Parkettproffen KZK, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
385 by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Parkettproffen KZK"
Registration number, date 40203372523, 12.01.2022
VAT number LV40203372523 from 14.04.2022 Europe VAT register
Register, date Commercial Register, 12.01.2022
Legal address Lašu iela 1 – 47, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 12.01.2022
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

2023 2022 2021
Total payments to state budget (thousands, €) 6.7 1.57 0
Personal income tax (thousands, €) 2.69 0.74 0
Statutory social insurance contributions (thousands, €) 4.38 1.21 0
Average employees count 1 1 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2022
Norway Latvia

Control type: as a company member/shareholder

Natural person From 25.03.2022
Norway Norway

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   12.01.2022
* 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

51 % 1 428 € 1 € 1 428 Latvia 01.03.2022 25.03.2022

Natural person

49 % 1 372 € 1 € 1 372 Norway 01.03.2022 25.03.2022

Procures

Period Rights Person

From 17.02.2022

Right to represent individually
Natural person (from 17.02.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 12.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums JPEG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.03 KB 07.03.2022 01.03.2022 3

Articles of Association

DOCX 20.56 KB 12.01.2022 10.01.2022 1

Articles of Association

DOCX 20.56 KB 12.01.2022 10.01.2022 1

Shareholders’ register

DOCX 21.82 KB 12.01.2022 10.01.2022 1

Shareholders’ register

DOCX 21.82 KB 12.01.2022 10.01.2022 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

EDOC 62.14 KB 25.03.2022 25.03.2022 2

Application

TIF 188.28 KB 07.03.2022 01.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 17.02.2022 17.02.2022 2

Application

DOCX 36.62 KB 17.02.2022 14.02.2022 1

Application

DOCX 36.62 KB 17.02.2022 14.02.2022 1

Announcement regarding the legal address

DOCX 20.72 KB 12.01.2022 12.01.2022 1

Announcement regarding the legal address

DOCX 20.72 KB 12.01.2022 12.01.2022 1

Application

DOCX 33.65 KB 12.01.2022 12.01.2022 3

Application

DOCX 33.65 KB 12.01.2022 12.01.2022 3

Decisions / letters / protocols of public notaries

EDOC 63.13 KB 12.01.2022 12.01.2022 2

Articles of Association

EDOC 25.8 KB 12.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.77 KB 12.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.77 KB 12.01.2022 10.01.2022 1

Shareholders’ register

EDOC 27.23 KB 12.01.2022 10.01.2022 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