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 "PARVIS" |
| Registration number, date | 40203136662, 12.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.04.2018 |
| Legal address | Birzītes iela 6, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners |
| Fixed capital | 6 800 EUR, registered payment 27.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 05.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EXPERTplus"Reg. no. 40103627916
|
73.53 % | 5 000 | € 1 | € 5 000 | Latvia | 24.09.2024 | 30.09.2024 |
Natural person |
26.47 % | 1 800 | € 1 | € 1 800 | Latvia | 30.07.2024 | 27.08.2024 |
Historical addresses
| Rīga, Sesku iela 63 - 87 | Until 02.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 22 | Until 19.05.2023 | 2 years ago |
| Rīga, Brīvības iela 162 - 21 | Until 07.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.53 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.12.2023 | PDF (162.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS SIA PARVIS | |||||
2018 |
Annual report | 12.04.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS SIA PARVIS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 149.08 KB | 30.09.2024 | 25.09.2024 | 1 |
Articles of Association |
EDOC | 115.92 KB | 27.08.2024 | 30.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 145.06 KB | 27.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
EDOC | 141.67 KB | 27.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 14.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 10.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.26 KB | 04.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOCX | 14.29 KB | 04.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.82 KB | 04.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 04.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 13.03.2020 | 21.02.2020 | 1 |
Articles of Association |
DOCX | 16.25 KB | 12.04.2018 | 12.04.2018 | 1 |
Articles of Association |
DOCX | 16.25 KB | 12.04.2018 | 12.04.2018 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 12.04.2018 | 12.04.2018 | 1 |
Memorandum of Association |
DOC | 26.5 KB | 12.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 12.04.2018 | 12.04.2018 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 12.04.2018 | 12.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 232.25 KB | 30.09.2024 | 25.09.2024 | 1 |
Application |
EDOC | 234.98 KB | 27.08.2024 | 16.08.2024 | 1 |
Acceptance-conveyance act |
EDOC | 137.44 KB | 27.08.2024 | 30.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 133.13 KB | 27.08.2024 | 30.07.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 143.51 KB | 27.08.2024 | 30.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 163.45 KB | 27.08.2024 | 30.07.2024 | 1 |
Appraisal reports |
EDOC | 114.7 KB | 27.08.2024 | 12.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.57 KB | 11.01.2024 | 11.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.35 KB | 08.01.2024 | 08.01.2024 | 1 | |
Application |
EDOC | 54.99 KB | 07.06.2023 | 02.06.2023 | 4 |
Application |
EDOC | 53.48 KB | 19.05.2023 | 16.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 50.95 KB | 14.07.2021 | 08.07.2021 | 5 |
Application |
EDOC | 56.3 KB | 14.07.2021 | 08.07.2021 | 5 |
Shareholders’ register |
EDOC | 25.44 KB | 14.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
DOCX | 50.86 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 56.23 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 05.07.2021 | 30.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.48 KB | 05.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 51.29 KB | 10.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 64.87 KB | 10.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.06 KB | 10.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 04.12.2020 | 04.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.37 KB | 04.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 20.35 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 48.95 KB | 04.12.2020 | 01.12.2020 | 4 |
Application |
DOCX | 44.12 KB | 04.12.2020 | 01.12.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.45 KB | 04.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.3 KB | 04.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.63 KB | 04.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 04.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 04.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.35 KB | 04.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.01 KB | 04.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.53 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 52.9 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 44.45 KB | 02.04.2020 | 02.04.2020 | 1 |
Application |
DOCX | 44.45 KB | 02.04.2020 | 02.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.73 KB | 02.04.2020 | 02.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 22.8 KB | 02.04.2020 | 02.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.73 KB | 02.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
DOCX | 49.27 KB | 13.03.2020 | 21.02.2020 | 7 |
Application |
EDOC | 57.45 KB | 13.03.2020 | 21.02.2020 | 7 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.03.2020 | 21.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.87 KB | 13.03.2020 | 21.02.2020 | 1 |
Shareholders’ register |
EDOC | 43.84 KB | 13.03.2020 | 21.02.2020 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 12.04.2018 | 12.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 23.12 KB | 12.04.2018 | 12.04.2018 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 12.04.2018 | 12.04.2018 | 1 |
Articles of Association |
EDOC | 30.18 KB | 12.04.2018 | 12.04.2018 | 1 |
Application |
EDOC | 53.14 KB | 12.04.2018 | 12.04.2018 | 4 |
Application |
DOCX | 39.88 KB | 12.04.2018 | 12.04.2018 | 4 |
Application |
DOCX | 39.88 KB | 12.04.2018 | 12.04.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 1.38 MB | 12.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
JPG | 683.66 KB | 12.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
JPG | 770.79 KB | 12.04.2018 | 12.04.2018 | 2 |
Confirmation or consent to legal address |
JPG | 770.79 KB | 12.04.2018 | 12.04.2018 | 2 |
Memorandum of Association |
EDOC | 23.87 KB | 12.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 12.04.2018 | 12.04.2018 | 2 |
Shareholders’ register |
EDOC | 34.03 KB | 12.04.2018 | 12.04.2018 | 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