Parks Ltd, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
82 by paid taxes

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

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
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

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

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

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

PDF 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