Biroju centrs Ezerparks, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 10.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Biroju centrs Ezerparks" |
| Registration number, date | 40103175644, 12.06.2008 |
| VAT number | None (excluded 10.05.2017) Europe VAT register |
| Register, date | Commercial Register, 12.06.2008 |
| Legal address | Talejas iela 1, Rīga, LV-1026 Check address owners |
| Fixed capital | 14 454 570 EUR , registered 29.10.2014 (registered payment 29.10.2014: 14 454 570 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1267.95 | 1436.75 | 689.95 |
| Personal income tax (thousands, €) | 20.21 | 28.04 | 55.96 |
| Statutory social insurance contributions (thousands, €) | 34.3 | 3.47 | 93.07 |
| Average employees count | 4 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIROJU CENTRS EZERPARKS" | Until 23.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Meistaru iela 10 | Until 08.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Meistaru iela 10/12 | Until 19.03.2015 | 9 years ago |
| Rīga, Cēsu iela 31 k-9, 5.stāvs | Until 22.04.2009 | 15 years ago |
| Rīga, Cēsu iela 31 k-3 | Until 05.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinatu revidentu zinojums | |||||
2015 |
Annual report | 16.05.2016 | TIF (1.02 MB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (2.99 MB) | €7.00 | |
2013 |
Annual report | 03.04.2014 | TIF (1.12 MB) | ||
2012 |
Annual report | 18.04.2013 | TIF (926.58 KB) | ||
2011 |
Annual report | 04.06.2012 | TIF (785.82 KB) | ||
2010 |
Annual report | 16.08.2011 | TIF (1.81 MB) | ||
2009 |
Annual report | 02.05.2010 | TIF (598.88 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (530.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 288.72 KB | 13.05.2017 | 12.01.2017 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 333.52 KB | 24.10.2016 | 12.10.2016 | 5 |
Amendments to the Articles of Association |
TIF | 132.83 KB | 10.02.2016 | 28.01.2016 | 2 |
Articles of Association |
TIF | 223.87 KB | 10.02.2016 | 28.01.2016 | 3 |
Shareholders’ register |
TIF | 124.56 KB | 06.01.2016 | 29.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 50.7 KB | 26.03.2015 | 27.11.2014 | 1 |
Articles of Association |
TIF | 434.56 KB | 26.03.2015 | 27.11.2014 | 6 |
Amendments to the Articles of Association |
TIF | 85.52 KB | 03.11.2014 | 27.10.2014 | 2 |
Articles of Association |
TIF | 276.7 KB | 03.11.2014 | 27.10.2014 | 6 |
Shareholders’ register |
TIF | 77.2 KB | 03.11.2014 | 21.07.2014 | 2 |
Shareholders’ register |
TIF | 29.29 KB | 19.03.2009 | 09.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 23.04 KB | 19.03.2009 | 25.08.2008 | 1 |
Articles of Association |
TIF | 137.64 KB | 19.03.2009 | 25.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.29 KB | 19.03.2009 | 25.08.2008 | 2 |
Articles of Association |
TIF | 166.82 KB | 19.03.2009 | 27.05.2008 | 4 |
Memorandum of association |
TIF | 67.5 KB | 19.03.2009 | 27.05.2008 | 2 |
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 | 53.22 KB | 13.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 13.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 13.05.2017 | 10.05.2017 | 1 |
Application |
TIF | 94.63 KB | 16.05.2017 | 27.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.61 KB | 13.05.2017 | 26.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 24.10.2016 | 17.10.2016 | 2 |
Submission/Application |
TIF | 57.39 KB | 24.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 02.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 289.76 KB | 02.05.2016 | 25.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.4 KB | 02.05.2016 | 25.04.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.8 KB | 02.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 278.56 KB | 02.05.2016 | 22.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.52 KB | 10.02.2016 | 08.02.2016 | 2 |
Application |
TIF | 183.15 KB | 10.02.2016 | 29.01.2016 | 2 |
Application |
TIF | 307.82 KB | 10.02.2016 | 28.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 244.83 KB | 10.02.2016 | 26.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 174.21 KB | 06.01.2016 | 29.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 136.56 KB | 06.01.2016 | 23.12.2015 | 2 |
Other documents |
TIF | 62.64 KB | 10.02.2016 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.09 KB | 26.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 171.93 KB | 26.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 332.81 KB | 26.03.2015 | 27.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 91.77 KB | 03.11.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 328.82 KB | 03.11.2014 | 21.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 75.62 KB | 21.07.2014 | 18.07.2014 | 2 |
Application |
TIF | 203.01 KB | 21.07.2014 | 14.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 96.65 KB | 21.07.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.56 KB | 21.07.2014 | 09.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 05.03.2014 | 15.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 05.03.2014 | 12.07.2013 | 1 |
Application |
TIF | 195.03 KB | 05.03.2014 | 05.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 261.76 KB | 05.03.2014 | 05.07.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 05.03.2014 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 28.06.2013 | 27.06.2013 | 2 |
Application |
TIF | 95.75 KB | 28.06.2013 | 21.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 06.06.2012 | 05.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.76 KB | 05.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 276.18 KB | 05.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 89.98 KB | 06.06.2012 | 16.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.93 KB | 06.06.2012 | 14.05.2012 | 1 |
Application |
7.22 MB | 05.06.2012 | 16.03.2012 | 1 | |
Confirmation or consent to legal address |
7.07 MB | 05.06.2012 | 16.03.2012 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 190.28 KB | 29.06.2011 | 21.06.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 62.55 KB | 29.06.2011 | 14.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 29.06.2011 | 09.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 05.07.2010 | 01.07.2010 | 2 |
Application |
TIF | 119.25 KB | 05.07.2010 | 28.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.07 KB | 05.07.2010 | 18.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 05.07.2010 | 16.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 27.04.2009 | 22.04.2009 | 1 |
Application |
TIF | 88.27 KB | 27.04.2009 | 17.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.71 KB | 27.04.2009 | 17.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.96 KB | 27.04.2009 | 15.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 27.04.2009 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.96 KB | 19.03.2009 | 16.09.2008 | 2 |
Submission/Application |
TIF | 73.06 KB | 19.03.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 162.54 KB | 19.03.2009 | 11.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 19.03.2009 | 10.09.2008 | 1 |
Application |
TIF | 85.27 KB | 19.03.2009 | 25.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.4 KB | 19.03.2009 | 25.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.27 KB | 19.03.2009 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.32 KB | 19.03.2009 | 25.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 41.13 KB | 19.03.2009 | 22.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 19.03.2009 | 12.06.2008 | 2 |
Registration certificates |
TIF | 22.23 KB | 19.03.2009 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.51 KB | 19.03.2009 | 09.06.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 19.03.2009 | 05.06.2008 | 1 |
Appraisal reports |
TIF | 92.65 KB | 19.03.2009 | 02.06.2008 | 3 |
Application |
TIF | 318.76 KB | 19.03.2009 | 27.05.2008 | 7 |
Sample report |
TIF | 28.5 KB | 19.03.2009 | 27.05.2008 | 1 |
Sample report |
TIF | 28.49 KB | 19.03.2009 | 27.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.56 KB | 19.03.2009 | 19.05.2008 | 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