Basic data
Name SIA "Parmelion"
Legal form Limited liability company (SIA)
Registration number, date 42103103907, 23.12.2019
Register, Included in The Register Commercial register, 23.12.2019
SEPA identifier LV93ZZZ42103103907
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Piedrujas iela 11, LV-1073 Other registered in this address
Postal address Piedrujas iela 11, Rīga, LV-1073
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 18.12.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other credit granting (64.92, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.12.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.02.2025
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 (4)
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 23.12.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Parmelion"(42103103907)Rīga, Piedrujas iela 11
From 11.09.2023 310 1.00 EUR 310.00 EUR 1.03333 % 310 18.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 28318 1.00 EUR 28 318.00 EUR 94.39333 % 28318 18.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2023 1372 1.00 EUR 1 372.00 EUR 4.57333 % 1372 18.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 140448 - 140464
 140448 - 140464
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  101767 - 101768
 101767 - 101768
Equity capital
  1182
 1182
Fixed assets
  68797 - 68821
 68797 - 68821
Balance
  2090
 2090
Tangible assets
  64830 - 64858
 64830 - 64858
Liquidity
  13558 , Companies
 13558
Companies

About the company's comparative indices

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