Parka rezidence, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
414 by profit
313 by paid taxes
48 by employees
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 | SIA "Parka rezidence" |
| Registration number, date | 40103647768, 13.03.2013 |
| VAT number | LV40103647768 from 14.08.2013 Europe VAT register |
| Register, date | Commercial Register, 13.03.2013 |
| Legal address | Pūces iela 47 – 14B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 6.13 | 5.33 | 3.92 |
| Personal income tax (thousands, €) | 3.01 | 1.67 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 4.96 | 3.01 | 2.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIK INVEST KOMPĀNIJA"Reg. no. 40103681429
|
74.38 % | 151 | € 14 | € 2 114 | Latvia | 04.09.2019 | 07.11.2019 |
Natural person |
25.62 % | 52 | € 14 | € 728 | Latvia | 04.09.2019 | 07.11.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.06.2013 |
Right to represent individually |
Natural person
(from 25.06.2013 )
|
Historical addresses
| Rīga, Kalvenes iela 38 | Until 25.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 70 - 3A | Until 01.11.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (80.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (312.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PARKA REZIDENCE vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 13.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.69 KB | 04.11.2019 | 04.09.2019 | 1 |
Articles of Association |
TIF | 63.25 KB | 04.11.2019 | 04.09.2019 | 2 |
Shareholders’ register |
TIF | 61.03 KB | 04.11.2019 | 04.09.2019 | 3 |
Shareholders’ register |
TIF | 137.32 KB | 04.11.2019 | 04.09.2019 | 4 |
Shareholders’ register |
TIF | 101.16 KB | 08.04.2014 | 31.03.2014 | 3 |
Shareholders’ register |
TIF | 22.9 KB | 28.06.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 20.23 KB | 28.06.2013 | 21.06.2013 | 1 |
Articles of Association |
TIF | 20.98 KB | 28.06.2013 | 14.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.56 KB | 28.06.2013 | 14.06.2013 | 1 |
Articles of Association |
TIF | 15.94 KB | 10.04.2013 | 12.03.2013 | 1 |
Memorandum of Association |
TIF | 35.78 KB | 10.04.2013 | 12.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.5 KB | 01.11.2024 | 20.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 220.7 KB | 04.11.2019 | 04.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.19 KB | 04.11.2019 | 04.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 08.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 247.91 KB | 08.04.2014 | 01.04.2014 | 3 |
Application |
TIF | 53.22 KB | 28.06.2013 | 25.06.2013 | 1 |
Application |
TIF | 157.19 KB | 28.06.2013 | 25.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 28.06.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 28.06.2013 | 25.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 28.06.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 28.06.2013 | 25.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.84 KB | 28.06.2013 | 19.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.14 KB | 28.06.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.28 KB | 28.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 10.04.2013 | 13.03.2013 | 2 |
Registration certificates |
TIF | 50.93 KB | 10.04.2013 | 13.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.98 KB | 10.04.2013 | 12.03.2013 | 1 |
Application |
TIF | 113.04 KB | 10.04.2013 | 12.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 10.04.2013 | 12.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 10.04.2013 | 12.03.2013 | 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.
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