R parks, SIA

Limited Liability Company, Micro company
Place in branch
551 by turnover
414 by profit
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R parks"
Registration number, date 44103123193, 28.05.2019
VAT number LV44103123193 from 11.06.2019 Europe VAT register
Register, date Commercial Register, 28.05.2019
Legal address "Lejaskalnieši", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 11 700 EUR, registered payment 28.05.2019
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, €) -9.12 -0.66 2.53
Personal income tax (thousands, €) 0.43 0.58 0.61
Statutory social insurance contributions (thousands, €) 3.29 1.81 2.23
Average employees count 2 2 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
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 Chairperson of the Board Right to represent individually   28.05.2019
* 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 % 3 € 3 900 € 11 700 Latvia 28.05.2019 28.05.2019

Historical addresses

Burtnieku nov., Burtnieku pag., "Lejaskalnieši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  ZIP €11.00
Annual report 2023 PDF
R parks vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  ZIP €11.00
Annual report 2022 PDF
R parks vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  ZIP €11.00
Annual report 2021 PDF
R parks vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  ZIP €11.00
Annual report 2020 PDF
R parks vad bas zi ojums 2020 PDF

2019

Annual report 28.05.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
R parks vad bas zi ojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.66 KB 28.05.2019 23.05.2019 1

Memorandum of Association

TIF 26.38 KB 28.05.2019 23.05.2019 1

Shareholders’ register

TIF 50.2 KB 28.05.2019 23.05.2019 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 193.98 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 28.05.2019 28.05.2019 2

Application

TIF 241.5 KB 23.05.2019 23.05.2019 6

Confirmation or consent to legal address

TIF 37.3 KB 23.05.2019 23.05.2019 1

Appraisal reports

TIF 60.29 KB 23.05.2019 09.05.2019 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