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SIA "Parmelion"

Basic information
Status Registered
Name SIA "Parmelion"
Legal form Limited Liability Company
Reg. No 42103103907
Reg. date 23.12.2019
Register Commercial Register
Legal Address Piedrujas iela 11, Rīga, LV-1073
Registered share capital, date 3,110 EUR, 19.02.2020
Paid-in share capital, date 3,110 EUR, 09.03.2020
NACE 64.92 Other credit granting
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 343,000 EUR Net profit 288,365 EUR Equity 4,901,475 EUR Date submitted27.07.2021 Number of employees 2
Year2019 - - - - -
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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 Contributions3,870 EUR Personal Income Tax2,350 EUR Other10 EUR Total6,230 EUR Number of employees2
Year2023 Social Insurance Contributions2,840 EUR Personal Income Tax1,730 EUR Other10 EUR Total4,580 EUR Number of employees2
Year2022 Social Insurance Contributions3,960 EUR Personal Income Tax1,900 EUR Other10 EUR Total5,870 EUR Number of employees2
Year2021 Social Insurance Contributions4,090 EUR Personal Income Tax1,700 EUR Other0 EUR Total5,790 EUR Number of employees2
Year2020 Social Insurance Contributions3,910 EUR Personal Income Tax1,680 EUR Other10 EUR Total5,600 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.02.2020 Amendments to the Articles of Association 16.01.2020 (docx)
19.02.2020 Amendments to the Articles of Association 16.01.2020 (edoc) •
Announcement regarding the legal address (2)
23.12.2019 Announcement regarding the legal address 03.12.2019 (edoc) •
23.12.2019 Announcement regarding the legal address 03.12.2019 (docx) •
Annual report (full) (1)
27.07.2021 2020 Annual report (full) (PDF)
Application (8)
05.05.2021 Application 12.03.2021 (EDOC) •
05.05.2021 Application 12.03.2021 (DOCX) •
09.03.2020 Application 04.03.2020 (edoc) •
09.03.2020 Application 04.03.2020 (docx) •
19.02.2020 Application 17.01.2020 (edoc) •
19.02.2020 Application 17.01.2020 (docx) •
23.12.2019 Application 09.12.2019 (edoc) •
23.12.2019 Application 09.12.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
19.02.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (edoc) •
19.02.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (docx) •
Articles of Association (4)
19.02.2020 Articles of Association 16.01.2020 (docx)
19.02.2020 Articles of Association 16.01.2020 (edoc) •
23.12.2019 Articles of Association 03.12.2019 (docx)
23.12.2019 Articles of Association 03.12.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
23.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (pdf) •
23.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (docx) •
Confirmation or consent to legal address (4)
16.12.2019 Confirmation or consent to legal address 03.12.2019 (EDOC) •
16.12.2019 Confirmation or consent to legal address 03.12.2019 (pdf) •
16.12.2019 Confirmation or consent to legal address 03.12.2019 (docx) •
16.12.2019 Confirmation or consent to legal address 03.12.2019 (pdf) •
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Decisions / letters / protocols of public notaries (6)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2021 (PDF)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2021 (edoc) •
Memorandum of association (2)
23.12.2019 Memorandum of association 03.12.2019 (docx)
23.12.2019 Memorandum of association 03.12.2019 (edoc) •
Power of attorney, act of empowerment (1)
14.02.2020 Power of attorney, act of empowerment 09.04.2019 (TIF) •
Protocols/decisions of a company/organisation (2)
19.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
19.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
Regulations for the increase/reduction of the equity (2)
19.02.2020 Regulations for the increase/reduction of the equity 16.01.2020 (docx)
19.02.2020 Regulations for the increase/reduction of the equity 16.01.2020 (edoc) •
Shareholders’ register (8)
30.04.2021 Shareholders’ register 11.03.2021 (DOCX)
30.04.2021 Shareholders’ register 11.03.2021 (edoc) •
09.03.2020 Shareholders’ register 02.03.2020 (docx)
09.03.2020 Shareholders’ register 02.03.2020 (edoc) •
19.02.2020 Shareholders’ register 16.01.2020 (docx)
19.02.2020 Shareholders’ register 16.01.2020 (edoc) •
23.12.2019 Shareholders’ register 03.12.2019 (docx)
23.12.2019 Shareholders’ register 03.12.2019 (edoc) •
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State Revenue Service decisions/letters/statements (1)
11.04.2022 State Revenue Service decisions/letters/statements 11.04.2022 (EDOC) •
2022 (3)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
11.04.2022 State Revenue Service decisions/letters/statements 11.04.2022 (EDOC) •
2021 (8)
27.07.2021 2020 Annual report (full) (PDF)
05.05.2021 Application 12.03.2021 (EDOC) •
05.05.2021 Application 12.03.2021 (DOCX) •
30.04.2021 Decisions / letters / protocols of public notaries 30.04.2021 (edoc) •
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2021 (PDF)
30.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 23.03.2021 (edoc) •
30.04.2021 Shareholders’ register 11.03.2021 (DOCX)
30.04.2021 Shareholders’ register 11.03.2021 (edoc) •
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2020 (21)
09.03.2020 Application 04.03.2020 (edoc) •
09.03.2020 Application 04.03.2020 (docx) •
09.03.2020 Decisions / letters / protocols of public notaries 09.03.2020 (edoc) •
09.03.2020 Shareholders’ register 02.03.2020 (docx)
09.03.2020 Shareholders’ register 02.03.2020 (edoc) •
19.02.2020 Amendments to the Articles of Association 16.01.2020 (docx)
19.02.2020 Amendments to the Articles of Association 16.01.2020 (edoc) •
19.02.2020 Application 17.01.2020 (edoc) •
19.02.2020 Application 17.01.2020 (docx) •
19.02.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (edoc) •
19.02.2020 Application of shareholders or third persons for the acquisition of shares 16.01.2020 (docx) •
19.02.2020 Articles of Association 16.01.2020 (docx)
19.02.2020 Articles of Association 16.01.2020 (edoc) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
19.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (edoc) •
19.02.2020 Protocols/decisions of a company/organisation 16.01.2020 (docx) •
19.02.2020 Regulations for the increase/reduction of the equity 16.01.2020 (docx)
19.02.2020 Regulations for the increase/reduction of the equity 16.01.2020 (edoc) •
19.02.2020 Shareholders’ register 16.01.2020 (docx)
19.02.2020 Shareholders’ register 16.01.2020 (edoc) •
14.02.2020 Power of attorney, act of empowerment 09.04.2019 (TIF) •
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2019 (18)
23.12.2019 Announcement regarding the legal address 03.12.2019 (edoc) •
23.12.2019 Announcement regarding the legal address 03.12.2019 (docx) •
23.12.2019 Application 09.12.2019 (edoc) •
23.12.2019 Application 09.12.2019 (docx) •
23.12.2019 Articles of Association 03.12.2019 (docx)
23.12.2019 Articles of Association 03.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (edoc) •
23.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (pdf) •
23.12.2019 Bank statements or other document regarding the payment of the equity 03.12.2019 (docx) •
23.12.2019 Decisions / letters / protocols of public notaries 23.12.2019 (edoc) •
23.12.2019 Memorandum of association 03.12.2019 (docx)
23.12.2019 Memorandum of association 03.12.2019 (edoc) •
23.12.2019 Shareholders’ register 03.12.2019 (docx)
23.12.2019 Shareholders’ register 03.12.2019 (edoc) •
16.12.2019 Confirmation or consent to legal address 03.12.2019 (EDOC) •
16.12.2019 Confirmation or consent to legal address 03.12.2019 (pdf) •
16.12.2019 Confirmation or consent to legal address 03.12.2019 (docx) •
16.12.2019 Confirmation or consent to legal address 03.12.2019 (pdf) •
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