Cityparks Latvija, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
2 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 "Cityparks Latvija" |
| Registration number, date | 40103735168, 26.11.2013 |
| VAT number | LV40103735168 from 04.12.2013 Europe VAT register |
| Register, date | Commercial Register, 26.11.2013 |
| Legal address | Ernestīnes iela 12, Rīga, LV-1083 Check address owners |
| Fixed capital | 93 000 EUR, registered payment 15.11.2016 |
| 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, €) | 397.78 | 361.88 | 285.84 |
| Personal income tax (thousands, €) | 103.73 | 93.58 | 76.35 |
| Statutory social insurance contributions (thousands, €) | 190.24 | 171.69 | 142.69 |
| Average employees count | 35 | 34 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.06.2018 | Estonia | Estonia |
|
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 | 17.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 21.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Alvarium OUReg. no. 12776680
|
30 % | 27 900 | € 1 | € 27 900 | Estonia | 18.07.2022 | 21.07.2022 |
Osauhing ToystorReg. no. 10654955
|
30 % | 27 900 | € 1 | € 27 900 | Estonia | 18.07.2022 | 21.07.2022 |
Lectum Invest OUReg. no. 11197709
|
30 % | 27 900 | € 1 | € 27 900 | Estonia | 18.07.2022 | 21.07.2022 |
Natural person |
10 % | 9 300 | € 1 | € 9 300 | Latvia | 30.05.2017 | 16.06.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Priekules iela 8A | Until 22.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Jaunmoku iela 34 | Until 23.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats Cityparks 2023 FINAL Copy | EDOC | ||||
| NEATKAR GA REVIDENTA ZI OJUMS CPL 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FIN Gada parskats Cityparks 2022 Copy | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS CPL 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FIN Gada parskats Cityparks 2021 final Copy | EDOC | ||||
| NEATKAR GU REVIDENTU ZI OJUMS CPL 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FINAL Gada parskats Cityparks 2020 PARAKSTITS Copy | EDOC | ||||
| NEATKARIGU REVIDENTU ZINOJUMS CPL 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 2019 CP | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protocol yearly statement2019.asice | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| City gada parskats par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums isais 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| City gada parskats par 2015 | |||||
2014 |
Annual report | 26.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| City gada parskats par 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 185.43 KB | 17.04.2024 | 15.04.2024 | 2 |
Articles of Association |
ASICE | 224.65 KB | 17.04.2024 | 15.04.2024 | 6 |
Shareholders’ register |
DOCX | 20.34 KB | 18.07.2022 | 18.07.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.04 KB | 20.06.2017 | 06.06.2017 | 4 |
Shareholders’ register |
BDOC | 93.55 KB | 07.06.2017 | 30.05.2017 | 2 |
Shareholders’ register |
ASICE | 471.03 KB | 04.04.2017 | 23.03.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.58 KB | 04.04.2017 | 20.03.2017 | 6 |
Shareholders’ register |
DOC | 41 KB | 14.11.2016 | 27.10.2016 | 2 |
Shareholders’ register |
DOC | 41 KB | 14.11.2016 | 27.10.2016 | 2 |
Amendments to the Articles of Association |
ASICE | 128.73 KB | 05.10.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 112.05 KB | 05.10.2016 | 26.09.2016 | 2 |
Articles of Association |
ASICE | 91.59 KB | 10.10.2016 | 23.09.2016 | 2 |
Shareholders’ register |
ASICE | 100.44 KB | 05.10.2016 | 23.09.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.57 KB | 19.01.2015 | 09.01.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.63 KB | 19.01.2015 | 09.01.2015 | 6 |
Articles of Association |
TIF | 96.73 KB | 28.11.2013 | 21.11.2013 | 2 |
Memorandum of association |
TIF | 111.74 KB | 28.11.2013 | 21.11.2013 | 2 |
Shareholders’ register |
TIF | 66.16 KB | 28.11.2013 | 21.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.33 KB | 17.04.2024 | 16.04.2024 | 12 |
Consent of a member of the Board / executive director |
EDOC | 140.09 KB | 17.04.2024 | 15.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 135.56 KB | 17.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 269.96 KB | 17.04.2024 | 15.04.2024 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 21.07.2022 | 21.07.2022 | 3 |
Shareholders’ register |
EDOC | 26.06 KB | 18.07.2022 | 18.07.2022 | 2 |
Consent of members of the supervisory board |
DOCX | 13.86 KB | 18.07.2022 | 12.07.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.86 KB | 18.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 58.87 KB | 18.05.2022 | 18.05.2022 | 10 |
Application |
DOCX | 58.87 KB | 18.05.2022 | 18.05.2022 | 10 |
Consent of members of the supervisory board |
DOC | 38.5 KB | 18.05.2022 | 11.05.2022 | 1 |
Consent of members of the supervisory board |
DOC | 38.5 KB | 18.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 42.38 KB | 18.05.2022 | 11.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 18.05.2022 | 10.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 38 KB | 18.05.2022 | 10.05.2022 | 1 |
Consent of members of the supervisory board |
ASICE | 192.36 KB | 18.05.2022 | 10.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.49 KB | 18.05.2022 | 10.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.49 KB | 18.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.4 KB | 18.05.2022 | 10.05.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
46.87 KB | 21.07.2022 | 20.04.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
45.74 KB | 21.07.2022 | 20.04.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
61.58 KB | 21.07.2022 | 20.04.2022 | 6 | |
Copy of the personal identification document |
103.95 KB | 18.07.2022 | 05.03.2022 | 2 | |
Copy of the personal identification document |
103.95 KB | 18.07.2022 | 05.03.2022 | 2 | |
Copy of the personal identification document |
325.23 KB | 18.07.2022 | 05.03.2022 | 2 | |
Copy of the personal identification document |
DOCX | 15.29 KB | 18.07.2022 | 18.11.2021 | 2 |
Copy of the personal identification document |
DOCX | 15.29 KB | 18.07.2022 | 18.11.2021 | 2 |
Copy of the personal identification document |
DOCX | 277.57 KB | 18.07.2022 | 18.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.38 KB | 18.06.2018 | 18.06.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.46 KB | 18.06.2018 | 13.06.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 62.19 KB | 18.06.2018 | 13.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
DOCX | 65.69 KB | 23.10.2017 | 20.10.2017 | 16 |
Application |
EDOC | 77.12 KB | 23.10.2017 | 20.10.2017 | 16 |
Confirmation or consent to legal address |
DOCX | 11.56 KB | 23.10.2017 | 06.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 176.81 KB | 23.10.2017 | 06.10.2017 | 2 |
Confirmation or consent to legal address |
152.38 KB | 23.10.2017 | 06.10.2017 | 2 | |
Copy of the personal identification document |
JPEG | 611.43 KB | 18.07.2022 | 11.08.2017 | 2 |
Copy of the personal identification document |
DOCX | 15.37 KB | 18.07.2022 | 11.08.2017 | 2 |
Copy of the personal identification document |
DOCX | 15.37 KB | 18.07.2022 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
EDOC | 6.24 MB | 07.06.2017 | 30.05.2017 | 24 |
Application |
6.54 MB | 07.06.2017 | 30.05.2017 | 24 | |
Protocols/decisions of a company/organisation |
ASICE | 120.25 KB | 07.06.2017 | 30.05.2017 | 4 |
Protocols/decisions of a company/organisation |
91.88 KB | 07.06.2017 | 30.05.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.01 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
EDOC | 183.99 KB | 04.04.2017 | 03.04.2017 | 3 |
Application |
180.94 KB | 04.04.2017 | 03.04.2017 | 3 | |
Application |
180.94 KB | 04.04.2017 | 03.04.2017 | 3 | |
Power of attorney, act of empowerment |
297.2 KB | 04.04.2017 | 03.04.2017 | 1 | |
Power of attorney, act of empowerment |
297.2 KB | 04.04.2017 | 03.04.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 305.02 KB | 04.04.2017 | 03.04.2017 | 1 |
Application |
ASICE | 189.89 KB | 04.04.2017 | 24.03.2017 | 4 |
Application |
193.42 KB | 04.04.2017 | 24.03.2017 | 4 | |
Notice of a member of the supervisory board regarding the resignation |
306.32 KB | 04.04.2017 | 24.03.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 311.16 KB | 04.04.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
EDOC | 6.21 MB | 14.11.2016 | 11.11.2016 | 24 |
Application |
6.49 MB | 14.11.2016 | 11.11.2016 | 24 | |
Application |
6.49 MB | 14.11.2016 | 11.11.2016 | 24 | |
Shareholders’ register |
EDOC | 26.46 KB | 14.11.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 12.10.2016 | 12.10.2016 | 2 |
Application |
ASICE | 6.28 MB | 05.10.2016 | 04.10.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.59 KB | 05.10.2016 | 27.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 59.52 KB | 05.10.2016 | 27.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
47.68 KB | 05.10.2016 | 27.09.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 57.99 KB | 05.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 145.42 KB | 05.10.2016 | 23.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
6.72 MB | 05.08.2016 | 02.08.2016 | 25 | |
Consent of a member of the Board / executive director |
113.31 KB | 05.08.2016 | 02.08.2016 | 1 | |
Consent of a member of the Board / executive director |
82.6 KB | 05.08.2016 | 02.08.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 46.25 KB | 08.08.2016 | 01.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 08.08.2016 | 01.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 23.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 108.02 KB | 23.04.2015 | 17.04.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 23.04.2015 | 17.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 15.01.2015 | 15.01.2015 | 2 |
Application |
DDOC | 41.77 KB | 14.01.2015 | 13.01.2015 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 425.17 KB | 12.01.2015 | 10.01.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.37 KB | 19.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.95 KB | 28.11.2013 | 26.11.2013 | 2 |
Registration certificates |
TIF | 70.76 KB | 28.11.2013 | 26.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 28.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 470.89 KB | 28.11.2013 | 21.11.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 28.11.2013 | 21.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.83 KB | 28.11.2013 | 21.11.2013 | 1 |
Consent of members of the supervisory board |
TIF | 81.41 KB | 28.11.2013 | 21.11.2013 | 4 |
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