GREEN PARKS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GREEN PARKS"
Registration number, date 40103513845, 20.02.2012
VAT number None (excluded 17.06.2022) Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address Kaudzīšu iela 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2014
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, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
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 Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2020
Latvia Lithuania

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   11.09.2012
* 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

SPONSOR LV, SIA

Reg. no. 40103558031
Jūrmala, Kaudzīšu iela 32

100 % 2 845 € 1 € 2 845 Latvia 29.10.2014 07.11.2014

Apply information changes

ML

"Green Parks", SIA

Kaudzīšu 32, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Esplanādes iela 6-64 Until 11.09.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.52 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (78.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (199.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (353.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.86 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (96.91 KB)

2012

 Annual report 20.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.86 KB 10.11.2014 29.10.2014 1

Articles of Association

 TIF 15.03 KB 10.11.2014 29.10.2014 1

Shareholders’ register

TIF 43.13 KB 10.11.2014 29.10.2014 2

Shareholders’ register

TIF 13.65 KB 27.12.2012 13.12.2012 1

Articles of Association

 TIF 102.68 KB 22.02.2012 16.02.2012 1

Memorandum of Association

 TIF 131.5 KB 22.02.2012 16.02.2012 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 194.38 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.01 KB 08.09.2020 08.09.2020 2

Application

 PDF 315.19 KB 08.09.2020 02.09.2020 4

Application

 PDF 317.28 KB 08.09.2020 02.09.2020 4

Justification supporting beneficial ownership disclosure statement

 PDF 39.5 KB 08.09.2020 02.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 70.57 KB 08.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 68.21 KB 10.11.2014 07.11.2014 2

Application

 TIF 71.69 KB 10.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

 TIF 41.54 KB 10.11.2014 29.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.34 KB 27.12.2012 21.12.2012 1

Application

 TIF 36.91 KB 27.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 75.33 KB 12.09.2012 11.09.2012 2

Application

 TIF 168.81 KB 12.09.2012 17.08.2012 3

Consent of a member of the Board / executive director

 TIF 63.18 KB 12.09.2012 17.08.2012 2

Protocols/decisions of a company/organisation

 TIF 38.32 KB 12.09.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 153.24 KB 22.02.2012 20.02.2012 2

Registration certificates

 TIF 183.74 KB 22.02.2012 20.02.2012 1

Application

 TIF 689.29 KB 22.02.2012 17.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 130.4 KB 22.02.2012 17.02.2012 1

Announcement regarding the legal address

 TIF 28.15 KB 22.02.2012 16.02.2012 1

Submission/Application

 TIF 27.77 KB 22.02.2012 16.02.2012 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

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