PARK REAL ESTATE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.02.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARK REAL ESTATE"
Registration number, date 40103002828, 30.03.1991
VAT number None Europe VAT register
Register, date Commercial Register, 13.01.2005
Legal address Beātes iela 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 4 269 EUR , registered 13.07.2016 (registered payment 13.07.2016: 4 269 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

2017 2016 2015
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

Historical company names

sabiedrība ar ierobežotu atbildību "PARK" Until 13.01.2005 19 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, "Grunduļi" Until 03.07.2009 15 years ago
Ādažu nov., "Grunduļi" Until 29.05.2012 12 years ago
Rīga, Meistaru iela 10/12 Until 18.08.2006 18 years ago
Rīga, Kleistu iela 11-6 Until 13.01.2005 19 years ago
Rīga, Fr.Candera iela 13-2 Until 24.08.1993 31 year ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.1 KB 27.03.2018 08.05.2015 3

Articles of Association

TIF 21.74 KB 27.03.2018 02.05.2012 1

Shareholders’ register

TIF 34.18 KB 30.05.2012 02.05.2012 1

Shareholders’ register

TIF 13.02 KB 27.03.2018 16.08.2006 1

Regulations for the increase/reduction of the equity

TIF 36.78 KB 27.03.2018 30.12.2004 1

Shareholders’ register

TIF 14.73 KB 27.03.2018 30.12.2004 1

Articles of Association

TIF 78.85 KB 31.01.2012 30.12.2004 4

Amendments to the Articles of Association

TIF 534.97 KB 27.03.2018 03.10.1996 11

Regulations for the increase/reduction of the equity

TIF 108.99 KB 27.03.2018 03.10.1996 3

Articles of Association

TIF 487.67 KB 27.03.2018 12.08.1993 11

Amendments to the Articles of Association

TIF 33.62 KB 27.03.2018 17.06.1993 2

Regulations for the increase/reduction of the equity

TIF 34 KB 27.03.2018 17.06.1993 1

Amendments to the Articles of Association

TIF 39.85 KB 27.03.2018 16.06.1993 3

Amendments to the Articles of Association

TIF 57 KB 27.03.2018 07.02.1992 2

Regulations for the increase/reduction of the equity

TIF 50.63 KB 27.03.2018 07.02.1992 2

Amendments to the Articles of Association

TIF 66.47 KB 27.03.2018 11.06.1991 3

Regulations for the increase/reduction of the equity

TIF 32.04 KB 27.03.2018 11.06.1991 1

Articles of Association

TIF 697.41 KB 27.03.2018 25.02.1991 11

Memorandum of association

TIF 224.36 KB 27.03.2018 25.02.1991 5

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 104.21 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

TIF 67.65 KB 27.03.2018 08.06.2015 2

Application

TIF 105.74 KB 27.03.2018 03.06.2015 3

Other documents

TIF 22.43 KB 27.03.2018 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 66.04 KB 27.03.2018 28.05.2015 2

Power of attorney, act of empowerment

TIF 23.34 KB 27.03.2018 19.05.2015 1

Application

TIF 96.15 KB 27.03.2018 12.05.2015 3

Other documents

TIF 25.93 KB 27.03.2018 08.05.2015 1

Decisions / letters / protocols of public notaries

TIF 68.36 KB 27.03.2018 01.09.2014 2

Application

TIF 428.51 KB 27.03.2018 26.08.2014 4

Decisions / letters / protocols of public notaries

TIF 74.83 KB 27.03.2018 03.06.2014 2

State Revenue Service decisions/letters/statements

TIF 51.04 KB 27.03.2018 29.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 156.59 KB 29.05.2014 29.05.2014 1

State Revenue Service decisions/letters/statements

PDF 142.56 KB 29.05.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.87 KB 05.12.2013 05.12.2013 1

State Revenue Service decisions/letters/statements

DOCX 31.34 KB 02.12.2013 02.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 47.27 KB 02.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

TIF 60.63 KB 27.03.2018 29.05.2012 2

Application

TIF 694.65 KB 27.03.2018 14.05.2012 6

Confirmation or consent to legal address

TIF 14.79 KB 27.03.2018 02.05.2012 1

Protocols/decisions of a company/organisation

TIF 47.06 KB 27.03.2018 02.05.2012 1

Sample report

TIF 31.27 KB 27.03.2018 23.08.2006 1

Decisions / letters / protocols of public notaries

TIF 59.76 KB 27.03.2018 18.08.2006 2

Announcement regarding the legal address

TIF 10.47 KB 27.03.2018 16.08.2006 1

Application

TIF 271.33 KB 27.03.2018 16.08.2006 3

Consent of a member of the Board / executive director

TIF 10.87 KB 27.03.2018 16.08.2006 1

Protocols/decisions of a company/organisation

TIF 28.91 KB 27.03.2018 16.08.2006 1

Receipts on the publication and state fees

TIF 43.79 KB 27.03.2018 16.08.2006 2

Decisions / letters / protocols of public notaries

TIF 61.65 KB 27.03.2018 13.01.2005 2

Registration certificates

TIF 25.84 KB 27.03.2018 13.01.2005 1

Announcement regarding the legal address

TIF 10.29 KB 27.03.2018 30.12.2004 1

Application

TIF 95.5 KB 27.03.2018 30.12.2004 3

Consent of the auditor

TIF 12.76 KB 27.03.2018 30.12.2004 1

Consent of a member of the Board / executive director

TIF 10.69 KB 27.03.2018 30.12.2004 1

Protocols/decisions of a company/organisation

TIF 48.21 KB 27.03.2018 30.12.2004 2

Receipts on the publication and state fees

TIF 40.17 KB 27.03.2018 30.12.2004 2

Statement of the Board regarding the payment of the equity

TIF 11.56 KB 12.02.2018 30.12.2004 1

Sample report

TIF 29.52 KB 27.03.2018 30.04.2004 1

Decisions / letters / protocols of public notaries

TIF 32.96 KB 27.03.2018 17.11.1998 1

Submission/Application

TIF 11.49 KB 27.03.2018 28.10.1998 1

State Revenue Service decisions/letters/statements

TIF 27.66 KB 27.03.2018 28.10.1997 1

Statement

TIF 29.59 KB 27.03.2018 28.10.1997 1

Decisions / letters / protocols of public notaries

TIF 19.7 KB 27.03.2018 11.10.1997 1

Submission/Application

TIF 10.12 KB 27.03.2018 10.10.1997 1

Protocols/decisions of a company/organisation

TIF 127.25 KB 27.03.2018 03.10.1996 3

Sample report

TIF 21.12 KB 27.03.2018 21.04.1996 1

Receipts on the publication and state fees

TIF 12.06 KB 27.03.2018 20.08.1993 1

Protocols/decisions of a company/organisation

TIF 35.12 KB 27.03.2018 05.08.1993 1

Receipts on the publication and state fees

TIF 13.08 KB 27.03.2018 21.06.1993 1

Other documents

TIF 16.38 KB 27.03.2018 17.06.1993 1

Other documents

TIF 60.51 KB 27.03.2018 17.06.1993 1

Protocols/decisions of a company/organisation

TIF 133.32 KB 27.03.2018 17.06.1993 3

Receipts on the publication and state fees

TIF 12.92 KB 27.03.2018 15.06.1993 1

Protocols/decisions of a company/organisation

TIF 33.17 KB 27.03.2018 24.12.1992 2

Receipts on the publication and state fees

TIF 15.15 KB 27.03.2018 20.04.1992 1

Submission/Application

TIF 42.04 KB 27.03.2018 20.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 12.02.2018 17.03.1992 1

Protocols/decisions of a company/organisation

TIF 29.08 KB 27.03.2018 07.02.1992 1

Application

TIF 147.96 KB 27.03.2018 06.07.1991 4

Receipts on the publication and state fees

TIF 15.62 KB 27.03.2018 27.06.1991 1

Protocols/decisions of a company/organisation

TIF 26.47 KB 27.03.2018 11.06.1991 1

Bank statements or other document regarding the payment of the equity

TIF 20.24 KB 12.02.2018 05.06.1991 1

Decisions / letters / protocols of public notaries

TIF 17.81 KB 27.03.2018 30.03.1991 1

Registration certificates

TIF 48.77 KB 27.03.2018 30.03.1991 1

Registration certificates

TIF 55.11 KB 27.03.2018 30.03.1991 1

Application

TIF 137.04 KB 27.03.2018 21.03.1991 4

Sample report

TIF 17.27 KB 27.03.2018 21.03.1991 1

Bank statements or other document regarding the payment of the equity

TIF 22.18 KB 12.02.2018 19.03.1991 1

Receipts on the publication and state fees

TIF 26.16 KB 27.03.2018 08.03.1991 2

Protocols/decisions of a company/organisation

TIF 96.88 KB 27.03.2018 25.02.1991 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.71 KB 27.03.2018 1

Submission/Application

TIF 11.04 KB 27.03.2018 1

Submission/Application

TIF 11.82 KB 27.03.2018 1

Submission/Application

TIF 11.78 KB 27.03.2018 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