Activepark, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
10 by profit
15 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Activepark" |
| Registration number, date | 40203192142, 28.01.2019 |
| VAT number | LV40203192142 from 19.02.2019 Europe VAT register |
| Register, date | Commercial Register, 28.01.2019 |
| Legal address | Dārza iela 2A, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 10 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 14.17 | 11.04 | 3.95 |
| Personal income tax (thousands, €) | 1.86 | 2.06 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 3.39 | 1.46 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas parki un dārzi |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | 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 | 28.01.2019 |
* 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 % | 1 | € 10 | € 10 | Latvia | 28.01.2019 | 28.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Babītes nov., Babītes pag., Babīte, Dārza iela 2A | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (80.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 28.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29 KB | 28.01.2019 | 17.01.2019 | 1 |
Articles of Association |
DOC | 29 KB | 28.01.2019 | 17.01.2019 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 28.01.2019 | 17.01.2019 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 28.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
1.01 MB | 28.01.2019 | 17.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.01.2019 | 28.01.2019 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 28.01.2019 | 17.01.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 28.01.2019 | 17.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.89 KB | 28.01.2019 | 17.01.2019 | 1 |
Articles of Association |
EDOC | 20.31 KB | 28.01.2019 | 17.01.2019 | 1 |
Application |
DOCX | 30.79 KB | 28.01.2019 | 17.01.2019 | 3 |
Application |
DOCX | 30.79 KB | 28.01.2019 | 17.01.2019 | 3 |
Application |
EDOC | 39.89 KB | 28.01.2019 | 17.01.2019 | 3 |
Memorandum of Association |
EDOC | 20.06 KB | 28.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
1.39 MB | 28.01.2019 | 17.01.2019 | 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