Parka noliktava, SIA

Limited Liability Company, Micro company
Place in branch
275 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parka noliktava"
Registration number, date 40103203488, 01.12.2008
VAT number LV40103203488 from 08.01.2009 Europe VAT register
Register, date Commercial Register, 01.12.2008
Legal address Dzelzavas iela 120C, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2014
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, €) 44.51 165.84 73.57
Personal income tax (thousands, €) 2.48 1.58 1.47
Statutory social insurance contributions (thousands, €) 4.04 2.58 2.4
Average employees count 2 2 2
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 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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.12.2008
* 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 % 2 800 € 1 € 2 800 Latvia 31.07.2014 05.08.2014

Procures

Period Rights Person

From 10.05.2014

 Right to represent individually
Natural person (from 10.05.2014 )

Apply information changes

ML

"Parka noliktava", SIA

Ulbrokas 19A - 13, Rīga, LV-1021 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Dzelzavas iela 120S - 13 Until 04.01.2017 7 years ago
Rīga, Dzelzavas iela 120Z Until 28.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (688 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (400.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (1.3 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (1.33 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (832.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (980.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.07.2018  PDF (885.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (874.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (845.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.28 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.81 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.49 KB)

2010

 Annual report 31.08.2011  TIF (504.29 KB)

2009

 Annual report 02.06.2010  TIF (359.66 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 294.25 KB 31.07.2014 31.07.2014 1

Articles of Association

 PDF 232 KB 31.07.2014 31.07.2014 1

Shareholders’ register

PDF 230.23 KB 31.07.2014 31.07.2014 1

Articles of Association

 TIF 41.15 KB 08.06.2009 27.11.2008 1

Memorandum of Association

 TIF 37.72 KB 08.06.2009 27.11.2008 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 31.85 KB 28.04.2022 28.04.2022 2

Application

 DOCX 37.68 KB 28.04.2022 25.04.2022 1

Application

 DOCX 37.68 KB 28.04.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 178.99 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 04.01.2017 04.01.2017 2

Application

 DOCX 41.05 KB 30.12.2016 29.12.2016 3

Application

 DOCX 41.05 KB 30.12.2016 29.12.2016 3

Application

 EDOC 56.07 KB 30.12.2016 29.12.2016 3

Decisions / letters / protocols of public notaries

 EDOC 73.26 KB 05.08.2014 05.08.2014 1

Application

 PDF 314.78 KB 31.07.2014 31.07.2014 1

Protocols/decisions of a company/organisation

 PDF 298.46 KB 31.07.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 73.86 KB 12.05.2014 10.05.2014 2

Application

 TIF 204.1 KB 12.05.2014 06.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 60.22 KB 08.06.2009 01.12.2008 1

Registration certificates

 TIF 26.46 KB 08.06.2009 01.12.2008 1

Announcement regarding the legal address

 TIF 15.91 KB 08.06.2009 27.11.2008 1

Application

 TIF 375.71 KB 08.06.2009 27.11.2008 6

Bank statements or other document regarding the payment of the equity

TIF 21.94 KB 08.06.2009 27.11.2008 1

Consent of a member of the Board / executive director

 TIF 13 KB 08.06.2009 27.11.2008 1

Receipts on the publication and state fees

 TIF 44.78 KB 08.06.2009 27.11.2008 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