Tīraines parki, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 | SIA Tīraines parki |
| Registration number, date | 40203174791, 12.10.2018 |
| VAT number | LV40203174791 from 27.12.2018 Europe VAT register |
| Register, date | Commercial Register, 12.10.2018 |
| Legal address | Šķūņu iela 13 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.03.2024 |
| 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
- 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, €) | -1.97 | 99.06 | 0.94 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.19 | 0.6 |
| Average employees count | 0 | 1 | 1 |
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 12.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.10.2018 | 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 | Jointly with all persons entitled to represent | 12.10.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.10.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.02.2024 | 04.03.2024 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.02.2024 | 04.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tīraines parki", SIA
Dzirnieku 18, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Mārupe, Dzirnieku iela 18 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 18 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 18 | Until 18.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (85.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (85.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 12.10.2018 - 31.12.2019 | 27.04.2020 | PDF (979.02 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.2 KB | 04.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.05 KB | 04.03.2024 | 26.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.07 KB | 23.01.2024 | 15.01.2024 | 1 |
Articles of Association |
TIF | 67.22 KB | 20.07.2022 | 18.07.2022 | 2 |
Shareholders’ register |
TIF | 58.45 KB | 20.07.2022 | 18.07.2022 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.01 KB | 13.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
TIF | 72.13 KB | 11.04.2022 | 17.03.2022 | 3 |
Memorandum of association |
TIF | 104.27 KB | 10.10.2018 | 27.09.2018 | 2 |
Articles of Association |
TIF | 30.63 KB | 05.10.2018 | 27.09.2018 | 1 |
Shareholders’ register |
TIF | 59.97 KB | 05.10.2018 | 27.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.72 KB | 04.03.2024 | 01.03.2024 | 2 |
Application |
EDOC | 57.46 KB | 23.01.2024 | 16.01.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.48 KB | 23.01.2024 | 15.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
TIF | 66.8 KB | 14.10.2022 | 12.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 22.07.2022 | 22.07.2022 | 2 |
Application |
TIF | 92.52 KB | 20.07.2022 | 18.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 15.06.2022 | 15.06.2022 | 1 |
Application |
TIF | 82.61 KB | 13.06.2022 | 09.06.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.46 KB | 13.06.2022 | 09.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
TIF | 102.19 KB | 04.04.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 12.10.2018 | 12.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.06 KB | 05.10.2018 | 05.10.2018 | 1 |
Application |
TIF | 231.44 KB | 10.10.2018 | 27.09.2018 | 7 |
Announcement regarding the legal address |
TIF | 7.49 KB | 05.10.2018 | 27.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.84 KB | 05.10.2018 | 27.09.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.6 KB | 05.10.2018 | 27.09.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 42.37 KB | 05.10.2018 | 27.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 49.31 KB | 05.10.2018 | 27.09.2018 | 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