NĀKOTNES PARKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NĀKOTNES PARKS"
Registration number, date 40003617080, 30.01.2003
VAT number None Europe VAT register
Register, date Commercial Register, 30.01.2003
Legal address Varšavas iela 4, Rīga, LV-1003 Check address owners
Fixed capital 181 282 EUR , registered 17.05.2021 (registered payment 17.05.2021: 181 282 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 1.34 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

Historical addresses

Rīga, Krasta iela 34 Until 08.06.2018 6 years ago
Rīga, Kaļķu iela 2 Until 06.03.2012 12 years ago
Rīga, Abrenes iela 5 Until 12.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 Nakotnes Parks PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 Nakotnes parks EDOC

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (658.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (601.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.06.2017  PDF (1.62 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
np zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  TIF (461.92 KB)

2008

Annual report 03.04.2009  TIF (962.72 KB)

2007

Annual report 17.11.2008  TIF (884.97 KB)

2006

Annual report 27.08.2007  TIF (237.51 KB)

2005

Annual report 11.07.2006  TIF (380.89 KB)

2004

Annual report 22.03.2011  TIF (259.39 KB)

2003

Annual report 22.03.2011  TIF (293.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 22.88 KB 08.07.2021 01.07.2021 1

Articles of Association

DOCX 33.92 KB 08.07.2021 01.07.2021 1

Shareholders’ register

DOCX 18.77 KB 17.05.2021 10.05.2021 1

Amendments to the Articles of Association

DOCX 22.03 KB 17.05.2021 28.04.2021 1

Articles of Association

DOCX 33.18 KB 17.05.2021 28.04.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.61 KB 17.05.2021 28.04.2021 1

Shareholders’ register

DOCX 31.65 KB 09.05.2018 26.04.2018 1

Shareholders’ register

DOCX 35.37 KB 08.08.2018 25.04.2018 1

Shareholders’ register

TIF 17.96 KB 06.12.2017 29.11.2017 1

Amendments to the Articles of Association

TIF 21.86 KB 31.08.2015 15.07.2015 1

Articles of Association

TIF 85.24 KB 31.08.2015 15.07.2015 2

Shareholders’ register

TIF 56.39 KB 31.08.2015 15.07.2015 2

Articles of Association

TIF 37.64 KB 25.06.2012 12.03.2012 1

Shareholders’ register

TIF 20.45 KB 22.03.2011 04.10.2006 1

Articles of Association

TIF 37.99 KB 22.03.2011 03.10.2006 1

Regulations for the increase/reduction of the equity

TIF 22.71 KB 22.03.2011 03.10.2006 1

Articles of Association

TIF 37.33 KB 22.03.2011 21.02.2006 1

Amendments to the Articles of Association

TIF 15.46 KB 22.03.2011 05.05.2004 1

Articles of Association

TIF 35.54 KB 22.03.2011 05.05.2004 1

Regulations for the increase/reduction of the equity

TIF 23.21 KB 22.03.2011 05.05.2004 1

Shareholders’ register

TIF 19 KB 22.03.2011 05.05.2004 1

Articles of Association

TIF 34.31 KB 22.03.2011 11.02.2003 1

Articles of Association

TIF 54.63 KB 22.03.2011 24.01.2003 2

Memorandum of Association

TIF 43 KB 22.03.2011 24.01.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 13.08.2021 13.08.2021 2

Application

DOCX 39.84 KB 13.08.2021 10.08.2021 1

Application

DOCX 39.84 KB 13.08.2021 10.08.2021 1

Auditor’s report

DOCX 113.33 KB 13.08.2021 05.08.2021 1

Auditor’s report

DOCX 113.33 KB 13.08.2021 05.08.2021 1

Plan for the division of the remaining assets of the company

DOCX 20.76 KB 13.08.2021 12.07.2021 1

Plan for the division of the remaining assets of the company

DOCX 20.76 KB 13.08.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.37 KB 08.07.2021 08.07.2021 2

Application

DOCX 39.62 KB 08.07.2021 05.07.2021 1

Application

EDOC 44.91 KB 08.07.2021 05.07.2021 1

Amendments to the Articles of Association

EDOC 41.05 KB 08.07.2021 01.07.2021 1

Articles of Association

EDOC 51.66 KB 08.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

EDOC 31.51 KB 08.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOCX 22.45 KB 08.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 31.05.2021 31.05.2021 2

Consent of the liquidator

DOCX 17.2 KB 31.05.2021 26.05.2021 1

Consent of the liquidator

EDOC 23.07 KB 31.05.2021 26.05.2021 1

Application

DOCX 39.23 KB 17.05.2021 11.05.2021 3

Application

EDOC 52.82 KB 17.05.2021 11.05.2021 3

Shareholders’ register

EDOC 33.03 KB 17.05.2021 10.05.2021 1

Amendments to the Articles of Association

EDOC 36.56 KB 17.05.2021 28.04.2021 1

Articles of Association

EDOC 47.18 KB 17.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

DOCX 108.32 KB 17.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 93.77 KB 17.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 09.05.2018 09.05.2018 2

Application

DOCX 51.43 KB 09.05.2018 26.04.2018 3

Application

EDOC 65.02 KB 09.05.2018 26.04.2018 3

Consent of a member of the Board / executive director

DOCX 16.06 KB 09.05.2018 26.04.2018 1

Consent of a member of the Board / executive director

EDOC 31.01 KB 09.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

DOCX 18.29 KB 09.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

EDOC 33.1 KB 09.05.2018 26.04.2018 1

Shareholders’ register

EDOC 43.66 KB 09.05.2018 26.04.2018 1

Application

DOCX 48.64 KB 08.08.2018 25.04.2018 2

Application

EDOC 62.26 KB 08.08.2018 25.04.2018 2

Shareholders’ register

EDOC 47.31 KB 08.08.2018 25.04.2018 1

Application

EDOC 63.71 KB 25.04.2018 25.04.2018 3

Application

DOCX 50.02 KB 25.04.2018 25.04.2018 3

Notice of a member of the Board regarding the resignation

EDOC 37.12 KB 25.04.2018 25.04.2018 1

Notice of a member of the Board regarding the resignation

DOCX 22.25 KB 25.04.2018 25.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

RTF 190.11 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 15.03.2018 15.03.2018 1

Statement regarding the beneficial owners

DOCX 49.11 KB 15.03.2018 21.02.2018 2

Statement regarding the beneficial owners

DOCX 49.11 KB 15.03.2018 21.02.2018 2

Statement regarding the beneficial owners

EDOC 75.64 KB 15.03.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.01 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 08.12.2017 08.12.2017 2

Application

TIF 129.81 KB 06.12.2017 29.11.2017 4

Power of attorney, act of empowerment

TIF 62.05 KB 06.12.2017 29.11.2017 1

Decisions / letters / protocols of public notaries

TIF 72.98 KB 31.08.2015 25.08.2015 2

Protocols/decisions of a company/organisation

TIF 72.96 KB 31.08.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 46.95 KB 25.06.2012 21.06.2012 2

Application

TIF 255.27 KB 25.06.2012 12.03.2012 3

Application

TIF 248.84 KB 07.03.2012 01.03.2012 1

Confirmation or consent to legal address

TIF 35.38 KB 07.03.2012 22.02.2012 1

Application

TIF 112.7 KB 22.03.2011 06.03.2009 2

Protocols/decisions of a company/organisation

TIF 34.84 KB 22.03.2011 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 33.68 KB 22.03.2011 18.10.2006 1

Application

TIF 66.29 KB 22.03.2011 13.10.2006 2

Power of attorney, act of empowerment

TIF 14.88 KB 22.03.2011 03.10.2006 1

Protocols/decisions of a company/organisation

TIF 41.57 KB 22.03.2011 03.10.2006 1

Application

TIF 91.08 KB 22.03.2011 21.02.2006 3

Protocols/decisions of a company/organisation

TIF 35.69 KB 22.03.2011 21.02.2006 1

Application

TIF 286.76 KB 22.03.2011 05.05.2004 12

Application of shareholders or third persons for the acquisition of shares

TIF 21.7 KB 22.03.2011 05.05.2004 1

Decisions / letters / protocols of public notaries

TIF 20.66 KB 22.03.2011 12.08.2003 1

Receipts on the publication and state fees

TIF 42.81 KB 22.03.2011 21.07.2003 2

Announcement regarding the legal address

TIF 8.73 KB 22.03.2011 14.07.2003 1

Power of attorney, act of empowerment

TIF 9.7 KB 22.03.2011 14.07.2003 1

Decisions / letters / protocols of public notaries

TIF 21.72 KB 22.03.2011 27.02.2003 1

Application

TIF 61.31 KB 22.03.2011 11.02.2003 2

Protocols/decisions of a company/organisation

TIF 27.55 KB 22.03.2011 11.02.2003 1

Registration certificates

TIF 69.11 KB 22.03.2011 30.01.2003 1

Bank statements or other document regarding the payment of the equity

TIF 13.29 KB 22.03.2011 27.01.2003 1

Receipts on the publication and state fees

TIF 35.54 KB 22.03.2011 27.01.2003 2

Announcement regarding the legal address

TIF 7.59 KB 22.03.2011 24.01.2003 1

Application

TIF 180.22 KB 22.03.2011 24.01.2003 7

Receipts on the publication and state fees

TIF 81.88 KB 22.03.2011 3
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