GANĪBU PARKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
935 by profit
318 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GANĪBU PARKS"
Registration number, date 40003870026, 30.10.2006
VAT number LV40003870026 from 11.08.2008 Europe VAT register
Register, date Commercial Register, 30.10.2006
Legal address Andrejostas iela 29, Rīga, LV-1045 Check address owners
Fixed capital 128 000 EUR, registered payment 28.07.2020
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, €) 1.98 0.51 5.14
Personal income tax (thousands, €) 2.19 2.24 1.89
Statutory social insurance contributions (thousands, €) 3.44 3.43 3.2
Average employees count 5 5 5

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
22.11.2024 The beneficial owner of a legal person cannot be identified
31.05.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   31.01.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.01.2024
* 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

SIA "Multi Capital Holdings"

Reg. no. 40103565584
Rīga, Dzirnavu iela 68 k-2

100 % 128 000 € 1 € 128 000 Latvia 13.11.2024 22.11.2024

Apply information changes

"Ganību parks", SIA

Krišjāņa Barona 59/61, Rīga, LV-1001 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Andrejostas iela 6 Until 20.03.2007 17 years ago
Rīga, Ģertrūdes iela 22-2 Until 11.07.2008 16 years ago
Rīga, Eksporta iela 5 Until 02.01.2012 12 years ago
Rīga, Krišjāņa Barona iela 59/61 Until 22.05.2015 9 years ago
Rīga, Andrejostas iela 6A Until 20.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (605.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (108.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (105.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (83.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
GAP 2019 RZ PDF
GAP 2019 VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GAP GP2018RZ PDF
GAP GP2018VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
GP rev.zin. PDF
GP vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GAP GP par 2015 VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GAP GP 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Ganibu parks vadibas zinojums 0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ 2011 PDF

2010

Annual report 01.06.2011  TIF (331.64 KB)

2009

Annual report 20.05.2010  TIF (318.68 KB)

2008

Annual report 10.05.2009  TIF (342.11 KB)

2007

Annual report 22.01.2009  TIF (270.6 KB)

2006

Annual report 07.11.2007  TIF (197.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.75 KB 22.11.2024 13.11.2024 1

Articles of Association

EDOC 54.41 KB 31.01.2024 25.01.2024 1

Shareholders’ register

EDOC 61.29 KB 19.12.2022 13.12.2022 1

Amendments to the Articles of Association

DOCX 18.26 KB 31.05.2022 13.05.2022 1

Amendments to the Articles of Association

DOCX 18.26 KB 31.05.2022 13.05.2022 1

Articles of Association

DOCX 25.91 KB 31.05.2022 13.05.2022 2

Amendments to the Articles of Association

DOCX 18.68 KB 28.07.2020 23.07.2020 1

Amendments to the Articles of Association

DOCX 18.68 KB 28.07.2020 23.07.2020 1

Articles of Association

DOCX 25.23 KB 28.07.2020 23.07.2020 1

Articles of Association

DOCX 25.23 KB 28.07.2020 23.07.2020 1

Shareholders’ register

DOCX 21.46 KB 28.07.2020 23.07.2020 1

Shareholders’ register

DOCX 21.46 KB 28.07.2020 23.07.2020 1

Amendments to the Articles of Association

DOCX 18.42 KB 28.05.2020 29.04.2020 1

Amendments to the Articles of Association

DOCX 18.42 KB 28.05.2020 29.04.2020 1

Articles of Association

DOCX 24.9 KB 28.05.2020 29.04.2020 1

Articles of Association

DOCX 24.9 KB 28.05.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

DOC 57.5 KB 28.05.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

DOC 57.5 KB 28.05.2020 29.04.2020 1

Shareholders’ register

DOCX 21.26 KB 28.05.2020 29.04.2020 1

Shareholders’ register

DOCX 21.26 KB 28.05.2020 29.04.2020 1

Amendments to the Articles of Association

TIF 47.42 KB 20.11.2019 31.10.2019 1

Articles of Association

TIF 196.93 KB 20.11.2019 31.10.2019 6

Amendments to the Articles of Association

TIF 52.14 KB 21.08.2015 24.07.2015 1

Articles of Association

TIF 163.09 KB 21.08.2015 24.07.2015 3

Regulations for the increase/reduction of the equity

TIF 59.74 KB 21.08.2015 24.07.2015 1

Shareholders’ register

TIF 76.97 KB 21.08.2015 24.07.2015 2

Shareholders’ register

TIF 79.94 KB 21.08.2015 24.07.2015 2

Shareholders’ register

TIF 140.78 KB 30.01.2015 15.01.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.38 KB 30.01.2015 18.12.2014 5

Shareholders’ register

TIF 216.62 KB 27.01.2015 18.12.2014 4

Shareholders’ register

TIF 86.63 KB 20.11.2014 11.11.2014 2

Shareholders’ register

TIF 61.26 KB 01.10.2013 27.09.2013 2

Shareholders’ register

TIF 104.74 KB 27.08.2013 21.08.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 78.48 KB 27.08.2013 19.08.2013 3

Amendments to the Articles of Association

TIF 33.44 KB 19.09.2012 11.09.2012 1

Articles of Association

TIF 115.52 KB 19.09.2012 11.09.2012 2

Shareholders’ register

TIF 71.45 KB 19.09.2012 10.09.2012 1

Amendments to the Articles of Association

TIF 49.96 KB 21.05.2012 09.05.2012 2

Articles of Association

TIF 52.94 KB 21.05.2012 09.05.2012 2

Shareholders’ register

TIF 41.91 KB 21.05.2012 27.04.2012 1

Shareholders’ register

TIF 28.3 KB 26.04.2010 15.04.2010 1

Shareholders’ register

TIF 18.75 KB 25.03.2009 10.03.2009 1

Articles of Association

TIF 18.74 KB 02.01.2008 31.10.2007 1

Shareholders’ register

TIF 21.45 KB 02.01.2008 31.10.2007 1

Shareholders’ register

TIF 20.4 KB 02.01.2008 01.02.2007 1

Articles of Association

TIF 18.49 KB 02.01.2008 10.11.2006 1

Regulations for the increase/reduction of the equity

TIF 24.5 KB 02.01.2008 10.11.2006 1

Shareholders’ register

TIF 14.21 KB 02.01.2008 06.11.2006 1

Articles of Association

TIF 21.04 KB 02.01.2008 23.10.2006 1

Memorandum of Association

TIF 24.2 KB 02.01.2008 23.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.83 KB 22.11.2024 13.11.2024 3

Application

EDOC 86.83 KB 31.01.2024 25.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.61 KB 31.01.2024 25.01.2024 1

Application

EDOC 59.11 KB 26.01.2023 20.01.2023 3

Protocols/decisions of a company/organisation

EDOC 23.54 KB 26.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.32 KB 31.05.2022 31.05.2022 2

Application

DOCX 53.05 KB 31.05.2022 17.05.2022 6

Application

DOCX 53.05 KB 31.05.2022 17.05.2022 6

Amendments to the Articles of Association

EDOC 40.63 KB 31.05.2022 13.05.2022 1

Articles of Association

EDOC 48.13 KB 31.05.2022 13.05.2022 2

Protocols/decisions of a company/organisation

DOC 41 KB 31.05.2022 13.05.2022 1

Protocols/decisions of a company/organisation

DOC 41 KB 31.05.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 02.02.2021 02.02.2021 1

Application

EDOC 65.64 KB 02.02.2021 27.01.2021 1

Application

DOCX 44.1 KB 02.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.12 KB 28.07.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 28.07.2020 28.07.2020 2

Amendments to the Articles of Association

EDOC 49.1 KB 28.07.2020 23.07.2020 1

Articles of Association

EDOC 55.36 KB 28.07.2020 23.07.2020 1

Application

EDOC 63.77 KB 28.07.2020 23.07.2020 1

Application

DOCX 42.31 KB 28.07.2020 23.07.2020 1

Application

DOCX 42.31 KB 28.07.2020 23.07.2020 1

Shareholders’ register

EDOC 43.85 KB 28.07.2020 23.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 28.05.2020 28.05.2020 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 28.05.2020 28.05.2020 1

Application

DOCX 43.91 KB 28.05.2020 15.05.2020 3

Application

EDOC 65.45 KB 28.05.2020 15.05.2020 3

Application

DOCX 43.91 KB 28.05.2020 15.05.2020 3

Amendments to the Articles of Association

EDOC 48.85 KB 28.05.2020 29.04.2020 1

Articles of Association

EDOC 55.1 KB 28.05.2020 29.04.2020 1

Protocols/decisions of a company/organisation

EDOC 44.21 KB 28.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

DOC 43 KB 28.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

DOC 43 KB 28.05.2020 29.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 39.78 KB 28.05.2020 29.04.2020 1

Shareholders’ register

EDOC 43.66 KB 28.05.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

RTF 190.78 KB 23.04.2020 23.04.2020 2

Application

DOCX 46 KB 14.04.2020 02.04.2020 2

Application

EDOC 77.8 KB 14.04.2020 02.04.2020 2

Application

DOCX 46 KB 14.04.2020 02.04.2020 2

Protocols/decisions of a company/organisation

DOCX 19.62 KB 14.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 40.06 KB 14.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.62 KB 14.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

RTF 53.6 KB 22.11.2019 22.11.2019 2

Application

TIF 347.9 KB 20.11.2019 19.11.2019 9

Protocols/decisions of a company/organisation

TIF 85.75 KB 20.11.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

RTF 192.92 KB 15.10.2019 15.10.2019 2

Application

EDOC 100.25 KB 15.10.2019 09.10.2019 5

Application

DOCX 51.41 KB 15.10.2019 09.10.2019 5

Application

DOCX 51.41 KB 15.10.2019 09.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 03.10.2018 03.10.2018 2

Application

TIF 166.56 KB 02.10.2018 28.09.2018 5

Consent of a member of the Board / executive director

TIF 43.79 KB 02.10.2018 28.09.2018 2

Protocols/decisions of a company/organisation

TIF 76.99 KB 02.10.2018 26.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.33 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.11 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 166.63 KB 23.02.2018 12.02.2018 5

Decisions / letters / protocols of public notaries

TIF 77.52 KB 21.08.2015 19.08.2015 2

Application

TIF 249.59 KB 21.08.2015 24.07.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 39.26 KB 21.08.2015 24.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 42.89 KB 21.08.2015 24.07.2015 1

Power of attorney, act of empowerment

TIF 44.67 KB 21.08.2015 24.07.2015 1

Protocols/decisions of a company/organisation

TIF 136.66 KB 21.08.2015 24.07.2015 3

Decisions / letters / protocols of public notaries

TIF 62.19 KB 27.05.2015 22.05.2015 2

Application

TIF 132.91 KB 27.05.2015 19.05.2015 3

Confirmation or consent to legal address

TIF 15.43 KB 27.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 64.49 KB 30.01.2015 27.01.2015 2

Application

TIF 236.2 KB 30.01.2015 26.01.2015 3

Power of attorney, act of empowerment

TIF 56.6 KB 30.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

TIF 69.88 KB 27.01.2015 26.01.2015 2

Application

TIF 224.88 KB 27.01.2015 23.01.2015 3

Power of attorney, act of empowerment

TIF 46.45 KB 27.01.2015 18.12.2014 1

Other documents

TIF 136.81 KB 27.01.2015 17.12.2014 4

Decisions / letters / protocols of public notaries

TIF 52.94 KB 20.11.2014 14.11.2014 2

Application

TIF 113.61 KB 20.11.2014 11.11.2014 3

Power of attorney, act of empowerment

TIF 29.25 KB 20.11.2014 11.11.2014 1

Other documents

TIF 77.01 KB 20.11.2014 30.09.2014 4

Decisions / letters / protocols of public notaries

TIF 34.29 KB 01.10.2013 30.09.2013 1

Application

TIF 91.88 KB 01.10.2013 20.09.2013 3

Decisions / letters / protocols of public notaries

TIF 39.01 KB 27.08.2013 26.08.2013 1

Application

TIF 171.68 KB 27.08.2013 20.08.2013 2

Decisions / letters / protocols of public notaries

TIF 94.41 KB 19.09.2012 19.09.2012 2

Application

TIF 464.71 KB 19.09.2012 13.09.2012 3

Power of attorney, act of empowerment

TIF 50.25 KB 19.09.2012 13.09.2012 1

Consent of a member of the Board / executive director

TIF 84.95 KB 19.09.2012 11.09.2012 2

Protocols/decisions of a company/organisation

TIF 130.23 KB 19.09.2012 11.09.2012 2

Decisions / letters / protocols of public notaries

TIF 45.6 KB 21.05.2012 15.05.2012 2

Decisions / letters / protocols of public notaries

TIF 32.25 KB 21.05.2012 14.05.2012 1

Application

TIF 171.73 KB 21.05.2012 09.05.2012 5

Consent of a member of the Board / executive director

TIF 32.78 KB 21.05.2012 09.05.2012 2

Power of attorney, act of empowerment

TIF 23.7 KB 21.05.2012 09.05.2012 1

Protocols/decisions of a company/organisation

TIF 23.23 KB 21.05.2012 09.05.2012 1

Protocols/decisions of a company/organisation

TIF 67.73 KB 21.05.2012 09.05.2012 2

Application

TIF 42.02 KB 21.05.2012 07.05.2012 1

Power of attorney, act of empowerment

TIF 18.9 KB 21.05.2012 07.05.2012 1

Consent of a member of the Board / executive director

TIF 31.71 KB 21.05.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 99.83 KB 05.01.2012 02.01.2012 1

Application

TIF 316.82 KB 05.01.2012 28.12.2011 2

Confirmation or consent to legal address

TIF 73.3 KB 05.01.2012 22.12.2011 1

Decisions / letters / protocols of public notaries

TIF 35.52 KB 26.04.2010 23.04.2010 1

Application

TIF 60.34 KB 26.04.2010 20.04.2010 3

Power of attorney, act of empowerment

TIF 23.49 KB 26.04.2010 14.04.2010 1

Decisions / letters / protocols of public notaries

TIF 38.53 KB 11.01.2010 06.01.2010 1

Application

TIF 130.8 KB 11.01.2010 22.12.2009 4

Protocols/decisions of a company/organisation

TIF 40.83 KB 11.01.2010 22.12.2009 2

Decisions / letters / protocols of public notaries

TIF 29.4 KB 25.03.2009 24.03.2009 1

Receipts on the publication and state fees

TIF 13.16 KB 25.03.2009 23.03.2009 1

Application

TIF 118.3 KB 25.03.2009 19.03.2009 3

Decisions / letters / protocols of public notaries

TIF 87.27 KB 16.07.2008 11.07.2008 1

Application

TIF 1.96 MB 16.07.2008 08.07.2008 12

Receipts on the publication and state fees

TIF 219.48 KB 16.07.2008 08.07.2008 2

Decisions / letters / protocols of public notaries

TIF 37.95 KB 02.01.2008 05.11.2007 2

Application

TIF 91.02 KB 02.01.2008 31.10.2007 3

Protocols/decisions of a company/organisation

TIF 45.95 KB 02.01.2008 31.10.2007 2

Receipts on the publication and state fees

TIF 32.82 KB 02.01.2008 31.10.2007 2

Sample report

TIF 23.88 KB 02.01.2008 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 50.58 KB 02.01.2008 20.03.2007 2

Receipts on the publication and state fees

TIF 38.2 KB 02.01.2008 15.03.2007 2

Application

TIF 26.48 KB 02.01.2008 05.03.2007 1

Power of attorney, act of empowerment

TIF 13.29 KB 02.01.2008 28.02.2007 1

Receipts on the publication and state fees

TIF 15.96 KB 02.01.2008 23.02.2007 1

Power of attorney, act of empowerment

TIF 13.25 KB 02.01.2008 20.02.2007 1

Application

TIF 58.85 KB 02.01.2008 01.02.2007 2

Decisions / letters / protocols of public notaries

TIF 39.2 KB 02.01.2008 23.11.2006 2

Application

TIF 122.31 KB 02.01.2008 10.11.2006 4

Protocols/decisions of a company/organisation

TIF 35.21 KB 02.01.2008 10.11.2006 1

Appraisal reports

TIF 1.05 MB 02.01.2008 09.11.2006 32

Receipts on the publication and state fees

TIF 39.38 KB 02.01.2008 07.11.2006 2

Decisions / letters / protocols of public notaries

TIF 37.49 KB 02.01.2008 30.10.2006 1

Registration certificates

TIF 22.96 KB 02.01.2008 30.10.2006 1

Application

TIF 94.04 KB 02.01.2008 25.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.08 KB 02.01.2008 25.10.2006 1

Receipts on the publication and state fees

TIF 67.63 KB 02.01.2008 24.10.2006 2

Announcement regarding the legal address

TIF 6.48 KB 02.01.2008 23.10.2006 1

Sample report

TIF 17.95 KB 02.01.2008 02.03.2004 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