22PARK, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "22PARK"
Registration number, date 40203433264, 12.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2022
Legal address "Mārtuļi", Gaviezes pag., Dienvidkurzemes nov., LV-3431 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2022
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
Total payments to state budget (thousands, €) 1.86 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 1.86 0
Average employees count 1 0

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2022
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   12.10.2022
* 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 Latvia 03.11.2022 08.11.2022

Historical addresses

Dienvidkurzemes nov., Embūtes pag., Vībiņi, Kalnu iela 3 - 16 Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 12.10.2022 - 31.12.2023 26.05.2024  PDF (77.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.32 KB 08.11.2022 03.11.2022 1

Amendments to the Articles of Association

DOCX 16.32 KB 08.11.2022 03.11.2022 1

Articles of Association

DOCX 18.92 KB 08.11.2022 03.11.2022 1

Articles of Association

DOCX 18.92 KB 08.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.03 KB 08.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.03 KB 08.11.2022 03.11.2022 1

Shareholders’ register

DOCX 17.86 KB 08.11.2022 03.11.2022 1

Shareholders’ register

DOCX 17.86 KB 08.11.2022 03.11.2022 1

Articles of Association

DOCX 18.9 KB 12.10.2022 04.10.2022 1

Articles of Association

DOCX 18.9 KB 12.10.2022 04.10.2022 1

Memorandum of Association

DOC 42 KB 12.10.2022 04.10.2022 1

Memorandum of Association

DOC 42 KB 12.10.2022 04.10.2022 1

Shareholders’ register

DOCX 17.84 KB 12.10.2022 04.10.2022 1

Shareholders’ register

DOCX 17.84 KB 12.10.2022 04.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.73 KB 30.01.2024 25.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.53 KB 27.10.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 08.11.2022 08.11.2022 2

Amendments to the Articles of Association

EDOC 21.63 KB 08.11.2022 03.11.2022 1

Articles of Association

EDOC 24.18 KB 08.11.2022 03.11.2022 1

Application

DOCX 46.04 KB 08.11.2022 03.11.2022 1

Application

DOCX 46.04 KB 08.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.09 KB 08.11.2022 03.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.09 KB 08.11.2022 03.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 281.9 KB 08.11.2022 03.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 281.9 KB 08.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.52 KB 08.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

DOCX 18.52 KB 08.11.2022 03.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.2 KB 08.11.2022 03.11.2022 1

Shareholders’ register

EDOC 23.78 KB 08.11.2022 03.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 12.10.2022 12.10.2022 2

Articles of Association

EDOC 24.06 KB 12.10.2022 04.10.2022 1

Application

DOCX 51.43 KB 12.10.2022 04.10.2022 1

Application

DOCX 51.43 KB 12.10.2022 04.10.2022 1

Memorandum of Association

EDOC 19.82 KB 12.10.2022 04.10.2022 1

Shareholders’ register

EDOC 23.75 KB 12.10.2022 04.10.2022 1
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