INDUSTRIĀLAIS PARKS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
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 "INDUSTRIĀLAIS PARKS" |
| Registration number, date | 40003601982, 03.09.2002 |
| VAT number | LV40003601982 from 12.09.2002 Europe VAT register |
| Register, date | Commercial Register, 03.09.2002 |
| Legal address | Rūpniecības iela 25 – 97, Rīga, LV-1045 Check address owners |
| Fixed capital | 9 032 840 EUR, registered payment 28.12.2021 |
| 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
- 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, €) | 1.16 | 0.3 | 1.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.25 | 0 |
| Average employees count | 0 | 0 | 0 |
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 29.04.2024 | Estonia | Estonia |
|
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 | 07.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing Diarona InvestReg. no. 10790121
|
100 % | 903 284 | € 10 | € 9 032 840 | Estonia | 12.04.2024 | 29.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 13 | Until 28.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Skanstes iela 50A | Until 16.01.2013 | 11 years ago |
| Rīga, Skanstes iela 50 | Until 12.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (125.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (128.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (134.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (134.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (564.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (277.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ind Parks 54p | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.21 KB) | |
2011 |
Annual report | 29.08.2012 | TIF (172.23 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (160.21 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (190.54 KB) | ||
2008 |
Annual report | 23.02.2009 | TIFF (128.09 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (344.13 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (148.13 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (144.46 KB) | ||
2004 |
Annual report | 01.12.2021 | TIF (265.48 KB) | ||
2003 |
Annual report | 01.12.2021 | TIF (212.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.24 KB | 29.04.2024 | 12.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 296.11 KB | 29.04.2024 | 28.03.2024 | 3 |
Articles of Association |
EDOC | 34.46 KB | 28.12.2021 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 17.8 KB | 28.12.2021 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.08 KB | 28.12.2021 | 23.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.21 KB | 28.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.51 KB | 28.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
EDOC | 56.4 KB | 30.11.2021 | 24.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 01.12.2021 | 20.05.2015 | 1 |
Articles of Association |
TIF | 51.49 KB | 01.12.2021 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 46.8 KB | 30.11.2021 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 21.24 KB | 01.12.2021 | 16.12.2003 | 1 |
Articles of Association |
TIF | 118.92 KB | 01.12.2021 | 15.08.2002 | 5 |
Memorandum of Association |
TIF | 72.91 KB | 01.12.2021 | 15.08.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 257.49 KB | 07.05.2024 | 02.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 154.94 KB | 07.05.2024 | 30.04.2024 | 2 |
Application |
EDOC | 55.29 KB | 29.04.2024 | 29.04.2024 | 4 |
Copy of the personal identification document |
EDOC | 119.69 KB | 29.04.2024 | 28.11.2023 | 2 |
Articles of Association |
EDOC | 34.46 KB | 28.12.2021 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 28.12.2021 | 28.12.2021 | 2 |
Acceptance-conveyance act |
DOCX | 32.79 KB | 28.12.2021 | 23.12.2021 | 1 |
Acceptance-conveyance act |
DOCX | 32.79 KB | 28.12.2021 | 23.12.2021 | 1 |
Appraisal reports |
1012.78 KB | 28.12.2021 | 23.12.2021 | 1 | |
Appraisal reports |
1012.78 KB | 28.12.2021 | 23.12.2021 | 1 | |
Application |
DOCX | 46.67 KB | 28.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 46.67 KB | 28.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.59 KB | 28.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.59 KB | 28.12.2021 | 17.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.21 KB | 28.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 46.43 KB | 12.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 71.83 KB | 12.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 101.09 KB | 12.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 111.45 KB | 12.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
DOCX | 46.85 KB | 25.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 56.03 KB | 25.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.4 KB | 25.09.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 25.09.2020 | 09.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 64.74 KB | 25.09.2020 | 24.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 64.27 KB | 25.09.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 12.03.2019 | 12.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.53 KB | 12.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.59 KB | 12.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.64 KB | 01.12.2021 | 27.07.2015 | 2 |
Application |
TIF | 89.69 KB | 01.12.2021 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 01.12.2021 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 01.12.2021 | 16.01.2013 | 1 |
Application |
TIF | 77.69 KB | 01.12.2021 | 10.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.26 KB | 01.12.2021 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 01.12.2021 | 10.09.2012 | 2 |
Application |
TIF | 227.82 KB | 01.12.2021 | 04.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.15 KB | 01.12.2021 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 01.12.2021 | 28.06.2011 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 353.11 KB | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 279.99 KB | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 320.58 KB | 25.09.2020 | 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