PARKS INVESTĪCIJAS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARKS INVESTĪCIJAS" |
| Registration number, date | 40003855493, 11.09.2006 |
| VAT number | None (excluded 22.12.2017) Europe VAT register |
| Register, date | Commercial Register, 11.09.2006 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 878 630 EUR , registered 11.09.2015 (registered payment 11.09.2015: 3 878 630 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 492.53 | 0.56 | -1.3 |
| Personal income tax (thousands, €) | 0.29 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.09 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAVKAZ" | Until 22.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 41 | Until 03.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33A-2A | Until 11.09.2015 | 9 years ago |
| Rīga, Brīvības iela 47 | Until 11.03.2015 | 9 years ago |
| Rīga, Mārupes iela 35-30 | Until 22.02.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 28.01.2016.
Case number: C30440016 Started 28.01.2016,
ended 04.04.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
04.04.2016 |
29.04.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2016 |
28.01.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| PI SIA dalibnieku lemums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | PDF (1.2 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PI zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats paskaidr Parks | |||||
2010 |
Annual report | 25.07.2011 | TIF (430.84 KB) | ||
2009 |
Annual report | 23.05.2010 | TIF (386.71 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (429.69 KB) | ||
2007 |
Annual report | 07.04.2009 | TIF (582.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.87 KB | 26.09.2016 | 03.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 10.12.2015 | 19.11.2015 | 1 |
Articles of Association |
TIF | 53.44 KB | 10.12.2015 | 19.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 49.84 KB | 16.09.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 130.37 KB | 16.09.2015 | 14.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.04 KB | 16.09.2015 | 14.08.2015 | 1 |
Shareholders’ register |
TIF | 144.49 KB | 16.09.2015 | 14.08.2015 | 3 |
Shareholders’ register |
TIF | 19.77 KB | 19.06.2012 | 12.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 486.65 KB | 10.05.2012 | 03.04.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 582.34 KB | 19.06.2012 | 21.03.2012 | 12 |
Shareholders’ register |
TIF | 75.11 KB | 10.05.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 16.69 KB | 02.07.2010 | 07.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 02.07.2010 | 15.02.2007 | 1 |
Articles of Association |
TIF | 19.47 KB | 02.07.2010 | 15.02.2007 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 02.07.2010 | 14.02.2007 | 1 |
Articles of Association |
TIF | 16.6 KB | 02.07.2010 | 31.08.2006 | 1 |
Memorandum of Association |
TIF | 35.29 KB | 02.07.2010 | 31.08.2006 | 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 |
RTF | 918.94 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.51 KB | 05.09.2018 | 05.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.61 KB | 02.07.2018 | 02.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 02.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.7 KB | 31.01.2018 | 31.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 29.12.2017 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.52 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.07 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.07 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.07 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 27.12.2017 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.03 KB | 26.09.2016 | 22.09.2016 | 2 |
Application |
TIF | 256.56 KB | 26.09.2016 | 05.09.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 55.6 KB | 26.09.2016 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 05.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 158.04 KB | 05.08.2016 | 21.07.2016 | 3 |
Notary’s decision |
TIF | 67.71 KB | 03.05.2016 | 29.04.2016 | 1 |
Court decision/judgement |
TIF | 79.21 KB | 03.05.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.63 KB | 07.03.2016 | 03.03.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.24 KB | 05.08.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.54 KB | 05.08.2016 | 01.03.2016 | 3 |
Application |
TIF | 66.94 KB | 07.03.2016 | 18.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.77 KB | 07.03.2016 | 18.02.2016 | 1 |
Court decision/judgement |
TIF | 70.99 KB | 29.01.2016 | 28.01.2016 | 1 |
Notary’s decision |
TIF | 50.93 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.56 KB | 27.01.2016 | 22.01.2016 | 2 |
Application |
TIF | 78.67 KB | 27.01.2016 | 19.01.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.72 KB | 27.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 10.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 101.48 KB | 10.12.2015 | 27.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.2 KB | 10.12.2015 | 19.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.48 KB | 10.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.32 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 91.41 KB | 29.10.2015 | 13.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.67 KB | 29.10.2015 | 25.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 16.09.2015 | 11.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.13 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 245.11 KB | 16.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 345.6 KB | 16.09.2015 | 28.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.85 KB | 16.09.2015 | 27.08.2015 | 1 |
Appraisal reports |
TIF | 149 KB | 16.09.2015 | 14.08.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 62.18 KB | 16.09.2015 | 14.08.2015 | 1 |
Other documents |
TIF | 132.63 KB | 16.09.2015 | 14.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 168.41 KB | 16.09.2015 | 14.08.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 325.95 KB | 16.09.2015 | 16.04.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 2.94 MB | 16.09.2015 | 13.03.2015 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 64.83 KB | 13.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 69.83 KB | 13.03.2015 | 04.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 13.03.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.77 KB | 19.06.2012 | 18.06.2012 | 1 |
Application |
TIF | 68.89 KB | 19.06.2012 | 13.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 10.05.2012 | 09.05.2012 | 1 |
Submission/Application |
TIF | 67.71 KB | 10.05.2012 | 08.05.2012 | 1 |
Submission/Application |
TIF | 86.03 KB | 10.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 375.05 KB | 10.05.2012 | 26.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 324.75 KB | 19.06.2012 | 17.02.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 02.07.2010 | 17.03.2010 | 2 |
Application |
TIF | 176.37 KB | 02.07.2010 | 25.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 02.07.2010 | 22.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 02.07.2010 | 12.01.2009 | 1 |
Application |
TIF | 100.71 KB | 02.07.2010 | 07.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 810.58 KB | 02.07.2010 | 05.08.2008 | 9 |
Protocols/decisions of a company/organisation |
TIF | 941.63 KB | 02.07.2010 | 17.04.2008 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 02.07.2010 | 22.02.2007 | 2 |
Submission/Application |
TIF | 18.74 KB | 02.07.2010 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.22 KB | 02.07.2010 | 21.02.2007 | 2 |
Application |
TIF | 114.02 KB | 02.07.2010 | 16.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 10.39 KB | 02.07.2010 | 15.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 02.07.2010 | 15.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 02.07.2010 | 15.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 02.07.2010 | 11.09.2006 | 1 |
Registration certificates |
TIF | 82.46 KB | 02.07.2010 | 11.09.2006 | 2 |
Registration certificates |
TIF | 26.4 KB | 02.07.2010 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 02.07.2010 | 06.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.03 KB | 02.07.2010 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.39 KB | 02.07.2010 | 31.08.2006 | 1 |
Application |
TIF | 182.38 KB | 02.07.2010 | 31.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.34 KB | 02.07.2010 | 31.08.2006 | 1 |
Sample report |
TIF | 22.01 KB | 02.07.2010 | 10.03.2006 | 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