Sloka Industrial Park, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sloka Industrial Park"
Registration number, date 40203140850, 02.05.2018
VAT number LV40203140850 from 13.07.2018 Europe VAT register
Register, date Commercial Register, 02.05.2018
Legal address Jūrkalnes iela 8, Jūrmala, LV-2011 Check address owners
Fixed capital 127 800 EUR, registered payment 27.06.2019
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, €) 1.49 8.08 11.88
Personal income tax (thousands, €) 1.17 0.36 0.65
Statutory social insurance contributions (thousands, €) 2 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
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   08.02.2023
* 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 % 127 800 € 1 € 127 800 Latvia 02.02.2023 08.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (314.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Scan 1 JPEG

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  PDF (316.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (309.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (2.39 MB) €11.00

2018

Annual report 02.05.2018 - 31.12.2018 26.04.2019  PDF (1.77 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.13 KB 08.02.2023 02.02.2023 1

Articles of Association

DOC 185.5 KB 27.06.2019 12.06.2019 12

Regulations for the increase/reduction of the equity

DOC 51 KB 27.06.2019 12.06.2019 2

Shareholders’ register

DOCX 24.11 KB 27.06.2019 12.06.2019 2

Articles of Association

PDF 300.98 KB 02.05.2018 13.04.2018 12

Memorandum of Association

PDF 222.63 KB 02.05.2018 13.04.2018 5

Shareholders’ register

PDF 146.61 KB 02.05.2018 13.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.72 KB 08.02.2023 02.02.2023 1

Protocols/decisions of a company/organisation

EDOC 49.04 KB 08.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 27.06.2019 27.06.2019 2

Application

DOCX 42.6 KB 27.06.2019 17.06.2019 3

Application

EDOC 55.8 KB 27.06.2019 17.06.2019 3

Acceptance-conveyance act

DOC 17 KB 27.06.2019 12.06.2019 1

Acceptance-conveyance act

EDOC 20.51 KB 27.06.2019 12.06.2019 1

Articles of Association

EDOC 56.94 KB 27.06.2019 12.06.2019 12

Protocols/decisions of a company/organisation

DOCX 34.81 KB 27.06.2019 12.06.2019 3

Protocols/decisions of a company/organisation

EDOC 48.14 KB 27.06.2019 12.06.2019 3

Regulations for the increase/reduction of the equity

EDOC 28.09 KB 27.06.2019 12.06.2019 2

Shareholders’ register

EDOC 38.04 KB 27.06.2019 12.06.2019 2

Appraisal reports

DOC 78 KB 27.06.2019 07.06.2019 3

Appraisal reports

EDOC 35.78 KB 27.06.2019 07.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 02.05.2018 02.05.2018 2

Application

PDF 210.73 KB 02.05.2018 26.04.2018 4

Application

PDF 179.24 KB 02.05.2018 26.04.2018 4

Bank statements or other document regarding the payment of the equity

PDF 282.63 KB 02.05.2018 25.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 251.16 KB 02.05.2018 25.04.2018 1

Announcement regarding the legal address

PDF 177.39 KB 02.05.2018 13.04.2018 1

Announcement regarding the legal address

PDF 145.85 KB 02.05.2018 13.04.2018 1

Articles of Association

PDF 332.06 KB 02.05.2018 13.04.2018 12

Confirmation or consent to legal address

PDF 87.53 KB 02.05.2018 13.04.2018 1

Confirmation or consent to legal address

PDF 118.76 KB 02.05.2018 13.04.2018 1

Memorandum of Association

PDF 253.93 KB 02.05.2018 13.04.2018 5

Power of attorney, act of empowerment

PDF 161.08 KB 02.05.2018 13.04.2018 1

Power of attorney, act of empowerment

PDF 192.63 KB 02.05.2018 13.04.2018 1

Shareholders’ register

PDF 177.82 KB 02.05.2018 13.04.2018 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