Basic data
Name "PARKER HOUSE" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003703645, 05.10.2004
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV05ZZZ40003703645
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003703645 Isn't active 04.11.200427.09.2012
Legal address Legal address: Rīga, Gramzdas iela 19 k-1 - 49, LV-1029 Other registered in this address
Postal address Gramzdas iela 19 k-1 - 49, Rīga, LV-1029
Registration certificate number, date Nr. C45006. 05.10.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.02.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2021 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.02.2021
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2021 United Kingdom United Kingdom

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 56253 - 56270
 56253 - 56270
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  87588 - 87591
 87588 - 87591
Equity capital
  107391
 107391
Fixed assets
  12648
 12648
Balance
  22646
 22646
Tangible assets
  10520
 10520
Liquidity
  93730 , Companies
 93730
Companies

About the company's comparative indices

Legal address on the map
PARKER HOUSE Legal address on the map
Publications (0)