PARNAS Pro , Kompānija, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
43 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kompānija "PARNAS" Pro sabiedrība ar ierobežotu atbildību
Registration number, date 40103028403, 29.10.1991
VAT number LV40103028403 from 22.05.1995 Europe VAT register
Register, date Commercial Register, 13.01.2004
Legal address Ēveles iela 12 k-2, Rīga, LV-1013 Check address owners
Fixed capital 2 844 EUR, registered payment 10.07.2015
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, €) 28.79 39.14 26.15
Personal income tax (thousands, €) 5.27 7.45 4.77
Statutory social insurance contributions (thousands, €) 12.26 15.32 11.28
Average employees count 6 8 9

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.01.2010
* 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

52 % 1 479 € 1 € 1 479 Latvia 25.06.2015 10.07.2015

Natural person

48 % 1 365 € 1 € 1 365 Latvia 25.06.2015 10.07.2015

Apply information changes

ML

"Kompānija Parnas Pro", SIA

Ēveles 12 k-2, Rīga, LV-1013 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

https://www.parnas.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PARNAS" Until 13.01.2004 20 years ago

Historical addresses

Rīga, Ilūkstes iela 5-74 Until 22.07.1998 26 years ago
Rīga, Ilūkstes iela 105-74 Until 13.01.2004 20 years ago
Rīga, Ēveles iela 10/12, korpuss 2 Until 07.04.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (193.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (433.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (440.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 22 06 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 27 04 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (646.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Valdes zinojums ZIP

2009

Annual report 21.05.2010  TIF (896.13 KB)

2008

Annual report 18.02.2009  TIFF (372.35 KB)

2007

Annual report 12.01.2009  TIF (1.03 MB)

2006

Annual report 21.06.2007  TIF (490.35 KB)

2005

Annual report 14.06.2006  PDF (300.19 KB)

2004

Annual report 12.12.2012  TIF (489.07 KB)

2003

Annual report 12.12.2012  TIF (411.99 KB)

2002

Annual report 12.12.2012  TIF (774.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 19.5 KB 25.06.2015 25.06.2015 1

Articles of Association

DOC 22 KB 25.06.2015 25.06.2015 1

Shareholders’ register

PDF 1.64 MB 25.06.2015 25.06.2015 2

Amendments to the Articles of Association

TIF 10.48 KB 12.12.2012 10.01.2007 1

Articles of Association

TIF 43.08 KB 12.12.2012 10.01.2007 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 73.29 KB 10.07.2015 10.07.2015 2

Amendments to the Articles of Association

EDOC 22.6 KB 25.06.2015 25.06.2015 1

Articles of Association

EDOC 86.67 KB 25.06.2015 25.06.2015 1

Application

EDOC 31.41 KB 25.06.2015 25.06.2015 2

Protocols/decisions of a company/organisation

EDOC 71.05 KB 25.06.2015 25.06.2015 1

Shareholders’ register

EDOC 1.62 MB 25.06.2015 25.06.2015 2
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