Cloud Park, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.02.2022
Business form Limited Liability Company
Registered name SIA "Cloud Park"
Registration number, date 40103442576, 01.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address Ernesta Birznieka-Upīša iela 20A – 12, Rīga, LV-1050 Check address owners
Fixed capital 5 691 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 11.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 11.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   25.05.2015
* 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

Natural person

30 % 30 LVL 40 LVL 1 200 Russian Federation 01.08.2011 01.08.2011

Natural person

30 % 30 LVL 40 LVL 1 200 Russian Federation 01.08.2011 01.08.2011

Natural person

30 % 30 LVL 40 LVL 1 200 Russian Federation 01.08.2011 01.08.2011

Natural person

10 % 10 LVL 40 LVL 400 Russian Federation 01.08.2011 01.08.2011

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.02.2015  ZIP €7.00
1_HTML izdruka HTML
zinas PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.01.2015  ZIP
1_HTML izdruka HTML
CP protokols PDF

2012

Annual report 01.08.2011 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.29 KB 17.09.2012 10.09.2012 1

Articles of Association

TIF 48.4 KB 03.08.2011 13.07.2011 1

Memorandum of association

TIF 216.85 KB 03.08.2011 13.07.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 02.02.2022 02.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 02.02.2022 02.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.18 KB 28.01.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

TIF 113.18 KB 27.05.2015 25.05.2015 2

Application

TIF 215.88 KB 27.05.2015 19.05.2015 3

Consent of the liquidator

TIF 149.74 KB 27.05.2015 17.04.2015 3

Power of attorney, act of empowerment

TIF 255.5 KB 27.05.2015 17.04.2015 5

Protocols/decisions of a company/organisation

TIF 275.2 KB 27.05.2015 17.04.2015 6

Decisions / letters / protocols of public notaries

TIF 28.33 KB 17.09.2012 14.09.2012 1

Application

TIF 67.25 KB 17.09.2012 11.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 28.83 KB 17.09.2012 11.09.2012 1

Power of attorney, act of empowerment

TIF 13.04 KB 17.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

TIF 132.14 KB 03.08.2011 01.08.2011 2

Registration certificates

TIF 160.25 KB 03.08.2011 01.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 39.68 KB 03.08.2011 27.07.2011 1

Application

TIF 642.57 KB 03.08.2011 26.07.2011 6

Consent of a member of the Board / executive director

TIF 2.09 MB 03.08.2011 21.07.2011 15

Power of attorney, act of empowerment

TIF 980.56 KB 03.08.2011 21.07.2011 5

Announcement regarding the legal address

TIF 27.38 KB 03.08.2011 13.07.2011 1

Confirmation or consent to legal address

TIF 33.05 KB 03.08.2011 12.07.2011 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