Paradox Holdings, SIA
Limited Liability Company, Micro company
Place in branch
216 by turnover
10 by profit
74 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Paradox Holdings" |
| Registration number, date | 40003697442, 01.09.2004 |
| VAT number | LV40003697442 from 20.09.2004 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Lāčplēša iela 87E – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 768 836 EUR, registered payment 31.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Paradox Holdings, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 15.13 | 8.44 | 6.72 |
| Personal income tax (thousands, €) | 4.14 | 3.31 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 7.2 | 6.91 | 4.77 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Holdingkompāniju darbība Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.09.2019 |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 16.09.2019 |
* 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 |
66.67 % | 65 925 | € 28 | € 1 845 900 | Latvia | 28.08.2017 | 31.08.2017 |
Natural person |
33.33 % | 32 962 | € 28 | € 922 936 | Latvia | 28.08.2017 | 31.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Paradox Holdings", SIA
Lāčplēša 87E, Rīga, LV-1011 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lielsaulītes" | Until 20.05.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-5 | Until 08.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums Paradox Holdings 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (82.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (82.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Paradox Holdings 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Paradox Holdings 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Paradox Holdings 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Paradox Holdings 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Paradox Holdings 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Paradox Holdings 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Paradox Holdings 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Paradox Holdings | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Paradox Holdings | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paradox Holdings Vadibas zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paradox Holdings Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RTF (51.92 KB) | |
2008 |
Annual report | 06.05.2009 | TIF (560.28 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (347.77 KB) | ||
2006 |
Annual report | 21.02.2007 | PDF (323.77 KB) | ||
2005 |
Annual report | 05.03.2008 | TIF (572.74 KB) | ||
2004 |
Annual report | 14.10.2015 | TIF (228.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.97 KB | 16.09.2019 | 11.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 12.31 KB | 31.08.2017 | 28.08.2017 | 1 |
Articles of Association |
DOCX | 15.01 KB | 31.08.2017 | 28.08.2017 | 1 |
Shareholders’ register |
DOCX | 16.27 KB | 31.08.2017 | 28.08.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.93 KB | 24.07.2017 | 19.07.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.2 KB | 30.06.2017 | 26.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.2 KB | 30.06.2017 | 26.06.2017 | 1 |
Articles of Association |
DOCX | 14.85 KB | 30.06.2017 | 26.06.2017 | 1 |
Articles of Association |
DOCX | 14.85 KB | 30.06.2017 | 26.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.13 KB | 30.06.2017 | 26.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.13 KB | 30.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 30.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
DOCX | 16.26 KB | 30.06.2017 | 26.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.29 KB | 02.08.2016 | 01.08.2016 | 1 |
Articles of Association |
DOCX | 14.85 KB | 02.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
DOCX | 16.38 KB | 02.08.2016 | 01.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.6 KB | 15.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 52.96 KB | 14.10.2015 | 08.10.2014 | 2 |
Shareholders’ register |
TIF | 55.38 KB | 14.10.2015 | 08.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.21 KB | 12.10.2015 | 08.10.2014 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 30.04.2014 | 29.04.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.29 KB | 08.05.2014 | 23.04.2014 | 1 |
Articles of Association |
EDOC | 26.15 KB | 08.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 24.15 KB | 14.10.2015 | 09.05.2008 | 1 |
Articles of Association |
TIF | 19.59 KB | 14.10.2015 | 10.08.2004 | 1 |
Memorandum of Association |
TIF | 29.41 KB | 14.10.2015 | 10.08.2004 | 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 | 35.55 KB | 16.09.2019 | 16.09.2019 | 2 |
Articles of Association |
EDOC | 24.38 KB | 16.09.2019 | 11.09.2019 | 1 |
Application |
EDOC | 57.69 KB | 16.09.2019 | 11.09.2019 | 3 |
Application |
DOCX | 37.46 KB | 16.09.2019 | 11.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.33 KB | 16.09.2019 | 02.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.64 KB | 16.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.97 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.24 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 38.24 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 31.08.2017 | 31.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 179.15 KB | 31.08.2017 | 28.08.2017 | 1 |
Articles of Association |
EDOC | 181.38 KB | 31.08.2017 | 28.08.2017 | 1 |
Application |
651.22 KB | 31.08.2017 | 28.08.2017 | 4 | |
Application |
EDOC | 805.03 KB | 31.08.2017 | 28.08.2017 | 4 |
Shareholders’ register |
EDOC | 351.25 KB | 31.08.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 24.07.2017 | 24.07.2017 | 2 |
Application |
650.76 KB | 24.07.2017 | 19.07.2017 | 4 | |
Application |
EDOC | 651.92 KB | 24.07.2017 | 19.07.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.61 KB | 24.07.2017 | 19.07.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.6 KB | 24.07.2017 | 19.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.42 KB | 24.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 30.06.2017 | 30.06.2017 | 2 |
Acceptance-conveyance act |
DOC | 35.5 KB | 30.06.2017 | 26.06.2017 | 1 |
Acceptance-conveyance act |
DOC | 35.5 KB | 30.06.2017 | 26.06.2017 | 1 |
Acceptance-conveyance act |
EDOC | 39.17 KB | 30.06.2017 | 26.06.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.04 KB | 30.06.2017 | 26.06.2017 | 1 |
Articles of Association |
EDOC | 27.67 KB | 30.06.2017 | 26.06.2017 | 1 |
Application |
EDOC | 654.01 KB | 30.06.2017 | 26.06.2017 | 4 |
Application |
653.67 KB | 30.06.2017 | 26.06.2017 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.97 KB | 30.06.2017 | 26.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.97 KB | 30.06.2017 | 26.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.07 KB | 30.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.61 KB | 30.06.2017 | 26.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.51 KB | 30.06.2017 | 26.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.32 KB | 30.06.2017 | 26.06.2017 | 1 |
Shareholders’ register |
EDOC | 44.26 KB | 30.06.2017 | 26.06.2017 | 1 |
Appraisal reports |
121.06 KB | 30.06.2017 | 22.06.2017 | 3 | |
Appraisal reports |
121.06 KB | 30.06.2017 | 22.06.2017 | 3 | |
Appraisal reports |
EDOC | 125.82 KB | 30.06.2017 | 22.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 40.12 KB | 02.08.2016 | 01.08.2016 | 1 |
Articles of Association |
EDOC | 42.42 KB | 02.08.2016 | 01.08.2016 | 1 |
Application |
EDOC | 34.69 KB | 02.08.2016 | 01.08.2016 | 2 |
Application |
DOCX | 21.92 KB | 02.08.2016 | 01.08.2016 | 2 |
Shareholders’ register |
EDOC | 43.98 KB | 02.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 20.06.2016 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 20.06.2016 | 20.06.2016 | 2 |
Application |
EDOC | 49.48 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 21.91 KB | 15.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 21.91 KB | 15.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 15.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.83 KB | 15.06.2016 | 13.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.8 KB | 15.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 08.06.2015 | 08.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.49 KB | 01.06.2015 | 29.05.2015 | 1 |
Articles of Association |
EDOC | 31.25 KB | 01.06.2015 | 29.05.2015 | 1 |
Application |
EDOC | 40.33 KB | 01.06.2015 | 29.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.63 KB | 01.06.2015 | 29.05.2015 | 1 |
Appraisal reports |
539.34 KB | 01.06.2015 | 29.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 43.05 KB | 01.06.2015 | 29.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.64 KB | 01.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
EDOC | 32.56 KB | 01.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 12.02.2015 | 12.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 25.92 KB | 10.02.2015 | 10.02.2015 | 1 |
Articles of Association |
EDOC | 26.59 KB | 10.02.2015 | 10.02.2015 | 1 |
Application |
EDOC | 40.96 KB | 10.02.2015 | 10.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.65 KB | 10.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 27.11.2014 | 06.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 27.11.2014 | 06.11.2014 | 1 |
Application |
DOCX | 31.48 KB | 27.11.2014 | 05.11.2014 | 2 |
Application |
EDOC | 47.78 KB | 27.11.2014 | 05.11.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 19.53 KB | 14.10.2015 | 08.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.29 KB | 14.10.2015 | 08.10.2014 | 3 |
Appraisal reports |
TIF | 134.75 KB | 14.10.2015 | 15.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 08.05.2014 | 08.05.2014 | 2 |
Application |
EDOC | 41.45 KB | 30.04.2014 | 29.04.2014 | 2 |
Application |
DOCX | 24.91 KB | 30.04.2014 | 29.04.2014 | 2 |
Shareholders’ register |
EDOC | 32.36 KB | 30.04.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.66 KB | 08.05.2014 | 23.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 14.10.2015 | 20.05.2008 | 2 |
Registration certificates |
TIF | 14.53 KB | 14.10.2015 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 14.10.2015 | 15.05.2008 | 2 |
Application |
TIF | 63.11 KB | 14.10.2015 | 12.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.41 KB | 14.10.2015 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 14.10.2015 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24 KB | 14.10.2015 | 28.02.2008 | 2 |
Application |
TIF | 82.59 KB | 14.10.2015 | 22.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.18 KB | 14.10.2015 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 14.10.2015 | 20.02.2006 | 2 |
Application |
TIF | 42.82 KB | 14.10.2015 | 13.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.96 KB | 14.10.2015 | 13.02.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.24 KB | 14.10.2015 | 01.02.2006 | 1 |
Consent of the auditor |
TIF | 6.96 KB | 14.10.2015 | 01.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.61 KB | 14.10.2015 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.72 KB | 14.10.2015 | 01.04.2005 | 1 |
Other documents |
TIF | 6.07 KB | 14.10.2015 | 24.03.2005 | 1 |
Application |
TIF | 42.19 KB | 14.10.2015 | 23.03.2005 | 2 |
Consent of the auditor |
TIF | 7.52 KB | 14.10.2015 | 23.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.24 KB | 14.10.2015 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 14.10.2015 | 22.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.05 KB | 14.10.2015 | 01.09.2004 | 1 |
Registration certificates |
TIF | 92.95 KB | 14.10.2015 | 01.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.73 KB | 14.10.2015 | 25.08.2004 | 1 |
Application |
TIF | 79.56 KB | 14.10.2015 | 24.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 46.05 KB | 14.10.2015 | 13.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 14.10.2015 | 10.08.2004 | 1 |
Consent of the auditor |
TIF | 6.18 KB | 14.10.2015 | 10.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 14.10.2015 | 10.08.2004 | 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
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