SAN PARKS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
647 by profit
48 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 | Sabiedrība ar ierobežotu atbildību SAN PARKS |
| Registration number, date | 40103973782, 02.03.2016 |
| VAT number | LV40103973782 from 18.03.2016 Europe VAT register |
| Register, date | Commercial Register, 02.03.2016 |
| Legal address | Šarlotes iela 9 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 02.03.2016 |
| 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
- No contacts information
- 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, €) | -1.25 | -3.42 | -3.8 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.07 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 28.02.2018 | 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 | Right to represent individually | 02.03.2016 |
* 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 % | 3 200 | € 100 | € 320 000 | Latvia | 02.03.2016 | 02.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.03.2016 |
Right to represent individually |
Natural person
(from 02.03.2016 )
|
Historical addresses
| Rīga, Vecmīlgrāvja 5. līnija 18 - 3 | Until 29.05.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (195.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (191.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (189.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA SAN PARKS vadibas zinojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA SAN PARKS vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA SAN PARKS 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (149.96 KB) | €11.00 |
2016 |
Annual report | 02.03.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA SAN PARKS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 16.02.2016 | 12.02.2016 | 1 |
Articles of Association |
DOC | 33.5 KB | 16.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
DOCX | 17.28 KB | 16.02.2016 | 12.02.2016 | 2 |
Memorandum of Association |
DOCX | 17.28 KB | 16.02.2016 | 12.02.2016 | 2 |
Shareholders’ register |
DOCX | 12.76 KB | 16.02.2016 | 12.02.2016 | 1 |
Shareholders’ register |
DOCX | 12.76 KB | 16.02.2016 | 12.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 201.93 KB | 29.05.2024 | 24.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.47 KB | 28.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.47 KB | 28.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.09 KB | 28.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 02.03.2016 | 02.03.2016 | 2 |
Announcement regarding the legal address |
EDOC | 22.59 KB | 26.02.2016 | 25.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 26.02.2016 | 25.02.2016 | 1 |
Application |
DOC | 85 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
EDOC | 61.59 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOC | 85 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOC | 66.5 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
DOC | 66.5 KB | 16.02.2016 | 15.02.2016 | 2 |
Application |
EDOC | 29.47 KB | 16.02.2016 | 15.02.2016 | 2 |
Confirmation or consent to legal address |
TXT | 124 B | 16.02.2016 | 15.02.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 53.94 KB | 16.02.2016 | 15.02.2016 | 2 |
Other documents |
DOC | 36.5 KB | 16.02.2016 | 15.02.2016 | 1 |
Other documents |
DOC | 36.5 KB | 16.02.2016 | 15.02.2016 | 1 |
Other documents |
EDOC | 38.05 KB | 16.02.2016 | 15.02.2016 | 1 |
Articles of Association |
EDOC | 21.23 KB | 16.02.2016 | 12.02.2016 | 1 |
Memorandum of Association |
EDOC | 29.86 KB | 16.02.2016 | 12.02.2016 | 2 |
Shareholders’ register |
EDOC | 25.78 KB | 16.02.2016 | 12.02.2016 | 1 |
Appraisal reports |
TIF | 2.84 MB | 04.03.2016 | 01.02.2016 | 68 |
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 |
|---|---|---|
07.03.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - ekspremjera vadītais "San Parks" |