Park Lane, SIA
Limited Liability Company, Small company
Place in branch
84 by turnover
111 by paid taxes
44 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 | SIA "Park Lane" |
| Registration number, date | 50003972621, 23.11.2007 |
| VAT number | LV50003972621 from 14.11.2012 Europe VAT register |
| Register, date | Commercial Register, 23.11.2007 |
| Legal address | Pulkveža Brieža iela 41, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 10.12.2019 |
| 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, €) | 278.96 | 626.66 | 752.44 |
| Personal income tax (thousands, €) | 41.46 | 34.97 | 27.26 |
| Statutory social insurance contributions (thousands, €) | 67.87 | 57.39 | 48.74 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 26.03.2018 | United Kingdom | United Kingdom |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 26.03.2018 | United Kingdom | United Kingdom |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
NEW VIEW ESTATES LIMITEDReg. no. 5011304
|
100 % | 300 000 | € 10 | € 3 000 000 | United Kingdom | 25.11.2019 | 10.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 7 | Until 19.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PL rev.zinojums 2023 28052024 | |||||
| PL vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Park Lane Revidenta zinojums 2022 | |||||
| Park Lane Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Park Lane Vad bas zi ojums | |||||
| Park Lane atzinums LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums PL 2020 | |||||
| ZR zinojums Park Lane | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PARK LANE GP2019 Vadibas zinojums | |||||
| ZR zinojums Park Lane | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (503.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (509.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (523.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Park Lane | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Park Lane 2013 G | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Park Lane 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Park Lane | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj Park Lane | ZIP | ||||
2009 |
Annual report | 16.07.2010 | TIF (307.03 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (408.46 KB) |
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 |
TIF | 3.55 MB | 08.06.2023 | 25.03.2023 | 5 |
Amendments to the Articles of Association |
TIF | 37.46 KB | 27.11.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 109.57 KB | 27.11.2019 | 25.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.05 KB | 27.11.2019 | 25.11.2019 | 1 |
Shareholders’ register |
TIF | 49.94 KB | 27.11.2019 | 25.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 164.79 KB | 27.11.2019 | 12.11.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 188.1 KB | 29.01.2019 | 15.10.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.28 KB | 29.01.2019 | 11.10.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 188.45 KB | 05.09.2018 | 03.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24.33 KB | 13.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 61.93 KB | 13.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 275.06 KB | 13.04.2015 | 24.03.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 197.41 KB | 06.03.2015 | 22.11.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 194.93 KB | 21.10.2014 | 15.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 05.09.2008 | 01.07.2008 | 1 |
Articles of Association |
TIF | 22.06 KB | 05.09.2008 | 01.07.2008 | 1 |
Shareholders’ register |
TIF | 24.09 KB | 02.01.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 107.2 KB | 04.12.2007 | 19.11.2007 | 5 |
Memorandum of Association |
TIF | 31.05 KB | 04.12.2007 | 19.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.95 KB | 14.08.2023 | 08.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 3.34 MB | 10.08.2023 | 13.07.2023 | 5 |
Application |
EDOC | 77.84 KB | 13.06.2023 | 07.06.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.75 KB | 13.06.2023 | 06.06.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 6.63 MB | 08.06.2023 | 25.05.2023 | 7 |
Copy of the personal identification document |
TIF | 4.07 MB | 10.08.2023 | 06.12.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 3.67 MB | 14.08.2023 | 23.08.2022 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 57.25 KB | 01.03.2022 | 01.12.2021 | 1 |
Application |
DOCX | 57.25 KB | 01.03.2022 | 01.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.25 MB | 10.08.2023 | 19.07.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.82 KB | 01.03.2022 | 13.10.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 346.88 KB | 01.03.2022 | 07.09.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.52 KB | 01.03.2022 | 01.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.67 KB | 01.03.2022 | 27.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.42 KB | 01.03.2022 | 01.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 10.12.2019 | 10.12.2019 | 2 |
Acceptance-conveyance act |
TIF | 19.41 KB | 05.12.2019 | 25.11.2019 | 1 |
Application |
TIF | 62.22 KB | 27.11.2019 | 25.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.16 KB | 27.11.2019 | 25.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 27.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.4 KB | 27.11.2019 | 25.11.2019 | 4 |
Copy of the personal identification document |
TIF | 226.65 KB | 01.03.2022 | 14.10.2019 | 5 |
Appraisal reports |
TIF | 143.56 KB | 27.11.2019 | 02.10.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 5.73 MB | 10.08.2023 | 10.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 75.54 KB | 29.01.2019 | 24.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 124.23 KB | 29.01.2019 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 07.09.2018 | 07.09.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 27.04 KB | 05.09.2018 | 03.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 22.74 KB | 05.09.2018 | 03.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 4.48 MB | 23.03.2018 | 19.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.44 KB | 13.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 136.08 KB | 13.04.2015 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 13.04.2015 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.23 KB | 13.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.84 KB | 06.03.2015 | 04.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 2.48 MB | 13.04.2015 | 03.03.2015 | 6 |
Application |
TIF | 132.94 KB | 06.03.2015 | 23.02.2015 | 1 |
Copy of the personal identification document |
TIF | 219.3 KB | 01.03.2022 | 16.02.2015 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.41 MB | 23.08.2023 | 02.01.2015 | 71 |
Protocols/decisions of a company/organisation |
TIF | 127.26 KB | 06.03.2015 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 21.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 24.68 KB | 21.10.2014 | 15.10.2014 | 1 |
Submission/Application |
TIF | 39.01 KB | 21.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 29.10.2009 | 19.10.2009 | 1 |
Application |
TIF | 55.71 KB | 29.10.2009 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.62 KB | 29.10.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.96 KB | 05.09.2008 | 03.07.2008 | 1 |
Application |
TIF | 34.64 KB | 05.09.2008 | 01.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.08 KB | 05.09.2008 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 64.94 KB | 05.09.2008 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 29.01.2008 | 28.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 29.01.2008 | 23.01.2008 | 2 |
Application |
TIF | 112.73 KB | 29.01.2008 | 18.01.2008 | 2 |
Sample report |
TIF | 23.39 KB | 29.01.2008 | 18.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 29.01.2008 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.14 KB | 02.01.2008 | 20.12.2007 | 1 |
Application |
TIF | 52.52 KB | 02.01.2008 | 19.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 02.01.2008 | 19.12.2007 | 1 |
Application |
TIF | 107.06 KB | 04.12.2007 | 23.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 04.12.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 04.12.2007 | 23.11.2007 | 2 |
Registration certificates |
TIF | 41.24 KB | 04.12.2007 | 23.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 04.12.2007 | 22.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 118.83 KB | 04.12.2007 | 20.11.2007 | 3 |
Sample report |
TIF | 77.17 KB | 04.12.2007 | 20.11.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.95 KB | 04.12.2007 | 19.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 04.12.2007 | 19.11.2007 | 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