3dparametric.com, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3dparametric.com"
Registration number, date 40203080566, 11.07.2017
VAT number LV40203080566 from 12.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2017
Legal address Dzirciema iela 25 – 3, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 11.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0.15 0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.08.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 12.08.2025 18.08.2025

Apply information changes

"3dparametric.com", SIA

Salaspils 18 k-1, Rīga LV-1057 Check address owners

Arhitektūra, projektēšana

Historical company names

SIA "AGF Group" Until 23.08.2021 4 years ago

Historical addresses

Rīga, Salaspils iela 18 k-1 - 14 Until 21.08.2019 6 years ago
Rīga, Detlava Brantkalna iela 6 - 3 Until 23.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.08.2025  PDF (80.49 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (80.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (82.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 27.09.2020  PDF (152.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 DOCX

2017

Annual report 11.07.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 354.67 KB 18.08.2025 12.08.2025 1

Articles of Association

PDF 352.87 KB 18.08.2025 12.08.2025 1

Shareholders’ register

PDF 446.14 KB 18.08.2025 12.08.2025 1

Amendments to the Articles of Association

PDF 76.4 KB 23.08.2021 16.08.2021 1

Amendments to the Articles of Association

PDF 76.4 KB 23.08.2021 16.08.2021 1

Articles of Association

PDF 157.64 KB 23.08.2021 16.08.2021 1

Articles of Association

PDF 157.64 KB 23.08.2021 16.08.2021 1

Amendments to the Articles of Association

PDF 113.25 KB 28.09.2018 17.09.2018 2

Articles of Association

PDF 153.4 KB 28.09.2018 17.09.2018 5

Shareholders’ register

PDF 1.45 MB 28.09.2018 17.09.2018 3

Shareholders’ register

PDF 1.29 MB 06.07.2017 05.07.2017 4

Articles of Association

PDF 179.39 KB 11.07.2017 19.06.2017 5

Memorandum of association

PDF 171.52 KB 11.07.2017 19.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 880.77 KB 18.08.2025 12.08.2025 4

Protocols/decisions of a company/organisation

PDF 463.3 KB 18.08.2025 12.08.2025 1

Decisions / letters / protocols of public notaries

RTF 192.28 KB 23.08.2021 23.08.2021 2

Application

PDF 316.63 KB 23.08.2021 21.08.2021 4

Application

PDF 316.63 KB 23.08.2021 21.08.2021 4

Amendments to the Articles of Association

PDF 76.4 KB 23.08.2021 16.08.2021 1

Amendments to the Articles of Association

PDF 76.4 KB 23.08.2021 16.08.2021 1

Articles of Association

PDF 157.64 KB 23.08.2021 16.08.2021 1

Articles of Association

PDF 157.64 KB 23.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

PDF 86.54 KB 23.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

PDF 86.54 KB 23.08.2021 16.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 21.08.2019 21.08.2019 2

Application

PDF 465.87 KB 21.08.2019 16.08.2019 2

Application

PDF 465.37 KB 21.08.2019 16.08.2019 2

Confirmation or consent to legal address

PDF 199.7 KB 21.08.2019 15.08.2019 1

Confirmation or consent to legal address

PDF 231.03 KB 21.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 28.09.2018 28.09.2018 2

Amendments to the Articles of Association

PDF 187.58 KB 28.09.2018 17.09.2018 2

Articles of Association

EDOC 191.56 KB 28.09.2018 17.09.2018 5

Application

PDF 6.53 MB 28.09.2018 17.09.2018 24

Application

EDOC 6.29 MB 28.09.2018 17.09.2018 24

Protocols/decisions of a company/organisation

PDF 97.25 KB 28.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

EDOC 138.14 KB 28.09.2018 17.09.2018 1

Shareholders’ register

EDOC 1.4 MB 28.09.2018 17.09.2018 3

Statement regarding the beneficial owners

EDOC 262.54 KB 28.09.2018 17.09.2018 2

Statement regarding the beneficial owners

PDF 227.41 KB 28.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

RTF 195.2 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.99 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

PDF 317.14 KB 05.03.2018 26.02.2018 4

Statement regarding the beneficial owners

PDF 412.8 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 11.07.2017 11.07.2017 2

Shareholders’ register

PDF 1.68 MB 06.07.2017 05.07.2017 4

Bank statements or other document regarding the payment of the equity

PDF 270.9 KB 11.07.2017 30.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.03 KB 11.07.2017 30.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.32 KB 11.07.2017 30.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 317.69 KB 11.07.2017 30.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 316.97 KB 11.07.2017 30.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 316.43 KB 11.07.2017 30.06.2017 1

Announcement regarding the legal address

PDF 139.95 KB 11.07.2017 19.06.2017 1

Announcement regarding the legal address

PDF 253.64 KB 11.07.2017 19.06.2017 1

Articles of Association

PDF 292.01 KB 11.07.2017 19.06.2017 5

Application

PDF 3.28 MB 11.07.2017 19.06.2017 11

Application

PDF 3.31 MB 11.07.2017 19.06.2017 11

Memorandum of association

PDF 283.36 KB 11.07.2017 19.06.2017 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register