GIA parks, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
60 by profit
51 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GIA parks, SIA |
| Registration number, date | 40203003016, 28.06.2016 |
| VAT number | LV40203003016 from 20.07.2016 Europe VAT register |
| Register, date | Commercial Register, 28.06.2016 |
| Legal address | "Sapņu parks", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 12.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.61 | -4.07 | 1.47 |
| Personal income tax (thousands, €) | 3.33 | 1.09 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 6.91 | 2.72 | 2.48 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu viengadīgo kultūru audzēšana (01.19) |
| CSP industry | Citu viengadīgo kultūru audzēšana (01.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 27.06.2017 |
* 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 |
100 % | 3 000 | € 10 | € 30 000 | Latvia | 23.03.2021 | 29.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"GIA parks", SIA
"Sapņu parks", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Sēklas un stādi
Historical addresses
| Rīga, Liepājas iela 35A - 1 | Until 24.07.2020 | 4 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Kokprieni" | Until 29.03.2021 | 3 years ago |
| Rīga, Liepājas iela 35A - 1 | Until 07.10.2021 | 3 years ago |
| Bauskas nov., Iecavas pag., Dzelzāmurs, "Paegļi" | Until 17.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.21 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (639.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (101.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (82.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (215.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.01.2018 | PDF (986.53 KB) | €11.00 |
2016 |
Annual report | 28.06.2016 - 31.12.2016 | 05.04.2017 | PDF (324.46 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
133.63 KB | 29.03.2021 | 23.03.2021 | 1 | |
Articles of Association |
DOCX | 16.98 KB | 24.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 16.98 KB | 24.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 24.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.22 KB | 24.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
1.42 MB | 27.06.2017 | 16.06.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 12.06.2017 | 18.05.2017 | 1 |
Articles of Association |
DOC | 106.5 KB | 12.06.2017 | 18.05.2017 | 1 |
Shareholders’ register |
1.42 MB | 12.06.2017 | 18.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 12.06.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 17.13 KB | 08.07.2016 | 27.05.2016 | 1 |
Shareholders’ register |
1.28 MB | 28.06.2016 | 27.05.2016 | 3 | |
Memorandum of association |
TIF | 55 KB | 08.07.2016 | 11.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.3 KB | 17.11.2021 | 17.11.2021 | 3 |
Application |
DOCX | 40.3 KB | 17.11.2021 | 17.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 17.11.2021 | 17.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 44.24 KB | 29.03.2021 | 24.03.2021 | 3 |
Application |
EDOC | 49.37 KB | 29.03.2021 | 24.03.2021 | 3 |
Shareholders’ register |
EDOC | 103.28 KB | 29.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
DOCX | 43.24 KB | 24.07.2020 | 23.07.2020 | 1 |
Application |
EDOC | 48.56 KB | 24.07.2020 | 23.07.2020 | 1 |
Application |
DOCX | 43.24 KB | 24.07.2020 | 23.07.2020 | 1 |
Articles of Association |
EDOC | 31.33 KB | 24.07.2020 | 22.07.2020 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 250 KB | 24.07.2020 | 22.07.2020 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 205 KB | 24.07.2020 | 22.07.2020 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 250 KB | 24.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 24.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.22 KB | 24.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.22 KB | 24.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 42.72 KB | 24.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
EDOC | 1.97 MB | 27.06.2017 | 19.06.2017 | 6 |
Application |
EDOC | 6.43 MB | 27.06.2017 | 19.06.2017 | 25 |
Application |
2.03 MB | 27.06.2017 | 19.06.2017 | 6 | |
Application |
6.7 MB | 27.06.2017 | 19.06.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 27.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 27.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.23 KB | 27.06.2017 | 16.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 27.06.2017 | 16.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.3 KB | 12.06.2017 | 12.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 38.08 KB | 12.06.2017 | 18.05.2017 | 1 |
Articles of Association |
EDOC | 63.3 KB | 12.06.2017 | 18.05.2017 | 1 |
Application |
EDOC | 6.35 MB | 12.06.2017 | 18.05.2017 | 24 |
Application |
6.62 MB | 12.06.2017 | 18.05.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.98 KB | 12.06.2017 | 18.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.69 KB | 12.06.2017 | 18.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 12.06.2017 | 18.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24.5 KB | 12.06.2017 | 18.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 23.5 KB | 12.06.2017 | 18.05.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.51 KB | 12.06.2017 | 18.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 12.06.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 12.06.2017 | 03.04.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 74.91 KB | 12.06.2017 | 03.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.32 KB | 12.06.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 51.42 KB | 21.06.2016 | 21.06.2016 | 3 |
Application |
DOC | 61.5 KB | 31.05.2016 | 30.05.2016 | 2 |
Application |
EDOC | 46.46 KB | 31.05.2016 | 30.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.21 MB | 28.06.2016 | 27.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.04 KB | 08.07.2016 | 26.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 08.07.2016 | 23.05.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 131.25 KB | 08.07.2016 | 16.12.2014 | 4 |
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