Parka Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
708 by turnover
429 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parka Real Estate"
Registration number, date 40103661009, 17.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2013
Legal address Republikas laukums 3 – 522, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 06.02.2017
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, €) 0.05 0.05 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.02.2017
* 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 % 2 844 € 1 € 2 844 Latvia 03.08.2017 07.08.2017

Apply information changes

ML

"Parka Real Estate", SIA

Republikas laukums 3-522, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Parka Real Estate vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
atzinums parka real estate PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
atzinums PRE PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PRE PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
PRE Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Parka.Real.Estate Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Parka real estate vadibas zinojums PDF

2013

Annual report 17.04.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Parka Real Estate vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.53 KB 04.09.2017 29.08.2017 1

Articles of Association

TIF 70.36 KB 04.09.2017 29.08.2017 2

Shareholders’ register

TIF 70.78 KB 07.08.2017 03.08.2017 2

Amendments to the Articles of Association

TIF 35.29 KB 08.02.2017 01.02.2017 1

Articles of Association

TIF 87.46 KB 08.02.2017 01.02.2017 2

Shareholders’ register

TIF 556.02 KB 08.02.2017 01.02.2017 4

Shareholders’ register

TIF 497.07 KB 08.02.2017 01.02.2017 4

Articles of Association

TIF 15.6 KB 14.05.2013 12.04.2013 1

Memorandum of association

TIF 63.29 KB 14.05.2013 12.04.2013 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

EDOC 67.97 KB 04.09.2017 04.09.2017 2

Application

TIF 104.93 KB 04.09.2017 29.08.2017 4

Protocols/decisions of a company/organisation

TIF 39.73 KB 04.09.2017 29.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 07.08.2017 07.08.2017 2

Application

TIF 85.58 KB 07.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

TIF 78.06 KB 08.02.2017 06.02.2017 2

Application

TIF 357.64 KB 08.02.2017 01.02.2017 3

Application

TIF 644.6 KB 08.02.2017 01.02.2017 7

Protocols/decisions of a company/organisation

TIF 161.76 KB 08.02.2017 01.02.2017 4

Decisions / letters / protocols of public notaries

TIF 34.97 KB 14.05.2013 17.04.2013 2

Registration certificates

TIF 62.21 KB 14.05.2013 17.04.2013 1

Announcement regarding the legal address

TIF 11.09 KB 14.05.2013 12.04.2013 1

Application

TIF 135.63 KB 14.05.2013 12.04.2013 3

Receipts on the publication and state fees

TIF 56.79 KB 14.05.2013 12.04.2013 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