Parks 1, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Parks 1"
Registration number, date 43603073938, 31.03.2016
VAT number LV43603073938 from 14.04.2016 Europe VAT register
Register, date Commercial Register, 31.03.2016
Legal address Lazdu iela 56A, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2016
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, €) 0.27 -0.26 1.34
Personal income tax (thousands, €) 0.21 0.21 0.62
Statutory social insurance contributions (thousands, €) 0.35 0.34 1.04
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Spirtu destilēšana, rektificēšana un maisīšana (11.01)
CSP industry Spirtu destilēšana, rektificēšana un maisīšana (11.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   06.07.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.07.2018
* 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 % 2 800 € 1 € 2 800 Latvia 03.07.2018 06.07.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (765.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (435.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (552.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (546.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (477.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (478.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (139.55 KB) €11.00

2016

 Annual report 31.03.2016 - 31.12.2016 06.06.2017  PDF (90.65 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.96 KB 04.07.2018 03.07.2018 2

Articles of Association

 TIF 16.42 KB 31.03.2016 14.03.2016 1

Memorandum of association

 TIF 58.63 KB 31.03.2016 14.03.2016 2

Shareholders’ register

TIF 79.37 KB 31.03.2016 14.03.2016 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 70.32 KB 06.07.2018 06.07.2018 2

Application

 TIF 580.48 KB 04.07.2018 03.07.2018 6

Protocols/decisions of a company/organisation

 TIF 112.25 KB 04.07.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

 TIF 58.88 KB 31.03.2016 31.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 119.11 KB 31.03.2016 24.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 85.37 KB 31.03.2016 24.03.2016 1

Announcement regarding the legal address

 TIF 14.15 KB 31.03.2016 14.03.2016 1

Application

 TIF 157.4 KB 31.03.2016 14.03.2016 4
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