We Build Parks, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
18 by profit
1 by paid taxes
1 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 | SIA We Build Parks |
| Registration number, date | 40103584871, 11.09.2012 |
| VAT number | LV40103584871 from 22.11.2012 Europe VAT register |
| Register, date | Commercial Register, 11.09.2012 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 23.12.2020 |
| 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, €) | 215.76 | 481.81 | 281.61 |
| Personal income tax (thousands, €) | 100.14 | 219.35 | 124.69 |
| Statutory social insurance contributions (thousands, €) | 156.95 | 450.94 | 230.05 |
| Average employees count | 35 | 55 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču ražošana (32.30) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2019 |
* 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 |
85 % | 8 500 | € 1 | € 8 500 | Latvia | 15.07.2022 | 25.08.2022 |
Natural person |
10 % | 1 000 | € 1 | € 1 000 | Latvia | 15.07.2022 | 25.08.2022 |
Schneestern GmbH & Co. KGReg. no. HRA8156
|
5 % | 500 | € 1 | € 500 | Germany | 24.09.2020 | 23.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"We Build Parks", SIA
Matīsa 79, Rīga, LV-1009 Check address owners
Sporta un tūrisma preču ražošana
Historical company names
| SIA "BSA Projects" | Until 18.12.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 8 - 3 | Until 09.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta ATZINUMS 2023 | EDOC | ||||
| Vad bas zi ijums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZINUMS WBP 2022 | EDOC | ||||
| Vadi bas zin ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS WBP 21 | EDOC | ||||
| Vadi bas zin ojums 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS WE 20 | EDOC | ||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadi bas zin ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums 2014 | JPG | ||||
2013 |
Annual report | 11.09.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.87 KB | 25.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.87 KB | 25.08.2022 | 23.08.2022 | 1 |
Articles of Association |
57.58 KB | 23.12.2020 | 24.09.2020 | 1 | |
Regulations for the increase/reduction of the equity |
102.79 KB | 23.12.2020 | 24.09.2020 | 2 | |
Shareholders’ register |
TIF | 216.84 KB | 18.12.2020 | 24.09.2020 | 8 |
Shareholders’ register |
DOCX | 31.82 KB | 22.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 31.82 KB | 22.09.2020 | 17.09.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 187.69 KB | 03.11.2020 | 16.09.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.77 KB | 03.11.2020 | 16.09.2019 | 9 |
Articles of Association |
55.7 KB | 19.09.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
46.05 KB | 19.09.2019 | 16.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
40.95 KB | 19.09.2019 | 09.09.2019 | 1 | |
Amendments to the Articles of Association |
66.98 KB | 28.12.2018 | 27.12.2018 | 1 | |
Articles of Association |
70.49 KB | 28.12.2018 | 27.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
118.27 KB | 28.12.2018 | 27.12.2018 | 2 | |
Shareholders’ register |
52.67 KB | 28.12.2018 | 27.12.2018 | 1 | |
Shareholders’ register |
52.75 KB | 20.12.2018 | 20.12.2018 | 1 | |
Amendments to the Articles of Association |
66.76 KB | 20.12.2018 | 14.12.2018 | 1 | |
Articles of Association |
70.24 KB | 20.12.2018 | 14.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
118.07 KB | 20.12.2018 | 14.12.2018 | 2 | |
Amendments to the Articles of Association |
EDOC | 21.86 KB | 11.04.2016 | 08.04.2016 | 1 |
Articles of Association |
EDOC | 21.45 KB | 11.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
EDOC | 22.92 KB | 11.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 14.33 KB | 14.09.2012 | 05.09.2012 | 1 |
Memorandum of Association |
TIF | 21.38 KB | 14.09.2012 | 05.09.2012 | 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 | 62.1 KB | 25.08.2022 | 25.08.2022 | 2 |
Shareholders’ register |
EDOC | 34.93 KB | 25.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 45.39 KB | 25.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 45.39 KB | 25.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.12.2020 | 23.12.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 18.12.2020 | 09.12.2020 | 1 |
Application |
105.25 KB | 23.12.2020 | 29.10.2020 | 2 | |
Application |
EDOC | 110.02 KB | 23.12.2020 | 29.10.2020 | 2 |
Articles of Association |
EDOC | 72.34 KB | 23.12.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
28.21 KB | 23.12.2020 | 24.09.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 42.61 KB | 23.12.2020 | 24.09.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 107.77 KB | 23.12.2020 | 24.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 22.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 46.59 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 41.52 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 41.52 KB | 22.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 42.2 KB | 22.09.2020 | 17.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.38 KB | 03.11.2020 | 03.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 19.09.2019 | 19.09.2019 | 2 |
Articles of Association |
EDOC | 65.8 KB | 19.09.2019 | 16.09.2019 | 1 |
Application |
125.21 KB | 19.09.2019 | 16.09.2019 | 3 | |
Application |
EDOC | 144 KB | 19.09.2019 | 16.09.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
49.26 KB | 19.09.2019 | 16.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.14 KB | 19.09.2019 | 16.09.2019 | 1 |
Shareholders’ register |
EDOC | 56.6 KB | 19.09.2019 | 16.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
45.53 KB | 19.09.2019 | 09.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.04 KB | 19.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.32 KB | 19.09.2019 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
57.42 KB | 19.09.2019 | 09.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 50.05 KB | 19.09.2019 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 28.12.2018 | 28.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 76.36 KB | 28.12.2018 | 27.12.2018 | 1 |
Articles of Association |
EDOC | 79.61 KB | 28.12.2018 | 27.12.2018 | 1 |
Application |
331.19 KB | 28.12.2018 | 27.12.2018 | 22 | |
Application |
EDOC | 302.61 KB | 28.12.2018 | 27.12.2018 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.91 KB | 28.12.2018 | 27.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
46.82 KB | 28.12.2018 | 27.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
873.65 KB | 28.12.2018 | 27.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 854.5 KB | 28.12.2018 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.76 KB | 28.12.2018 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
63.04 KB | 28.12.2018 | 27.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 124.88 KB | 28.12.2018 | 27.12.2018 | 2 |
Shareholders’ register |
EDOC | 62.36 KB | 28.12.2018 | 27.12.2018 | 1 |
Application |
334.6 KB | 20.12.2018 | 20.12.2018 | 22 | |
Application |
EDOC | 302.1 KB | 20.12.2018 | 20.12.2018 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.12.2018 | 20.12.2018 | 2 |
Shareholders’ register |
EDOC | 58.97 KB | 20.12.2018 | 20.12.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 76.12 KB | 20.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 79.34 KB | 20.12.2018 | 14.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
46.69 KB | 20.12.2018 | 14.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.76 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.12 KB | 20.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
63.42 KB | 20.12.2018 | 14.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 124.58 KB | 20.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
114.46 KB | 09.05.2018 | 07.05.2018 | 1 | |
Application |
EDOC | 119.63 KB | 09.05.2018 | 07.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
650.08 KB | 18.12.2017 | 06.12.2017 | 1 | |
Amendments to the Articles of Association |
232.16 KB | 18.12.2017 | 01.12.2017 | 1 | |
Articles of Association |
233.67 KB | 18.12.2017 | 01.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
225.26 KB | 18.12.2017 | 01.12.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 28 KB | 09.05.2018 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.39 KB | 09.05.2018 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.61 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 29.22 KB | 11.04.2016 | 08.04.2016 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 43.17 KB | 11.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 14.09.2012 | 11.09.2012 | 1 |
Registration certificates |
TIF | 56.94 KB | 14.09.2012 | 11.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 14.09.2012 | 07.09.2012 | 1 |
Application |
TIF | 158.32 KB | 14.09.2012 | 05.09.2012 | 4 |
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 |
|---|---|---|
03.06.2024 |
LETA | Ērgļos par 106 636 eiro būvē velotrasi |
22.02.2023 |
LETA | Latvijas uzņēmums "We Build Parks" uzbūvējis sniega trases pasaules čempionātam Gruzijā |
24.10.2022 |
LETA | Aizkrauklē par 166 000 eiro izbūvēts multifunkcionāls veloparks |
08.12.2021 |
LETA | Latvijas uzņēmums atkārtoti dosies būvēt ziemas olimpisko spēļu sniega trases |