PADVA, PARINOV UN PARTNERI, AS

Public Limited Company, Micro company

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "PADVA, PARINOV UN PARTNERI"
Registration number, date 40003741280, 28.04.2005
VAT number LV40003741280 from 18.05.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.04.2005
Legal address Krišjāņa Barona iela 32 – 12, Rīga, LV-1011 Check address owners
Fixed capital 35 570 EUR, registered payment 19.09.2014
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 80.59 99.21 90.66
Personal income tax (thousands, €) 21.70 23.16 17.02
Statutory social insurance contributions (thousands, €) 39.18 47.76 40.59
Average employees count 10 10 10
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Types of activities from statues Juridiskie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   04.10.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   04.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   04.10.2022
* 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

55 % 19 565 € 1 € 19 565 11.06.2024 11.06.2024

Natural person

25 % 8 892 € 1 € 8 892 Russian Federation 11.06.2024 11.06.2024

Natural person

15 % 5 335 € 1 € 5 335 Russian Federation 11.06.2024 11.06.2024

Natural person

5 % 1 778 € 1 € 1 778 11.06.2024 11.06.2024

Apply information changes

Historical company names

Akciju sabiedrība "PADVA UN PARTNERI BALTIJA" Until 30.07.2013 12 years ago

Historical addresses

Rīga, Brīvības iela 85 Until 05.05.2011 14 years ago
Rīga, Torņa iela 4 Until 31.10.2016 9 years ago
Rīga, Vīlandes iela 10 - 1 Until 07.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (604.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (379.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.1 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.25 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.63 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (99.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Gada parskats 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Gada parskats 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Gada parskats 2011 Vadibas zinojums PDF

2010

Annual report 16.06.2011  TIF (389.55 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (56.71 KB)

2008

Annual report 15.05.2009  TIF (808.58 KB)

2007

Annual report 29.12.2008  TIF (1.18 MB)

2006

Annual report 16.06.2007  TIF (587.65 KB)

2005

Annual report 29.01.2007  PDF (740.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.91 KB 11.06.2024 04.06.2024 1

Articles of Association

DOCX 17.47 KB 22.09.2022 07.09.2022 1

Articles of Association

DOCX 17.47 KB 22.09.2022 07.09.2022 1

Amendments to the Articles of Association

TIF 12.1 KB 20.12.2017 06.09.2017 1

Articles of Association

TIF 175.05 KB 20.12.2017 06.09.2017 6

Amendments to the Articles of Association

TIF 14.01 KB 04.11.2020 11.09.2014 1

Articles of Association

TIF 38.72 KB 04.11.2020 11.09.2014 3

Amendments to the Articles of Association

TIF 10.63 KB 04.11.2020 01.07.2013 1

Articles of Association

TIF 123.1 KB 04.11.2020 01.07.2013 5

Amendments to the Articles of Association

TIF 19.85 KB 04.11.2020 05.06.2012 1

Articles of Association

TIF 42.56 KB 04.11.2020 05.06.2012 3

Amendments to the Articles of Association

TIF 10.61 KB 04.11.2020 30.03.2011 1

Articles of Association

TIF 46.42 KB 04.11.2020 30.03.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.95 KB 11.06.2024 04.06.2024 1

Protocols/decisions of a company/organisation

EDOC 60.61 KB 11.06.2024 04.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 64.01 KB 04.10.2022 04.10.2022 2

Consent of members of the supervisory board

DOCX 17.65 KB 04.10.2022 28.09.2022 1

Consent of members of the supervisory board

DOCX 17.65 KB 04.10.2022 28.09.2022 1

Application

DOCX 55.83 KB 04.10.2022 27.09.2022 3

Application

DOCX 55.83 KB 04.10.2022 27.09.2022 3

Consent of members of the supervisory board

DOCX 17.71 KB 04.10.2022 27.09.2022 1

Consent of members of the supervisory board

DOCX 17.67 KB 04.10.2022 27.09.2022 1

Consent of members of the supervisory board

DOCX 17.67 KB 04.10.2022 27.09.2022 1

Consent of members of the supervisory board

DOCX 17.71 KB 04.10.2022 27.09.2022 1

List of members of the Board / Supervisory Board

DOC 28.5 KB 04.10.2022 27.09.2022 1

List of members of the Board / Supervisory Board

DOC 28.5 KB 04.10.2022 27.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.76 KB 04.10.2022 27.09.2022 2

Protocols/decisions of a company/organisation

DOCX 20.76 KB 04.10.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 22.09.2022 22.09.2022 2

Articles of Association

EDOC 48.55 KB 22.09.2022 07.09.2022 1

Application

DOCX 65.96 KB 22.09.2022 07.09.2022 1

Application

DOCX 65.96 KB 22.09.2022 07.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.63 KB 22.09.2022 07.09.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.63 KB 22.09.2022 07.09.2022 1

Consent of members of the supervisory board

DOCX 17.62 KB 22.09.2022 07.09.2022 1

Consent of members of the supervisory board

DOCX 17.62 KB 22.09.2022 07.09.2022 1

Consent of members of the supervisory board

DOCX 17.65 KB 22.09.2022 07.09.2022 1

Consent of members of the supervisory board

DOCX 17.51 KB 22.09.2022 07.09.2022 1

Consent of members of the supervisory board

DOCX 17.65 KB 22.09.2022 07.09.2022 1

Consent of members of the supervisory board

DOCX 17.51 KB 22.09.2022 07.09.2022 1

List of members of the Board / Supervisory Board

DOC 28 KB 22.09.2022 07.09.2022 1

List of members of the Board / Supervisory Board

DOC 28 KB 22.09.2022 07.09.2022 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 22.09.2022 07.09.2022 1

List of members of the Board / Supervisory Board

DOC 27.5 KB 22.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOC 40 KB 22.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOC 40 KB 22.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.79 KB 22.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.79 KB 22.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.11.2020 19.11.2020 2

Application

TIF 181.49 KB 16.11.2020 12.11.2020 5

Protocols/decisions of a company/organisation

TIF 88.79 KB 16.11.2020 12.11.2020 2

Power of attorney, act of empowerment

TIF 38.69 KB 16.11.2020 10.11.2020 1

Application

TIF 253.44 KB 02.11.2020 29.10.2020 5

List of members of the Board / Supervisory Board

TIF 19.18 KB 02.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

TIF 109.38 KB 02.11.2020 29.10.2020 3

Power of attorney, act of empowerment

TIF 37.88 KB 02.11.2020 27.10.2020 1

Decisions / letters / protocols of public notaries

RTF 52.69 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 27.02.2020 27.02.2020 2

Application

TIF 151.07 KB 25.02.2020 19.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 22.01.2018 22.01.2018 3

Power of attorney, act of empowerment

TIF 48.25 KB 12.01.2018 11.01.2018 1

Statement regarding the beneficial owners

TIF 200.91 KB 21.12.2017 20.12.2017 5

Application

TIF 253.92 KB 18.01.2018 08.09.2017 8

Protocols/decisions of a company/organisation

TIF 107.8 KB 12.01.2018 08.09.2017 3

Consent of a member of the Board / executive director

TIF 68.54 KB 20.12.2017 08.09.2017 3

List of members of the Board / Supervisory Board

TIF 19.07 KB 20.12.2017 08.09.2017 1

Protocols/decisions of a company/organisation

TIF 57.66 KB 20.12.2017 08.09.2017 1

Other documents

TIF 40.3 KB 20.12.2017 07.09.2017 1

Protocols/decisions of a company/organisation

TIF 37.85 KB 20.12.2017 07.09.2017 1

Consent of members of the supervisory board

TIF 33.01 KB 20.12.2017 06.09.2017 1

Consent of members of the supervisory board

TIF 14.89 KB 20.12.2017 06.09.2017 1

Consent of members of the supervisory board

TIF 33.25 KB 20.12.2017 06.09.2017 1

Other documents

TIF 79.52 KB 20.12.2017 06.09.2017 3

Protocols/decisions of a company/organisation

TIF 271.64 KB 20.12.2017 06.09.2017 6

Decisions / letters / protocols of public notaries

TIF 44.49 KB 04.11.2020 31.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 52.55 KB 31.10.2016 31.10.2016 2

Application

TIF 94.2 KB 04.11.2020 26.10.2016 5

Confirmation or consent to legal address

TIF 31.56 KB 04.11.2020 20.10.2016 1

Decisions / letters / protocols of public notaries

TIF 67.27 KB 04.11.2020 30.10.2015 2

Application

TIF 125.84 KB 04.11.2020 27.10.2015 4

List of members of the Board / Supervisory Board

TIF 20.87 KB 04.11.2020 27.10.2015 1

Consent of a member of the Board / executive director

TIF 54.03 KB 04.11.2020 26.10.2015 2

Protocols/decisions of a company/organisation

TIF 90.56 KB 04.11.2020 26.10.2015 2

Other documents

TIF 38.98 KB 04.11.2020 20.10.2015 1

Other documents

TIF 39.15 KB 04.11.2020 20.10.2015 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 04.11.2020 19.09.2014 1

Application

TIF 120.39 KB 04.11.2020 16.09.2014 3

Protocols/decisions of a company/organisation

TIF 167.38 KB 04.11.2020 11.09.2014 4

Decisions / letters / protocols of public notaries

TIF 47.95 KB 04.11.2020 12.12.2013 2

Application

TIF 122.01 KB 04.11.2020 11.12.2013 4

Consent of a member of the Board / executive director

TIF 55.44 KB 04.11.2020 10.12.2013 3

List of members of the Board / Supervisory Board

TIF 19.42 KB 04.11.2020 10.12.2013 1

Protocols/decisions of a company/organisation

TIF 109.27 KB 04.11.2020 10.12.2013 3

Decisions / letters / protocols of public notaries

TIF 46.79 KB 04.11.2020 30.07.2013 1

Registration certificates

TIF 63.67 KB 04.11.2020 30.07.2013 1

Application

TIF 176.21 KB 04.11.2020 24.07.2013 3

Protocols/decisions of a company/organisation

TIF 327.93 KB 04.11.2020 01.07.2013 7

Decisions / letters / protocols of public notaries

TIF 48.89 KB 04.11.2020 13.06.2012 2

Application

TIF 253.37 KB 04.11.2020 08.06.2012 4

List of members of the Board / Supervisory Board

TIF 20.63 KB 04.11.2020 06.06.2012 1

Protocols/decisions of a company/organisation

TIF 270.09 KB 04.11.2020 06.06.2012 4

Consent of a member of the Board / executive director

TIF 46.26 KB 04.11.2020 05.06.2012 2

Protocols/decisions of a company/organisation

TIF 127.14 KB 04.11.2020 05.06.2012 3

Decisions / letters / protocols of public notaries

TIF 42.78 KB 04.11.2020 05.05.2011 1

Announcement regarding the legal address

TIF 11.57 KB 04.11.2020 02.05.2011 1

Application

TIF 149.49 KB 04.11.2020 02.05.2011 3

Power of attorney, act of empowerment

TIF 34.36 KB 04.11.2020 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 72.01 KB 04.11.2020 13.04.2011 2

Application

TIF 223.67 KB 04.11.2020 08.04.2011 5

Power of attorney, act of empowerment

TIF 32.92 KB 04.11.2020 08.04.2011 1

Other documents

TIF 34.35 KB 04.11.2020 30.03.2011 1

Protocols/decisions of a company/organisation

TIF 264.78 KB 04.11.2020 30.03.2011 5

Consent of members of the supervisory board

TIF 34.68 KB 04.11.2020 28.03.2011 1

Consent of members of the supervisory board

TIF 34.53 KB 04.11.2020 28.03.2011 1

Consent of members of the supervisory board

TIF 34.72 KB 04.11.2020 28.03.2011 1

Consent of members of the supervisory board

TIF 13.88 KB 04.11.2020 28.03.2011 1

Sample report

TIF 20.8 KB 28.09.2009 03.09.2008 1

Registration certificates

TIF 30.19 KB 04.11.2020 28.04.2005 1
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