Atrakciju Parku Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
47 by paid taxes
8 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 19.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Atrakciju Parku Aģentūra" |
| Registration number, date | 40103934588, 01.10.2015 |
| VAT number | LV40103934588 from 19.01.2017 Europe VAT register |
| Register, date | Commercial Register, 01.10.2015 |
| Legal address | Ulbrokas iela 44A, Rīga, LV-1021 Check address owners |
| Fixed capital | 100 EUR, registered payment 01.10.2015 |
| 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
- There are entries in the insolvency register
- Has liquidation process (from 19.10.2023)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 43 499.31 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 43 499.31 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 43 499.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 43 499.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 43 930.57 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 43 702.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 43 702.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 43 702.23 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 43 507.70 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 43 774.51 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 43 174.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 42 242.54 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 35 206.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 07.11.2023 | 35 206.31 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 19 365.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 272.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 8 810.73 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 6 969.01 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 4 445.33 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 4 946.11 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 5 021.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.03.2023 | 5 021.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 001.75 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.11.2022 | 9 972.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 22 164.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 19 605.58 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.11.2018 | 938.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 142.27 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 118.99 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 572.47 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 854.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 308.29 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 256.90 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 627.66 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 244.87 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 200.56 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 165.63 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 341.07 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 734.92 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.07.2017 | 393.10 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 366.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 751.46 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 74.82 | 116.63 | 9.95 |
| Personal income tax (thousands, €) | 18.92 | 23.48 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 37.29 | 43.84 | 1.26 |
| Average employees count | 25 | 23 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.02.2024 |
* 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 % | 10 | € 10 | € 100 | Latvia | 09.05.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Atrakciju parku aģentūra", SIA
Brīvības gatve 372, Rīga LV-1006 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Ķeguma iela 14 - 5 | Until 13.06.2022 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2024.
Case number: C770778524 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
12.02.2024 |
13.02.2024 | Appointment of an administrator in an insolvency case |
Kataja-Paegle Marita (Certificate nr. 00588)
Rīgas pilsētas tiesa (1000361696)
|
12.02.2024 |
13.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 13.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kataja-Paegle Marita |
Strēlnieku iela 9-4, Rīga | Nr. 00588 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29166256
Phone +371 67365865
E-mail maritakp@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 01.10.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10001.PDF VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
TIF | 71.19 KB | 06.10.2015 | 28.09.2015 | 2 |
Articles of Association |
TIF | 14.37 KB | 06.10.2015 | 24.09.2015 | 1 |
Memorandum of Association |
TIF | 31.2 KB | 06.10.2015 | 13.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.92 KB | 13.02.2024 | 13.02.2024 | 2 |
Notary’s decision |
RTF | 194.04 KB | 13.02.2024 | 13.02.2024 | 2 |
Court decision/judgement |
125.37 KB | 13.02.2024 | 12.02.2024 | 1 | |
Application |
EDOC | 30.72 KB | 19.10.2023 | 17.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.92 KB | 19.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 13.06.2022 | 13.06.2022 | 1 |
Application |
DOCX | 51.57 KB | 13.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 51.57 KB | 13.06.2022 | 26.05.2022 | 1 |
Application |
DOCX | 59.46 KB | 13.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 59.46 KB | 13.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 13.05.2022 | 13.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 13.05.2022 | 09.05.2022 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 13.05.2022 | 09.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.93 KB | 06.10.2015 | 01.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.53 KB | 06.10.2015 | 25.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 06.10.2015 | 24.09.2015 | 1 |
Application |
TIF | 153.11 KB | 06.10.2015 | 24.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.24 KB | 06.10.2015 | 21.09.2015 | 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