Green Park Properties, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 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 | SIA "Green Park Properties" |
| Registration number, date | 42103091345, 25.03.2019 |
| VAT number | LV42103091345 from 29.05.2019 Europe VAT register |
| Register, date | Commercial Register, 25.03.2019 |
| Legal address | Parādes iela 7 – 11, Rīga, LV-1016 Check address owners |
| Fixed capital | 16 700 EUR, registered payment 21.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -3.32 | 25.9 | 26.26 |
| Personal income tax (thousands, €) | 10.56 | 10.1 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 16.72 | 15.98 | 10.87 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.07.2022 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.04.2020 |
* 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 |
70.06 % | 234 | € 50 | € 11 700 | Belarus | 19.07.2022 | 21.07.2022 |
Natural person |
29.94 % | 100 | € 50 | € 5 000 | Latvia | 19.07.2022 | 21.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 62 - 14 | Until 09.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (81.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.97 KB) | €11.00 |
2019 |
Annual report | 25.03.2019 - 31.12.2019 | 14.07.2020 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.15 KB | 26.04.2023 | 10.01.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.33 KB | 30.11.2022 | 28.11.2022 | 2 |
Shareholders’ register |
EDOC | 26.62 KB | 21.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 21.07.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 62.61 KB | 21.07.2022 | 14.07.2022 | 1 |
Articles of Association |
DOCX | 85.92 KB | 21.07.2022 | 14.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.21 KB | 21.07.2022 | 14.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.62 KB | 21.07.2022 | 14.07.2022 | 1 |
Shareholders’ register |
EDOC | 38.83 KB | 09.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
TIF | 53.96 KB | 22.03.2019 | 20.03.2019 | 2 |
Articles of Association |
TIF | 14.09 KB | 22.03.2019 | 19.03.2019 | 1 |
Memorandum of Association |
TIF | 45.64 KB | 22.03.2019 | 19.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.54 KB | 26.04.2023 | 24.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 65.38 KB | 26.04.2023 | 10.01.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.28 KB | 26.04.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 05.12.2022 | 05.12.2022 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.64 KB | 30.11.2022 | 28.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 57.28 KB | 21.07.2022 | 19.07.2022 | 1 |
Application |
DOCX | 57.28 KB | 21.07.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.54 KB | 21.07.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.54 KB | 21.07.2022 | 19.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
209.2 KB | 21.07.2022 | 19.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
209.2 KB | 21.07.2022 | 19.07.2022 | 1 | |
Shareholders’ register |
EDOC | 26.62 KB | 21.07.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 62.61 KB | 21.07.2022 | 14.07.2022 | 1 |
Other documents |
DOC | 38 KB | 21.07.2022 | 14.07.2022 | 1 |
Other documents |
DOC | 38 KB | 21.07.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 21.07.2022 | 14.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 21.07.2022 | 14.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 73.21 KB | 21.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 09.04.2020 | 09.04.2020 | 2 |
Application |
EDOC | 57.4 KB | 09.04.2020 | 02.04.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 18.54 KB | 09.04.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.83 KB | 09.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.03.2019 | 25.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
46.18 KB | 21.03.2019 | 20.03.2019 | 1 | |
Announcement regarding the legal address |
TIF | 12.16 KB | 22.03.2019 | 19.03.2019 | 1 |
Application |
TIF | 200.04 KB | 22.03.2019 | 19.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 22.03.2019 | 19.03.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.03.2021 |
LETA | "Omniva" apgrozījums pērn pieaudzis par 63,4% |