Parex, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 05.07.2024
Business form Public Limited Company
Registered name Akciju sabiedrība "Parex"
Registration number, date 40003022921, 03.09.1991
VAT number None (excluded 27.06.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2004
Legal address Kaļķu iela 2 – 63, Rīga, LV-1050 Check address owners
Fixed capital 35 140 EUR, registered payment 08.06.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0.02 0.02
Statutory social insurance contributions (thousands, €) -0.05 -0.07 -0.02
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry
Redakcija NACE 2.0
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Historical company names

Akciju sabiedrība "PAREKSS" Until 29.10.2004 21 year ago
Akciju sabiedrība "PAREX" Until 20.04.1993 32 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 8 Until 11.08.2010 15 years ago
Rīga, Krišjāņa Barona iela 20-6 Until 24.08.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (120.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (229.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (122.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (108.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (139.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (201.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (172.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Untitled 1 ODT

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Parex2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 10014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Parex 2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
40003022921 2012 VadZin PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
40003022921 VadZin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Parex 40003022921 VadZin2010 TIF

2009

Annual report 01.06.2010  TIF (462.25 KB)

2008

Annual report 21.05.2009  TIF (531.3 KB)

2007

Annual report 24.07.2008  TIF (654.44 KB)

2006

Annual report 23.05.2007  TIF (462.64 KB)

2005

Annual report 02.08.2006  TIF (601.74 KB)

2004

Annual report 12.03.2010  TIF (549.24 KB)

2003

Annual report 12.03.2010  TIF (553.2 KB)

2002

Annual report 11.03.2010  TIF (453.83 KB)

2001

Annual report 11.03.2010  TIF (661.8 KB)

2000

Annual report 11.03.2010  TIF (772.9 KB)

1999

Annual report 11.03.2010  TIF (635.28 KB)

1998

Annual report 11.03.2010  TIF (412.2 KB)

1997

Annual report 11.03.2010  TIF (890.28 KB)

1996

Annual report 11.03.2010  TIF (730.3 KB)

1991

Annual report 11.03.2010  TIF (551.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.83 KB 12.06.2015 11.05.2015 1

Articles of Association

TIF 112.23 KB 12.06.2015 11.05.2015 3

Amendments to the Articles of Association

TIF 14.86 KB 23.04.2012 20.02.2012 1

Articles of Association

TIF 29.31 KB 23.04.2012 20.02.2012 1

Regulations for the increase/reduction of the equity

TIF 83.29 KB 02.03.2012 20.02.2012 1

Amendments to the Articles of Association

TIF 14.09 KB 02.06.2010 21.04.2010 1

Articles of Association

TIF 29.69 KB 02.06.2010 21.04.2010 1

Regulations for the increase/reduction of the equity

TIF 27.15 KB 02.06.2010 21.04.2010 1

Amendments to the Articles of Association

TIF 14.68 KB 12.03.2010 24.08.2009 1

Articles of Association

TIF 30.08 KB 12.03.2010 24.08.2009 1

Regulations for the increase/reduction of the equity

TIF 39.12 KB 12.03.2010 24.08.2009 1

Amendments to the Articles of Association

TIF 26.3 KB 12.03.2010 31.03.2009 1

Articles of Association

TIF 29.6 KB 12.03.2010 31.03.2009 1

Articles of Association

TIF 67.33 KB 12.03.2010 18.10.2004 4

Articles of Association

TIF 300.43 KB 11.03.2010 30.03.1995 11

Shareholders’ register

TIF 24.04 KB 11.03.2010 30.08.1993 1

Amendments to the Articles of Association

TIF 59.79 KB 11.03.2010 14.07.1993 3

Regulations for the increase/reduction of the equity

TIF 66.28 KB 11.03.2010 14.07.1993 2

Amendments to the Articles of Association

TIF 41.68 KB 11.03.2010 24.05.1993 2

Regulations for the increase/reduction of the equity

TIF 59.16 KB 11.03.2010 24.05.1993 2

Amendments to the Articles of Association

TIF 213.23 KB 11.03.2010 08.04.1993 6

Amendments to the Articles of Association

TIF 21.54 KB 11.03.2010 02.02.1993 2

Registration certificates of foreign companies

TIF 26.52 KB 11.03.2010 13.11.1992 1

Articles of Association

TIF 635.79 KB 11.03.2010 29.08.1991 14

Memorandum of association

TIF 44.75 KB 11.03.2010 29.08.1991 1

Memorandum of association

TIF 281.86 KB 11.03.2010 13.08.1991 7

Articles of Association

TIF 366.29 KB 11.03.2010 26.09.1988 9

Articles of Association

TIF 272.77 KB 11.03.2010 9

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 86.92 KB 04.07.2024 04.07.2024 1

Application

EDOC 37.84 KB 05.07.2024 02.07.2024 1

Auditor’s opinion

EDOC 100.21 KB 05.07.2024 01.07.2024 1

Plan for the division of the remaining assets of the company

EDOC 91.03 KB 05.07.2024 01.07.2024 1

Application

EDOC 41.67 KB 12.04.2024 04.04.2024 3

Protocols/decisions of a company/organisation

EDOC 40.39 KB 12.04.2024 04.03.2024 4

Decisions / letters / protocols of public notaries

DOCX 317.32 KB 16.03.2020 16.03.2020 4

Decisions / letters / protocols of public notaries

EDOC 290.25 KB 16.03.2020 16.03.2020 4

Application

TIF 172.34 KB 20.02.2020 12.02.2020 4

Decisions / letters / protocols of public notaries

DOCX 15.76 KB 16.03.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 130.23 KB 16.03.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 160.05 KB 16.03.2020 09.12.2019 3

Decisions / letters / protocols of public notaries

TIF 95.08 KB 12.06.2015 08.06.2015 2

Application

TIF 293.98 KB 12.06.2015 01.06.2015 3

Application

TIF 320.27 KB 12.06.2015 11.05.2015 6

Consent of members of the supervisory board

TIF 42.98 KB 12.06.2015 11.05.2015 3

List of members of the Board / Supervisory Board

TIF 12.24 KB 12.06.2015 11.05.2015 1

List of members of the Board / Supervisory Board

TIF 12.51 KB 12.06.2015 11.05.2015 1

Protocols/decisions of a company/organisation

TIF 133.25 KB 12.06.2015 11.05.2015 4

Protocols/decisions of a company/organisation

TIF 252.3 KB 12.06.2015 11.05.2015 6

Protocols/decisions of a company/organisation

TIF 201.42 KB 12.06.2015 11.05.2015 5

Decisions / letters / protocols of public notaries

TIF 33.8 KB 23.04.2012 20.04.2012 1

Application

TIF 82.75 KB 23.04.2012 10.04.2012 2

Decisions / letters / protocols of public notaries

TIF 103.38 KB 02.03.2012 01.03.2012 2

Application

TIF 408.03 KB 02.03.2012 27.02.2012 2

Protocols/decisions of a company/organisation

TIF 208.94 KB 02.03.2012 20.02.2012 3

Other documents

TIF 50.81 KB 02.03.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

TIF 33 KB 26.08.2010 24.08.2010 1

Announcement regarding the legal address

TIF 16.64 KB 26.08.2010 20.08.2010 1

Application

TIF 111.31 KB 26.08.2010 20.08.2010 3

Decisions / letters / protocols of public notaries

TIF 63.03 KB 13.08.2010 11.08.2010 2

Announcement regarding the legal address

TIF 13.02 KB 13.08.2010 05.08.2010 1

Application

TIF 307.89 KB 13.08.2010 05.08.2010 2

Decisions / letters / protocols of public notaries

TIF 37.03 KB 02.06.2010 29.05.2010 2

Application

TIF 109.26 KB 02.06.2010 24.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 02.06.2010 27.04.2010 1

Protocols/decisions of a company/organisation

TIF 102.08 KB 02.06.2010 21.04.2010 4

Decisions / letters / protocols of public notaries

TIF 40.33 KB 12.03.2010 03.02.2010 1

Application

TIF 124.33 KB 12.03.2010 28.01.2010 4

List of members of the Board / Supervisory Board

TIF 14.55 KB 12.03.2010 28.01.2010 1

Protocols/decisions of a company/organisation

TIF 55.56 KB 12.03.2010 27.01.2010 2

Decisions / letters / protocols of public notaries

TIF 34.8 KB 12.03.2010 24.09.2009 1

Application

TIF 60.48 KB 12.03.2010 17.09.2009 2

Statement of the Board regarding the payment of the equity

TIF 25.42 KB 12.03.2010 17.09.2009 1

Receipts on the publication and state fees

TIF 42.86 KB 12.03.2010 15.09.2009 2

Other documents

TIF 44.12 KB 12.03.2010 24.08.2009 2

Protocols/decisions of a company/organisation

TIF 109.27 KB 12.03.2010 24.08.2009 3

Decisions / letters / protocols of public notaries

TIF 44.37 KB 12.03.2010 05.05.2009 2

Receipts on the publication and state fees

TIF 49.94 KB 12.03.2010 02.04.2009 2

Application

TIF 169.15 KB 12.03.2010 01.04.2009 5

Consent of a member of the Board / executive director

TIF 10.91 KB 12.03.2010 31.03.2009 2

Consent of a member of the Board / executive director

TIF 9.96 KB 12.03.2010 31.03.2009 1

Protocols/decisions of a company/organisation

TIF 72.97 KB 12.03.2010 31.03.2009 4

Sample report

TIF 25.6 KB 12.03.2010 31.03.2009 1

Sample report

TIF 19.54 KB 12.03.2010 22.01.2009 1

Other documents

TIF 27.07 KB 12.03.2010 31.03.2008 1

Decisions / letters / protocols of public notaries

TIF 74.9 KB 12.03.2010 29.10.2007 2

Receipts on the publication and state fees

TIF 59.36 KB 12.03.2010 24.10.2007 2

Application

TIF 131.8 KB 12.03.2010 19.10.2007 6

List of members of the Board / Supervisory Board

TIF 9.2 KB 12.03.2010 19.10.2007 1

Power of attorney, act of empowerment

TIF 34.03 KB 12.03.2010 19.10.2007 2

Protocols/decisions of a company/organisation

TIF 52.82 KB 12.03.2010 18.10.2007 3

Sample report

TIF 20.91 KB 12.03.2010 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 12.03.2010 10.10.2006 2

Receipts on the publication and state fees

TIF 51.3 KB 12.03.2010 05.10.2006 3

Application

TIF 87.83 KB 12.03.2010 02.10.2006 3

Consent of members of the supervisory board

TIF 23.06 KB 12.03.2010 29.09.2006 3

Power of attorney, act of empowerment

TIF 32.13 KB 12.03.2010 29.09.2006 2

Protocols/decisions of a company/organisation

TIF 62.17 KB 12.03.2010 29.09.2006 2

Notice of a member of the supervisory board regarding the resignation

TIF 7.6 KB 12.03.2010 14.04.2006 1

Decisions / letters / protocols of public notaries

TIF 30.24 KB 12.03.2010 30.12.2004 1

Application

TIF 93.08 KB 12.03.2010 22.12.2004 4

Receipts on the publication and state fees

TIF 29.22 KB 12.03.2010 21.12.2004 2

List of members of the Board / Supervisory Board

TIF 13.16 KB 12.03.2010 20.12.2004 1

Consent of members of the supervisory board

TIF 22.97 KB 12.03.2010 14.12.2004 3

Protocols/decisions of a company/organisation

TIF 62.75 KB 12.03.2010 14.12.2004 2

Protocols/decisions of a company/organisation

TIF 49.89 KB 12.03.2010 14.12.2004 2

Decisions / letters / protocols of public notaries

TIF 36.31 KB 12.03.2010 29.10.2004 1

Registration certificates

TIF 483.48 KB 12.03.2010 29.10.2004 2

Application

TIF 136.51 KB 12.03.2010 18.10.2004 6

Other documents

TIF 12.44 KB 12.03.2010 18.10.2004 1

Protocols/decisions of a company/organisation

TIF 136.04 KB 12.03.2010 18.10.2004 4

Receipts on the publication and state fees

TIF 38.07 KB 12.03.2010 11.10.2004 2

Sample report

TIF 20.65 KB 12.03.2010 11.10.2004 1

Consent of the auditor

TIF 12 KB 12.03.2010 05.08.2004 1

Decisions / letters / protocols of public notaries

TIF 51.74 KB 12.03.2010 09.01.2004 2

Application

TIF 230.89 KB 12.03.2010 08.01.2004 7

Receipts on the publication and state fees

TIF 31.93 KB 12.03.2010 08.01.2004 2

Sample report

TIF 24.86 KB 12.03.2010 05.01.2004 1

Protocols/decisions of a company/organisation

TIF 69.42 KB 12.03.2010 17.12.2003 2

Power of attorney, act of empowerment

TIF 227.31 KB 12.03.2010 01.12.2003 10

Decisions / letters / protocols of public notaries

TIF 25.48 KB 11.03.2010 09.01.2001 1

Cover letter

TIF 32.97 KB 11.03.2010 22.12.2000 1

Receipts on the publication and state fees

TIF 10.94 KB 11.03.2010 22.12.2000 1

Sample report

TIF 20.08 KB 11.03.2010 04.12.2000 1

Protocols/decisions of a company/organisation

TIF 50.83 KB 11.03.2010 20.10.2000 2

Cover letter

TIF 29.84 KB 11.03.2010 29.12.1997 1

Sample report

TIF 34.48 KB 11.03.2010 30.10.1997 1

Cover letter

TIF 28.92 KB 11.03.2010 07.07.1997 1

Protocols/decisions of a company/organisation

TIF 39.88 KB 11.03.2010 02.07.1997 1

Protocols/decisions of a company/organisation

TIF 31.03 KB 11.03.2010 16.06.1997 1

Protocols/decisions of a company/organisation

TIF 45.2 KB 11.03.2010 11.06.1997 2

Decisions / letters / protocols of public notaries

TIF 13.33 KB 11.03.2010 12.04.1995 1

Submission/Application

TIF 17.86 KB 11.03.2010 10.04.1995 1

Receipts on the publication and state fees

TIF 20.32 KB 11.03.2010 06.04.1995 1

Copy of the personal identification document

TIF 373.76 KB 12.03.2010 03.04.1995 3

Protocols/decisions of a company/organisation

TIF 49.96 KB 11.03.2010 30.03.1995 2

Receipts on the publication and state fees

TIF 23.22 KB 11.03.2010 11.02.1994 1

Submission/Application

TIF 17.7 KB 11.03.2010 11.02.1994 1

Decisions / letters / protocols of public notaries

TIF 13.96 KB 11.03.2010 16.07.1993 1

Receipts on the publication and state fees

TIF 9.42 KB 11.03.2010 16.07.1993 1

Statement of the Board regarding the payment of the equity

TIF 23.56 KB 11.03.2010 14.07.1993 1

Protocols/decisions of a company/organisation

TIF 96.26 KB 11.03.2010 14.07.1993 3

Receipts on the publication and state fees

TIF 40.37 KB 11.03.2010 15.06.1993 1

Decisions / letters / protocols of public notaries

TIF 13.36 KB 11.03.2010 14.06.1993 1

Other documents

TIF 30.82 KB 11.03.2010 25.05.1993 1

Protocols/decisions of a company/organisation

TIF 32.02 KB 11.03.2010 24.05.1993 1

Protocols/decisions of a company/organisation

TIF 66.88 KB 11.03.2010 24.05.1993 2

Other documents

TIF 82.35 KB 11.03.2010 17.05.1993 3

Receipts on the publication and state fees

TIF 14.29 KB 11.03.2010 21.04.1993 1

Decisions / letters / protocols of public notaries

TIF 14.18 KB 11.03.2010 20.04.1993 1

Receipts on the publication and state fees

TIF 15.64 KB 11.03.2010 16.04.1993 1

Submission/Application

TIF 18.46 KB 11.03.2010 14.04.1993 1

Protocols/decisions of a company/organisation

TIF 289.09 KB 11.03.2010 08.04.1993 6

Decisions / letters / protocols of public notaries

TIF 11.99 KB 11.03.2010 08.02.1993 1

Receipts on the publication and state fees

TIF 10.6 KB 11.03.2010 05.02.1993 1

Protocols/decisions of a company/organisation

TIF 30.53 KB 11.03.2010 02.02.1993 1

Decisions / letters / protocols of public notaries

TIF 11.71 KB 11.03.2010 03.09.1991 1

Registration certificates

TIF 73.37 KB 11.03.2010 03.09.1991 1

Registration certificates

TIF 423.76 KB 11.03.2010 03.09.1991 2

Specimen signature without Identity number

TIF 25.23 KB 11.03.2010 03.09.1991 1

Application

TIF 129.53 KB 11.03.2010 02.09.1991 4

Letter

TIF 16.49 KB 11.03.2010 02.09.1991 1

Protocols/decisions of a company/organisation

TIF 80.8 KB 11.03.2010 29.08.1991 2

Receipts on the publication and state fees

TIF 52.06 KB 11.03.2010 28.08.1991 2

Protocols/decisions of a company/organisation

TIF 19.22 KB 11.03.2010 20.08.1991 1

Other documents

TIF 133.67 KB 11.03.2010 16.08.1991 4

Letter

TIF 24.51 KB 11.03.2010 13.08.1991 1

Protocols/decisions of a company/organisation

TIF 98.86 KB 11.03.2010 13.08.1991 2

Other documents

TIF 287.46 KB 11.03.2010 10.08.1991 7

Other documents

TIF 32.81 KB 11.03.2010 01.07.1991 1

Other documents

TIF 31.32 KB 11.03.2010 01.07.1991 1

Other documents

TIF 18.25 KB 11.03.2010 01.07.1991 1

Other documents

TIF 576.31 KB 11.03.2010 01.07.1991 16

Protocols/decisions of a company/organisation

TIF 25.25 KB 11.03.2010 13.06.1991 1

Protocols/decisions of a company/organisation

TIF 36.89 KB 11.03.2010 28.05.1991 1

Other documents

TIF 19.89 KB 11.03.2010 03.04.1991 1

Protocols/decisions of a company/organisation

TIF 108.71 KB 11.03.2010 02.04.1991 3

Submission/Application

TIF 65.53 KB 11.03.2010 21.02.1991 2

Other documents

TIF 202.46 KB 11.03.2010 17.12.1990 6

Letter

TIF 57.56 KB 11.03.2010 23.10.1990 1

Other documents

TIF 20.27 KB 11.03.2010 11.10.1990 1

Protocols/decisions of a company/organisation

TIF 29.99 KB 11.03.2010 26.09.1988 1

Copy of the personal identification document

TIF 127.51 KB 11.03.2010 3

Other documents

TIF 594.73 KB 11.03.2010 7
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