Parallel Position, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 29.11.2023
Business form Limited Liability Company
Registered name SIA "Parallel Position"
Registration number, date 50203153471, 03.07.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2018
Legal address Kalnciema iela 1 k-3 – 149, Rīga, LV-1048 Check address owners
Fixed capital 2 EUR, registered payment 03.07.2018
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   29.11.2023
* 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

50 % 1 € 1 € 1 03.07.2018 03.07.2018

Natural person

50 % 1 € 1 € 1 03.07.2018 03.07.2018

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (113.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2023  PDF (114.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (84.17 KB) €11.00

2019

Annual report 03.07.2018 - 31.12.2019 02.07.2020  PDF (79.19 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 69.31 KB 03.07.2018 03.07.2018 1

Memorandum of association

DOC 131 KB 03.07.2018 03.07.2018 2

Shareholders’ register

DOCX 18.54 KB 03.07.2018 03.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.72 KB 29.11.2023 22.11.2023 1

Protocols/decisions of a company/organisation

EDOC 58.91 KB 29.11.2023 22.11.2023 1

Articles of Association

EDOC 60.21 KB 03.07.2018 03.07.2018 1

Application

DOCX 38.54 KB 03.07.2018 03.07.2018 6

Application

EDOC 56.88 KB 03.07.2018 03.07.2018 6

Bank statements or other document regarding the payment of the equity

PDF 2.48 MB 03.07.2018 03.07.2018 2

Bank statements or other document regarding the payment of the equity

PDF 101.63 KB 03.07.2018 03.07.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 2.57 MB 03.07.2018 03.07.2018 2

Memorandum of association

EDOC 58.82 KB 03.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 03.07.2018 03.07.2018 2

Shareholders’ register

EDOC 37.44 KB 03.07.2018 03.07.2018 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