Tūjas parks, SIA
Limited Liability Company, Micro company
Place in branch
392 by turnover
94 by paid taxes
25 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 "Tūjas parks" |
| Registration number, date | 40103227096, 28.04.2009 |
| VAT number | LV40103227096 from 31.12.2010 Europe VAT register |
| Register, date | Commercial Register, 28.04.2009 |
| Legal address | Avotu iela 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 8 512 EUR, registered payment 16.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.63 | 0.86 | 0.65 |
| Personal income tax (thousands, €) | 0.54 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| 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 30.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
WATER LIFESTYLE, Sabiedrība ar ierobežotu atbildībuReg. no. 40103703158
|
100 % | 304 | € 28 | € 8 512 | Latvia | 09.04.2014 | 16.04.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.02.2021 |
Right to represent individually |
Natural person
(from 25.02.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Tūjas parks", SIA
Bruņinieku 72A, Rīga LV-1009 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Daugavas krastmala" | Until 04.09.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 72A - 33 | Until 18.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (78.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (441.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (448.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (442.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (442.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (193.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (459.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TP15GPvadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojumsTP14GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums TP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 17.06.2010 | TIF (200.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.41 KB | 22.04.2014 | 09.04.2014 | 1 |
Articles of Association |
TIF | 16.24 KB | 22.04.2014 | 09.04.2014 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 22.04.2014 | 09.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 05.09.2013 | 27.08.2013 | 1 |
Articles of Association |
TIF | 36.41 KB | 05.09.2013 | 27.08.2013 | 2 |
Shareholders’ register |
TIF | 56.19 KB | 05.09.2013 | 27.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 14.08.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 35.52 KB | 14.08.2012 | 08.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.75 KB | 14.08.2012 | 08.08.2012 | 1 |
Shareholders’ register |
TIF | 33.14 KB | 14.08.2012 | 08.08.2012 | 1 |
Articles of Association |
TIF | 19.81 KB | 20.08.2009 | 27.04.2009 | 1 |
Memorandum of Association |
TIF | 22.29 KB | 20.08.2009 | 27.04.2009 | 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 |
EDOC | 35.51 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 45.52 KB | 25.02.2021 | 22.02.2021 | 1 |
Application |
EDOC | 50.64 KB | 25.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOCX | 45.41 KB | 30.05.2019 | 24.05.2019 | 5 |
Application |
DOCX | 45.41 KB | 30.05.2019 | 24.05.2019 | 5 |
Application |
EDOC | 53.94 KB | 30.05.2019 | 24.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
6.6 MB | 18.07.2017 | 12.07.2017 | 24 | |
Application |
EDOC | 6.33 MB | 18.07.2017 | 12.07.2017 | 24 |
Confirmation or consent to legal address |
DOC | 28 KB | 18.07.2017 | 11.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.32 KB | 18.07.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 22.04.2014 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.18 KB | 22.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 400.06 KB | 22.04.2014 | 09.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 05.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 53.9 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 173.52 KB | 05.09.2013 | 30.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.85 KB | 05.09.2013 | 27.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 14.08.2012 | 13.08.2012 | 2 |
Application |
TIF | 796.78 KB | 14.08.2012 | 08.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.25 KB | 14.08.2012 | 08.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.04 KB | 14.08.2012 | 08.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.99 KB | 14.08.2012 | 08.08.2012 | 1 |
Registration certificates |
TIF | 42.88 KB | 05.09.2013 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 20.08.2009 | 28.04.2009 | 2 |
Registration certificates |
TIF | 16.82 KB | 20.08.2009 | 28.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 20.08.2009 | 27.04.2009 | 1 |
Application |
TIF | 231.69 KB | 20.08.2009 | 27.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 20.08.2009 | 27.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 20.08.2009 | 27.04.2009 | 2 |
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