KUNDZIŅSALAS PARKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.06.2021
Business form Limited Liability Company
Registered name "KUNDZIŅSALAS PARKS" Sabiedrība ar ierobežotu atbildību
Registration number, date 40003851970, 28.08.2006
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Blaumaņa iela 22, Rīga, LV-1011 Check address owners
Fixed capital 1 420 442 EUR , registered 15.04.2021 (registered payment 15.04.2021: 1 420 442 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 3.18 0.05 -3.33
Personal income tax (thousands, €) 0 0 0.4
Statutory social insurance contributions (thousands, €) -0.05 0 0.46
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Brīvības iela 151 Until 15.03.2016 8 years ago
Rīga, Brīvības iela 193 Until 30.05.2013 11 years ago
Rīga, Dzirnavu iela 37 - 15 Until 15.02.2017 7 years ago
Rīga, Krimuldas iela 10 Until 21.04.2018 6 years ago
Rīga, Brīvības iela 76 - 6 Until 21.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (80.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (82.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (901.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1010.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.02 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.08.2016  ZIP €8.00
Annual report 2015 PDF
Kundzinsalas GP 2015vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums KP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.07.2014  ZIP
1_HTML izdruka HTML
VZKP2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.06.2013  ZIP
1_HTML izdruka HTML
KP vadibas zinojums PDF

2011

Annual report 02.07.2012  TIF (292 KB)

2010

Annual report 29.07.2011  TIF (302.54 KB)

2009

Annual report 03.06.2010  TIF (364.72 KB)

2008

Annual report 17.06.2009  TIF (355.85 KB)

2007

Annual report 21.01.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 58.5 KB 15.04.2021 12.04.2021 1

Articles of Association

DOC 80 KB 15.04.2021 12.04.2021 1

Regulations for the increase/reduction of the equity

DOC 88 KB 15.04.2021 12.04.2021 1

Shareholders’ register

DOC 73.5 KB 15.04.2021 12.04.2021 1

Shareholders’ register

DOC 37.5 KB 03.07.2020 30.06.2020 1

Amendments to the Articles of Association

DOC 42.5 KB 23.08.2019 15.08.2019 1

Articles of Association

DOC 50.5 KB 23.08.2019 15.08.2019 1

Shareholders’ register

TIF 104.65 KB 16.04.2019 10.04.2019 3

Amendments to the Articles of Association

TIF 17.05 KB 28.03.2019 22.03.2019 1

Articles of Association

TIF 109.01 KB 28.03.2019 22.03.2019 3

Shareholders’ register

TIF 107.96 KB 28.03.2019 22.03.2019 3

Shareholders’ register

TIF 166.91 KB 12.04.2017 07.09.2016 4

Amendments to the Articles of Association

TIF 18.79 KB 12.04.2017 11.06.2015 1

Articles of Association

TIF 51.65 KB 12.04.2017 11.06.2015 1

Shareholders’ register

TIF 65.65 KB 12.04.2017 11.06.2015 2

Articles of Association

TIF 41.99 KB 12.04.2017 21.12.2012 1

Shareholders’ register

TIF 35.49 KB 12.04.2017 21.12.2012 1

Shareholders’ register

TIF 32.28 KB 12.04.2017 16.12.2011 1

Shareholders’ register

TIF 23.14 KB 12.04.2017 01.08.2008 1

Articles of Association

TIF 50.9 KB 12.04.2017 18.04.2008 1

Regulations for the increase/reduction of the equity

TIF 63.86 KB 12.04.2017 18.04.2008 3

Shareholders’ register

TIF 31.39 KB 12.04.2017 18.04.2008 1

Shareholders’ register

TIF 23.41 KB 12.04.2017 10.12.2007 1

Articles of Association

TIF 23.02 KB 12.04.2017 23.08.2006 1

Memorandum of Association

TIF 46.63 KB 12.04.2017 23.08.2006 2

Shareholders’ register

TIF 14.03 KB 12.04.2017 23.08.2006 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

EDOC 65.46 KB 10.06.2021 10.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 88.46 KB 09.06.2021 09.06.2021 1

State Revenue Service decisions/letters/statements

DOCX 78.08 KB 09.06.2021 09.06.2021 1

Application

EDOC 62.65 KB 10.06.2021 07.06.2021 1

Application

DOCX 57.05 KB 10.06.2021 07.06.2021 1

Plan for the division of the remaining assets of the company

EDOC 23.96 KB 10.06.2021 10.05.2021 1

Plan for the division of the remaining assets of the company

DOC 64 KB 10.06.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 15.04.2021 15.04.2021 2

Acceptance-conveyance act

DOC 59.5 KB 15.04.2021 12.04.2021 1

Acceptance-conveyance act

EDOC 23.12 KB 15.04.2021 12.04.2021 1

Amendments to the Articles of Association

EDOC 22.77 KB 15.04.2021 12.04.2021 1

Articles of Association

EDOC 26.88 KB 15.04.2021 12.04.2021 1

Application

DOCX 74.94 KB 15.04.2021 12.04.2021 1

Application

EDOC 79.84 KB 15.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.32 KB 15.04.2021 12.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 64 KB 15.04.2021 12.04.2021 1

Appraisal reports

PDF 399.29 KB 15.04.2021 12.04.2021 1

Appraisal reports

PDF 367.37 KB 15.04.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 66.68 KB 15.04.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 46.4 KB 15.04.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 16.17 KB 15.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

DOC 126 KB 15.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

EDOC 33.77 KB 15.04.2021 12.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.15 KB 15.04.2021 12.04.2021 1

Shareholders’ register

EDOC 23.15 KB 15.04.2021 12.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 26.10.2020 26.10.2020 2

Application

DOCX 45.82 KB 26.10.2020 22.10.2020 1

Application

EDOC 51.52 KB 26.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

DOC 55 KB 22.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

EDOC 21.2 KB 22.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

DOC 55 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 03.07.2020 03.07.2020 2

Application

EDOC 62.3 KB 03.07.2020 01.07.2020 5

Application

DOCX 57.31 KB 03.07.2020 01.07.2020 5

Shareholders’ register

EDOC 26.25 KB 03.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 23.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 21.08.2019 21.08.2019 2

Application

EDOC 39.67 KB 23.08.2019 20.08.2019 5

Application

DOC 135.5 KB 23.08.2019 20.08.2019 5

Amendments to the Articles of Association

EDOC 22.28 KB 23.08.2019 15.08.2019 1

Articles of Association

EDOC 24 KB 23.08.2019 15.08.2019 1

Protocols/decisions of a company/organisation

EDOC 25.66 KB 23.08.2019 15.08.2019 2

Protocols/decisions of a company/organisation

DOC 63.5 KB 23.08.2019 15.08.2019 2

Application

EDOC 36.8 KB 21.08.2019 01.08.2019 3

Application

DOC 95.5 KB 21.08.2019 01.08.2019 3

Confirmation or consent to legal address

DOC 25 KB 21.08.2019 01.08.2019 1

Confirmation or consent to legal address

EDOC 18.92 KB 21.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 22.07.2019 22.07.2019 2

Statement regarding the beneficial owners

EDOC 43.83 KB 22.07.2019 16.07.2019 6

Statement regarding the beneficial owners

DOC 162.5 KB 22.07.2019 16.07.2019 6

Decisions / letters / protocols of public notaries

RTF 189.8 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 18.04.2019 18.04.2019 2

Application

TIF 132.01 KB 16.04.2019 12.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.83 KB 05.04.2019 05.04.2019 2

Application

TIF 341.39 KB 28.03.2019 22.03.2019 10

Protocols/decisions of a company/organisation

TIF 231.7 KB 28.03.2019 22.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 07.05.2018 07.05.2018 2

Power of attorney, act of empowerment

TIF 17.05 KB 07.05.2018 24.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 21.04.2018 21.04.2018 2

Statement regarding the beneficial owners

TIF 252.66 KB 07.05.2018 03.04.2018 6

Application

TIF 191.13 KB 19.04.2018 03.04.2018 4

Decisions / letters / protocols of public notaries

TIF 43.66 KB 12.04.2017 15.02.2017 2

Application

TIF 128.91 KB 12.04.2017 08.02.2017 4

Confirmation or consent to legal address

TIF 25.48 KB 12.04.2017 01.02.2017 1

Decisions / letters / protocols of public notaries

TIF 45.87 KB 12.04.2017 15.09.2016 2

Application

TIF 145.45 KB 12.04.2017 12.09.2016 4

Documents attesting the transfer of shares

TIF 22.47 KB 12.04.2017 07.09.2016 1

Decisions / letters / protocols of public notaries

TIF 44.86 KB 12.04.2017 15.03.2016 2

Confirmation or consent to legal address

TIF 18.65 KB 12.04.2017 29.02.2016 1

Power of attorney, act of empowerment

TIF 16.94 KB 12.04.2017 29.02.2016 1

Application

TIF 105.62 KB 12.04.2017 10.02.2016 2

Decisions / letters / protocols of public notaries

TIF 73.07 KB 12.04.2017 19.06.2015 2

Application

TIF 126.25 KB 12.04.2017 11.06.2015 3

Protocols/decisions of a company/organisation

TIF 209.59 KB 12.04.2017 11.06.2015 4

Decisions / letters / protocols of public notaries

TIF 45.17 KB 12.04.2017 30.05.2013 2

Application

TIF 118.56 KB 12.04.2017 20.05.2013 3

Power of attorney, act of empowerment

TIF 16.23 KB 12.04.2017 20.05.2013 1

Confirmation or consent to legal address

TIF 16.49 KB 12.04.2017 07.05.2013 1

Decisions / letters / protocols of public notaries

TIF 62.62 KB 12.04.2017 10.01.2013 2

Application

TIF 221.85 KB 12.04.2017 28.12.2012 5

Protocols/decisions of a company/organisation

TIF 96.67 KB 12.04.2017 21.12.2012 2

Decisions / letters / protocols of public notaries

TIF 41.8 KB 12.04.2017 28.12.2011 1

Application

TIF 99.9 KB 12.04.2017 16.12.2011 2

Power of attorney, act of empowerment

TIF 22 KB 12.04.2017 16.12.2011 1

Decisions / letters / protocols of public notaries

TIF 52.02 KB 12.04.2017 07.09.2009 1

Receipts on the publication and state fees

TIF 44.52 KB 12.04.2017 02.09.2009 2

Application

TIF 111.68 KB 12.04.2017 28.08.2009 4

Protocols/decisions of a company/organisation

TIF 49.45 KB 12.04.2017 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 49.75 KB 12.04.2017 08.08.2008 2

Application

TIF 85.76 KB 12.04.2017 01.08.2008 3

Receipts on the publication and state fees

TIF 41.4 KB 12.04.2017 23.07.2008 1

Receipts on the publication and state fees

TIF 83.64 KB 12.04.2017 21.07.2008 2

Decisions / letters / protocols of public notaries

TIF 82.46 KB 12.04.2017 24.04.2008 2

Application

TIF 87.02 KB 12.04.2017 18.04.2008 3

Protocols/decisions of a company/organisation

TIF 37.61 KB 12.04.2017 18.04.2008 1

Receipts on the publication and state fees

TIF 47.73 KB 12.04.2017 10.04.2008 1

Receipts on the publication and state fees

TIF 87.08 KB 12.04.2017 20.03.2008 2

Application

TIF 82.32 KB 12.04.2017 10.12.2007 4

Receipts on the publication and state fees

TIF 88.72 KB 12.04.2017 23.11.2007 2

Decisions / letters / protocols of public notaries

TIF 54.09 KB 12.04.2017 28.08.2006 1

Registration certificates

TIF 25.31 KB 12.04.2017 28.08.2006 1

Announcement regarding the legal address

TIF 10.07 KB 12.04.2017 23.08.2006 1

Application

TIF 95.48 KB 12.04.2017 23.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 21.32 KB 12.04.2017 23.08.2006 1

Consent of a member of the Board / executive director

TIF 9.32 KB 12.04.2017 23.08.2006 1

Receipts on the publication and state fees

TIF 31.46 KB 12.04.2017 18.08.2006 1

Receipts on the publication and state fees

TIF 37.05 KB 12.04.2017 14.08.2006 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