Port Park Rīga, SIA
Limited Liability Company, Micro company
Place in branch
41 by paid taxes
16 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 2022
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 "Port Park Rīga" |
| Registration number, date | 40103780513, 16.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.04.2014 |
| Legal address | Aleksandra Čaka iela 54 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 EUR, registered payment 08.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 2.68 | 2.2 | 7.42 |
| Personal income tax (thousands, €) | 0.81 | 0.32 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 1.88 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2020 |
* 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 | € 1 | € 100 | Latvia | 30.04.2021 | 11.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 20 | Until 16.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | PDF (80.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (79.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (654.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (2.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (114.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (255.23 KB) | €8.00 |
2014 |
Annual report | 16.04.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.95 KB | 11.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOCX | 16.23 KB | 11.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 08.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 08.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.57 KB | 08.09.2020 | 02.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.57 KB | 08.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 18.8 KB | 08.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 18.8 KB | 08.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.03 KB | 08.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.03 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
TIF | 82.4 KB | 27.06.2014 | 18.06.2014 | 3 |
Articles of Association |
TIF | 12.81 KB | 20.05.2014 | 10.04.2014 | 1 |
Memorandum of Association |
TIF | 40.5 KB | 20.05.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 46.14 KB | 20.05.2014 | 10.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 41.95 KB | 16.07.2021 | 12.07.2021 | 2 |
Application |
EDOC | 47.14 KB | 16.07.2021 | 12.07.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 15.36 KB | 16.07.2021 | 12.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 16.07.2021 | 12.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.05.2021 | 11.05.2021 | 2 |
Articles of Association |
EDOC | 31.38 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 49.04 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 43.84 KB | 11.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32 KB | 11.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 11.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 11.05.2021 | 30.04.2021 | 1 |
Application |
DOCX | 46.36 KB | 08.09.2020 | 08.09.2020 | 6 |
Application |
EDOC | 51.55 KB | 08.09.2020 | 08.09.2020 | 6 |
Application |
DOCX | 46.36 KB | 08.09.2020 | 08.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 08.09.2020 | 08.09.2020 | 2 |
Shareholders’ register |
EDOC | 40.98 KB | 08.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 30.51 KB | 08.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 32.64 KB | 08.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.35 KB | 08.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.15 KB | 08.09.2020 | 02.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.15 KB | 08.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.51 KB | 08.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.08 KB | 08.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.08 KB | 08.09.2020 | 02.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 08.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.35 KB | 08.09.2020 | 02.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.45 KB | 08.09.2020 | 02.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.87 KB | 08.09.2020 | 02.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.53 KB | 08.09.2020 | 28.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.22 KB | 08.09.2020 | 28.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.22 KB | 08.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 526.39 KB | 27.06.2014 | 18.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 27.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 20.05.2014 | 16.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 20.05.2014 | 10.04.2014 | 1 |
Application |
TIF | 287.75 KB | 20.05.2014 | 10.04.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.69 KB | 20.05.2014 | 10.04.2014 | 1 |
Power of attorney, act of empowerment |
DOCX | 10.57 KB | 16.07.2021 | 29.10.2010 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.08 MB | 16.07.2021 | 29.10.2010 | 4 |
Power of attorney, act of empowerment |
1.2 MB | 16.07.2021 | 29.10.2010 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.09.2016 |
LETA | papildināta - Bijušais iekšlietu ministrs Gulbis pieteicies KNAB priekšnieka konkursam un cer tikt otrajā kārtā |