Zinātnes parks, SIA

Limited Liability Company, Micro company

Place in branch

2K+ by turnover

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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

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

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
There are entries in the insolvency register
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, €)	-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

Source: SRS

Check online actual tax payments in SRS

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 Redakcija NACE 2.0	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

Contacts in cooperation with
Apply information changes

"Zinātnes parks", SIA

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

Telpu noma

67550500

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 E-mail ilze.rubene@collegium.lv

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

Connected articles

Date	Source	Title
27.06.2024	LETA	"HansaMatrix" koncerna apgrozījums pērn pieaudzis par 43,3%

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