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AS "PADVA, PARINOV UN PARTNERI"

Basic information
Status Registered
Name AS "PADVA, PARINOV UN PARTNERI"
Legal form Public Limited Company
Reg. No 40003741280
Reg. date 28.04.2005
Register Commercial Register
Legal Address Krišjāņa Barona iela 32 - 12, Rīga, LV-1011
Registered share capital, date 35,570 EUR, 19.09.2014
Paid-in share capital, date 35,570 EUR, 19.09.2014
NACE 69.10 Legal activities
VAT payer
LV40003741280 Registered Excluded
18.05.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 180,672 EUR Net profit 12,412 EUR Equity 107,802 EUR Date submitted28.07.2021 Number of employees 13
Year2019 Net sales 197,613 EUR Net profit -6,364 EUR Equity 95,390 EUR Date submitted27.07.2020 Number of employees 14
Year2018 Net sales 225,127 EUR Net profit -3,577 EUR Equity 101,754 EUR Date submitted25.04.2019 Number of employees 15
Year2017 Net sales 233,708 EUR Net profit 890 EUR Equity 105,331 EUR Date submitted26.04.2018 Number of employees 13
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions39,180 EUR Personal Income Tax21,700 EUR Other19,710 EUR Total80,590 EUR Number of employees10
Year2023 Social Insurance Contributions47,760 EUR Personal Income Tax23,160 EUR Other28,290 EUR Total99,210 EUR Number of employees10
Year2022 Social Insurance Contributions40,590 EUR Personal Income Tax17,020 EUR Other33,050 EUR Total90,660 EUR Number of employees10
Year2021 Social Insurance Contributions33,320 EUR Personal Income Tax17,490 EUR Other26,210 EUR Total77,020 EUR Number of employees11
Year2020 Social Insurance Contributions25,770 EUR Personal Income Tax13,160 EUR Other18,660 EUR Total57,590 EUR Number of employees12
Year2019 Social Insurance Contributions40,180 EUR Personal Income Tax19,900 EUR Other26,730 EUR Total86,810 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
04.11.2020 Amendments to the Articles of Association 11.09.2014 (TIF)
04.11.2020 Amendments to the Articles of Association 01.07.2013 (TIF)
04.11.2020 Amendments to the Articles of Association 30.03.2011 (TIF)
04.11.2020 Amendments to the Articles of Association 05.06.2012 (TIF)
20.12.2017 Amendments to the Articles of Association 06.09.2017 (TIF)
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Announcement regarding the legal address (1)
04.11.2020 Announcement regarding the legal address 02.05.2011 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (13)
02.12.2021 Application 02.12.2021 (TIF) •
16.11.2020 Application 12.11.2020 (TIF) •
04.11.2020 Application 11.12.2013 (TIF) •
04.11.2020 Application 16.09.2014 (TIF) •
04.11.2020 Application 27.10.2015 (TIF) •
04.11.2020 Application 26.10.2016 (TIF) •
04.11.2020 Application 24.07.2013 (TIF) •
04.11.2020 Application 08.04.2011 (TIF) •
04.11.2020 Application 02.05.2011 (TIF) •
04.11.2020 Application 08.06.2012 (TIF) •
02.11.2020 Application 29.10.2020 (TIF) •
25.02.2020 Application 19.02.2020 (TIF) •
18.01.2018 Application 08.09.2017 (TIF) •
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Articles of Association (5)
04.11.2020 Articles of Association 11.09.2014 (TIF)
04.11.2020 Articles of Association 01.07.2013 (TIF)
04.11.2020 Articles of Association 30.03.2011 (TIF)
04.11.2020 Articles of Association 05.06.2012 (TIF)
20.12.2017 Articles of Association 06.09.2017 (TIF)
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Confirmation or consent to legal address (1)
04.11.2020 Confirmation or consent to legal address 20.10.2016 (TIF) •
Consent of a member of the Board / executive director (4)
04.11.2020 Consent of a member of the Board / executive director 26.10.2015 (TIF) •
04.11.2020 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
04.11.2020 Consent of a member of the Board / executive director 05.06.2012 (TIF) •
20.12.2017 Consent of a member of the Board / executive director 08.09.2017 (TIF) •
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Consent of members of the supervisory board (7)
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
20.12.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
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Decisions / letters / protocols of public notaries (16)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
19.11.2020 Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
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List of members of the Board / Supervisory Board (5)
04.11.2020 List of members of the Board / Supervisory Board 27.10.2015 (TIF) •
04.11.2020 List of members of the Board / Supervisory Board 10.12.2013 (TIF) •
04.11.2020 List of members of the Board / Supervisory Board 06.06.2012 (TIF) •
02.11.2020 List of members of the Board / Supervisory Board 29.10.2020 (TIF) •
20.12.2017 List of members of the Board / Supervisory Board 08.09.2017 (TIF) •
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Other documents (5)
04.11.2020 Other documents 20.10.2015 (TIF) •
04.11.2020 Other documents 20.10.2015 (TIF) •
04.11.2020 Other documents 30.03.2011 (TIF) •
20.12.2017 Other documents 06.09.2017 (TIF) •
20.12.2017 Other documents 07.09.2017 (TIF) •
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Power of attorney, act of empowerment (5)
16.11.2020 Power of attorney, act of empowerment 10.11.2020 (TIF) •
04.11.2020 Power of attorney, act of empowerment 08.04.2011 (TIF) •
04.11.2020 Power of attorney, act of empowerment 02.05.2011 (TIF) •
02.11.2020 Power of attorney, act of empowerment 27.10.2020 (TIF) •
12.01.2018 Power of attorney, act of empowerment 11.01.2018 (TIF) •
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Protocols/decisions of a company/organisation (13)
16.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 01.07.2013 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 05.06.2012 (TIF) •
02.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 07.09.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
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Registration certificates (2)
04.11.2020 Registration certificates 28.04.2005 (TIF) •
04.11.2020 Registration certificates 30.07.2013 (TIF) •
Sample report (1)
28.09.2009 Sample report 03.09.2008 (TIF) •
Statement regarding the beneficial owners (1)
21.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
2021 (4)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
02.12.2021 Application 02.12.2021 (TIF) •
28.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (62)
19.11.2020 Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
16.11.2020 Application 12.11.2020 (TIF) •
16.11.2020 Power of attorney, act of empowerment 10.11.2020 (TIF) •
16.11.2020 Protocols/decisions of a company/organisation 12.11.2020 (TIF) •
04.11.2020 Amendments to the Articles of Association 11.09.2014 (TIF)
04.11.2020 Amendments to the Articles of Association 01.07.2013 (TIF)
04.11.2020 Amendments to the Articles of Association 30.03.2011 (TIF)
04.11.2020 Amendments to the Articles of Association 05.06.2012 (TIF)
04.11.2020 Announcement regarding the legal address 02.05.2011 (TIF) •
04.11.2020 Application 11.12.2013 (TIF) •
04.11.2020 Application 16.09.2014 (TIF) •
04.11.2020 Application 27.10.2015 (TIF) •
04.11.2020 Application 26.10.2016 (TIF) •
04.11.2020 Application 24.07.2013 (TIF) •
04.11.2020 Application 08.04.2011 (TIF) •
04.11.2020 Application 02.05.2011 (TIF) •
04.11.2020 Application 08.06.2012 (TIF) •
04.11.2020 Articles of Association 11.09.2014 (TIF)
04.11.2020 Articles of Association 01.07.2013 (TIF)
04.11.2020 Articles of Association 30.03.2011 (TIF)
04.11.2020 Articles of Association 05.06.2012 (TIF)
04.11.2020 Confirmation or consent to legal address 20.10.2016 (TIF) •
04.11.2020 Consent of a member of the Board / executive director 26.10.2015 (TIF) •
04.11.2020 Consent of a member of the Board / executive director 10.12.2013 (TIF) •
04.11.2020 Consent of a member of the Board / executive director 05.06.2012 (TIF) •
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020 Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
04.11.2020 Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
04.11.2020 List of members of the Board / Supervisory Board 27.10.2015 (TIF) •
04.11.2020 List of members of the Board / Supervisory Board 10.12.2013 (TIF) •
04.11.2020 List of members of the Board / Supervisory Board 06.06.2012 (TIF) •
04.11.2020 Other documents 20.10.2015 (TIF) •
04.11.2020 Other documents 20.10.2015 (TIF) •
04.11.2020 Other documents 30.03.2011 (TIF) •
04.11.2020 Power of attorney, act of empowerment 08.04.2011 (TIF) •
04.11.2020 Power of attorney, act of empowerment 02.05.2011 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 01.07.2013 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
04.11.2020 Protocols/decisions of a company/organisation 05.06.2012 (TIF) •
04.11.2020 Registration certificates 28.04.2005 (TIF) •
04.11.2020 Registration certificates 30.07.2013 (TIF) •
02.11.2020 Application 29.10.2020 (TIF) •
02.11.2020 List of members of the Board / Supervisory Board 29.10.2020 (TIF) •
02.11.2020 Power of attorney, act of empowerment 27.10.2020 (TIF) •
02.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (TIF) •
27.07.2020 2019 Annual report (full) (PDF)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (rtf) •
25.02.2020 Application 19.02.2020 (TIF) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (5)
26.04.2018 2017 Annual report (full) (PDF)
22.01.2018 Decisions / letters / protocols of public notaries 22.01.2018 (edoc) •
18.01.2018 Application 08.09.2017 (TIF) •
12.01.2018 Power of attorney, act of empowerment 11.01.2018 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
Show all
2017 (13)
21.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
20.12.2017 Amendments to the Articles of Association 06.09.2017 (TIF)
20.12.2017 Articles of Association 06.09.2017 (TIF)
20.12.2017 Consent of a member of the Board / executive director 08.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
20.12.2017 Consent of members of the supervisory board 06.09.2017 (TIF) •
20.12.2017 List of members of the Board / Supervisory Board 08.09.2017 (TIF) •
20.12.2017 Other documents 06.09.2017 (TIF) •
20.12.2017 Other documents 07.09.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 07.09.2017 (TIF) •
20.12.2017 Protocols/decisions of a company/organisation 08.09.2017 (TIF) •
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2016 (2)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (rtf) •
2009 (1)
28.09.2009 Sample report 03.09.2008 (TIF) •
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