Jēkaba parks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Jēkaba parks
Registration number, date 45403057534, 10.06.2020
VAT number LV45403057534 from 31.07.2020 Europe VAT register
Register, date Commercial Register, 10.06.2020
Legal address Blaumaņa iela 18 – 13, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 5 001 EUR, registered payment 10.06.2020
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, €) 0.16 0.14 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2020
Latvia Latvia

Control type: as a company member/shareholder

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   18.03.2021
* 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

SIA "SINDA & V R"

Reg. no. 48703003608
Kokneses nov., Kokneses pag., "Rogas"

66.67 % 3 334 € 1 € 3 334 Latvia 15.03.2021 18.03.2021

Natural person

33.33 % 1 667 € 1 € 1 667 Latvia 10.06.2020 10.06.2020

Apply information changes

ML

"Jēkaba parks", SIA

Kaļķu 7A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners

Nekustamais īpašums

Historical addresses

Jēkabpils, Kaļķu iela 7A Until 18.03.2021 3 years ago
Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 18 - 13 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 01.05.2024  PDF (78.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (78.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (78.8 KB) €11.00

2020

Annual report 10.06.2020 - 31.12.2020 05.08.2021  PDF (77.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 45 KB 18.03.2021 15.03.2021 1

Articles of Association

DOC 31.5 KB 18.03.2021 15.03.2021 1

Shareholders’ register

DOC 35.5 KB 18.03.2021 15.03.2021 1

Articles of Association

DOC 31.5 KB 10.06.2020 04.06.2020 1

Shareholders’ register

DOC 35.5 KB 10.06.2020 04.06.2020 1

Memorandum of association

DOC 43 KB 10.06.2020 03.06.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 18.03.2021 18.03.2021 2

Amendments to the Articles of Association

EDOC 19.26 KB 18.03.2021 15.03.2021 1

Articles of Association

EDOC 25.66 KB 18.03.2021 15.03.2021 1

Application

DOCX 46.47 KB 18.03.2021 15.03.2021 9

Application

EDOC 51.49 KB 18.03.2021 15.03.2021 9

Confirmation or consent to legal address

DOC 27.5 KB 18.03.2021 15.03.2021 1

Confirmation or consent to legal address

EDOC 16.1 KB 18.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 18.03.2021 15.03.2021 1

Protocols/decisions of a company/organisation

EDOC 18.95 KB 18.03.2021 15.03.2021 1

Shareholders’ register

EDOC 33.64 KB 18.03.2021 15.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 10.06.2020 10.06.2020 2

Application

DOCX 33.49 KB 10.06.2020 05.06.2020 7

Application

EDOC 55.14 KB 10.06.2020 05.06.2020 7

Announcement regarding the legal address

DOC 28.5 KB 10.06.2020 04.06.2020 1

Announcement regarding the legal address

EDOC 32.85 KB 10.06.2020 04.06.2020 1

Articles of Association

EDOC 33.73 KB 10.06.2020 04.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 421.4 KB 10.06.2020 04.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 683.54 KB 10.06.2020 04.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 298.77 KB 10.06.2020 04.06.2020 1

Shareholders’ register

EDOC 33.45 KB 10.06.2020 04.06.2020 1

Memorandum of association

EDOC 36.3 KB 10.06.2020 03.06.2020 2
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