Zinātnes parks, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Zinātnes parks
Registration number, date 40103901040, 21.05.2015
VAT number LV40103901040 from 29.09.2015 Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address Ziedleju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 12 000 EUR, registered payment 29.07.2019
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, €) -19.92 -18.1 -21.34
Personal income tax (thousands, €) 0 0.01 0.01
Statutory social insurance contributions (thousands, €) 0 0.01 0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
11.07.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   12.03.2024
* 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

Akciju sabiedrība "HansaMatrix"

Reg. no. 40003454390
Ogres nov., Ogre, Akmeņu iela 72

100 % 300 € 40 € 12 000 Latvia 25.09.2020 13.10.2020

Apply information changes

"Zinātnes parks", SIA

Lielirbes 17A, Rīga, LV-1046 Check address owners

Telpu noma

Historical addresses

Ogres nov., Ogre, Akmeņu iela 72 Until 28.12.2017 8 years ago
Mārupes nov., Mārupe, Ziedleju iela 1 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 1 Until 06.05.2022 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 6 Until 02.07.2022 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.03.2024. Case number: C33297324
Court: Rīgas rajona tiesa (1000055247)

11.03.2024

12.03.2024   Appointment of an administrator in an insolvency case 
Rubene Ilze (Certificate nr. 00427)
Rīgas rajona tiesa (1000055247)

11.03.2024

12.03.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 12.04.2024)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Rubene Ilze

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00427 (valid from 25.04.2024 till 24.04.2029)
Phone 67278302

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Zinatnes Parks 2023 vad bas zi PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Zin tnes Parks GP2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums ZP 2021 parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 eds PDF
Zinatnes Parks revidentu zinojums 2020 esigned PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
ZP GP2019 revidenta zinojums PDF
ZP GP2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2019 04 12 Zinatnes Parks GP2018 revidenta zinojums PDF
2019 04 12 Zinatnes Parks GP2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
ZP GP2017 Revidentu zinojums PDF
ZP GP2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
ZinatnesParks vadibas zinojums 2016 PDF

2015

Annual report 21.05.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ZinatnesParks vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.2 KB 14.09.2023 07.09.2023 1

Articles of Association

EDOC 52.51 KB 14.09.2023 07.09.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.33 KB 27.07.2023 18.07.2023 4

Shareholders’ register

DOCX 25.08 KB 13.10.2020 25.09.2020 2

Shareholders’ register

DOCX 24.99 KB 27.01.2020 03.05.2019 2

Shareholders’ register

DOCX 12.52 KB 27.01.2020 03.05.2019 2

Shareholders’ register

DOCX 12.52 KB 27.01.2020 03.05.2019 2

Shareholders’ register

EDOC 33.85 KB 27.01.2020 03.05.2019 2

Shareholders’ register

DOCX 25.32 KB 27.01.2020 02.05.2019 2

Shareholders’ register

EDOC 84.5 KB 27.01.2020 02.05.2019 2

Shareholders’ register

DOCX 12.52 KB 27.01.2020 02.05.2019 2

Shareholders’ register

DOCX 12.52 KB 27.01.2020 02.05.2019 2

Regulations for the increase/reduction of the equity

DOCX 12.52 KB 27.01.2020 29.04.2019 3

Regulations for the increase/reduction of the equity

DOCX 44.16 KB 27.01.2020 29.04.2019 3

Regulations for the increase/reduction of the equity

DOCX 44.16 KB 27.01.2020 29.04.2019 3

Regulations for the increase/reduction of the equity

EDOC 52.63 KB 27.01.2020 29.04.2019 3

Regulations for the increase/reduction of the equity

DOCX 12.52 KB 27.01.2020 29.04.2019 3

Regulations for the increase/reduction of the equity

DOCX 43.89 KB 27.01.2020 29.04.2019 3

Shareholders’ register

DOCX 25.27 KB 27.01.2020 29.04.2019 2

Shareholders’ register

DOCX 25.09 KB 27.01.2020 29.04.2019 2

Shareholders’ register

DOCX 25.09 KB 27.01.2020 29.04.2019 2

Shareholders’ register

DOCX 25.27 KB 27.01.2020 29.04.2019 2

Articles of Association

DOC 133.5 KB 24.07.2019 29.04.2019 7

Articles of Association

DOC 133.5 KB 24.07.2019 29.04.2019 7

Articles of Association

PDF 476.5 KB 08.05.2015 27.04.2015 7

Memorandum of association

PDF 473.17 KB 08.05.2015 27.04.2015 3

Shareholders’ register

PDF 413.3 KB 08.05.2015 27.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 192.22 KB 12.03.2024 12.03.2024 2

Notary’s decision

EDOC 62 KB 12.03.2024 12.03.2024 2

Court decision/judgement

PDF 120.01 KB 12.03.2024 11.03.2024 1

Court decision/judgement

EDOC 128.11 KB 12.03.2024 11.03.2024 1

Application

EDOC 48.65 KB 14.09.2023 07.09.2023 1

Protocols/decisions of a company/organisation

EDOC 36.05 KB 14.09.2023 07.09.2023 1

Announcement regarding the reorganisation

EDOC 46.47 KB 19.07.2023 18.07.2023 3

Other documents

EDOC 31.03 KB 19.07.2023 18.07.2023 1

Application

EDOC 52.17 KB 11.07.2023 11.07.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 44.42 KB 11.07.2023 30.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.88 KB 06.05.2022 06.05.2022 2

Application

PDF 250.55 KB 06.05.2022 05.05.2022 4

Application

PDF 250.55 KB 06.05.2022 05.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 31.05.2021 31.05.2021 2

Notice of a member of the Board regarding the resignation

DOCX 16.5 KB 31.05.2021 20.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 22.43 KB 31.05.2021 20.05.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 701.82 KB 30.10.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 30.10.2020 30.10.2020 2

Application

DOCX 42.02 KB 30.10.2020 16.10.2020 1

Application

EDOC 64.13 KB 30.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.26 KB 30.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

EDOC 24.21 KB 30.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 13.10.2020 13.10.2020 1

Shareholders’ register

EDOC 89.02 KB 13.10.2020 25.09.2020 2

Application

DOCX 38.57 KB 13.10.2020 24.09.2020 2

Application

EDOC 43.87 KB 13.10.2020 24.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 194.18 KB 27.01.2020 27.01.2020 2

Cover letter

EDOC 31.7 KB 23.12.2019 19.12.2019 1

Cover letter

DOCX 24.99 KB 23.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.7 KB 29.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.76 KB 29.07.2019 29.07.2019 2

Application

DOCX 39.75 KB 29.07.2019 25.07.2019 2

Application

DOCX 39.75 KB 29.07.2019 25.07.2019 2

Application

EDOC 48.39 KB 29.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

RTF 191.61 KB 24.07.2019 24.07.2019 2

Application

DOCX 47.17 KB 24.07.2019 11.07.2019 4

Application

DOCX 47.17 KB 24.07.2019 11.07.2019 4

Application

EDOC 55.9 KB 24.07.2019 11.07.2019 4

Shareholders’ register

EDOC 56.46 KB 27.01.2020 03.05.2019 2

Shareholders’ register

EDOC 106.34 KB 27.01.2020 02.05.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 30.51 KB 24.07.2019 30.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.89 KB 24.07.2019 30.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.89 KB 24.07.2019 30.04.2019 1

Acceptance-conveyance act

DOCX 44.16 KB 27.01.2020 29.04.2019 1

Acceptance-conveyance act

DOCX 44.16 KB 27.01.2020 29.04.2019 1

Acceptance-conveyance act

EDOC 52.92 KB 27.01.2020 29.04.2019 1

Appraisal reports

DOCX 19.02 KB 27.01.2020 29.04.2019 5

Appraisal reports

EDOC 27.65 KB 27.01.2020 29.04.2019 5

Appraisal reports

DOCX 19.02 KB 27.01.2020 29.04.2019 5

Regulations for the increase/reduction of the equity

EDOC 52.92 KB 27.01.2020 29.04.2019 3

Regulations for the increase/reduction of the equity

EDOC 75.25 KB 27.01.2020 29.04.2019 3

Shareholders’ register

EDOC 33.95 KB 27.01.2020 29.04.2019 2

Shareholders’ register

EDOC 84.44 KB 27.01.2020 29.04.2019 2

Articles of Association

EDOC 118.55 KB 24.07.2019 29.04.2019 7

Protocols/decisions of a company/organisation

DOC 86 KB 24.07.2019 29.04.2019 3

Protocols/decisions of a company/organisation

EDOC 112.56 KB 24.07.2019 29.04.2019 3

Protocols/decisions of a company/organisation

DOC 86 KB 24.07.2019 29.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 38.03 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.62 KB 28.12.2017 28.12.2017 2

Application

EDOC 6.29 MB 28.12.2017 11.12.2017 1

Application

PDF 6.57 MB 28.12.2017 11.12.2017 1

Application

PDF 6.57 MB 28.12.2017 11.12.2017 1

Confirmation or consent to legal address

PDF 446.85 KB 28.12.2017 11.12.2017 1

Confirmation or consent to legal address

EDOC 420.01 KB 28.12.2017 11.12.2017 1

Confirmation or consent to legal address

PDF 446.85 KB 28.12.2017 11.12.2017 1

Other documents

PDF 1.54 MB 28.12.2017 11.12.2017 1

Other documents

EDOC 1.46 MB 28.12.2017 11.12.2017 1

Other documents

PDF 1.54 MB 28.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 21.05.2015 21.05.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 260.66 KB 21.05.2015 28.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.65 KB 21.05.2015 28.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.2 KB 21.05.2015 28.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.16 KB 21.05.2015 28.04.2015 1

Announcement regarding the legal address

EDOC 28.39 KB 21.05.2015 27.04.2015 1

Confirmation or consent to legal address

EDOC 29.19 KB 21.05.2015 27.04.2015 1

Application

EDOC 407.04 KB 20.05.2015 27.04.2015 3
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

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