Dienvidparks, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Dienvidparks" SIA
Registration number, date 40103666909, 03.05.2013
VAT number None Europe VAT register
Register, date Commercial Register, 03.05.2013
Legal address "Cepļi", Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 1 EUR, registered payment 08.11.2016
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, €) 0.22 1.68 4.18
Personal income tax (thousands, €) 0.08 0.29 0
Statutory social insurance contributions (thousands, €) 0.14 0.48 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry
Redakcija NACE 2.0
 Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   29.04.2014
* 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

100 % 1 € 1 € 1 06.06.2016 08.11.2016

Historical addresses

Sējas nov., Murjāņi, "Cepļi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (304.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (229.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (356.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (82.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (93.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Pilnsapulces protokols par 2018DP DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (392.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (166.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (724.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 03.05.2013 - 31.12.2013 19.05.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.63 KB 10.11.2016 06.06.2016 1

Articles of Association

 TIF 12.28 KB 10.11.2016 06.06.2016 1

Shareholders’ register

TIF 39 KB 10.11.2016 06.06.2016 1

Shareholders’ register

TIF 76.74 KB 30.04.2014 19.02.2014 3

Articles of Association

 TIF 20.21 KB 30.05.2013 12.04.2013 1

Memorandum of Association

 TIF 28.8 KB 30.05.2013 12.04.2013 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

 RTF 179.39 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 08.11.2016 08.11.2016 2

Application

 TIF 157.55 KB 10.11.2016 02.11.2016 4

Protocols/decisions of a company/organisation

 TIF 20.49 KB 10.11.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.84 KB 30.04.2014 29.04.2014 2

Application

 TIF 241.56 KB 30.04.2014 19.02.2014 5

Consent of a member of the Board / executive director

 TIF 37.86 KB 30.04.2014 19.02.2014 2

Protocols/decisions of a company/organisation

 TIF 46.1 KB 30.04.2014 19.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.13 KB 30.05.2013 03.05.2013 2

Registration certificates

 TIF 73.92 KB 30.05.2013 03.05.2013 1

Announcement regarding the legal address

 TIF 11.17 KB 30.05.2013 25.04.2013 1

Confirmation or consent to legal address

 TIF 14.48 KB 30.05.2013 25.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 78.31 KB 30.05.2013 16.04.2013 1

Application

 TIF 194 KB 30.05.2013 12.04.2013 3

Consent of a member of the Board / executive director

 TIF 15.35 KB 30.05.2013 12.04.2013 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