Clusterpark, SIA

Limited Liability Company, Micro company
Place in branch
961 by turnover
669 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Clusterpark"
Registration number, date 50103442421, 01.08.2011
VAT number LV50103442421 from 06.08.2011 Europe VAT register
Register, date Commercial Register, 01.08.2011
Legal address Kolkasraga iela 20 – 5, Rīga, LV-1002 Check address owners
Fixed capital 3 333 EUR, registered payment 04.09.2014
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 0.07 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2017
* 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

Natural person

60.01 % 2 000 € 1 € 2 000 07.06.2019 05.08.2019

AIF Imprimatur Capital Seed Fund, KS

Reg. no. 50103306171
Rīga, Elizabetes iela 85A-18

39.99 % 1 333 € 1 € 1 333 Latvia 10.06.2014 04.09.2014

Historical addresses

Rīga, Berģu iela 97 Until 31.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (608.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (583.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (573.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (596.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.10.2020  PDF (663.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (1.22 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.10.2018  PDF (1.21 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (1.6 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (4.06 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas-zinojums-2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.12 KB)

2012

 Annual report 01.08.2011 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Clusterpark vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.86 KB 05.08.2019 07.06.2019 1

Articles of Association

 TIF 21.05 KB 05.09.2014 10.06.2014 1

Articles of Association

 TIF 66.29 KB 05.09.2014 10.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 55.79 KB 05.09.2014 10.06.2014 1

Shareholders’ register

TIF 219.33 KB 05.09.2014 10.06.2014 4

Articles of Association

 TIF 46.54 KB 03.08.2011 20.07.2011 1

Memorandum of Association

 TIF 59.77 KB 03.08.2011 20.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.3 KB 31.10.2024 28.10.2024 3

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 05.08.2019 05.08.2019 2

Application

 DOCX 42.64 KB 05.08.2019 30.07.2019 4

Application

 EDOC 51.26 KB 05.08.2019 30.07.2019 4

Shareholders’ register

EDOC 54.94 KB 05.08.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.88 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 13.05.2017 13.05.2017 2

Application

 PDF 7.01 MB 10.05.2017 24.04.2017 25

Application

 PDF 6.76 MB 10.05.2017 24.04.2017 25

Consent of a member of the Board / executive director

 DOC 10.5 KB 10.05.2017 24.04.2017 1

Consent of a member of the Board / executive director

 DOC 10.5 KB 10.05.2017 24.04.2017 1

Consent of a member of the Board / executive director

 EDOC 17.86 KB 10.05.2017 24.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 39.86 KB 10.05.2017 21.04.2017 1

Protocols/decisions of a company/organisation

 DOC 15.5 KB 10.05.2017 21.04.2017 1

Protocols/decisions of a company/organisation

 DOC 15.5 KB 10.05.2017 21.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.9 KB 20.02.2017 20.02.2017 2

Notice of a member of the Board regarding the resignation

 PDF 88.12 KB 10.02.2017 09.02.2017 1

Notice of a member of the Board regarding the resignation

 PDF 119.55 KB 10.02.2017 09.02.2017 1

Protocols/decisions of a company/organisation

 DOC 28.5 KB 15.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 43.92 KB 15.02.2017 08.02.2017 1

Application

 PDF 6.85 MB 08.02.2017 08.02.2017 25

Application

 EDOC 6.51 MB 08.02.2017 08.02.2017 25

Consent of a member of the Board / executive director

 EDOC 24.7 KB 08.02.2017 08.02.2017 1

Consent of a member of the Board / executive director

 DOC 10.5 KB 08.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 69.65 KB 16.01.2015 14.01.2015 2

Application

 TIF 148.22 KB 16.01.2015 09.01.2015 3

Protocols/decisions of a company/organisation

 TIF 105.84 KB 16.01.2015 29.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 77.07 KB 05.09.2014 04.09.2014 2

Power of attorney, act of empowerment

 TIF 17.16 KB 05.09.2014 29.08.2014 1

Application

 TIF 127.3 KB 05.09.2014 10.06.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 27.54 KB 05.09.2014 10.06.2014 1

Other documents

 TIF 29.32 KB 05.09.2014 10.06.2014 1

Other documents

 TIF 24.5 KB 05.09.2014 10.06.2014 1

Protocols/decisions of a company/organisation

 TIF 222.19 KB 05.09.2014 10.06.2014 4

Appraisal reports

 TIF 180.52 KB 05.09.2014 17.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 96.13 KB 03.08.2011 01.08.2011 2

Registration certificates

 TIF 158.01 KB 03.08.2011 01.08.2011 1

Application

 TIF 355.71 KB 03.08.2011 27.07.2011 5

Bank statements or other document regarding the payment of the equity

TIF 36.08 KB 03.08.2011 26.07.2011 1

Announcement regarding the legal address

 TIF 27.39 KB 03.08.2011 20.07.2011 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