Latvian amusement agency, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
7 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvian amusement agency"
Registration number, date 50103925661, 28.08.2015
VAT number LV50103925661 from 04.09.2015 Europe VAT register
Register, date Commercial Register, 28.08.2015
Legal address "ABpark", Lēdmanes pag., Ogres nov., LV-5011 Check address owners
Fixed capital 85 840 EUR, registered payment 30.08.2017
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, €) 747.72 682.58 502.86
Personal income tax (thousands, €) 145.13 137.61 99.08
Statutory social insurance contributions (thousands, €) 281.06 261.07 187.56
Average employees count 63 64 54
Received COVID-19 downtime support 02.07.2021, 3 850.62 €

Industries

Industry from zl.lv Atpūtas parki un dārzi
Branch from zl.lv (NACE2) Atrakciju un atpūtas parku darbība (93.21)
Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Atrakciju un atpūtas parku darbība (93.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 02.11.2018
Latvia Latvia

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   28.08.2015
* 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 "ADVERTS"

Reg. no. 50003159861
Rīga, Dzelzavas iela 124

50 % 4 292 € 10 € 42 920 Latvia 16.09.2024 19.09.2024

SIA "Mārtiņa Holdings"

Reg. no. 40103913694
Ogres nov., Lēdmanes pag., "ABpark"

50 % 4 292 € 10 € 42 920 Latvia 16.09.2024 19.09.2024

Apply information changes

ML

"Latvian Amusement Agency", SIA

"ABpark", Lēdmanes pagasts, Ogres nov. LV-5011 Check address owners

Atpūtas parki un dārzi

Historical addresses

Lielvārdes nov., Lielvārde, Uzvaras iela 1C Until 31.03.2016 8 years ago
Lielvārdes nov., Lēdmanes pag., Bekas, "Vēsmiņas" Until 15.07.2017 7 years ago
Lielvārdes nov., Lēdmanes pag., "Vēsmiņas" Until 16.08.2017 7 years ago
Lielvārdes nov., Lēdmanes pag., "ABpark" 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 21.05.2024  ZIP €11.00
Annual report 2023 PDF
LAA Revidentu zinojums 2023 EDOC
Vadibas zinojums LAA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
LAA revidentu zinojums EDOC
Vadibas zinojums LAA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums LAA 2021 PDF
Vadibas zinojums LAA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
LAA revidentu zi ojums 2020 PDF
Vad bas zi ojums LAA PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
LAA Revidenta atzinums PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
LAA atzin PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
LAA atz PDF
vad zin JPG

2016

Annual report 28.08.2015 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums LLA 2016 000084 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 422.72 KB 19.09.2024 16.09.2024 1

Shareholders’ register

DOCX 18.13 KB 02.11.2018 29.10.2018 1

Amendments to the Articles of Association

DOC 126.5 KB 30.08.2017 17.08.2017 1

Articles of Association

DOC 126 KB 30.08.2017 17.08.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.71 KB 30.08.2017 17.08.2017 1

Shareholders’ register

PDF 1.42 MB 30.08.2017 17.08.2017 3

Articles of Association

DOC 126.5 KB 25.08.2015 24.08.2015 1

Articles of Association

DOC 126.5 KB 25.08.2015 24.08.2015 1

Memorandum of Association

DOC 126.5 KB 25.08.2015 24.08.2015 1

Memorandum of Association

DOC 126.5 KB 25.08.2015 24.08.2015 1

Shareholders’ register

PDF 1.54 MB 25.08.2015 24.08.2015 1

Shareholders’ register

PDF 1.54 MB 25.08.2015 24.08.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 486.26 KB 19.09.2024 16.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 02.11.2018 02.11.2018 2

Application

DOCX 32.92 KB 02.11.2018 29.10.2018 3

Application

EDOC 46.83 KB 02.11.2018 29.10.2018 3

Shareholders’ register

EDOC 49.62 KB 02.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.48 KB 30.08.2017 30.08.2017 2

Amendments to the Articles of Association

EDOC 55.16 KB 30.08.2017 17.08.2017 1

Articles of Association

EDOC 55.03 KB 30.08.2017 17.08.2017 1

Application

PDF 6.68 MB 30.08.2017 17.08.2017 24

Application

EDOC 6.4 MB 30.08.2017 17.08.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 31.1 KB 30.08.2017 17.08.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.25 KB 30.08.2017 17.08.2017 1

Statement of the Board regarding the payment of the equity

DOCX 14.21 KB 30.08.2017 17.08.2017 1

Statement of the Board regarding the payment of the equity

EDOC 31.15 KB 30.08.2017 17.08.2017 1

Protocols/decisions of a company/organisation

EDOC 31.44 KB 30.08.2017 17.08.2017 2

Protocols/decisions of a company/organisation

DOC 49.5 KB 30.08.2017 17.08.2017 2

Regulations for the increase/reduction of the equity

EDOC 31.61 KB 30.08.2017 17.08.2017 1

Shareholders’ register

EDOC 1.35 MB 30.08.2017 17.08.2017 3

Appraisal reports

EDOC 116.92 KB 30.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

RTF 178.66 KB 31.03.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 31.03.2016 31.03.2016 2

Registration certificates

TIF 3.08 MB 29.03.2016 29.03.2016 1

Registration certificates

EDOC 491.03 KB 29.03.2016 29.03.2016 1

Application

EDOC 34.93 KB 29.03.2016 24.03.2016 1

Application

DOC 68.5 KB 29.03.2016 24.03.2016 1

Confirmation or consent to legal address

EDOC 55.57 KB 29.03.2016 24.03.2016 1

Confirmation or consent to legal address

DOC 95 KB 29.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

RTF 185.24 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 28.08.2015 28.08.2015 2

Bank statements or other document regarding the payment of the equity

PDF 269.61 KB 25.08.2015 25.08.2015 1

Announcement regarding the legal address

DOC 132.5 KB 25.08.2015 24.08.2015 1

Announcement regarding the legal address

EDOC 64.1 KB 25.08.2015 24.08.2015 1

Articles of Association

EDOC 58.1 KB 25.08.2015 24.08.2015 1

Application

DOC 88.5 KB 25.08.2015 24.08.2015 2

Application

EDOC 54.74 KB 25.08.2015 24.08.2015 2

Confirmation or consent to legal address

DOC 102 KB 25.08.2015 24.08.2015 1

Confirmation or consent to legal address

EDOC 61.09 KB 25.08.2015 24.08.2015 1

Memorandum of Association

EDOC 61.81 KB 25.08.2015 24.08.2015 1

Shareholders’ register

EDOC 1.53 MB 25.08.2015 24.08.2015 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