Liepas parks, SIA
Limited Liability Company, Small company
Place in branch
59 by paid taxes
37 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Liepas parks" |
| Registration number, date | 40003808925, 08.03.2006 |
| VAT number | LV40003808925 from 30.09.2014 Europe VAT register |
| Register, date | Commercial Register, 08.03.2006 |
| Legal address | "Liepas Muiža", Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 349 000 EUR , registered 27.06.2023 (registered payment 20.05.2023: 2 249 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.06.2021)
- 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, €) | 97.53 | 93.24 | 69.14 |
| Personal income tax (thousands, €) | 21.8 | 24.31 | 16.27 |
| Statutory social insurance contributions (thousands, €) | 50.94 | 54.62 | 49.87 |
| Average employees count | 17 | 16 | 16 |
| Received COVID-19 downtime support | 14.06.2021, 2 938.70 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Kazakhstan | Kazakhstan |
|
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 | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
TOO Medicīnas firma "Gippokrat"Reg. no. 010940006459
|
91.49 % | 2 149 000 | € 1 | € 2 149 000 | Kazakhstan | 14.06.2023 | 27.06.2023 |
Natural person |
8.51 % | 200 000 | € 1 | € 200 000 | 14.06.2023 | 27.06.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.10.2021 |
Jointly with at least 1 |
Natural person
(from 21.10.2021 )
|
From 31.05.2024 |
Jointly with at least 1 |
Natural person
(from 31.05.2024 )
|
From 20.04.2018 |
Jointly with at least 1 |
Natural person
(from 20.04.2018 )
|
Contacts in cooperation with
Apply information changes
"Liepas parks", SIA
"Liepas Muiža", Liepas pagasts, Cēsu nov., LV-4128 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Pērkoni" | Until 05.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 20.01.2009 | 16 years ago |
| Rīga, Lībekas iela 14-1 | Until 12.03.2013 | 12 years ago |
| Ādažu nov., Ādaži, "Pērkoni" | Until 15.10.2014 | 11 years ago |
| Priekuļu nov., Liepas pag., "Liepas Muiža" | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 07.02.2024.
Case number: C71148824 Started 07.02.2024,
ended 23.04.2024
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.04.2024 |
26.04.2024 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
08.02.2024 |
13.02.2024 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
07.02.2024 |
13.02.2024 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
Documents
Restricted documents
available by request to LR Company register
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.
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