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 "PARK GROUP 24" |
| Registration number, date | 40103678541, 05.06.2013 |
| VAT number | None (excluded 12.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.06.2013 |
| Legal address | Senču iela 1 – 29, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.02.2016 |
| 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, €) | 0 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | 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 | 05.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "PARK GROUP"Reg. no. 40103675441
|
100 % | 2 844 | € 1 | € 2 844 | Latvia | 24.07.2020 | 29.07.2020 |
Historical addresses
| Jūrmala, Dzintaru prospekts 24 k-1 | Until 21.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 41 | Until 11.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ PG24 lapa 1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PG24 V lapa1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| V.Z PR24 l1 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 1285 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PG 24 VZ L1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 PG24 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (142.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.12.2016 | PDF (630.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2014 park gro | |||||
2013 |
Annual report | 05.06.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.72 KB | 27.07.2020 | 24.07.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150.1 KB | 08.04.2020 | 06.03.2020 | 7 |
Shareholders’ register |
TIF | 28.42 KB | 08.04.2020 | 25.02.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.54 KB | 25.02.2020 | 14.02.2020 | 6 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 12.02.2016 | 12.01.2016 | 1 |
Articles of Association |
TIF | 66.71 KB | 12.02.2016 | 12.01.2016 | 2 |
Shareholders’ register |
TIF | 141.87 KB | 12.02.2016 | 12.01.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 385.16 KB | 12.02.2016 | 14.12.2015 | 16 |
Amendments to the Articles of Association |
TIF | 66.54 KB | 01.07.2013 | 13.06.2013 | 2 |
Articles of Association |
TIF | 73.39 KB | 01.07.2013 | 13.06.2013 | 2 |
Shareholders’ register |
TIF | 26.17 KB | 01.07.2013 | 13.06.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.54 KB | 01.07.2013 | 06.06.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 76.15 KB | 01.07.2013 | 06.06.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 77.46 KB | 01.07.2013 | 06.06.2013 | 6 |
Amendments to the Articles of Association |
TIF | 10.34 KB | 14.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 15.55 KB | 14.06.2013 | 06.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.91 KB | 14.06.2013 | 06.06.2013 | 1 |
Shareholders’ register |
TIF | 13.13 KB | 14.06.2013 | 06.06.2013 | 1 |
Articles of Association |
TIF | 15.39 KB | 11.06.2013 | 28.05.2013 | 1 |
Memorandum of Association |
TIF | 20.14 KB | 11.06.2013 | 28.05.2013 | 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 | 189.78 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 142.89 KB | 28.07.2020 | 28.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 435.27 KB | 27.07.2020 | 20.07.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
PNG | 35.55 KB | 02.07.2020 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 38.42 KB | 02.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 282.71 KB | 30.06.2020 | 30.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 265.98 KB | 19.06.2020 | 02.06.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 293.91 KB | 19.06.2020 | 28.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 271.43 KB | 19.06.2020 | 12.05.2020 | 8 |
Application |
TIF | 236.57 KB | 21.04.2020 | 16.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 266.36 KB | 21.04.2020 | 02.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.81 KB | 08.04.2020 | 06.03.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 25.10.2019 | 25.10.2019 | 2 |
Submission/Application |
TIF | 53.54 KB | 25.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 11.06.2019 | 11.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 101.83 KB | 07.06.2019 | 31.05.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 83.03 KB | 07.06.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 11.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 11.12.2017 | 11.12.2017 | 1 |
Application |
TIF | 100.66 KB | 08.12.2017 | 07.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 08.12.2017 | 07.12.2017 | 1 |
Other documents |
TIF | 256.6 KB | 27.07.2020 | 11.10.2017 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.61 KB | 21.04.2020 | 11.10.2017 | 10 |
Copy of the personal identification document |
TIF | 96.91 KB | 19.06.2020 | 31.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 146.63 KB | 03.05.2017 | 13.04.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 17.15 KB | 03.05.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 12.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 73.4 KB | 12.02.2016 | 12.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 51.14 KB | 12.02.2016 | 12.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.7 KB | 12.02.2016 | 12.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 310.74 KB | 12.02.2016 | 15.12.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 01.07.2013 | 21.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 01.07.2013 | 20.06.2013 | 1 |
Application |
TIF | 134.64 KB | 01.07.2013 | 13.06.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 14.23 KB | 01.07.2013 | 13.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.93 KB | 01.07.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 14.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 54.16 KB | 14.06.2013 | 06.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 14.06.2013 | 06.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 14.06.2013 | 06.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 14.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 11.06.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 48.85 KB | 11.06.2013 | 05.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 257.06 KB | 01.07.2013 | 04.06.2013 | 8 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 11.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 114.3 KB | 11.06.2013 | 29.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 10.19 KB | 11.06.2013 | 28.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.38 KB | 11.06.2013 | 28.05.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 80.78 KB | 01.07.2013 | 12.12.2012 | 6 |
Copy of the personal identification document |
TIF | 192.53 KB | 21.04.2020 | 09.10.2012 | 7 |
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