Park Estate Holding, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 07.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Park Estate Holding SIA |
| Registration number, date | 40103439769, 22.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR , registered 11.09.2014 (registered payment 11.09.2014: 2 845 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 | 0.1 | 0.05 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| SIA "Park Estate Holding" | Until 30.08.2012 | 13 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (114.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (558.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (542.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (141.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (630.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP PEH 2013 VZ | |||||
2012 |
Annual report | 22.07.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums PEH |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 53 KB | 20.05.2021 | 17.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.29 KB | 20.05.2021 | 17.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
617.77 KB | 20.05.2021 | 17.05.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 33.09 KB | 15.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 98.6 KB | 15.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 102.33 KB | 15.09.2014 | 05.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.33 KB | 03.09.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 25.37 KB | 03.09.2012 | 16.08.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.92 KB | 03.09.2012 | 06.08.2012 | 6 |
Shareholders’ register |
TIF | 16.24 KB | 03.09.2012 | 06.08.2012 | 1 |
Articles of Association |
TIF | 53.27 KB | 27.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 155.54 KB | 27.07.2011 | 14.07.2011 | 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 | 62.23 KB | 07.07.2021 | 07.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.52 KB | 06.07.2021 | 06.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 06.07.2021 | 06.07.2021 | 1 |
Application |
DOCX | 40.02 KB | 07.07.2021 | 01.07.2021 | 2 |
Application |
EDOC | 45.98 KB | 07.07.2021 | 01.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
DOCX | 38.38 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 44.44 KB | 20.05.2021 | 17.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 666.44 KB | 20.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
401.09 KB | 20.05.2021 | 17.05.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 349.28 KB | 20.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 74.5 KB | 20.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.01 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.22 KB | 20.05.2021 | 17.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 149.68 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 45.96 KB | 25.03.2021 | 19.03.2021 | 3 |
Application |
EDOC | 51.38 KB | 25.03.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 56.01 KB | 08.02.2021 | 26.01.2021 | 1 |
Application |
DOCX | 47.06 KB | 08.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.36 KB | 08.02.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.38 KB | 08.02.2021 | 26.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 386.01 KB | 16.10.2020 | 16.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 389.09 KB | 16.10.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 16.10.2020 | 16.10.2020 | 2 |
Application |
EDOC | 53.84 KB | 16.10.2020 | 13.10.2020 | 3 |
Application |
DOCX | 45.19 KB | 16.10.2020 | 13.10.2020 | 3 |
Power of attorney, act of empowerment |
2.34 MB | 08.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
1.96 MB | 08.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
1.93 MB | 08.02.2021 | 10.06.2020 | 1 | |
Power of attorney, act of empowerment |
2.31 MB | 08.02.2021 | 10.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
978.82 KB | 08.02.2021 | 15.05.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
948.61 KB | 08.02.2021 | 15.05.2020 | 1 | |
Copy of the personal identification document |
EDOC | 884.88 KB | 16.10.2020 | 18.02.2020 | 7 |
Copy of the personal identification document |
1.26 MB | 16.10.2020 | 18.02.2020 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.67 KB | 14.03.2018 | 07.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.4 KB | 14.03.2018 | 07.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 12.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 116.25 KB | 08.06.2017 | 07.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.8 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 15.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 80.6 KB | 15.09.2014 | 05.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.28 KB | 15.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.92 KB | 15.09.2014 | 05.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 433.69 KB | 15.09.2014 | 19.08.2014 | 8 |
Power of attorney, act of empowerment |
TIF | 411.14 KB | 15.09.2014 | 06.08.2014 | 8 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 130.06 KB | 15.09.2014 | 28.07.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 336.9 KB | 15.09.2014 | 14.07.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 185.04 KB | 15.09.2014 | 14.07.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 03.09.2012 | 30.08.2012 | 1 |
Registration certificates |
TIF | 109.05 KB | 03.09.2012 | 30.08.2012 | 2 |
Application |
TIF | 113.85 KB | 03.09.2012 | 16.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 03.09.2012 | 16.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 177.13 KB | 03.09.2012 | 06.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 97.78 KB | 27.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 163.44 KB | 27.07.2011 | 22.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.65 KB | 27.07.2011 | 19.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.79 KB | 27.07.2011 | 15.07.2011 | 1 |
Application |
TIF | 1.14 MB | 27.07.2011 | 15.07.2011 | 6 |
Confirmation or consent to legal address |
TIF | 35.22 KB | 27.07.2011 | 15.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.01 KB | 27.07.2011 | 15.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 252.79 KB | 27.07.2011 | 14.07.2011 | 4 |
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