J-PARKS, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
62 by profit
67 by paid taxes
24 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 "J-PARKS" |
| Registration number, date | 44103054597, 10.02.2009 |
| VAT number | LV44103054597 from 20.03.2009 Europe VAT register |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | "Stores", Brenguļu pag., Valmieras nov., LV-4245 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.06.2015 |
| 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
- No contacts information
- 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, €) | 3.3 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0.31 | 0.41 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 2.51 | 0.88 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | 07.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 04.03.2016 | 22.03.2016 |
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 7-35 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Rīgas iela 7-35 | Until 13.04.2010 | 14 years ago |
| Valmiera, Pārgaujas iela 2A | Until 14.10.2011 | 13 years ago |
| Beverīnas nov., Brenguļu pag., "Stores" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (162.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (133.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (134.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (133.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (262.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (417.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (227.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | HTML (99.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad.zinoj OK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad.zinoj | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad.zinoj | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6 GP vad.zinoj | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (13.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 21.19 KB | 18.04.2024 | 27.03.2024 | 1 |
Articles of Association |
ASICE | 21.18 KB | 18.04.2024 | 27.03.2024 | 1 |
Shareholders’ register |
TIF | 65.48 KB | 11.05.2016 | 04.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 11.05.2016 | 18.06.2015 | 1 |
Articles of Association |
TIF | 18.83 KB | 11.05.2016 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 43.22 KB | 11.05.2016 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 15.71 KB | 05.09.2012 | 24.08.2012 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 07.03.2012 | 15.02.2012 | 1 |
Shareholders’ register |
TIF | 10.75 KB | 23.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 26.44 KB | 24.02.2009 | 26.01.2009 | 1 |
Memorandum of Association |
TIF | 38.23 KB | 24.02.2009 | 26.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 88.22 KB | 18.04.2024 | 29.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.93 KB | 18.04.2024 | 27.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.8 KB | 11.05.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 11.05.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 11.05.2016 | 22.03.2016 | 1 |
Application |
TIF | 79.29 KB | 11.05.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.73 KB | 11.05.2016 | 26.06.2015 | 2 |
Application |
TIF | 97.27 KB | 11.05.2016 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.22 KB | 11.05.2016 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 05.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 78.64 KB | 05.09.2012 | 24.08.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 99.2 KB | 05.09.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 07.03.2012 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 07.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 128.23 KB | 07.03.2012 | 15.02.2012 | 3 |
Owner’s decisions |
TIF | 18.28 KB | 07.03.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 14.03.2013 | 14.10.2011 | 1 |
Application |
TIF | 106.69 KB | 14.10.2011 | 27.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.74 KB | 14.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.97 KB | 23.03.2011 | 22.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.93 KB | 23.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 164.91 KB | 23.03.2011 | 14.03.2011 | 4 |
Owner’s decisions |
TIF | 15.99 KB | 23.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 23.03.2011 | 13.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 23.03.2011 | 08.04.2010 | 1 |
Application |
TIF | 92.66 KB | 23.03.2011 | 08.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 24.04.2009 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.91 KB | 24.04.2009 | 24.02.2009 | 2 |
Application |
TIF | 190 KB | 24.04.2009 | 13.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.09 KB | 24.04.2009 | 11.02.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.46 KB | 24.02.2009 | 10.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 24.02.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 24.02.2009 | 10.02.2009 | 2 |
Registration certificates |
TIF | 111.79 KB | 24.02.2009 | 10.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.83 KB | 24.02.2009 | 26.01.2009 | 1 |
Application |
TIF | 887.07 KB | 24.02.2009 | 26.01.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.57 KB | 24.02.2009 | 26.01.2009 | 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