PADVA, PARINOV UN PARTNERI, AS

Basic data
Name AS "PADVA, PARINOV UN PARTNERI" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003741280, 28.04.2005
Register, Included in The Register Commercial register, 28.04.2005
SEPA identifier LV32ZZZ40003741280
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003741280 Is active 18.05.2005
Legal address Legal address: Rīga, Krišjāņa Barona iela 32 - 12, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 32 - 12, Rīga, LV-1011
Registration certificate number, date Nr. K152211. 30.07.2013
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 19.09.2014)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2024
The State support The State support history  (Actual record: 12.04.2021)
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 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 1778 1.00 EUR 1 778.00 EUR 4.99859 % 1778 11.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 8892 1.00 EUR 8 892.00 EUR 24.99859 % 8892 11.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 19565 1.00 EUR 19 565.00 EUR 55.00422 % 19565 11.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 5335 1.00 EUR 5 335.00 EUR 14.99859 % 5335 11.06.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 Latvia Latvia

Type of control: as a shareholder

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 58399 - 58410
 58399 - 58410
Net turnover
  24734 , Major
 24734
Major
Profit or loss
  103869
 103869
Equity capital
  28990
 28990
Fixed assets
  55471 - 55475
 55471 - 55475
Balance
  37012
 37012
Tangible assets
  61898 - 61918
 61898 - 61918
Liquidity
  33550 , Companies
 33550
Companies
Profitability
  66792 , Companies
 66792
Companies

About the company's comparative indices

Legal address on the map
PADVA, PARINOV UN PARTNERI Legal address on the map
Publications (0)