CAR PARK, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
42 by profit
40 by paid taxes
20 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 "CAR PARK" |
| Registration number, date | 40203094405, 21.09.2017 |
| VAT number | LV40203094405 from 17.10.2017 Europe VAT register |
| Register, date | Commercial Register, 21.09.2017 |
| Legal address | Mellužu iela 17 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2017 |
| 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
- No contacts information
- 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, €) | 34.97 | 25.74 | 12.5 |
| Personal income tax (thousands, €) | 2.8 | 2.53 | 2.63 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 4.12 | 4.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.04.2019 | 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 | 21.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "FORTIS ASSETS"Reg. no. 40103807822
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.09.2017 | 21.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.03.2021 |
Right to represent individually |
Natural person
(from 30.03.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (748.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (260.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (286.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (263 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (506.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (265.33 KB) | €11.00 |
2017 |
Annual report | 21.09.2017 - 31.12.2017 | 03.04.2019 | PDF (79.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.78 KB | 14.10.2024 | 08.10.2024 | 4 |
Memorandum of Association |
TIF | 33.67 KB | 21.09.2017 | 21.09.2017 | 1 |
Shareholders’ register |
TIF | 51.42 KB | 21.09.2017 | 21.09.2017 | 2 |
Articles of Association |
TIF | 17.45 KB | 30.03.2021 | 18.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 43.71 KB | 09.10.2024 | 09.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 30.03.2021 | 30.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 42.42 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 47.61 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 40.05 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 45.85 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 16.04.2019 | 16.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 162.59 KB | 12.04.2019 | 10.04.2019 | 5 |
Announcement regarding the legal address |
TIF | 11.21 KB | 21.09.2017 | 21.09.2017 | 1 |
Application |
TIF | 139.82 KB | 21.09.2017 | 21.09.2017 | 4 |
Application |
TIF | 76.43 KB | 21.09.2017 | 21.09.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.65 KB | 21.09.2017 | 21.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.41 KB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 21.09.2017 | 21.09.2017 | 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