AS "PADVA, PARINOV UN PARTNERI"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003741280

Reg. date

28.04.2005

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

Sector (NACE 2.)

69.10 Legal activities

VAT payer

LV40003741280	Registered	Excluded
	18.05.2005	-

Last updated in the RE

11.06.2024

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Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 188,891 EUR	Net profit -30,860 EUR	Equity 54,560 EUR	Date submitted31.05.2024	Number of employees 10
Year2022	Net sales 213,234 EUR	Net profit -7,193 EUR	Equity 85,420 EUR	Date submitted02.06.2023	Number of employees 4
Year2021	Net sales 167,472 EUR	Net profit -15,189 EUR	Equity 92,613 EUR	Date submitted02.08.2022	Number of employees 11
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
Year2016	Net sales 240,721 EUR	Net profit 6,928 EUR	Equity 104,441 EUR	Date submitted04.05.2017	Number of employees 14
Year2015	Net sales 220,605 EUR	Net profit 24,481 EUR	Equity 97,513 EUR	Date submitted29.04.2016	Number of employees 12
Year2014	Net sales 440,800 EUR	Net profit 36,665 EUR	Equity 73,032 EUR	Date submitted29.04.2015	Number of employees 13
Year2013	Net sales 313,737 LVL	Net profit 22,225 LVL	Equity 55,077 LVL	Date submitted10.05.2014	Number of employees 13
Year2012	Net sales 207,910 LVL	Net profit 23,805 LVL	Equity 32,853 LVL	Date submitted04.05.2013	Number of employees 8
Year2011	Net sales 203,684 LVL	Net profit 2,524 LVL	Equity 9,048 LVL	Date submitted01.05.2012	Number of employees 7
Year2010	Net sales -	Net profit -	Equity -	Date submitted16.06.2011	Number of employees
Year2009	Net sales 84,093 LVL	Net profit 16,508 LVL	Equity 3,330 LVL	Date submitted30.04.2010	Number of employees 4
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted29.12.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted29.01.2007	Number of employees
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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
Gads2024	-	-	-	-	-
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 Loading...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
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)
Show all
Announcement regarding the legal address (1)
04.11.2020	Announcement regarding the legal address 02.05.2011 (TIF) •
Annual report (full) (18)
31.05.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
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)
04.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
16.06.2011	2010 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
29.12.2008	2007 Annual report (full) (TIF)
16.06.2007	2006 Annual report (full) (TIF)
29.01.2007	2005 Annual report (full) (PDF)
Show all
Application (16)
11.06.2024	Application 04.06.2024 (edoc) •
04.10.2022	Application 27.09.2022 (edoc) •
22.09.2022	Application 07.09.2022 (edoc) •
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) •
Show all
Articles of Association (7)
11.06.2024	Articles of Association 04.06.2024 (edoc)
22.09.2022	Articles of Association 07.09.2022 (edoc)
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)
Show all
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) •
Show all
Consent of members of the supervisory board (13)
04.10.2022	Consent of members of the supervisory board 27.09.2022 (edoc) •
04.10.2022	Consent of members of the supervisory board 28.09.2022 (edoc) •
04.10.2022	Consent of members of the supervisory board 27.09.2022 (edoc) •
22.09.2022	Consent of members of the supervisory board 07.09.2022 (edoc) •
22.09.2022	Consent of members of the supervisory board 07.09.2022 (edoc) •
22.09.2022	Consent of members of the supervisory board 07.09.2022 (edoc) •
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) •
Show all
Decisions / letters / protocols of public notaries (16)
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
22.09.2022	Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
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) •
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) •
Show all
List of members of the Board / Supervisory Board (8)
04.10.2022	List of members of the Board / Supervisory Board 27.09.2022 (edoc) •
22.09.2022	List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
22.09.2022	List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
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) •
Show all
Notice of a member of the Board regarding the resignation (1)
22.09.2022	Notice of a member of the Board regarding the resignation 07.09.2022 (edoc) •
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) •
Show all
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) •
Show all
Protocols/decisions of a company/organisation (17)
11.06.2024	Protocols/decisions of a company/organisation 04.06.2024 (edoc) •
04.10.2022	Protocols/decisions of a company/organisation 27.09.2022 (edoc) •
22.09.2022	Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
22.09.2022	Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
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) •
Show all
Register of stockholders (1)
11.06.2024	Register of stockholders 11.06.2024 (EDOC)
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) •
2024 (6)
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
11.06.2024	Articles of Association 04.06.2024 (edoc)
11.06.2024	Application 04.06.2024 (edoc) •
11.06.2024	Protocols/decisions of a company/organisation 04.06.2024 (edoc) •
11.06.2024	Register of stockholders 11.06.2024 (EDOC)
31.05.2024	2023 Annual report (full) (PDF)
Show all
2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (19)
04.10.2022	Protocols/decisions of a company/organisation 27.09.2022 (edoc) •
04.10.2022	List of members of the Board / Supervisory Board 27.09.2022 (edoc) •
04.10.2022	Consent of members of the supervisory board 27.09.2022 (edoc) •
04.10.2022	Consent of members of the supervisory board 28.09.2022 (edoc) •
04.10.2022	Consent of members of the supervisory board 27.09.2022 (edoc) •
04.10.2022	Application 27.09.2022 (edoc) •
04.10.2022	Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
22.09.2022	List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
22.09.2022	List of members of the Board / Supervisory Board 07.09.2022 (edoc) •
22.09.2022	Notice of a member of the Board regarding the resignation 07.09.2022 (edoc) •
22.09.2022	Application 07.09.2022 (edoc) •
22.09.2022	Consent of members of the supervisory board 07.09.2022 (edoc) •
22.09.2022	Articles of Association 07.09.2022 (edoc)
22.09.2022	Consent of members of the supervisory board 07.09.2022 (edoc) •
22.09.2022	Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
22.09.2022	Protocols/decisions of a company/organisation 07.09.2022 (edoc) •
22.09.2022	Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
22.09.2022	Consent of members of the supervisory board 07.09.2022 (edoc) •
02.08.2022	2021 Annual report (full) (PDF)
Show all
2021 (3)
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)
2020 (61)
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
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) •
16.11.2020	Application 12.11.2020 (TIF) •
04.11.2020	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
04.11.2020	Decisions / letters / protocols of public notaries 30.10.2015 (TIF) •
04.11.2020	Decisions / letters / protocols of public notaries 13.04.2011 (TIF) •
04.11.2020	Decisions / letters / protocols of public notaries 30.07.2013 (TIF) •
04.11.2020	Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
04.11.2020	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
04.11.2020	Decisions / letters / protocols of public notaries 12.12.2013 (TIF) •
04.11.2020	Amendments to the Articles of Association 11.09.2014 (TIF)
04.11.2020	Decisions / letters / protocols of public notaries 13.06.2012 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
04.11.2020	Registration certificates 30.07.2013 (TIF) •
04.11.2020	Registration certificates 28.04.2005 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 05.06.2012 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 06.06.2012 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 01.07.2013 (TIF) •
04.11.2020	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
04.11.2020	List of members of the Board / Supervisory Board 27.10.2015 (TIF) •
04.11.2020	Power of attorney, act of empowerment 02.05.2011 (TIF) •
04.11.2020	Power of attorney, act of empowerment 08.04.2011 (TIF) •
04.11.2020	Other documents 30.03.2011 (TIF) •
04.11.2020	Amendments to the Articles of Association 01.07.2013 (TIF)
04.11.2020	Other documents 20.10.2015 (TIF) •
04.11.2020	List of members of the Board / Supervisory Board 06.06.2012 (TIF) •
04.11.2020	List of members of the Board / Supervisory Board 10.12.2013 (TIF) •
04.11.2020	Other documents 20.10.2015 (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	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 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	Application 16.09.2014 (TIF) •
04.11.2020	Articles of Association 30.03.2011 (TIF)
04.11.2020	Consent of a member of the Board / executive director 26.10.2015 (TIF) •
04.11.2020	Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020	Articles of Association 05.06.2012 (TIF)
04.11.2020	Consent of members of the supervisory board 28.03.2011 (TIF) •
04.11.2020	Consent of a member of the Board / executive director 05.06.2012 (TIF) •
04.11.2020	Consent of a member of the Board / executive director 10.12.2013 (TIF) •
04.11.2020	Confirmation or consent to legal address 20.10.2016 (TIF) •
02.11.2020	Protocols/decisions of a company/organisation 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	Application 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) •
25.02.2020	Application 19.02.2020 (TIF) •
Show all
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 (14)
21.12.2017	Statement regarding the beneficial owners 20.12.2017 (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) •
20.12.2017	Amendments to the Articles of Association 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	Protocols/decisions of a company/organisation 06.09.2017 (TIF) •
20.12.2017	Articles of Association 06.09.2017 (TIF)
20.12.2017	Other documents 07.09.2017 (TIF) •
20.12.2017	List of members of the Board / Supervisory Board 08.09.2017 (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	Other documents 06.09.2017 (TIF) •
04.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (2)
31.10.2016	Decisions / letters / protocols of public notaries 31.10.2016 (edoc) •
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
01.05.2012	2011 Annual report (full) (HTML)
2011 (1)
16.06.2011	2010 Annual report (full) (TIF)
2009 (2)
28.09.2009	Sample report 03.09.2008 (TIF) •
15.05.2009	2008 Annual report (full) (TIF)
2008 (1)
29.12.2008	2007 Annual report (full) (TIF)
2007 (2)
16.06.2007	2006 Annual report (full) (TIF)
29.01.2007	2005 Annual report (full) (PDF)

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AS "PADVA, PARINOV UN PARTNERI"

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