.07.2020 2

Application

EDOC 25.94 KB 29.07.2020 23.07.2020 2

Application

DOC 43 KB 29.07.2020 23.07.2020 2

Protocols/decisions of a company/organisation

DOC 32.5 KB 29.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 29.07.2020 23.07.2020 1

Protocols/decisions of a company/organisation

EDOC 24.78 KB 29.07.2020 23.07.2020 1

Shareholders’ register

EDOC 24.74 KB 29.07.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

RTF 193.22 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 04.01.2018 04.01.2018 2

Announcement regarding the legal address

DOC 122.5 KB 04.01.2018 29.12.2017 1

Announcement regarding the legal address

DOC 122.5 KB 04.01.2018 29.12.2017 1

Announcement regarding the legal address

EDOC 66.93 KB 04.01.2018 29.12.2017 1

Articles of Association

EDOC 60.28 KB 04.01.2018 22.12.2017 1

Application

DOCX 38.04 KB 04.01.2018 22.12.2017 5

Application

DOCX 38.04 KB 04.01.2018 22.12.2017 5

Application

EDOC 64.37 KB 04.01.2018 22.12.2017 5

Shareholders’ register

EDOC 60 KB 04.01.2018 20.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.23 KB 04.01.2018 13.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 320.06 KB 04.01.2018 13.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 67.33 KB 04.01.2018 12.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 98.21 KB 04.01.2018 12.12.2017 1

Memorandum of association

EDOC 66.33 KB 04.01.2018 10.12.2017 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