PAROC, SIA
Basic data | |||||||||||||
Name | SIA "PAROC" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003112002, 22.01.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 27.11.2003 | ||||||||||||
SEPA identifier | LV18ZZZ40003112002 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Vienības gatve 109, LV-1058
Previous addresses Other registered in this address |
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Postal address | Vienības gatve 109, Rīga, LV-1058 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. C23939. 27.11.2003 | ||||||||||||
Fixed capital |
Paid capital - 89 400.00 EUR (Registered in State Enterprise register 06.03.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 25.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67339054 +371 67375070 |
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 (27) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 05.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 05.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 06.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 06.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 28.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 28.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 25.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 25.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 26.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 26.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 20.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 20.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 09.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 09.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 24.08.2016 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.07.2020 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Belgium | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2017 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Procuration | ||||
From 24.08.2016 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
24.08.2016 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Paroc Group Oy(Registration number: 2302501-6)PL 240, 00181, Helsinki, Somija | |||||
From 28.03.2019 | 300 | 298.00 EUR | 89 400.00 EUR | 100.00 % | 03.04.2019 |
Document country on the date of registration: Finland |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 02.07.2020 |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 19790 - 19815 | 19790 - 19815 | ||
Net turnover
756 , Major
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756 |
Major | |
Profit or loss
5414
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5414 |
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Equity capital
8172
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8172 |
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Fixed assets
60973 - 60989
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60973 - 60989 |
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Balance
3696
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3696 |
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Tangible assets
57320 - 57335
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57320 - 57335 |
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Liquidity
58065 , Companies
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58065 |
Companies | |
Profitability
55427 , Companies
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55427 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (5) | |
"PAROC" šogad paredz pieprasījuma pieaugumu | 08.07.2022 06:09 |
Celtniecības materiālu vairumtirgotājs SIA “PAROC” pagājušajā gadā audzējis apgrozījumu par 9%, rādītājam sasniedzot 11,17 milj. EUR |
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Mainījušies "Paroc" Latvijas uzņēmuma tiešie īpašnieki | 04.04.2019 08:38 |
Akmens vates siltumizolācijas ražotājam SIA “Paroc” mainījušies tiešie īpašnieki - par uzņēmuma vienīgo īpašnieku kļuvis Somijā reģistrētais uzņēmums “Paroc Group Oy”, ziņo “Lursoft” Klientu portfelis. |
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“Paroc” valdē atgriežas bijušais uzņēmuma vadītājs | 29.03.2018 07:51 |
Akmens vates siltumizolācijas ražotāja SIA “Paroc” valdē iecelts Somijas pilsonis Vesa Tapio Karvonen, kurš pagājušajā gadā neilgu brīdi vadīja uzņēmumu, ziņo “Lursoft” Klientu portfelis. |
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Akmens vates ražotāja “Paroc” apgrozījums pērn samazinās par 26% | 27.03.2017 16:20 |
Akmens vates siltumizolācijas ražotāja SIA “Paroc” apgrozījums 2016.gadā bija 6,263 miljoni eiro, kas ir par 26% mazāk nekā 2015.gadā, liecina uzņēmuma iesniegtais pagājušā gada finanšu pārskats. |
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Celtniecības materiālu vairumtirgotājam SIA “Paroc” jauns vadītājs | 02.03.2017 15:19 |
Celtniecības materiālu vairumtirgotājam SIA “Paroc” šī gada trešdien, 1.martā iecelts jauns valdes priekšsēdētājs - Somijas pilsonis Vesa Tapio Karvonen, ziņo Klientu portfeļa monitorings.
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