PARKS KM, SIA

Limited Liability Company, Micro company
Place in branch
342 by turnover
209 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PARKS KM"
Registration number, date 44103012860, 20.08.1997
VAT number LV44103012860 from 04.09.1997 Europe VAT register
Register, date Commercial Register, 18.03.2009
Legal address Tālavas iela 31E, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2015
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, €) 0.01 2.94 3.3
Personal income tax (thousands, €) 0.02 0.08 0.11
Statutory social insurance contributions (thousands, €) 0.26 3.39 1.78
Average employees count 0 3 3

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 10 € 142 € 1 420 Latvia 08.06.2015 14.07.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 08.06.2015 14.07.2015

Apply information changes

"Parks KM", SIA

Tālavas 31E, Valka, Valkas nov., LV-4701 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Valkas pilsētas sabiedrība ar ierobežotu atbildību "PARKS KM" Until 13.12.2004 21 year ago

Historical addresses

Valka, Parka iela 2/4-8 Until 13.08.2001 24 years ago
Valka, Tālavas iela 31e Until 13.12.2004 21 year ago
Valkas rajons, Valka, Tālavas iela 31e Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (81.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (82.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (541.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (81.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (674.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (641.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (805.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (826.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (727.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (93.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (91.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
protokols DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (93.39 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (93.21 KB)

2009

Annual report 01.01.2009 - 31.12.2009 29.04.2010 

2008

Annual report 07.05.2009  TIF (1.23 MB)

2005

Annual report 16.02.2021  TIF (654.82 KB)

2004

Annual report 16.02.2021  TIF (1.01 MB)

2003

Annual report 16.02.2021  TIF (987.16 KB)

2002

Annual report 16.02.2021  TIF (1.32 MB)

2001

Annual report 16.02.2021  TIF (1.23 MB)

2000

Annual report 16.02.2021  TIF (1.2 MB)

1999

Annual report 16.02.2021  TIF (793.75 KB)

1998

Annual report 16.02.2021  TIF (738.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.77 KB 16.02.2021 08.06.2015 1

Articles of Association

TIF 35 KB 16.02.2021 08.06.2015 1

Shareholders’ register

TIF 85.03 KB 16.02.2021 08.06.2015 2

Articles of Association

TIF 42.24 KB 16.02.2021 01.12.2004 1

Shareholders’ register

TIF 23.77 KB 16.02.2021 01.12.2004 1

Amendments to the Articles of Association

TIF 30.09 KB 16.02.2021 27.07.2001 3

Amendments to the Articles of Association

TIF 33.88 KB 16.02.2021 28.08.1998 3

Articles of Association

TIF 477.16 KB 16.02.2021 13.08.1997 8

Memorandum of Association

TIF 78.67 KB 16.02.2021 13.08.1997 3

Memorandum of association

TIF 108.05 KB 16.02.2021 01.08.1997 2

Shareholders’ register

TIF 22.93 KB 16.02.2021 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

TIF 74.18 KB 16.02.2021 14.07.2015 2

Application

TIF 199.97 KB 16.02.2021 08.06.2015 4

Protocols/decisions of a company/organisation

TIF 36.59 KB 16.02.2021 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 54.28 KB 16.02.2021 15.04.2009 1

Receipts on the publication and state fees

TIF 31.29 KB 16.02.2021 26.02.2009 2

Application

TIF 144.61 KB 16.02.2021 20.02.2009 3

Protocols/decisions of a company/organisation

TIF 70.03 KB 16.02.2021 20.02.2009 2

Decisions / letters / protocols of public notaries

TIF 55.74 KB 16.02.2021 13.12.2004 1

Registration certificates

TIF 28.63 KB 16.02.2021 13.12.2004 1

Sample report

TIF 23.39 KB 16.02.2021 13.12.2004 1

Announcement regarding the legal address

TIF 12.26 KB 16.02.2021 01.12.2004 1

Application

TIF 232.25 KB 16.02.2021 01.12.2004 7

Consent of the auditor

TIF 10.14 KB 16.02.2021 01.12.2004 1

Consent of a member of the Board / executive director

TIF 21.33 KB 16.02.2021 01.12.2004 2

Protocols/decisions of a company/organisation

TIF 129.33 KB 16.02.2021 01.12.2004 3

Receipts on the publication and state fees

TIF 44.74 KB 16.02.2021 01.12.2004 2

Decisions / letters / protocols of public notaries

TIF 41.64 KB 16.02.2021 12.09.2002 1

Receipts on the publication and state fees

TIF 42.93 KB 16.02.2021 04.09.2002 2

Application

TIF 22.04 KB 16.02.2021 21.08.2002 1

Protocols/decisions of a company/organisation

TIF 71.74 KB 16.02.2021 20.08.2002 2

Decisions / letters / protocols of public notaries

TIF 22.83 KB 16.02.2021 13.08.2001 1

Registration certificates

TIF 70.99 KB 16.02.2021 13.08.2001 1

Registration certificates

TIF 42.71 KB 16.02.2021 13.08.2001 1

Receipts on the publication and state fees

TIF 94.88 KB 16.02.2021 02.08.2001 3

Application

TIF 23.14 KB 16.02.2021 30.07.2001 1

Protocols/decisions of a company/organisation

TIF 94.16 KB 16.02.2021 27.07.2001 3

Purchase/lease agreement

TIF 139.85 KB 16.02.2021 19.02.2001 3

Decisions / letters / protocols of public notaries

TIF 32.62 KB 16.02.2021 13.01.2000 1

Receipts on the publication and state fees

TIF 34.31 KB 16.02.2021 30.12.1999 1

Submission/Application

TIF 10.92 KB 16.02.2021 28.08.1998 1

Protocols/decisions of a company/organisation

TIF 55.05 KB 16.02.2021 27.08.1998 2

Submission/Application

TIF 18.89 KB 16.02.2021 13.04.1998 1

Decisions / letters / protocols of public notaries

TIF 17.93 KB 16.02.2021 20.08.1997 1

Registration certificates

TIF 63.99 KB 16.02.2021 20.08.1997 1

Registration certificates

TIF 50.99 KB 16.02.2021 20.08.1997 1

Application

TIF 131.18 KB 16.02.2021 14.08.1997 4

Receipts on the publication and state fees

TIF 13.86 KB 16.02.2021 14.08.1997 2

Sample report

TIF 33.94 KB 16.02.2021 14.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 14.46 KB 16.02.2021 13.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 16.02.2021 13.08.1997 1

Appraisal reports

TIF 148.15 KB 16.02.2021 7

Copy of the personal identification document

TIF 34.77 KB 16.02.2021 1

Copy of the personal identification document

TIF 136.25 KB 16.02.2021 2
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