PARK RESIDENCE, SIA

Limited Liability Company, Micro company
Place in branch
223 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PARK RESIDENCE"
Registration number, date 40003711021, 15.11.2004
VAT number LV40003711021 from 17.01.2020 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Sparģeļu iela 10 k-2 – 12, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 13.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.78 616.26 11.41
Personal income tax (thousands, €) 4.39 7.3 2.41
Statutory social insurance contributions (thousands, €) 7.16 11.16 4.91
Average employees count 1 3 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Estonia Estonia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.12.2019
* 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

Natural person

100 % 2 840 € 1 € 2 840 Estonia 23.08.2024 11.09.2024

Apply information changes

Historical addresses

Rīga, Lāčplēša iela 52/54 - 59 Until 01.06.2018 6 years ago
Rīga, Lāčplēša iela 54A - 59 Until 09.12.2019 5 years ago
Rīga, Sparģeļu iela 10 k-2 - 15 Until 21.09.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Out of court legal protection proceeding: 13.11.2014. Case number: C29570214
Started 13.11.2014, ended 04.03.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu

04.03.2015

09.03.2015   Ārpustiesas tiesiskās aizsardzības procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

13.11.2014

25.11.2014   Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana 
Bulmane Jana (Certificate nr. 00040)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

10.10.2014

01.12.2014   Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 
Process 1. Insolvency proceeding: 12.06.2014. Case number: C29570214
Started 12.06.2014, ended 13.11.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)

13.11.2014

25.11.2014   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

12.06.2014

13.06.2014   Appointment of an administrator in an insolvency case 
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

12.06.2014

13.06.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Bulmane Jana

Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 Nr. 00040 (valid from 27.06.2018 till 27.06.2020)
Cell phone 29420844

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (88.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (87.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (82.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
PARK vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
PARK vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (277.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.12.2016  ZIP €8.00
Annual report 2015 PDF
Park Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
PARK VADZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2015  ZIP
1_HTML izdruka HTML
Parkresidence2013 VADZIN PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.05.2015  ZIP
1_HTML izdruka HTML
Parkresidence2012 vadibas zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.06.2012  ZIP
1_HTML izdruka HTML
ParkRezidence vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PR-2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.05.2010  ZIP (4.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.07.2009  ZIP (4.79 KB)

2006

Annual report 18.07.2007  TIF (271.28 KB)

2005

Annual report 22.02.2007  TIF (309.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.31 KB 11.09.2024 23.08.2024 1

Shareholders’ register

EDOC 107.41 KB 01.11.2023 26.10.2023 1

Amendments to the Articles of Association

DOCX 49.03 KB 13.06.2022 23.05.2022 1

Amendments to the Articles of Association

DOCX 49.03 KB 13.06.2022 23.05.2022 1

Articles of Association

DOCX 51.37 KB 13.06.2022 23.05.2022 1

Articles of Association

DOCX 51.37 KB 13.06.2022 23.05.2022 1

Shareholders’ register

DOCX 79.38 KB 13.06.2022 23.05.2022 1

Shareholders’ register

DOCX 79.38 KB 13.06.2022 23.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.01 KB 14.04.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

DOCX 20.01 KB 14.04.2022 25.03.2022 1

Amendments to the Articles of Association

DOCX 44.86 KB 26.01.2021 11.01.2021 1

Articles of Association

DOCX 53.53 KB 26.01.2021 11.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.37 KB 26.01.2021 11.01.2021 1

Shareholders’ register

DOCX 81.86 KB 26.01.2021 11.01.2021 1

Articles of Association

DOC 26.5 KB 09.12.2019 21.10.2019 1

Articles of Association

DOC 26.5 KB 09.12.2019 21.10.2019 1

Shareholders’ register

DOC 37.5 KB 09.12.2019 21.10.2019 1

Shareholders’ register

DOC 37.5 KB 09.12.2019 21.10.2019 1

Shareholders’ register

TIF 19.43 KB 15.09.2014 19.05.2006 1

Shareholders’ register

TIF 17.08 KB 09.02.2021 11.01.2006 1

Shareholders’ register

TIF 22.29 KB 09.02.2021 10.12.2004 1

Memorandum of Association

TIF 29.8 KB 09.02.2021 13.11.2004 1

Articles of Association

TIF 593.25 KB 12.03.2019 13.11.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.13 KB 11.09.2024 09.09.2024 1

Application

EDOC 49.49 KB 01.11.2023 26.10.2023 3

Power of attorney, act of empowerment

PDF 4.34 MB 01.11.2023 19.04.2023 16

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 13.06.2022 13.06.2022 2

Application

DOCX 45.83 KB 13.06.2022 06.06.2022 2

Application

DOCX 45.83 KB 13.06.2022 06.06.2022 2

Amendments to the Articles of Association

EDOC 48.41 KB 13.06.2022 23.05.2022 1

Articles of Association

EDOC 56.88 KB 13.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.97 KB 13.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 23.97 KB 13.06.2022 23.05.2022 1

Shareholders’ register

EDOC 75.67 KB 13.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 14.04.2022 14.04.2022 2

Application

DOCX 31.26 KB 14.04.2022 28.03.2022 1

Application

DOCX 31.26 KB 14.04.2022 28.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.46 KB 14.04.2022 25.03.2022 1

Protocols/decisions of a company/organisation

DOCX 21.46 KB 14.04.2022 25.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.68 KB 14.04.2022 25.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 26.01.2021 26.01.2021 2

Acceptance-conveyance act

DOCX 21.83 KB 26.01.2021 11.01.2021 1

Acceptance-conveyance act

EDOC 34.8 KB 26.01.2021 11.01.2021 1

Amendments to the Articles of Association

EDOC 44.4 KB 26.01.2021 11.01.2021 1

Articles of Association

EDOC 61.25 KB 26.01.2021 11.01.2021 1

Application

DOCX 44.85 KB 26.01.2021 11.01.2021 1

Application

EDOC 49.76 KB 26.01.2021 11.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.5 KB 26.01.2021 11.01.2021 1

Application of shareholders or third persons for the acquisition of shares

ASICE 25.78 KB 26.01.2021 11.01.2021 1

Appraisal reports

DOCX 48.71 KB 26.01.2021 11.01.2021 1

Appraisal reports

EDOC 57.74 KB 26.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

DOCX 82.42 KB 26.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

EDOC 82.25 KB 26.01.2021 11.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.63 KB 26.01.2021 11.01.2021 1

Shareholders’ register

EDOC 86.63 KB 26.01.2021 11.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.89 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 194.99 KB 09.12.2019 09.12.2019 2

Application

DOCX 33.16 KB 09.12.2019 05.11.2019 4

Application

DOCX 33.16 KB 09.12.2019 05.11.2019 4

Application

EDOC 62.03 KB 09.12.2019 05.11.2019 4

Statement regarding the beneficial owners

DOCX 29.9 KB 09.12.2019 05.11.2019 3

Statement regarding the beneficial owners

EDOC 58.7 KB 09.12.2019 05.11.2019 3

Statement regarding the beneficial owners

DOCX 29.9 KB 09.12.2019 05.11.2019 3

Articles of Association

EDOC 34.83 KB 09.12.2019 21.10.2019 1

Protocols/decisions of a company/organisation

DOCX 68.5 KB 09.12.2019 21.10.2019 1

Protocols/decisions of a company/organisation

EDOC 75.46 KB 09.12.2019 21.10.2019 1

Protocols/decisions of a company/organisation

DOCX 68.5 KB 09.12.2019 21.10.2019 1

Shareholders’ register

EDOC 37.6 KB 09.12.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 12.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.85 KB 12.01.2016 12.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 2.81 MB 08.01.2016 07.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 543.32 KB 08.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

RTF 181 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 07.01.2016 07.01.2016 1

Orders/request/cover notes of court bailiffs

EDOC 559.57 KB 06.01.2016 05.01.2016 1

Orders/request/cover notes of court bailiffs

PDF 2.9 MB 06.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.09.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 11.09.2015 11.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.82 MB 08.09.2015 07.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 543.94 KB 08.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 07.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

RTF 181.62 KB 07.09.2015 07.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 561.88 KB 02.09.2015 01.09.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.9 MB 02.09.2015 01.09.2015 1

Notary’s decision

TIF 47.83 KB 10.03.2015 09.03.2015 2

Court decision/judgement

TIF 77.47 KB 10.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

TIF 63.6 KB 20.01.2015 16.01.2015 2

Application

TIF 281.34 KB 20.01.2015 10.12.2014 7

Protocols/decisions of a company/organisation

TIF 69.94 KB 20.01.2015 10.12.2014 2

Notary’s decision

TIF 36.37 KB 02.12.2014 01.12.2014 2

Insolvency Practitioner’s cover letter

TIF 15.74 KB 02.12.2014 26.11.2014 1

Notary’s decision

TIF 64.91 KB 26.11.2014 25.11.2014 2

Court cover letter

TIF 25.73 KB 26.11.2014 20.11.2014 1

Court decision/judgement

TIF 324.22 KB 26.11.2014 13.11.2014 6

Plan of measures of the out-of-court legal protection proceedings

TIF 239.11 KB 02.12.2014 10.10.2014 6

Decisions / letters / protocols of public notaries

EDOC 73.7 KB 13.08.2014 13.08.2014 1

Orders/request/cover notes of court bailiffs

TIF 23.52 KB 14.08.2014 06.08.2014 1

Notary’s decision

TIF 74.65 KB 16.06.2014 13.06.2014 2

Court decision/judgement

TIF 233.24 KB 16.06.2014 12.06.2014 4

Decisions / letters / protocols of public notaries

EDOC 460.61 KB 01.08.2012 01.08.2012 1

Decisions / letters / protocols of public notaries

RTF 180.74 KB 01.08.2012 01.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 42.37 KB 09.02.2021 24.07.2012 1

Copy of the personal identification document

TIF 306.61 KB 03.12.2019 17.01.2011 6

Decisions / letters / protocols of public notaries

TIF 43.57 KB 09.02.2021 23.07.2008 1

Application

TIF 71.95 KB 09.02.2021 18.07.2008 2

Receipts on the publication and state fees

TIF 17 KB 09.02.2021 18.07.2008 1

Receipts on the publication and state fees

TIF 17.56 KB 09.02.2021 18.07.2008 1

Application

TIF 88.75 KB 09.02.2021 19.05.2006 3

Protocols/decisions of a company/organisation

TIF 46.62 KB 09.02.2021 18.05.2006 1

Decisions / letters / protocols of public notaries

TIF 45.72 KB 09.02.2021 12.01.2006 2

Receipts on the publication and state fees

TIF 10.85 KB 09.02.2021 12.01.2006 1

Receipts on the publication and state fees

TIF 17.12 KB 09.02.2021 12.01.2006 1

Application

TIF 171.91 KB 09.02.2021 11.01.2006 3

Consent of the auditor

TIF 9.49 KB 09.02.2021 11.01.2006 1

Protocols/decisions of a company/organisation

TIF 38.03 KB 09.02.2021 11.01.2006 1

Decisions / letters / protocols of public notaries

TIF 39.6 KB 09.02.2021 23.12.2004 1

Receipts on the publication and state fees

TIF 17.55 KB 09.02.2021 13.12.2004 1

Receipts on the publication and state fees

TIF 29.1 KB 09.02.2021 13.12.2004 1

Application

TIF 163.61 KB 09.02.2021 10.12.2004 3

Bank statements or other document regarding the payment of the equity

TIF 9.23 KB 09.02.2021 10.12.2004 1

Consent of the auditor

TIF 9.07 KB 09.02.2021 10.12.2004 1

Power of attorney, act of empowerment

TIF 20.26 KB 09.02.2021 10.12.2004 1

Protocols/decisions of a company/organisation

TIF 48.18 KB 09.02.2021 10.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.02 KB 09.02.2021 09.12.2004 1

Decisions / letters / protocols of public notaries

TIF 43.05 KB 09.02.2021 15.11.2004 1

Registration certificates

TIF 22.55 KB 09.02.2021 15.11.2004 1

Announcement regarding the legal address

TIF 13.05 KB 09.02.2021 13.11.2004 1

Application

TIF 266.47 KB 09.02.2021 13.11.2004 4

Consent of the auditor

TIF 7.82 KB 09.02.2021 13.11.2004 1

Consent of a member of the Board / executive director

TIF 10.13 KB 09.02.2021 13.11.2004 1

Power of attorney, act of empowerment

TIF 17.11 KB 09.02.2021 13.11.2004 1

Receipts on the publication and state fees

TIF 30.84 KB 09.02.2021 13.11.2004 1

Receipts on the publication and state fees

TIF 33.22 KB 09.02.2021 13.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.91 KB 30.07.2012 13.11.2004 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