Lidostas parks, SIA
Limited Liability Company, Small company
Place in branch
150 by turnover
54 by profit
138 by paid taxes
279 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 "Lidostas parks" |
| Registration number, date | 42103099989, 09.10.2019 |
| VAT number | LV42103099989 from 18.12.2020 Europe VAT register |
| Register, date | Commercial Register, 09.10.2019 |
| Legal address | "Lidostas parks", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 002 800 EUR, registered payment 29.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 433.53 | 344.39 | 293.33 |
| Personal income tax (thousands, €) | 1.53 | 1.26 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 1.79 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| 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 28.10.2019 | Sweden | Sweden |
|
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 | 09.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
ECB3 SIAReg. no. 40203230336
|
100 % | 2 002 800 | € 1 | € 2 002 800 | Latvia | 25.11.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"Lidostas parks", SIA
"Lidostas parks", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Historical company names
| ECB4 SIA | Until 18.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 33 - 8 | Until 09.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 10 - 9 | Until 11.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report LP SFS LAT 2023 | EDOC | ||||
| LP vadibas 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report Lidostas Parks SIA 2022 | EDOC | ||||
| LP vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lidostas parks gada p rskats vad bas zi ojums | EDOC | ||||
| Revidentu zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Auditors report ECB4 2020 | EDOC | ||||
| FS ECB4 LV 2020 Vad bas zi ojums | EDOC | ||||
2019 |
Annual report | 09.10.2019 - 31.12.2019 | 18.08.2022 | PDF (703.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 34.88 KB | 18.02.2021 | 15.02.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.88 KB | 10.02.2021 | 21.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.78 KB | 25.05.2020 | 22.05.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.78 KB | 25.05.2020 | 22.05.2020 | 4 |
Shareholders’ register |
DOCX | 15.35 KB | 29.11.2019 | 25.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.14 KB | 29.11.2019 | 29.10.2019 | 1 |
Articles of Association |
DOCX | 28.27 KB | 29.11.2019 | 29.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.41 KB | 29.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
ASICE | 36.49 KB | 28.10.2019 | 22.10.2019 | 1 |
Articles of Association |
DOCX | 27.79 KB | 09.10.2019 | 08.10.2019 | 1 |
Memorandum of Association |
DOCX | 31.14 KB | 09.10.2019 | 08.10.2019 | 3 |
Shareholders’ register |
ASICE | 23.22 KB | 09.10.2019 | 08.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.32 KB | 25.07.2023 | 13.07.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
150.3 KB | 25.07.2023 | 01.06.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 36.5 KB | 25.07.2023 | 10.02.2023 | 1 |
Copy of the personal identification document |
TIF | 132.56 KB | 25.07.2023 | 19.10.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.37 MB | 25.07.2023 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.51 MB | 25.07.2023 | 23.08.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.69 MB | 25.07.2023 | 22.08.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 708.64 KB | 25.07.2023 | 18.08.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
151.31 KB | 25.07.2023 | 21.07.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 11.10.2021 | 11.10.2021 | 2 |
Application |
DOCX | 42.53 KB | 11.10.2021 | 02.09.2021 | 1 |
Application |
EDOC | 47.65 KB | 11.10.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 48.4 KB | 19.02.2021 | 16.02.2021 | 2 |
Application |
EDOC | 53.22 KB | 19.02.2021 | 16.02.2021 | 2 |
Articles of Association |
EDOC | 39.9 KB | 18.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.45 KB | 18.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.4 KB | 18.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 15.02.2021 | 15.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.78 KB | 10.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.57 KB | 10.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 39.78 KB | 10.02.2021 | 28.01.2021 | 2 |
Application |
EDOC | 45.49 KB | 10.02.2021 | 28.01.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.77 KB | 10.02.2021 | 21.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.95 KB | 10.02.2021 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.72 KB | 10.02.2021 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.05.2020 | 28.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.88 KB | 25.05.2020 | 22.05.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.07 KB | 25.05.2020 | 22.05.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 19.88 KB | 25.05.2020 | 22.05.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.59 KB | 25.05.2020 | 22.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 29.11.2019 | 29.11.2019 | 1 |
Application |
DOCX | 41.09 KB | 29.11.2019 | 25.11.2019 | 3 |
Application |
EDOC | 49.8 KB | 29.11.2019 | 25.11.2019 | 3 |
Application |
DOCX | 41.09 KB | 29.11.2019 | 25.11.2019 | 3 |
Shareholders’ register |
ASICE | 21.27 KB | 29.11.2019 | 25.11.2019 | 1 |
Application |
EDOC | 53.25 KB | 09.12.2019 | 14.11.2019 | 3 |
Application |
DOCX | 44.51 KB | 09.12.2019 | 14.11.2019 | 3 |
Application |
DOCX | 44.51 KB | 09.12.2019 | 14.11.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 14.56 KB | 09.12.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 14.56 KB | 09.12.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.34 KB | 09.12.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.03 KB | 09.12.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 09.12.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 09.12.2019 | 14.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 77.37 KB | 29.11.2019 | 05.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
85.28 KB | 29.11.2019 | 05.11.2019 | 1 | |
Amendments to the Articles of Association |
ASICE | 22.94 KB | 29.11.2019 | 29.10.2019 | 1 |
Articles of Association |
ASICE | 33.12 KB | 29.11.2019 | 29.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.95 KB | 29.11.2019 | 29.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.17 KB | 29.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.59 KB | 29.11.2019 | 29.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.15 KB | 29.11.2019 | 29.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 26.94 KB | 29.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 28.10.2019 | 28.10.2019 | 3 |
Application |
ASICE | 89.47 KB | 25.10.2019 | 25.10.2019 | 10 |
Other documents |
EDOC | 39.1 KB | 25.10.2019 | 25.10.2019 | 1 |
Other documents |
DOCX | 30.43 KB | 25.10.2019 | 25.10.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 25.91 KB | 28.10.2019 | 22.10.2019 | 1 |
Other documents |
TIF | 55.52 KB | 23.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 09.10.2019 | 09.10.2019 | 2 |
Announcement regarding the legal address |
ASICE | 29.72 KB | 09.10.2019 | 08.10.2019 | 1 |
Articles of Association |
EDOC | 36.58 KB | 09.10.2019 | 08.10.2019 | 1 |
Application |
DOCX | 39.69 KB | 09.10.2019 | 08.10.2019 | 6 |
Application |
EDOC | 48.48 KB | 09.10.2019 | 08.10.2019 | 6 |
Consent of a member of the Board / executive director |
ASICE | 21.81 KB | 09.10.2019 | 08.10.2019 | 1 |
Memorandum of Association |
EDOC | 39.99 KB | 09.10.2019 | 08.10.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.2 KB | 08.10.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 08.10.2019 | 08.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.68 MB | 25.07.2023 | 31.01.2018 | 9 |
Other documents |
TIF | 135.29 KB | 23.10.2019 | 15.01.2018 | 7 |
Other documents |
TIF | 132.5 KB | 23.10.2019 | 06.09.2017 | 7 |
Other documents |
TIF | 137.81 KB | 23.10.2019 | 26.09.2016 | 7 |
Other documents |
TIF | 370.9 KB | 23.10.2019 | 12.11.2015 | 13 |
Other documents |
TIF | 150.29 KB | 23.10.2019 | 20.08.2015 | 7 |
Justification supporting beneficial ownership disclosure statement |
235.73 KB | 25.07.2023 | 16.08.2010 | 26 | |
Other documents |
TIF | 270.53 KB | 23.10.2019 | 16.08.2010 | 11 |
Other documents |
TIF | 317.86 KB | 23.10.2019 | 30.07.2010 | 12 |
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