Container Park, SIA

Limited Liability Company, Micro company
Place in branch
175 by turnover
255 by profit
58 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Container Park"
Registration number, date 40103406363, 14.04.2011
VAT number LV40103406363 from 06.05.2011 Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address Uriekstes iela 18B, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 11.03.2014
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, €) 99.95 106 73.92
Personal income tax (thousands, €) 25.65 21.9 15.33
Statutory social insurance contributions (thousands, €) 45.98 39.41 30.74
Average employees count 10 10 11

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2021
Switzerland Latvia

Control type: on grounds of the property right

Natural person From 22.02.2021
Switzerland Latvia

Control type: on grounds of the property right

Natural person From 22.02.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.02.2021
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   08.07.2021
* 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

FRIGO BALTIC,

Reg. no. 40003735180
Rīga, Kundziņsalas 10. šķērslīnija 16

100 % 2 845 € 1 € 2 845 Latvia 30.01.2014 11.03.2014

Apply information changes

ML

"Container Park", SIA

Uriekstes 18B, Rīga, LV-1005 Check address owners

Loģistika

Historical addresses

Rīga, Kundziņsalas 10. šķērslīnija 16 Until 04.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1.89 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (1.44 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (1.38 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (1.65 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (1.82 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.15 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (2.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.47 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (907.16 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 54 p. PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums (Container Park SIA) PDF

2011

Annual report 14.04.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS CP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 192.73 KB 13.03.2014 30.01.2014 5

Shareholders’ register

TIF 58.54 KB 13.03.2014 30.01.2014 2

Articles of Association

TIF 21.32 KB 19.04.2011 11.04.2011 1

Memorandum of Association

TIF 35.67 KB 19.04.2011 11.04.2011 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

EDOC 35.44 KB 08.07.2021 08.07.2021 2

Protocols/decisions of a company/organisation

DOC 36 KB 08.07.2021 02.07.2021 1

Protocols/decisions of a company/organisation

EDOC 17.63 KB 08.07.2021 02.07.2021 1

Application

EDOC 55.09 KB 08.07.2021 29.06.2021 1

Application

DOCX 41.89 KB 08.07.2021 29.06.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.1 MB 22.02.2021 22.02.2021 4

Justification supporting beneficial ownership disclosure statement

PDF 1.8 MB 22.02.2021 22.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 22.02.2021 22.02.2021 2

Application

EDOC 57.51 KB 22.02.2021 15.02.2021 6

Application

DOCX 52.48 KB 22.02.2021 15.02.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 209.73 KB 22.02.2021 06.10.2017 7

Decisions / letters / protocols of public notaries

TIF 86.5 KB 13.03.2014 11.03.2014 2

Application

TIF 264.71 KB 13.03.2014 12.02.2014 4

Protocols/decisions of a company/organisation

TIF 80.15 KB 13.03.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

TIF 32.78 KB 08.04.2013 03.04.2013 1

Application

TIF 77.51 KB 08.04.2013 02.04.2013 3

Protocols/decisions of a company/organisation

TIF 27.52 KB 08.04.2013 02.04.2013 1

Protocols/decisions of a company/organisation

TIF 53.61 KB 08.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

TIF 47.61 KB 28.02.2013 27.02.2013 2

Consent of a member of the Board / executive director

TIF 43.19 KB 28.02.2013 20.02.2013 2

Application

TIF 263.16 KB 28.02.2013 18.02.2013 4

Protocols/decisions of a company/organisation

TIF 29.56 KB 28.02.2013 15.02.2013 1

Protocols/decisions of a company/organisation

TIF 58.42 KB 28.02.2013 15.02.2013 2

Notice of a member of the Board regarding the resignation

TIF 17.16 KB 28.02.2013 13.02.2013 1

Decisions / letters / protocols of public notaries

TIF 40.92 KB 19.04.2011 14.04.2011 1

Registration certificates

TIF 54.28 KB 19.04.2011 14.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 19.04.2011 13.04.2011 1

Application

TIF 132.84 KB 19.04.2011 12.04.2011 5

Submission/Application

TIF 15.07 KB 19.04.2011 12.04.2011 1

Announcement regarding the legal address

TIF 9.01 KB 19.04.2011 11.04.2011 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