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 | Rododendru Parks SIA |
| Registration number, date | 40203385138, 07.03.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.03.2022 |
| Legal address | Salienas iela 4, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 06.06.2023 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2023 | Latvia | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Keywest Partners SIAReg. no. 40203079232
|
78 % | 2 808 | € 1 | € 2 808 | Latvia | 22.06.2023 | 03.04.2024 |
Natural person |
20 % | 720 | € 1 | € 720 | Latvia | 22.06.2023 | 03.04.2024 |
Natural person |
2 % | 72 | € 1 | € 72 | Latvia | 22.06.2023 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
"Rododendru Parks", SIA
Piņķi, Rūpnieku 8, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Babītes pag., Piņķi, Rūpnieku iela 8 | Until 10.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (126.21 KB) | €11.00 |
2022 |
Annual report | 07.03.2022 - 31.12.2022 | 30.05.2023 | PDF (79.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.25 KB | 04.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
EDOC | 29.38 KB | 06.06.2023 | 31.05.2023 | 1 |
Articles of Association |
EDOC | 40.07 KB | 06.06.2023 | 19.05.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25 KB | 06.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 35.92 KB | 12.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 12.04.2023 | 30.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.65 KB | 04.07.2023 | 29.06.2023 | 1 |
Application |
EDOC | 51.08 KB | 06.06.2023 | 31.05.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.11 KB | 06.06.2023 | 30.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 266.67 KB | 06.06.2023 | 29.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.44 KB | 06.06.2023 | 22.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.39 KB | 06.06.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.99 KB | 06.06.2023 | 19.05.2023 | 2 |
Application |
EDOC | 58.04 KB | 12.04.2023 | 04.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174 KB | 12.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 10.10.2022 | 10.10.2022 | 2 |
Application |
DOCX | 44.86 KB | 10.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 44.86 KB | 10.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 39.14 KB | 07.03.2022 | 02.03.2022 | 1 |
Application |
DOCX | 39.14 KB | 07.03.2022 | 02.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
95.84 KB | 07.03.2022 | 16.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
95.84 KB | 07.03.2022 | 16.02.2022 | 1 | |
Shareholders’ register |
EDOC | 25.01 KB | 07.03.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 23.44 KB | 07.03.2022 | 25.01.2022 | 1 |
Memorandum of Association |
EDOC | 23.65 KB | 07.03.2022 | 25.01.2022 | 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