PARANGON, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARANGON" |
| Registration number, date | 40003145501, 02.09.1993 |
| VAT number | LV40003145501 from 13.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Matīsa iela 26, Rīga, LV-1001 Check address owners |
| Fixed capital | 226 458 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 5.29 | 12.11 | 17.01 |
| Personal income tax (thousands, €) | 0.99 | 1.15 | 2.70 |
| Statutory social insurance contributions (thousands, €) | 1.41 | 3.26 | 7.30 |
| Average employees count | 7 | 6 | 7 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 03.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.11.2011 |
* 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 |
33.33 % | 23 | € 3 282 | € 75 486 | 29.09.2016 | 31.10.2016 | |
Natural person |
33.33 % | 23 | € 3 282 | € 75 486 | 29.09.2016 | 31.10.2016 | |
Natural person |
31.88 % | 22 | € 3 282 | € 72 204 | 29.09.2016 | 31.10.2016 | |
Natural person |
1.45 % | 1 | € 3 282 | € 3 282 | 29.09.2016 | 31.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Raņķa dambis 9 | Until 18.10.2001 | 24 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 45/47 | Until 11.09.2006 | 19 years ago |
| Rīga, Brīvības iela 159 - 2 | Until 15.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadZin Parangon 2024 | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin Parangon 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin PROJEKTSDIVI 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220727 184745 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin PARANGON 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin PARANGON 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin PARANGON 2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin PARANGON 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin PARANGON 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin PARANGON 2016 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ Parangon 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Parangon 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 PARANGON | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS Parangon 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 30.03.2010 | TIF (652.38 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (607.62 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (330.48 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (385.86 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (687.95 KB) | ||
2004 |
Annual report | 23.09.2025 | TIF (915.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.26 KB | 23.09.2025 | 29.09.2016 | 1 |
Articles of Association |
TIF | 125.36 KB | 23.09.2025 | 29.09.2016 | 3 |
Shareholders’ register |
TIF | 108.95 KB | 23.09.2025 | 29.09.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 14.36 KB | 23.09.2025 | 10.08.2016 | 1 |
Shareholders’ register |
TIF | 114.87 KB | 23.09.2025 | 03.06.2015 | 4 |
Amendments to the Articles of Association |
TIF | 21.94 KB | 23.09.2025 | 02.06.2015 | 1 |
Articles of Association |
TIF | 50.19 KB | 23.09.2025 | 02.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 23.12 KB | 23.09.2025 | 17.12.2013 | 1 |
Articles of Association |
TIF | 126.62 KB | 23.09.2025 | 17.12.2013 | 4 |
Shareholders’ register |
TIF | 55.7 KB | 23.09.2025 | 17.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 81.73 KB | 23.09.2025 | 13.11.2013 | 3 |
Articles of Association |
TIF | 190.87 KB | 23.09.2025 | 31.10.2011 | 4 |
Articles of Association |
TIF | 256.81 KB | 23.09.2025 | 18.06.2007 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 63.83 KB | 23.09.2025 | 18.06.2007 | 1 |
Shareholders’ register |
TIF | 59.66 KB | 23.09.2025 | 18.06.2007 | 1 |
Articles of Association |
TIF | 257.96 KB | 23.09.2025 | 01.09.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.71 KB | 23.09.2025 | 01.09.2006 | 1 |
Shareholders’ register |
TIF | 58.61 KB | 23.09.2025 | 01.09.2006 | 1 |
Articles of Association |
TIF | 259.28 KB | 23.09.2025 | 31.07.2006 | 5 |
Shareholders’ register |
TIF | 61.45 KB | 23.09.2025 | 31.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 23.09.2025 | 31.10.2016 | 2 |
Application |
TIF | 139 KB | 23.09.2025 | 19.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 23.09.2025 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 23.09.2025 | 15.08.2016 | 2 |
Application |
TIF | 160.78 KB | 23.09.2025 | 10.08.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 23.09.2025 | 10.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.89 KB | 23.09.2025 | 10.08.2016 | 4 |
Application |
TIF | 156.64 KB | 23.09.2025 | 09.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.5 KB | 23.09.2025 | 20.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.08 KB | 23.09.2025 | 29.06.2015 | 1 |
Application |
TIF | 85.46 KB | 23.09.2025 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.64 KB | 23.09.2025 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 23.09.2025 | 18.12.2013 | 2 |
Application |
TIF | 101.33 KB | 23.09.2025 | 17.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 23.09.2025 | 05.12.2013 | 2 |
Application |
TIF | 122.69 KB | 23.09.2025 | 13.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.81 KB | 23.09.2025 | 13.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 23.09.2025 | 03.11.2011 | 2 |
Application |
TIF | 290.17 KB | 23.09.2025 | 31.10.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 50.79 KB | 23.09.2025 | 31.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.24 KB | 23.09.2025 | 31.10.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.48 KB | 23.09.2025 | 31.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 76.54 KB | 23.09.2025 | 31.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 23.09.2025 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 23.09.2025 | 19.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.83 KB | 23.09.2025 | 19.06.2007 | 1 |
Application |
TIF | 202.67 KB | 23.09.2025 | 18.06.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.66 KB | 23.09.2025 | 18.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.58 KB | 23.09.2025 | 18.06.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.96 KB | 23.09.2025 | 18.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.23 KB | 23.09.2025 | 18.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 23.09.2025 | 18.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.02 KB | 23.09.2025 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.22 KB | 23.09.2025 | 18.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 23.09.2025 | 18.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.52 KB | 23.09.2025 | 11.09.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 20.04 KB | 23.09.2025 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 23.09.2025 | 05.09.2006 | 1 |
Application |
TIF | 134.84 KB | 23.09.2025 | 01.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.39 KB | 23.09.2025 | 01.09.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.19 KB | 23.09.2025 | 30.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.25 KB | 23.09.2025 | 04.08.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.54 KB | 23.09.2025 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.64 KB | 23.09.2025 | 01.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 23.09.2025 | 01.08.2006 | 1 |
Application |
TIF | 121.51 KB | 23.09.2025 | 31.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.44 KB | 23.09.2025 | 31.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 129.05 KB | 23.09.2025 | 06.05.2005 | 4 |
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