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Rotaļu Parks, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rotaļu Parks" |
| Registration number, date | 40103246858, 04.09.2009 |
| VAT number | None (excluded 16.06.2016) Europe VAT register |
| Register, date | Commercial Register, 04.09.2009 |
| Legal address | Zemgaļu iela 13 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 5 822 EUR , registered 22.10.2015 (registered payment 22.10.2015: 5 822 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 4.31 | 6.55 |
| Personal income tax (thousands, €) | 4.31 | 3.4 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.71 |
| Average employees count | 54 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Atrakciju un atpūtas parku darbība (93.21) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.04.2016.
Case number: C30507116 Started 01.04.2016,
ended 05.07.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.07.2016 |
06.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.04.2016 |
18.04.2016 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.04.2016 |
18.04.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VD-GP-2013-RP-1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VD-GP-2013-RP-1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Vadiba zinRP | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011Vadiba zinRP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010Vadiba zinRP | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.34 KB | 28.10.2015 | 30.09.2015 | 1 |
Articles of Association |
TIF | 13.95 KB | 28.10.2015 | 30.09.2015 | 1 |
Shareholders’ register |
TIF | 103.55 KB | 28.10.2015 | 30.09.2015 | 4 |
Shareholders’ register |
TIF | 46.86 KB | 13.06.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 36.67 KB | 13.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 18.01.2012 | 08.12.2011 | 1 |
Articles of Association |
TIF | 14.64 KB | 18.01.2012 | 08.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.34 KB | 18.01.2012 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 13.99 KB | 18.04.2011 | 12.04.2011 | 1 |
Articles of Association |
TIF | 34.21 KB | 06.10.2009 | 27.08.2009 | 1 |
Memorandum of Association |
TIF | 37.56 KB | 06.10.2009 | 27.08.2009 | 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 |
DOCX | 35.02 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.02 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 13.07.2016 | 13.07.2016 | 1 |
Application |
101.98 KB | 13.07.2016 | 08.07.2016 | 2 | |
Application |
EDOC | 110.63 KB | 13.07.2016 | 08.07.2016 | 2 |
Notary’s decision |
TIF | 57.09 KB | 11.07.2016 | 06.07.2016 | 1 |
Court decision/judgement |
TIF | 139.45 KB | 11.07.2016 | 05.07.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 13.07.2016 | 29.06.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.89 KB | 13.07.2016 | 29.06.2016 | 1 |
Notary’s decision |
TIF | 69.77 KB | 19.04.2016 | 18.04.2016 | 2 |
Court decision/judgement |
TIF | 261.68 KB | 19.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.49 KB | 28.10.2015 | 22.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 6.62 KB | 28.10.2015 | 21.10.2015 | 1 |
Application |
TIF | 162.97 KB | 28.10.2015 | 01.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.56 KB | 28.10.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 01.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 385.74 KB | 01.09.2014 | 26.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 01.09.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 20.08.2014 | 19.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 13.06.2013 | 12.06.2013 | 1 |
Application |
TIF | 91.37 KB | 13.06.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 20.05.2013 | 20.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 482.54 KB | 16.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 28.02.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 119 KB | 26.02.2013 | 26.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.86 MB | 26.02.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 13.02.2013 | 12.02.2013 | 2 |
Application |
TIF | 74.6 KB | 13.02.2013 | 07.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 21.12.2012 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.57 KB | 21.12.2012 | 21.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.47 MB | 19.12.2012 | 19.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.11 KB | 19.12.2012 | 19.12.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 174.48 KB | 13.02.2013 | 27.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 18.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 140.85 KB | 18.01.2012 | 04.01.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 18.01.2012 | 04.01.2012 | 1 |
Other documents |
TIF | 7.92 KB | 18.01.2012 | 04.01.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.05 KB | 18.01.2012 | 08.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.84 KB | 18.01.2012 | 08.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 18.04.2011 | 15.04.2011 | 1 |
Application |
TIF | 105.29 KB | 18.04.2011 | 12.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.9 KB | 31.01.2011 | 31.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.08 KB | 31.01.2011 | 31.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 67.73 KB | 01.02.2011 | 24.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.07 KB | 06.10.2009 | 27.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 18.04.2011 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 06.10.2009 | 04.09.2009 | 2 |
Registration certificates |
TIF | 59.96 KB | 06.10.2009 | 04.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.95 KB | 06.10.2009 | 31.08.2009 | 2 |
Application |
TIF | 448.97 KB | 06.10.2009 | 27.08.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.29 KB | 06.10.2009 | 27.08.2009 | 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.
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