Business Park, SIA
Limited Liability Company, Micro company
Place in branch
768 by turnover
1K+ by profit
308 by paid taxes
52 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 | Business Park SIA |
| Registration number, date | 40103274071, 12.02.2010 |
| VAT number | LV40103274071 from 15.06.2017 Europe VAT register |
| Register, date | Commercial Register, 12.02.2010 |
| Legal address | Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 104 166 EUR, registered payment 12.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 14.56 | 17.76 | 7 |
| Personal income tax (thousands, €) | 3.42 | 2.56 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 5.58 | 4.15 | 2.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
OUTLETICO, SIAReg. no. 40103979709
|
100 % | 1 104 166 | € 1 | € 1 104 166 | Latvia | 12.10.2017 | 17.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Saliena Business Park SIA | Until 28.08.2017 | 7 years ago |
|---|---|---|
| Saliena Business Park SIA | Until 24.08.2017 | 7 years ago |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, "Kurši" | Until 19.03.2010 | 14 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 08.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BP GP 2023 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BP GP 2022 Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BSP GP2021 Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BSP GP2020 Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BSP GP 2019 VAD ZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BSP GP2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (252.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (747.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Saliena Business Park VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Saliena Business Park Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums SBP | |||||
2010 |
Annual report | 12.02.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBP 2010 Vad. zin. | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.13 KB | 19.10.2017 | 19.10.2017 | 1 |
Articles of Association |
TIF | 80.94 KB | 19.10.2017 | 19.10.2017 | 3 |
Shareholders’ register |
TIF | 98.5 KB | 16.10.2017 | 12.10.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.14 KB | 16.10.2017 | 04.10.2017 | 4 |
Amendments to the Articles of Association |
EDOC | 98.42 KB | 12.09.2017 | 08.09.2017 | 1 |
Articles of Association |
EDOC | 76.01 KB | 12.09.2017 | 08.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 52.2 KB | 12.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 12.09.2017 | 08.09.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1010.35 KB | 12.09.2017 | 29.08.2017 | 5 | |
Amendments to the Articles of Association |
EDOC | 99.52 KB | 28.08.2017 | 23.08.2017 | 1 |
Articles of Association |
EDOC | 75.37 KB | 28.08.2017 | 23.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.3 KB | 19.04.2017 | 08.07.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 126.52 KB | 09.06.2016 | 30.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 33.78 KB | 15.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 104.94 KB | 15.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 100.27 KB | 15.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 72.06 KB | 26.02.2013 | 23.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 21.35 KB | 08.08.2012 | 26.07.2012 | 1 |
Articles of Association |
TIF | 34.37 KB | 08.08.2012 | 26.07.2012 | 1 |
Memorandum of Association |
TIF | 117.2 KB | 15.03.2010 | 10.02.2010 | 2 |
Translations of registration certificates of foreign companies |
TIF | 1.02 MB | 26.02.2013 | 04.09.2004 | 9 |
Articles of Association |
TIF | 62.35 KB | 15.03.2010 | 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 | 196.96 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.34 KB | 07.08.2020 | 05.08.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 44.34 KB | 07.08.2020 | 05.08.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.05 KB | 07.08.2020 | 05.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 08.11.2017 | 08.11.2017 | 2 |
Application |
TIF | 86.54 KB | 08.11.2017 | 07.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 20.10.2017 | 20.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 26.3 KB | 08.11.2017 | 19.10.2017 | 1 |
Application |
TIF | 236.14 KB | 19.10.2017 | 19.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.87 KB | 19.10.2017 | 19.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 174.37 KB | 16.10.2017 | 12.10.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 73.59 KB | 16.10.2017 | 12.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.91 KB | 16.10.2017 | 12.10.2017 | 2 |
Set of documents of a foreign company |
TIF | 409.86 KB | 16.10.2017 | 10.10.2017 | 13 |
Consent of a member of the Board / executive director |
TIF | 51.06 KB | 16.10.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 12.09.2017 | 12.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 98.42 KB | 12.09.2017 | 08.09.2017 | 1 |
Articles of Association |
EDOC | 76.01 KB | 12.09.2017 | 08.09.2017 | 2 |
Application |
6.69 MB | 12.09.2017 | 08.09.2017 | 24 | |
Application |
EDOC | 6.42 MB | 12.09.2017 | 08.09.2017 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.73 KB | 12.09.2017 | 08.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 12.09.2017 | 08.09.2017 | 1 |
Appraisal reports |
DOCX | 124.01 KB | 12.09.2017 | 08.09.2017 | 3 |
Appraisal reports |
EDOC | 346.35 KB | 12.09.2017 | 08.09.2017 | 3 |
Other documents |
EDOC | 53.09 KB | 12.09.2017 | 08.09.2017 | 1 |
Other documents |
DOCX | 18.04 KB | 12.09.2017 | 08.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.86 KB | 12.09.2017 | 08.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 167.5 KB | 12.09.2017 | 08.09.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 52.2 KB | 12.09.2017 | 08.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 12.09.2017 | 08.09.2017 | 3 |
Power of attorney, act of empowerment |
480.47 KB | 12.09.2017 | 07.09.2017 | 12 | |
Power of attorney, act of empowerment |
480.47 KB | 12.09.2017 | 07.09.2017 | 12 | |
Power of attorney, act of empowerment |
EDOC | 470.62 KB | 12.09.2017 | 07.09.2017 | 12 |
Power of attorney, act of empowerment |
295.73 KB | 12.09.2017 | 04.09.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 300.05 KB | 12.09.2017 | 04.09.2017 | 6 |
Power of attorney, act of empowerment |
295.73 KB | 12.09.2017 | 04.09.2017 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1010.35 KB | 12.09.2017 | 29.08.2017 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 28.08.2017 | 28.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 99.52 KB | 28.08.2017 | 23.08.2017 | 1 |
Articles of Association |
EDOC | 75.37 KB | 28.08.2017 | 23.08.2017 | 2 |
Application |
6.76 MB | 28.08.2017 | 23.08.2017 | 25 | |
Application |
EDOC | 6.5 MB | 28.08.2017 | 23.08.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 169 KB | 28.08.2017 | 23.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.97 KB | 28.08.2017 | 23.08.2017 | 2 |
Power of attorney, act of empowerment |
407.15 KB | 28.08.2017 | 09.08.2017 | 6 | |
Power of attorney, act of empowerment |
374.33 KB | 28.08.2017 | 09.08.2017 | 6 | |
Power of attorney, act of empowerment |
434.45 KB | 28.08.2017 | 04.08.2017 | 7 | |
Power of attorney, act of empowerment |
401.28 KB | 28.08.2017 | 04.08.2017 | 7 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.19 MB | 28.08.2017 | 21.07.2017 | 6 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1.15 MB | 28.08.2017 | 21.07.2017 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 119.15 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 11.04 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 24.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 24.04.2017 | 24.04.2017 | 2 |
Application |
TIF | 73.57 KB | 19.04.2017 | 18.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.86 KB | 19.04.2017 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.38 KB | 09.06.2016 | 03.06.2016 | 1 |
Submission/Application |
TIF | 25.69 KB | 09.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 85.03 KB | 15.09.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.48 KB | 15.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.52 KB | 15.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 439.15 KB | 15.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 407.35 KB | 15.09.2014 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 127.5 KB | 15.09.2014 | 28.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 326.66 KB | 15.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 180.1 KB | 15.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 90.59 KB | 26.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 208.33 KB | 26.02.2013 | 04.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 266.25 KB | 26.02.2013 | 23.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 908.66 KB | 26.02.2013 | 23.01.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 08.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 90.29 KB | 08.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 104.35 KB | 08.08.2012 | 26.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.93 KB | 08.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 15.03.2010 | 12.02.2010 | 2 |
Registration certificates |
TIF | 69.15 KB | 15.03.2010 | 12.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 15.03.2010 | 11.02.2010 | 1 |
Sample report |
TIF | 51.3 KB | 15.03.2010 | 11.02.2010 | 1 |
Sample report |
TIF | 52.23 KB | 15.03.2010 | 11.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.44 KB | 15.03.2010 | 10.02.2010 | 1 |
Application |
TIF | 569.54 KB | 15.03.2010 | 10.02.2010 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.36 KB | 15.03.2010 | 10.02.2010 | 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