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 & Ride" |
| Registration number, date | 40103241225, 30.07.2009 |
| VAT number | None (excluded 21.06.2012) Europe VAT register |
| Register, date | Commercial Register, 30.07.2009 |
| Legal address | Jaunatnes iela 24 – 30, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.03.2017 |
| 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, €) | 0.11 | 0 | 0.08 |
| 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 | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 23.01.2019 | 28.01.2019 |
Historical addresses
| Rīga, Marsa gatve 12-22 | Until 03.11.2011 | 13 years ago |
|---|---|---|
| Rīga, Nīcgales iela 21-60 | Until 08.06.2015 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 1" - 30 | Until 21.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (222.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (208.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (202.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (209.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (234.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinijums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 15.04.2010 | TIF (354.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.65 KB | 28.01.2019 | 23.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 22.03.2017 | 21.03.2017 | 1 |
Articles of Association |
TIF | 74.41 KB | 22.03.2017 | 21.03.2017 | 3 |
Shareholders’ register |
TIF | 57.56 KB | 22.03.2017 | 21.03.2017 | 2 |
Shareholders’ register |
TIF | 121.9 KB | 22.03.2017 | 21.03.2017 | 4 |
Shareholders’ register |
TIF | 203.45 KB | 11.06.2015 | 26.05.2015 | 4 |
Shareholders’ register |
TIF | 13.84 KB | 09.11.2011 | 19.09.2011 | 1 |
Articles of Association |
TIF | 34.15 KB | 21.09.2009 | 29.07.2009 | 1 |
Memorandum of Association |
TIF | 42.46 KB | 21.09.2009 | 29.07.2009 | 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 |
EDOC | 70.25 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.01 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 579.84 KB | 28.01.2019 | 23.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 52.32 KB | 28.01.2019 | 23.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 259.47 KB | 22.03.2017 | 21.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.9 KB | 22.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.4 KB | 11.06.2015 | 08.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.44 KB | 11.06.2015 | 02.06.2015 | 1 |
Application |
TIF | 225.21 KB | 11.06.2015 | 26.05.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 11.06.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 09.11.2011 | 03.11.2011 | 1 |
Application |
TIF | 224.89 KB | 09.11.2011 | 20.10.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.85 KB | 09.11.2011 | 07.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 5.27 KB | 09.11.2011 | 19.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 09.11.2011 | 19.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 21.09.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 64.92 KB | 21.09.2009 | 30.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 21.09.2009 | 29.07.2009 | 1 |
Application |
TIF | 148.58 KB | 21.09.2009 | 29.07.2009 | 4 |
Appraisal reports |
TIF | 24.7 KB | 21.09.2009 | 29.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.26 KB | 21.09.2009 | 29.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.28 KB | 21.09.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.69 KB | 21.09.2009 | 29.07.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.19 KB | 11.06.2015 | 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