PARKING SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARKING SERVICES"
Registration number, date 40103601654, 29.10.2012
VAT number LV40103601654 from 09.12.2015 Europe VAT register
Register, date Commercial Register, 29.10.2012
Legal address "Rīgas-Siguldas šoseja 6", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 031 943 EUR, registered payment 19.11.2015
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, €) 9.11 11.17 8.48
Personal income tax (thousands, €) 1.53 1.24 1.33
Statutory social insurance contributions (thousands, €) 2.49 2.03 2
Average employees count 1 1 2
Received COVID-19 downtime support 29.04.2021, 294.45 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

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 14.02.2018
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   29.10.2012
* 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

Stabils Projekts, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003718373
Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 6"

100 % 1 031 943 € 1 € 1 031 943 Latvia 13.11.2015 19.11.2015

Historical addresses

Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 6" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (84.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (247.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums PS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
vz parkingservices PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
PS vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
PS vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
PS VD PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
PK VADIBAS ZINOJUMS PDF

2013

 Annual report 29.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
PS vad zin JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.6 KB 27.11.2015 13.11.2015 1

Amendments to the Articles of Association

 TIF 18.59 KB 27.11.2015 13.11.2015 1

Articles of Association

 TIF 77.12 KB 27.11.2015 13.11.2015 2

Articles of Association

 TIF 23.16 KB 27.11.2015 13.11.2015 1

Regulations for the increase/reduction of the equity

 TIF 27.04 KB 27.11.2015 13.11.2015 1

Shareholders’ register

TIF 63.99 KB 27.11.2015 13.11.2015 2

Shareholders’ register

TIF 67.46 KB 27.11.2015 13.11.2015 2

Articles of Association

 TIF 31.01 KB 02.11.2012 15.10.2012 1

Memorandum of Association

 TIF 62.38 KB 02.11.2012 15.10.2012 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 41.96 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

 TIF 143.8 KB 13.02.2018 29.01.2018 4

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 27.11.2015 19.11.2015 2

Application

 TIF 171.43 KB 27.11.2015 13.11.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.08 KB 27.11.2015 13.11.2015 1

Other documents

 TIF 65.61 KB 27.11.2015 13.11.2015 1

Protocols/decisions of a company/organisation

 TIF 108.65 KB 27.11.2015 13.11.2015 3

Protocols/decisions of a company/organisation

 TIF 43.73 KB 27.11.2015 13.11.2015 1

Appraisal reports

 TIF 1.23 MB 27.11.2015 11.11.2015 13

Power of attorney, act of empowerment

 TIF 456.42 KB 27.11.2015 06.11.2015 6

Power of attorney, act of empowerment

 TIF 62.74 KB 27.11.2015 14.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 61.38 KB 02.11.2012 29.10.2012 2

Registration certificates

 TIF 33.41 KB 02.11.2012 29.10.2012 1

Application

 TIF 272.82 KB 02.11.2012 16.10.2012 6

Announcement regarding the legal address

 TIF 13.72 KB 02.11.2012 15.10.2012 1

Confirmation or consent to legal address

 TIF 19.94 KB 02.11.2012 15.10.2012 1

Appraisal reports

 TIF 291.74 KB 02.11.2012 19.09.2012 4

Power of attorney, act of empowerment

 TIF 54.48 KB 02.11.2012 11.02.2011 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