Parklife, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Parklife SIA
Registration number, date 40203453523, 12.01.2023
VAT number LV40203453523 from 10.02.2023 Europe VAT register
Register, date Commercial Register, 12.01.2023
Legal address Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 302 800 EUR, registered payment 11.12.2023
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
Total payments to state budget (thousands, €) -10.53 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.01.2023
United Kingdom United Kingdom

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   12.01.2023
* 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

Saliena Golf Estate Phase 2 SIA

Reg. no. 50103600701
Mārupes nov., Babītes pag., Piņķi, Salienas iela 4

100 % 302 800 € 1 € 302 800 Latvia 06.12.2023 11.12.2023

Apply information changes

ML

''Parklife'', SIA

Salienas 4, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 12.01.2023 - 31.12.2023 08.05.2024  PDF (117.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.45 KB 11.12.2023 06.12.2023 1

Shareholders’ register

EDOC 25.83 KB 11.12.2023 06.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.8 KB 11.12.2023 05.12.2023 1

Shareholders’ register

EDOC 25.38 KB 12.01.2023 06.01.2023 1

Articles of Association

EDOC 24.69 KB 12.01.2023 03.01.2023 1

Memorandum of Association

EDOC 23.67 KB 12.01.2023 03.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.74 KB 14.12.2023 12.12.2023 4

Application

EDOC 50.47 KB 11.12.2023 06.12.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 24.51 KB 11.12.2023 05.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 83.98 KB 11.12.2023 05.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 83.93 KB 11.12.2023 05.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 86.9 KB 11.12.2023 05.12.2023 1

Protocols/decisions of a company/organisation

EDOC 25.38 KB 11.12.2023 04.12.2023 1

Application

EDOC 63.09 KB 12.01.2023 12.01.2023 7

Bank statements or other document regarding the payment of the equity

EDOC 54.37 KB 12.01.2023 06.01.2023 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