1PARK, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
36 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "1PARK"
Registration number, date 40203325001, 10.06.2021
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2021
Legal address "Brikšņi" – 3, Dreiski, Nīcgales pag., Augšdaugavas nov., LV-5463 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 16 926.56 0.00 0.00 0.00 10.03.2025
27.09.2022 156.95 0.00 0.00 0.00 27.09.2022

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, €) 2.73 2.61 1.42
Personal income tax (thousands, €) 0.98 0.61 0.14
Statutory social insurance contributions (thousands, €) 1.75 1.99 1.27
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
Latvia Latvia

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   10.06.2021
* 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

100 % 2 800 € 1 € 2 800 16.07.2021 21.07.2021

Historical addresses

Daugavpils nov., Nīcgales pag., Dreiski, "Brikšņi" - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (77.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.39 KB) €11.00

2021

Annual report 10.06.2021 - 31.12.2021 04.08.2022  PDF (77.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.25 KB 21.07.2021 16.07.2021 1

Articles of Association

DOCX 18.88 KB 21.07.2021 16.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.94 KB 21.07.2021 16.07.2021 1

Shareholders’ register

DOCX 17.85 KB 21.07.2021 16.07.2021 1

Shareholders’ register

DOCX 17.74 KB 10.06.2021 07.06.2021 1

Articles of Association

DOCX 18.86 KB 10.06.2021 04.06.2021 1

Memorandum of Association

DOC 42.5 KB 10.06.2021 04.06.2021 1

Restricted documents
available by request to LR Company register

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
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