Netparks, SIA

Limited Liability Company
Place in branch
120 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Netparks"
Registration number, date 40103222455, 30.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 30.03.2009
Legal address Ziedoņa iela 12, Rīga, LV-1069 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.62 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2009
* 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

Natural person

50 % 1 422 € 1 € 1 422 22.06.2016 29.06.2016

Natural person

50 % 1 422 € 1 € 1 422 22.06.2016 29.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (804.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (1022.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.01 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (2.35 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZin JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin 18042019 JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin2016 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
ValdZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ValdZin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadibZin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibZin Netparks 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadibZin2010 ZIP

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 332.52 KB 27.06.2016 22.06.2016 1

Articles of Association

 PDF 123.34 KB 27.06.2016 22.06.2016 1

Shareholders’ register

PDF 1.48 MB 27.06.2016 22.06.2016 3

Shareholders’ register

TIF 10.32 KB 20.08.2010 10.08.2010 1

Articles of Association

 TIF 23.72 KB 06.08.2009 22.03.2009 1

Memorandum of association

 TIF 68.65 KB 06.08.2009 22.03.2009 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

 RTF 179.85 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 29.06.2016 29.06.2016 2

Amendments to the Articles of Association

 PDF 403.91 KB 27.06.2016 22.06.2016 1

Articles of Association

 PDF 195.07 KB 27.06.2016 22.06.2016 1

Application

 PDF 638.35 KB 27.06.2016 22.06.2016 4

Protocols/decisions of a company/organisation

 PDF 420.4 KB 27.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.91 KB 20.08.2010 18.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 104.65 KB 20.08.2010 19.07.2010 3

Application

 TIF 90.57 KB 20.08.2010 15.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 74.12 KB 06.08.2009 30.03.2009 2

Registration certificates

 TIF 64.57 KB 06.08.2009 30.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 06.08.2009 25.03.2009 1

Application

 TIF 463.38 KB 06.08.2009 24.03.2009 8

Receipts on the publication and state fees

 TIF 39.91 KB 06.08.2009 24.03.2009 2

Announcement regarding the legal address

 TIF 12.49 KB 06.08.2009 22.03.2009 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