Parks S3, SIA
Limited Liability Company, Micro company
Place in branch
391 by turnover
172 by paid taxes
34 by employees
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 S3" |
| Registration number, date | 40103749596, 17.01.2014 |
| VAT number | LV40103749596 from 07.02.2014 Europe VAT register |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | Straupes iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 416 940 EUR, registered payment 07.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 60.04 | 53.79 | 51.92 |
| Personal income tax (thousands, €) | 9.61 | 9.08 | 8.44 |
| Statutory social insurance contributions (thousands, €) | 14.78 | 12.35 | 12.41 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2018 | 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 | Jointly with all persons entitled to represent | 23.02.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.02.2018 |
* 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 |
55 % | 779 317 | € 1 | € 779 317 | Latvia | 20.02.2023 | 27.02.2023 |
Natural person |
45 % | 637 623 | € 1 | € 637 623 | Latvia | 20.02.2023 | 27.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Parks Trigers" | Until 18.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (82.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (81.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (82.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (855.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (988.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (98.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Parks parsk 2015 vad zinojums | |||||
2014 |
Annual report | 17.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Parks parsk 2014 vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.45 KB | 27.02.2023 | 20.02.2023 | 1 |
Articles of Association |
DOCX | 27.59 KB | 20.09.2018 | 20.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 20.09.2018 | 20.09.2018 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.01.2019 | 18.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 20.09.2018 | 18.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
113.52 KB | 23.05.2018 | 23.05.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
113.52 KB | 23.05.2018 | 23.05.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.04.2018 | 03.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 20.74 KB | 18.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOCX | 20.72 KB | 18.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOCX | 20.72 KB | 18.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOCX | 27.92 KB | 23.02.2018 | 23.01.2018 | 1 |
Articles of Association |
DOCX | 27.92 KB | 23.02.2018 | 23.01.2018 | 1 |
Shareholders’ register |
TIF | 55.35 KB | 29.01.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 19.66 KB | 29.01.2014 | 16.08.2013 | 1 |
Memorandum of association |
TIF | 58.87 KB | 29.01.2014 | 16.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.22 KB | 27.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.63 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 07.06.2019 | 07.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 04.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.88 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.01.2019 | 07.01.2019 | 2 |
Articles of Association |
EDOC | 49.1 KB | 20.09.2018 | 20.09.2018 | 1 |
Application |
DOCX | 44.6 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
DOCX | 50.8 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
EDOC | 65.53 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
EDOC | 71.23 KB | 20.09.2018 | 20.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 33.76 KB | 20.09.2018 | 20.09.2018 | 1 |
Shareholders’ register |
EDOC | 38.54 KB | 02.01.2019 | 18.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 31.06 KB | 20.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.57 KB | 20.09.2018 | 18.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.88 KB | 20.09.2018 | 18.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 24.42 KB | 20.09.2018 | 18.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.74 KB | 20.09.2018 | 18.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 05.09.2018 | 05.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.09 KB | 31.08.2018 | 31.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 31.08.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.92 KB | 28.05.2018 | 28.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 140.75 KB | 23.05.2018 | 23.05.2018 | 3 |
Announcement regarding the reorganisation |
79.37 KB | 11.05.2018 | 07.05.2018 | 1 | |
Announcement regarding the reorganisation |
EDOC | 107.25 KB | 11.05.2018 | 07.05.2018 | 1 |
Announcement regarding the reorganisation |
79.37 KB | 11.05.2018 | 07.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
DOCX | 36.38 KB | 18.04.2018 | 13.04.2018 | 1 |
Application |
DOCX | 36.38 KB | 18.04.2018 | 13.04.2018 | 1 |
Application |
EDOC | 61.12 KB | 18.04.2018 | 13.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 46.44 KB | 18.04.2018 | 03.04.2018 | 1 |
Articles of Association |
EDOC | 46.4 KB | 18.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.38 KB | 18.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.38 KB | 18.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.18 KB | 18.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.67 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 23.02.2018 | 23.02.2018 | 2 |
Articles of Association |
EDOC | 58.73 KB | 23.02.2018 | 23.01.2018 | 1 |
Application |
DOCX | 53.38 KB | 23.02.2018 | 23.01.2018 | 1 |
Application |
DOCX | 53.38 KB | 23.02.2018 | 23.01.2018 | 1 |
Application |
EDOC | 83.45 KB | 23.02.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 23.02.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 23.02.2018 | 23.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.14 KB | 23.02.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 24.11.2016 | 24.11.2016 | 2 |
Application |
2.62 MB | 24.11.2016 | 21.11.2016 | 4 | |
Application |
2.66 MB | 24.11.2016 | 21.11.2016 | 4 | |
Notice of officers regarding the resignation |
102.85 KB | 24.11.2016 | 21.11.2016 | 1 | |
Notice of officers regarding the resignation |
65.2 KB | 24.11.2016 | 21.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 98.52 KB | 29.01.2014 | 17.01.2014 | 2 |
Registration certificates |
TIF | 114.04 KB | 29.01.2014 | 17.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 29.01.2014 | 14.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.09 KB | 29.01.2014 | 14.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.47 KB | 29.01.2014 | 14.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 29.01.2014 | 13.01.2014 | 1 |
Appraisal reports |
TIF | 8.29 MB | 29.01.2014 | 09.10.2013 | 150 |
Application |
TIF | 599.04 KB | 29.01.2014 | 16.08.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 15.16 KB | 29.01.2014 | 16.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.08 KB | 29.01.2014 | 16.08.2013 | 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