PARKETS PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PARKETS PLUSS"
Registration number, date 50003523891, 19.12.2000
VAT number LV50003523891 from 03.01.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.09.2004
Legal address Buļļu iela 42A – 2, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 5.67 3.35 3.96
Personal income tax (thousands, €) 0.67 0.46 0.29
Statutory social insurance contributions (thousands, €) 3.05 2.82 2.25
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.03.2008
* 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

100 % 100 LVL 20 LVL 2 000 09.09.2004 09.09.2004

Historical company names

Sabiedrība ar ierobežotu atbildību "PARKETS PLUSS" Until 09.09.2004 21 year ago

Historical addresses

Rīga, Saulgožu iela 27/1-2 Until 21.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.01.2025  ZIP €7.00
Annual report 2024 PDF
vadibaszinojumsparketspluss DOCX

2023

Annual report 01.01.2023 - 31.12.2023 19.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszinojumsparketspluss DOCX

2022

Annual report 01.01.2022 - 31.12.2022 04.01.2023  ZIP €11.00
Annual report 2022 PDF
vadibaszinojumsparketspluss DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.01.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojumsparketspluss DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.01.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojumsparketspluss DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojumsparketspluss DOCX

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojumsparketspluss DOCX

2017

Annual report 01.01.2017 - 31.12.2017 29.01.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojumsparketspluss DOCX

2016

Annual report 01.01.2016 - 31.12.2016 21.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums parkets plus1 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2 JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.02.2014  ZIP
1_HTML izdruka HTML
vadibaszinojumsparketspluss DOCX

2012

Annual report 22.01.2013  TIF (621.01 KB)

2011

Annual report 06.02.2012  TIF (495.16 KB)

2010

Annual report 26.01.2011  TIF (342.86 KB)

2009

Annual report 27.07.2010  TIF (953.95 KB)

2008

Annual report 16.02.2009  TIF (1017.07 KB)

2007

Annual report 28.02.2008  TIF (781.16 KB)

2006

Annual report 26.01.2007  PDF (561.84 KB)

2005

Annual report 27.02.2006  PDF (311.54 KB)

2002

Annual report 07.06.2018  TIF (1.03 MB)

2001

Annual report 07.06.2018  TIF (748.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 37.44 KB 08.06.2018 30.08.2004 3

Shareholders’ register

TIF 16.36 KB 07.06.2018 30.08.2004 1

Memorandum of Association

TIF 18.35 KB 07.06.2018 05.12.2000 1

Articles of Association

TIF 588.58 KB 05.04.2018 05.12.2000 12

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 69.73 KB 08.06.2018 03.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 27.35 KB 08.06.2018 27.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 31.43 KB 08.06.2018 27.02.2008 1

Consent of a member of the Board / executive director

TIF 16.86 KB 08.06.2018 27.02.2008 1

Protocols/decisions of a company/organisation

TIF 23.15 KB 05.04.2018 27.02.2008 1

Application

TIF 170.69 KB 18.01.2018 27.02.2008 4

Decisions / letters / protocols of public notaries

TIF 50.25 KB 08.06.2018 09.09.2004 1

Registration certificates

TIF 79.33 KB 08.06.2018 09.09.2004 1

Application

TIF 115.19 KB 08.06.2018 02.09.2004 3

Application

TIF 28.46 KB 08.06.2018 02.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.4 KB 07.06.2018 02.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 07.06.2018 02.09.2004 1

Protocols/decisions of a company/organisation

TIF 24.08 KB 08.06.2018 30.08.2004 1

Consent of the auditor

TIF 10.89 KB 07.06.2018 30.08.2004 1

Consent of a member of the Board / executive director

TIF 14.18 KB 07.06.2018 30.08.2004 1

Registration certificates

TIF 69.59 KB 07.06.2018 19.12.2000 1

Decisions / letters / protocols of public notaries

TIF 34.27 KB 18.01.2018 19.12.2000 1

Application

TIF 123.1 KB 07.06.2018 05.12.2000 4

Appraisal reports

TIF 17.03 KB 07.06.2018 05.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 34.1 KB 07.06.2018 05.12.2000 1

Power of attorney, act of empowerment

TIF 9.79 KB 07.06.2018 05.12.2000 1

Submission/Application

TIF 14.89 KB 07.06.2018 05.12.2000 1

Sample report

TIF 27.14 KB 07.06.2018 04.12.2000 1

Copy of the personal identification document

TIF 35.02 KB 07.06.2018 23.08.1994 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