PARKA BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 03.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARKA BIROJS"
Registration number, date 50003808221, 07.03.2006
VAT number None Europe VAT register
Register, date Commercial Register, 07.03.2006
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 856 500 EUR , registered 14.07.2015 (registered payment 14.07.2015: 856 500 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 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 Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

Spēkā no Status
31.05.2019 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ganību dambis 24a Until 12.01.2009 15 years ago
Rīga, Dzelzavas iela 120 Until 19.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PRK PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zonojums 2013 Parka birojs PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 Parka birojs gada parskata VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 Parka birojs gada parskats VADIBAS ZINOJUMS PDF

2010

 Annual report 03.06.2011  TIF (377.49 KB)

2009

 Annual report 29.05.2010  TIF (352.52 KB)

2008

 Annual report 21.05.2009  TIF (368.17 KB)

2007

 Annual report 14.01.2009  TIF (518.65 KB)

2006

 Annual report 05.02.2007  PDF (174.25 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 152.84 KB 03.06.2020 30.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 105.46 KB 11.09.2019 16.08.2019 2

Amendments to the Articles of Association

 TIF 9.06 KB 30.05.2019 22.05.2019 1

Articles of Association

 TIF 81.95 KB 30.05.2019 22.05.2019 2

Shareholders’ register

TIF 98.23 KB 30.05.2019 22.05.2019 2

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 192.66 KB 03.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.66 KB 03.06.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 03.06.2020 03.06.2020 1

Application

 TIF 68.19 KB 03.06.2020 26.05.2020 2

Other documents

 TIF 118.45 KB 03.06.2020 16.04.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 04.02.2020 04.02.2020 2

Statement regarding the beneficial owners

 TIF 452.77 KB 31.01.2020 29.01.2020 13

Protocols/decisions of a company/organisation

 TIF 24.03 KB 03.06.2020 30.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.24 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 11.09.2019 11.09.2019 2

Announcement regarding the reorganisation

 TIF 13.92 KB 11.09.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.98 KB 31.05.2019 31.05.2019 2

Application

 TIF 173.25 KB 30.05.2019 22.05.2019 5

Protocols/decisions of a company/organisation

 TIF 74.33 KB 30.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.49 KB 29.01.2018 29.01.2018 2

Statement regarding the beneficial owners

 DOC 34 KB 24.01.2018 24.01.2018 3

Statement regarding the beneficial owners

 EDOC 26.95 KB 24.01.2018 24.01.2018 3

Application

 TIF 308.61 KB 19.01.2018 27.12.2017 9

Power of attorney, act of empowerment

 TIF 23.77 KB 05.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

 TIF 86.88 KB 05.01.2018 27.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.06 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.55 KB 29.12.2016 29.12.2016 2
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