PARKAVILLA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
93 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARKAVILLA"
Registration number, date 40203082853, 24.07.2017
VAT number LV40203082853 from 30.12.2017 Europe VAT register
Register, date Commercial Register, 24.07.2017
Legal address Stāmerienas iela 2 – 4, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2017
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, €) 604.73 976.97 683.89
Personal income tax (thousands, €) 172.52 249.93 191.24
Statutory social insurance contributions (thousands, €) 286.44 475.43 259.34
Average employees count 30 79 61
Received COVID-19 downtime support 04.01.2022, 13 018.49 €

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2018
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   13.08.2021
* 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

Akciju sabiedrība "Holding 24"

Reg. no. 40103910522
Rīga, Stāmerienas iela 2 - 4

100 % 2 800 € 1 € 2 800 Latvia 24.07.2017 24.07.2017

Apply information changes

"Parkavilla", SIA

Stāmerienas 2-4, Rīga, LV-1006 Check address owners

Holdinga kompānijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  ZIP €11.00
Annual report 2023 PDF
vadi bas izzin a EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta Atzinums Parkavilla 2021 PDF
Vadibas zinojums Gada parskats 2021 FINAL PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF
Zinojums Parkavilla2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Parkavilla Vadibas zinojums 2019.gada p rskatam PDF
Zinojums Parkavilla2019 auditora PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (170.25 KB) €11.00

2017

Annual report 24.07.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Parkavilla Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.04 KB 18.07.2017 14.06.2017 1

Memorandum of Association

TIF 44.09 KB 18.07.2017 14.06.2017 2

Shareholders’ register

TIF 82.17 KB 18.07.2017 14.06.2017 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 62.78 KB 13.08.2021 13.08.2021 2

Application

DOCX 47.45 KB 13.08.2021 11.08.2021 1

Application

DOCX 47.45 KB 13.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOC 119 KB 13.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

DOC 119 KB 13.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.03 KB 20.07.2021 20.07.2021 2

Application

DOCX 43.56 KB 20.07.2021 16.07.2021 1

Application

EDOC 48.57 KB 20.07.2021 16.07.2021 1

Notice of a member of the Board regarding the resignation

DOCX 16.99 KB 20.07.2021 16.07.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.83 KB 20.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

RTF 52.75 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 30.04.2019 30.04.2019 2

Application

TIF 81.86 KB 25.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.45 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 03.01.2018 03.01.2018 2

Statement regarding the beneficial owners

TIF 646.69 KB 28.12.2017 20.12.2017 6

Application

TIF 295.81 KB 28.12.2017 08.12.2017 7

Protocols/decisions of a company/organisation

TIF 69.55 KB 21.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.33 KB 24.07.2017 24.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 31.02 KB 18.07.2017 18.07.2017 1

Announcement regarding the legal address

TIF 15.3 KB 18.07.2017 14.06.2017 1

Application

TIF 243.77 KB 18.07.2017 14.06.2017 6

Confirmation or consent to legal address

TIF 13.38 KB 18.07.2017 14.06.2017 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