BIZNESA PARKS IMANTA, SIA
Limited Liability Company, Micro company
Place in branch
529 by turnover
246 by profit
217 by paid taxes
43 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 "BIZNESA PARKS IMANTA" |
| Registration number, date | 40203171507, 28.09.2018 |
| VAT number | LV40203171507 from 02.04.2019 Europe VAT register |
| Register, date | Commercial Register, 28.09.2018 |
| Legal address | Kandavas iela 14B, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2018 |
| 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, €) | 104.05 | 67.91 | 69.73 |
| Personal income tax (thousands, €) | 12.23 | 15.97 | 14.21 |
| Statutory social insurance contributions (thousands, €) | 21.34 | 27.47 | 24.9 |
| Average employees count | 5 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.09.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GP GROUP"Reg. no. 40103951501
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 28.09.2018 | 28.09.2018 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ BPI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 82 KB | 03.04.2019 | 28.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 82 KB | 03.04.2019 | 28.03.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 83 KB | 28.11.2018 | 26.11.2018 | 4 |
Shareholders’ register |
DOC | 46.5 KB | 28.09.2018 | 18.09.2018 | 1 |
Articles of Association |
DOC | 33 KB | 28.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
DOC | 39 KB | 28.09.2018 | 10.09.2018 | 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 | 189.83 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.83 KB | 03.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 03.04.2019 | 03.04.2019 | 2 |
Application |
DOC | 69.5 KB | 03.04.2019 | 28.03.2019 | 2 |
Application |
DOC | 69.5 KB | 03.04.2019 | 28.03.2019 | 2 |
Application |
EDOC | 37.01 KB | 03.04.2019 | 28.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 03.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 03.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 03.04.2019 | 28.03.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.76 KB | 03.04.2019 | 28.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 30.11.2018 | 30.11.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 24.69 KB | 28.11.2018 | 27.11.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 32 KB | 28.11.2018 | 27.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.7 KB | 28.11.2018 | 26.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
DOC | 188.5 KB | 28.09.2018 | 18.09.2018 | 9 |
Application |
EDOC | 70.53 KB | 28.09.2018 | 18.09.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
86.83 KB | 28.09.2018 | 18.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 87.31 KB | 28.09.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 28.09.2018 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 26.52 KB | 28.09.2018 | 18.09.2018 | 1 |
Shareholders’ register |
EDOC | 29.73 KB | 28.09.2018 | 18.09.2018 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 28.09.2018 | 10.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.42 KB | 28.09.2018 | 10.09.2018 | 1 |
Articles of Association |
EDOC | 26.53 KB | 28.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
EDOC | 29.66 KB | 28.09.2018 | 10.09.2018 | 2 |
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