Wheaton Parks, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wheaton Parks" |
| Registration number, date | 40003611105, 27.11.2002 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.11.2002 |
| Legal address | Zaļā iela 3 – 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 191 500 EUR , registered 08.03.2018 (registered payment 08.03.2018: 191 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Rīga, Grēcinieku iela 9-1 | Until 05.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32-1A | Until 28.02.2011 | 13 years ago |
| Rīga, Krišjāņa Barona iela 20/22 | Until 17.08.2009 | 15 years ago |
| Rīga, Antonijas iela 22-4 | Until 02.12.2002 | 22 years ago |
| Rīga, Mārupes iela 4 | Until 10.01.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.93 KB) | €9.00 |
2015 |
Annual report | 27.05.2016 | TIF (76.41 KB) | €8.00 | |
2014 |
Annual report | 26.06.2015 | TIF (372.88 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GP2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | JPEG (129.88 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (295.12 KB) | |
2008 |
Annual report | 17.02.2009 | TIF (344.7 KB) | ||
2007 |
Annual report | 11.11.2008 | TIF (450.95 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (213.91 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (252.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.91 KB | 08.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 08.03.2018 | 22.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.38 KB | 08.03.2018 | 15.02.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 22.38 KB | 08.03.2018 | 15.02.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 08.03.2018 | 15.02.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 08.03.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.12 KB | 08.03.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.12 KB | 08.03.2018 | 15.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 36.89 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 36.76 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 43.05 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 21.11 KB | 10.05.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 01.03.2011 | 21.02.2011 | 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 | 70.09 KB | 27.09.2018 | 27.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.83 KB | 26.09.2018 | 26.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.53 KB | 26.09.2018 | 26.09.2018 | 1 |
Application |
EDOC | 53.29 KB | 27.09.2018 | 21.09.2018 | 2 |
Application |
DOCX | 43.99 KB | 27.09.2018 | 21.09.2018 | 2 |
Plan for the division of the remaining assets of the company |
349.08 KB | 27.09.2018 | 21.09.2018 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 246.96 KB | 27.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
EDOC | 43.48 KB | 29.05.2018 | 24.05.2018 | 1 |
Application |
DOCX | 35.26 KB | 29.05.2018 | 24.05.2018 | 1 |
Application |
DOCX | 35.26 KB | 29.05.2018 | 24.05.2018 | 1 |
Consent of the liquidator |
EDOC | 19.96 KB | 29.05.2018 | 24.05.2018 | 1 |
Consent of the liquidator |
DOC | 34 KB | 29.05.2018 | 24.05.2018 | 1 |
Consent of the liquidator |
DOC | 34 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.51 KB | 29.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.99 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 08.03.2018 | 08.03.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
102.14 KB | 08.03.2018 | 22.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.14 KB | 08.03.2018 | 22.02.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 89.39 KB | 08.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 35.65 KB | 08.03.2018 | 22.02.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 37.38 KB | 08.03.2018 | 15.02.2018 | 1 |
Articles of Association |
EDOC | 25.14 KB | 08.03.2018 | 15.02.2018 | 1 |
Application |
DOCX | 49.71 KB | 08.03.2018 | 15.02.2018 | 1 |
Application |
EDOC | 64.15 KB | 08.03.2018 | 15.02.2018 | 1 |
Application |
DOCX | 49.71 KB | 08.03.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.72 KB | 08.03.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.11 KB | 08.03.2018 | 15.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.72 KB | 08.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 08.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.68 KB | 08.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 08.03.2018 | 15.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.46 KB | 08.03.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 64.94 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.56 KB | 22.06.2016 | 21.06.2016 | 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