SITA NATURE PARK, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
4 by profit
11 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 "SITA NATURE PARK" |
| Registration number, date | 40103358468, 17.12.2010 |
| VAT number | LV40103358468 from 19.07.2012 Europe VAT register |
| Register, date | Commercial Register, 17.12.2010 |
| Legal address | "Silmalas", Litenes pag., Gulbenes nov., LV-4405 Check address owners |
| Fixed capital | 85 372 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -21.91 | -9.42 | -0.92 |
| Personal income tax (thousands, €) | 6.11 | 3.86 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 7.52 | 4.98 | 3.76 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas parki un dārzi |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu liellopu audzēšana (01.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2010 |
* 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 % | 85 372 | € 1 | € 85 372 | Latvia | 09.01.2017 | 19.01.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Saulkrastu nov., Saulkrasti, Saules iela 39 | Until 19.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (82.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (82.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (82.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (81.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.05.2020 | PDF (82.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (82.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (632.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report | 29.04.2011 | TIF (352.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.06 KB | 24.01.2017 | 10.01.2017 | 1 |
Articles of Association |
TIF | 46.15 KB | 24.01.2017 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 81.12 KB | 24.01.2017 | 09.01.2017 | 2 |
Shareholders’ register |
TIF | 251.82 KB | 28.10.2015 | 27.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.84 KB | 28.10.2015 | 25.08.2015 | 1 |
Articles of Association |
TIF | 26.03 KB | 28.10.2015 | 25.08.2015 | 1 |
Articles of Association |
TIF | 38.33 KB | 27.04.2011 | 20.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.85 KB | 27.04.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 21.44 KB | 27.04.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 52.26 KB | 22.12.2010 | 15.12.2010 | 1 |
Memorandum of Association |
TIF | 69.6 KB | 22.12.2010 | 15.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 24.2 KB | 27.04.2011 | 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 |
EDOC | 66.9 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 925.74 KB | 24.01.2017 | 16.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.26 KB | 24.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 244.59 KB | 28.10.2015 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.61 KB | 28.10.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 27.04.2011 | 26.04.2011 | 2 |
Application |
TIF | 294.17 KB | 27.04.2011 | 20.04.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.43 KB | 27.04.2011 | 20.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.9 KB | 27.04.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.84 KB | 27.04.2011 | 18.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.26 KB | 27.04.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.36 KB | 22.12.2010 | 17.12.2010 | 2 |
Registration certificates |
TIF | 170.18 KB | 22.12.2010 | 17.12.2010 | 1 |
Application |
TIF | 737.14 KB | 22.12.2010 | 16.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 71.99 KB | 22.12.2010 | 16.12.2010 | 2 |
Submission/Application |
TIF | 41.49 KB | 22.12.2010 | 16.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 34.33 KB | 22.12.2010 | 15.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.88 KB | 22.12.2010 | 15.12.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.10.2024 |
LETA | "Industra Bank" piešķīrusi 52 000 eiro aizdevumu bioloģiskajai saimniecībai "Sita Nature Park" |