PARKING57, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARKING57"
Registration number, date 40103406397, 14.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.04.2011
Legal address "Jaunrūtiņas", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 EUR, registered payment 07.06.2016
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 0.3 0.4
Personal income tax (thousands, €) 0 0.02 0.1
Statutory social insurance contributions (thousands, €) 0 0.28 0.19
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2021
* 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

Natural person

100 % 2 € 1 € 2 Latvia 10.05.2021 18.05.2021

Apply information changes

ML

"Parking57", SIA

"Jaunrūtiņas", Salaspils pagasts, Salaspils nov., LV-2121 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Rīga, Lāčplēša iela 57-8 Until 03.01.2014 10 years ago
Rīga, Nīcgales iela 4 - 224 Until 09.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.04.2021  PDF (75.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
zinojums Tepl PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
zinojums Parking PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
zinojums Parking PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums Parking PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums Parking PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
zinojums Parking PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

 Annual report 14.04.2011 - 31.12.2011 23.02.2012  ZIP
1_HTML izdruka HTML
zinojums Parking RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.56 MB 18.05.2021 10.05.2021 1

Articles of Association

 TIF 22.38 KB 10.06.2016 01.06.2016 1

Shareholders’ register

TIF 363.03 KB 10.06.2016 01.06.2016 2

Articles of Association

 TIF 16.79 KB 19.04.2011 01.04.2011 1

Memorandum of Association

 TIF 19.1 KB 19.04.2011 01.04.2011 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 62.02 KB 09.09.2022 09.09.2022 1

Application

 PDF 178.61 KB 09.09.2022 06.09.2022 1

Application

 PDF 178.61 KB 09.09.2022 06.09.2022 1

Orders/request/cover notes of court bailiffs

 EDOC 380.6 KB 28.05.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 18.05.2021 18.05.2021 2

Application

 DOCX 63.62 KB 18.05.2021 10.05.2021 1

Application

 EDOC 68.4 KB 18.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.6 KB 18.05.2021 10.05.2021 1

Protocols/decisions of a company/organisation

 DOC 45.5 KB 18.05.2021 10.05.2021 1

Shareholders’ register

EDOC 1.54 MB 18.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 10.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 10.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.75 KB 10.06.2016 07.06.2016 2

Application

 TIF 223.28 KB 10.06.2016 01.06.2016 2

Power of attorney, act of empowerment

 TIF 25.72 KB 10.06.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 54.32 KB 10.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.23 KB 06.01.2014 03.01.2014 2

Announcement regarding the legal address

 TIF 11.7 KB 06.01.2014 17.12.2013 1

Application

 TIF 96.56 KB 06.01.2014 17.12.2013 2

Power of attorney, act of empowerment

 TIF 12.29 KB 06.01.2014 17.12.2013 1

Protocols/decisions of a company/organisation

 TIF 14.23 KB 06.01.2014 17.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.31 KB 14.08.2013 14.08.2013 2

Decisions / letters / protocols of public notaries

 RTF 185.28 KB 14.08.2013 14.08.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 312.57 KB 13.08.2013 12.08.2013 1

Orders/request/cover notes of court bailiffs

 PDF 309.98 KB 13.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.86 MB 16.05.2013 16.05.2013 2

Orders/request/cover notes of court bailiffs

 EDOC 557.49 KB 16.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.5 KB 19.04.2011 14.04.2011 1

Registration certificates

 TIF 45.28 KB 19.04.2011 14.04.2011 1

Submission/Application

 TIF 15.42 KB 19.04.2011 11.04.2011 1

Announcement regarding the legal address

 TIF 8.62 KB 19.04.2011 01.04.2011 1

Application

 TIF 134.85 KB 19.04.2011 01.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.63 KB 19.04.2011 01.04.2011 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