PARCELS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PARCELS"
Legal form Limited liability company (SIA)
Registration number, date 40003480961, 16.02.2000
Register, Included in The Register Commercial register, 09.07.2004
SEPA identifier LV25ZZZ40003480961
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003480961 Is active 23.02.2000
Legal address Legal address: Rīga, Ulbrokas iela 44A, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 44A, Rīga, LV-1021
Registration certificate number, date Nr. C35964. 09.07.2004
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 18.05.2016)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67552662
+371 67551661
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 (21)
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
Sign in

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 28.01.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2008 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 18.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 45090 - 45102
 45090 - 45102
Net turnover
  5392 , Major
 5392
Major
Profit or loss
  3074
 3074
Equity capital
  5743
 5743
Fixed assets
  13606
 13606
Balance
  8490
 8490
Tangible assets
  12615
 12615
Liquidity
  27586 , Companies
 27586
Companies
Profitability
  30072 , Companies
 30072
Companies

About the company's comparative indices

Legal address on the map
PARCELS Legal address on the map
Publications (0)