NOLIKTAVU PARKS, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
72 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.
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 | Sabiedrība ar ierobežotu atbildību "NOLIKTAVU PARKS" |
| Registration number, date | 40103206944, 18.12.2008 |
| VAT number | LV40103206944 from 13.01.2009 Europe VAT register |
| Register, date | Commercial Register, 18.12.2008 |
| Legal address | Grants iela 5, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 12.03.2015 |
| 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
- 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, €) | 45.75 | 34.92 | 5.48 |
| Personal income tax (thousands, €) | 13.49 | 18.06 | 17.09 |
| Statutory social insurance contributions (thousands, €) | 31.21 | 39.39 | 34.92 |
| Average employees count | 6 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 21.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
BŪVMATERIĀLI AN, Sabiedrība ar ierobežotu atbildībuReg. no. 40003187007
|
100 % | 101 | € 28 | € 2 828 | Latvia | 05.03.2015 | 12.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Platā iela 14 | Until 12.03.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.31 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.2022.g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (485.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.g.pdf VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (113.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NP 2017 VZ | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums NP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 paskaidrojums GPL54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 paskaidrojums GPL 54pants LL BILANCEM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants LL BILANCEM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants LL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 nol | TIF | ||||
2009 |
Annual report: Board statement | 18.12.2008 - 31.12.2009 | 30.04.2010 | TXT (840 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 248.92 KB | 29.04.2015 | 10.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 17.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 79.88 KB | 17.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 69.9 KB | 17.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 22.27 KB | 28.06.2010 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 36.83 KB | 18.06.2009 | 12.05.2009 | 1 |
Articles of Association |
TIF | 54.8 KB | 18.06.2009 | 04.12.2008 | 1 |
Memorandum of Association |
TIF | 48.44 KB | 18.06.2009 | 04.12.2008 | 1 |
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 | 53.06 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 29.07.2020 | 29.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 105.6 KB | 27.07.2020 | 21.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69 KB | 29.04.2015 | 23.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.77 KB | 29.04.2015 | 10.04.2015 | 1 |
Submission/Application |
TIF | 41.6 KB | 29.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.41 KB | 17.03.2015 | 12.03.2015 | 2 |
Application |
TIF | 179.48 KB | 17.03.2015 | 05.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 17.03.2015 | 05.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 17.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.16 KB | 17.03.2015 | 05.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 28.06.2010 | 21.06.2010 | 2 |
Application |
TIF | 111.51 KB | 28.06.2010 | 17.06.2010 | 4 |
Application |
TIF | 100.3 KB | 28.06.2010 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 28.06.2010 | 11.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 18.06.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.79 KB | 18.06.2009 | 12.05.2009 | 1 |
Submission/Application |
TIF | 30.48 KB | 18.06.2009 | 12.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.91 KB | 18.06.2009 | 18.12.2008 | 2 |
Registration certificates |
TIF | 29.41 KB | 18.06.2009 | 18.12.2008 | 1 |
Application |
TIF | 216.88 KB | 18.06.2009 | 17.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 75.17 KB | 18.06.2009 | 17.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.04 KB | 18.06.2009 | 16.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 18.06.2009 | 04.12.2008 | 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