Parcel ABC Worldwide, 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 "Parcel ABC Worldwide" |
| Registration number, date | 40103955965, 18.12.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.12.2015 |
| Legal address | Rīga, Aleksandra Čaka iela 67/69 - 2 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.12.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.05 | 0.05 |
| 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 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.11.2024 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 26.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ROBECO SIAReg. no. 40103479460
|
55 % | 1 650 | € 1 | € 1 650 | Latvia | 20.11.2024 | 26.11.2024 |
Natural person |
25.10 % | 753 | € 1 | € 753 | Lithuania | 20.11.2024 | 26.11.2024 |
UAB "PRASLAS"Reg. no. 125322394
|
19.90 % | 597 | € 1 | € 597 | Lithuania | 20.11.2024 | 26.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "B.E. Investment fund" | Until 03.04.2020 | 6 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61 - 18 | Until 09.08.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.02.2025 | PDF (80.07 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (82.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (81.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin | DOCX | ||||
2016 |
Annual report | 18.12.2015 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
857.54 KB | 26.11.2024 | 20.11.2024 | 1 | |
Shareholders’ register |
797.07 KB | 16.10.2020 | 14.10.2020 | 1 | |
Shareholders’ register |
370.71 KB | 25.09.2020 | 07.09.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 506.63 KB | 12.10.2020 | 01.06.2020 | 14 |
Articles of Association |
574.68 KB | 06.03.2020 | 02.03.2020 | 1 | |
Shareholders’ register |
TIF | 82.27 KB | 29.03.2017 | 28.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.15 KB | 29.03.2017 | 23.03.2017 | 4 |
Articles of Association |
TIF | 24.1 KB | 22.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 57.48 KB | 22.12.2015 | 15.12.2015 | 2 |
Memorandum of association |
TIF | 87.38 KB | 22.12.2015 | 01.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 104.4 KB | 16.01.2026 | 16.01.2026 | 1 |
Application |
793.7 KB | 26.11.2024 | 21.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 81.84 KB | 05.12.2023 | 05.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.36 KB | 15.08.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.82 KB | 06.07.2023 | 06.07.2023 | 1 |
Copy of the personal identification document |
EDOC | 708.24 KB | 26.11.2024 | 13.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
719.7 KB | 16.10.2020 | 15.10.2020 | 8 | |
Application |
969.48 KB | 14.10.2020 | 14.10.2020 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.45 KB | 14.10.2020 | 14.10.2020 | 2 |
Power of attorney, act of empowerment |
405.02 KB | 16.10.2020 | 27.08.2020 | 1 | |
Power of attorney, act of empowerment |
405.02 KB | 02.09.2020 | 27.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
605.27 KB | 06.03.2020 | 05.03.2020 | 3 | |
Power of attorney, act of empowerment |
404.17 KB | 06.03.2020 | 05.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
459.32 KB | 31.03.2020 | 02.03.2020 | 2 | |
Copy of the personal identification document |
TIF | 173.19 KB | 12.10.2020 | 29.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 167.35 KB | 29.03.2017 | 28.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.93 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 315.45 KB | 11.08.2016 | 01.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.46 KB | 11.08.2016 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.7 KB | 22.12.2015 | 18.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.37 KB | 22.12.2015 | 15.12.2015 | 1 |
Application |
TIF | 143.69 KB | 22.12.2015 | 15.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.98 KB | 22.12.2015 | 14.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 226.52 KB | 22.12.2015 | 08.12.2015 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.22 MB | 11.08.2016 | 01.09.1993 | 6 |
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