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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Parks Ltd" |
| Registration number, date | 40203188607, 07.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2019 |
| Legal address | Straupes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 07.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 344.55 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 342.39 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 340.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 1 339.27 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 1 337.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 282.14 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 280.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 280.19 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 279.29 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 278.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 277.55 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 276.77 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 275.16 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 1 272.82 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 270.92 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 268.82 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 265.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 210.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 210.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 209.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 208.22 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 207.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 206.57 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 1 205.46 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 204.62 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 203.63 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 202.92 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 199.24 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 193.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 177.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 115.56 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 102.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 089.76 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 897.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 885.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 871.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 858.99 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 845.33 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 831.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 822.14 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 291.04 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 286.41 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 282.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 178.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2019 | 295.41 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2019 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 10.04.2019 | 17.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"Parks Ltd", SIA
Straupes 3, Rīga, LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (103.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (102.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (380.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (110.22 KB) | €11.00 |
2019 |
Annual report | 07.01.2019 - 31.12.2019 | 31.07.2020 | PDF (101.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 17.04.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 17.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOC | 33 KB | 17.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOC | 33 KB | 17.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 17.04.2019 | 10.04.2019 | 1 |
Articles of Association |
DOC | 28 KB | 07.01.2019 | 18.09.2018 | 1 |
Memorandum of association |
DOC | 35 KB | 07.01.2019 | 18.09.2018 | 2 |
Shareholders’ register |
DOC | 37 KB | 07.01.2019 | 18.09.2018 | 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 | 194.51 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.04.2019 | 17.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.19 KB | 17.04.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 19.93 KB | 17.04.2019 | 10.04.2019 | 1 |
Application |
DOCX | 57.02 KB | 17.04.2019 | 10.04.2019 | 8 |
Application |
EDOC | 65.52 KB | 17.04.2019 | 10.04.2019 | 8 |
Application |
DOCX | 57.02 KB | 17.04.2019 | 10.04.2019 | 8 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 17.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 17.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 17.04.2019 | 10.04.2019 | 1 |
Shareholders’ register |
EDOC | 50.21 KB | 17.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.01.2019 | 07.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.29 KB | 07.01.2019 | 07.01.2019 | 2 |
Appraisal reports |
156.32 KB | 07.01.2019 | 28.12.2018 | 1 | |
Appraisal reports |
EDOC | 159.18 KB | 07.01.2019 | 28.12.2018 | 1 |
Application |
DOCX | 42.7 KB | 07.01.2019 | 20.09.2018 | 4 |
Application |
EDOC | 63.3 KB | 07.01.2019 | 20.09.2018 | 4 |
Announcement regarding the legal address |
EDOC | 31.49 KB | 07.01.2019 | 18.09.2018 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 07.01.2019 | 18.09.2018 | 1 |
Articles of Association |
EDOC | 31.38 KB | 07.01.2019 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 37.66 KB | 07.01.2019 | 18.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 07.01.2019 | 18.09.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 30.22 KB | 07.01.2019 | 18.09.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 07.01.2019 | 18.09.2018 | 1 |
Memorandum of association |
EDOC | 33.51 KB | 07.01.2019 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 07.01.2019 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.74 KB | 07.01.2019 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.42 KB | 07.01.2019 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 07.01.2019 | 18.09.2018 | 2 |
Shareholders’ register |
EDOC | 33.32 KB | 07.01.2019 | 18.09.2018 | 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