Latvian amusement agency, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA "ADVERTS"Reg. no. 50003159861
|
50 % | 4 292 | € 10 | € 42 920 | Latvia | 16.09.2024 | 19.09.2024 |
SIA "Mārtiņa Holdings"Reg. no. 40103913694
|
50 % | 4 292 | € 10 | € 42 920 | Latvia | 16.09.2024 | 19.09.2024 |
Contacts in cooperation with
Apply information changes
"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 | |||||
LAA Revidentu zinojums 2023 | EDOC | ||||
Vadibas zinojums LAA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
LAA revidentu zinojums | EDOC | ||||
Vadibas zinojums LAA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums LAA 2021 | |||||
Vadibas zinojums LAA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
LAA revidentu zi ojums 2020 | |||||
Vad bas zi ojums LAA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
LAA Revidenta atzinums | |||||
Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
LAA atzin | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
LAA atz | |||||
vad zin | JPG | ||||
2016 |
Annual report | 28.08.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums LLA 2016 000084 |
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 |
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 |
1.54 MB | 25.08.2015 | 24.08.2015 | 1 | |
Shareholders’ register |
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 |
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 |
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 |
Connected articles
Date | Source | Title |
---|---|---|
09.08.2021 |
LETA | "Avārijas brigādes" izklaides parka paplašināšanai saņemts 300 000 eiro kredīts |
01.06.2017 |
LETA | Atver izklaides parku "Avārijas brigāde" |
15.03.2017 |
LETA | Topošais izklaides parks "Avārijas brigāde" izsludina skolēnu grupu reģistrāciju apmeklējumiem maijā |
10.11.2016 |
LETA | Lielvārdes novadā top izklaides parks 3,5 miljonu eiro vērtībā |