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 Lubana Park |
| Registration number, date | 40203122889, 05.02.2018 |
| VAT number | LV40203122889 from 23.12.2020 Europe VAT register |
| Register, date | Commercial Register, 05.02.2018 |
| Legal address | Pērses iela 2A, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -16.61 | -32.62 | -33.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.07.2020 | 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 | 19.12.2022 |
* 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 Spectrum ManagementReg. no. 40203110574
|
70 % | 1 960 | € 1 | € 1 960 | Latvia | 26.05.2022 | 27.05.2022 |
Sabiedrība ar ierobežotu atbildību "IVANOVS"Reg. no. 40103424458
|
30 % | 840 | € 1 | € 840 | Latvia | 26.05.2022 | 27.05.2022 |
Historical company names
| SIA New Development IV | Until 23.07.2020 | 4 years ago |
|---|---|---|
| SIA Ziedoņdārza dzīvokļi | Until 20.12.2019 | 5 years ago |
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 3 - 22 | Until 20.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Valguma iela 31 - 20 | Until 23.07.2020 | 4 years ago |
| Rīga, Mūkusalas iela 41 | Until 08.12.2020 | 4 years ago |
| Rīga, Dzirnavu iela 42 | Until 16.03.2023 | last year |
| Rīga, Tērbatas iela 30 | Until 08.02.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (81.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2024 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (79.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (315.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (922.33 KB) | €11.00 |
2018 |
Annual report | 05.02.2018 - 31.12.2018 | 24.02.2020 | PDF (1.08 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 26.78 KB | 27.05.2022 | 26.05.2022 | 1 |
Shareholders’ register |
DOCX | 26.78 KB | 27.05.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 15.17 KB | 23.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 15.17 KB | 23.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 23.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 23.07.2020 | 16.07.2020 | 1 |
Articles of Association |
DOCX | 24.01 KB | 17.12.2019 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 17.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
DOCX | 22.22 KB | 01.02.2018 | 31.01.2018 | 1 |
Articles of Association |
25.7 KB | 01.02.2018 | 11.12.2017 | 1 | |
Memorandum of Association |
35 KB | 01.02.2018 | 11.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.7 KB | 08.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 50.98 KB | 16.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 47.18 KB | 24.11.2022 | 23.11.2022 | 1 |
Application |
DOCX | 47.18 KB | 24.11.2022 | 23.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.51 KB | 24.11.2022 | 23.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.51 KB | 24.11.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 27.05.2022 | 27.05.2022 | 2 |
Application |
DOCX | 69.74 KB | 27.05.2022 | 26.05.2022 | 4 |
Application |
DOCX | 69.74 KB | 27.05.2022 | 26.05.2022 | 4 |
Shareholders’ register |
EDOC | 38.76 KB | 27.05.2022 | 26.05.2022 | 1 |
Other documents |
DOCX | 20.82 KB | 27.05.2022 | 23.05.2022 | 1 |
Other documents |
DOCX | 20.82 KB | 27.05.2022 | 23.05.2022 | 1 |
Other documents |
DOCX | 20.94 KB | 27.05.2022 | 23.05.2022 | 1 |
Other documents |
DOCX | 20.68 KB | 27.05.2022 | 23.05.2022 | 1 |
Other documents |
DOCX | 20.68 KB | 27.05.2022 | 23.05.2022 | 1 |
Other documents |
DOCX | 20.94 KB | 27.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 49.41 KB | 07.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 49.41 KB | 07.10.2021 | 30.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.67 KB | 07.10.2021 | 30.09.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.67 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.63 KB | 07.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.63 KB | 07.10.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 42.44 KB | 08.12.2020 | 26.11.2020 | 3 |
Application |
DOCX | 37.08 KB | 08.12.2020 | 26.11.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 18.85 KB | 08.12.2020 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 45 KB | 08.12.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 23.07.2020 | 23.07.2020 | 2 |
Articles of Association |
EDOC | 37.75 KB | 23.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 50.81 KB | 23.07.2020 | 16.07.2020 | 1 |
Application |
DOCX | 50.81 KB | 23.07.2020 | 16.07.2020 | 1 |
Application |
EDOC | 55.81 KB | 23.07.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
402.29 KB | 23.07.2020 | 16.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 410.61 KB | 23.07.2020 | 16.07.2020 | 1 |
Confirmation or consent to legal address |
402.29 KB | 23.07.2020 | 16.07.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 157 B | 23.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.18 KB | 23.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 23.07.2020 | 16.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.18 KB | 23.07.2020 | 16.07.2020 | 1 |
Shareholders’ register |
EDOC | 33.95 KB | 23.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 20.12.2019 | 20.12.2019 | 2 |
Articles of Association |
ASICE | 32.97 KB | 17.12.2019 | 16.12.2019 | 1 |
Application |
ASICE | 54.13 KB | 17.12.2019 | 16.12.2019 | 5 |
Application |
DOCX | 45.41 KB | 17.12.2019 | 16.12.2019 | 5 |
Confirmation or consent to legal address |
ASICE | 25.62 KB | 17.12.2019 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.32 KB | 17.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.63 KB | 17.12.2019 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 17.12.2019 | 16.12.2019 | 2 |
Shareholders’ register |
ASICE | 35.99 KB | 17.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.98 KB | 05.02.2018 | 05.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 18.56 KB | 05.02.2018 | 31.01.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 18.56 KB | 05.02.2018 | 31.01.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.74 KB | 05.02.2018 | 31.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 33.14 KB | 01.02.2018 | 31.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 17.8 KB | 01.02.2018 | 31.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.28 KB | 01.02.2018 | 31.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.9 KB | 01.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 01.02.2018 | 31.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 02.02.2018 | 08.01.2018 | 1 |
Articles of Association |
ASICE | 30.67 KB | 01.02.2018 | 11.12.2017 | 1 |
Application |
176.97 KB | 01.02.2018 | 11.12.2017 | 7 | |
Application |
ASICE | 173.07 KB | 01.02.2018 | 11.12.2017 | 7 |
Consent of a member of the Board / executive director |
ASICE | 31.11 KB | 01.02.2018 | 11.12.2017 | 1 |
Consent of a member of the Board / executive director |
25.63 KB | 01.02.2018 | 11.12.2017 | 1 | |
Memorandum of Association |
ASICE | 40.16 KB | 01.02.2018 | 11.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.32 KB | 01.02.2018 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
21.03 KB | 01.02.2018 | 11.12.2017 | 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