Paradox Holdings, SIA

Limited Liability Company, Micro company
Place in branch
229 by turnover
4 by profit
80 by paid taxes
23 by employees

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 3 616 312 EUR, registered payment 22.11.2024
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, €) 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 % 86 103 € 28 € 2 410 884 Latvia 21.11.2024 22.11.2024

Natural person

33.33 % 43 051 € 28 € 1 205 428 Latvia 21.11.2024 22.11.2024

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 PDF
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 PDF
Vadibas zinojums Paradox Holdings 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Paradox Holdings 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Paradox Holdings 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Paradox Holdings 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Paradox Holdings 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Paradox Holdings 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Paradox Holdings 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Paradox Holdings PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Paradox Holdings PDF

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

 EDOC 83.16 KB 22.11.2024 21.11.2024 1

Regulations for the increase/reduction of the equity

 EDOC 77.73 KB 22.11.2024 21.11.2024 1

Shareholders’ register

PDF 166.68 KB 22.11.2024 21.11.2024 1

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

Application

 EDOC 246.3 KB 22.11.2024 21.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 54.6 KB 22.11.2024 21.11.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 97.23 KB 22.11.2024 21.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 103.9 KB 22.11.2024 21.11.2024 1

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

 DOCX 38.24 KB 06.03.2018 28.02.2018 3

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

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

 PDF 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

 PDF 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

 EDOC 39.17 KB 30.06.2017 26.06.2017 1

Acceptance-conveyance act

 DOC 35.5 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

 PDF 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

EDOC 25.07 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

Protocols/decisions of a company/organisation

 DOCX 27.51 KB 30.06.2017 26.06.2017 2

Protocols/decisions of a company/organisation

 EDOC 39.61 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

 EDOC 125.82 KB 30.06.2017 22.06.2017 3

Appraisal reports

 PDF 121.06 KB 30.06.2017 22.06.2017 3

Appraisal reports

 PDF 121.06 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

 DOCX 21.92 KB 02.08.2016 01.08.2016 2

Application

 EDOC 34.69 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

 RTF 179.53 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 20.06.2016 20.06.2016 2

Application

 DOCX 21.91 KB 15.06.2016 13.06.2016 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

Protocols/decisions of a company/organisation

 EDOC 45.83 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

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

 PDF 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

 EDOC 47.78 KB 27.11.2014 05.11.2014 2

Application

 DOCX 31.48 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

 DOCX 24.91 KB 30.04.2014 29.04.2014 2

Application

 EDOC 41.45 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