AG PARKS, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
146 by profit
42 by paid taxes
29 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 "AG PARKS" |
| Registration number, date | 40003860511, 27.09.2006 |
| VAT number | LV40003860511 from 05.02.2007 Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Vestienas iela 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 58 750 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG PARKS, SIA
Important facts
- No active 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
- No SRS administrative taxes debt over € 150
- 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, €) | 79.67 | 116.07 | 45.69 |
| Personal income tax (thousands, €) | 21.67 | 20.26 | 12.72 |
| Statutory social insurance contributions (thousands, €) | 42.13 | 39.5 | 26.57 |
| Average employees count | 11 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.04.2010 |
* 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 |
68 % | 85 | € 470 | € 39 950 | Latvia | 19.06.2014 | 26.06.2014 |
Natural person |
32 % | 40 | € 470 | € 18 800 | Latvia | 19.06.2014 | 26.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vestienas iela 6C | Until 07.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SCAN vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (1.94 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.83 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (87.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (376.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin AGparks | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin AG Parks | |||||
2010 |
Annual report | 02.06.2011 | TIF (661.32 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (581.06 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (605.42 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (373.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.93 KB | 30.06.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 30.69 KB | 30.06.2014 | 19.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.22 KB | 30.06.2014 | 19.06.2014 | 1 |
Shareholders’ register |
TIF | 62.06 KB | 30.06.2014 | 19.06.2014 | 2 |
Articles of Association |
TIF | 18.99 KB | 06.08.2010 | 22.02.2010 | 1 |
Shareholders’ register |
TIF | 26.1 KB | 06.08.2010 | 20.12.2006 | 1 |
Articles of Association |
TIF | 17.88 KB | 06.08.2010 | 11.09.2006 | 1 |
Memorandum of association |
TIF | 44.32 KB | 06.08.2010 | 11.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.06 KB | 08.02.2023 | 08.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.16 KB | 07.02.2023 | 07.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 13.02.2015 | 13.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 300.81 KB | 11.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.47 KB | 09.02.2015 | 09.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 314.65 KB | 04.02.2015 | 04.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 102.38 KB | 30.06.2014 | 19.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.69 KB | 30.06.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.2 KB | 30.06.2014 | 19.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.31 KB | 30.06.2014 | 17.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 30.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.93 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 25.02.2014 | 25.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 954.5 KB | 20.02.2014 | 20.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.38 KB | 20.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.67 KB | 23.01.2012 | 23.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 261.47 KB | 19.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 06.08.2010 | 01.04.2010 | 2 |
Application |
TIF | 229.68 KB | 06.08.2010 | 26.03.2010 | 5 |
Sample report |
TIF | 27.21 KB | 06.08.2010 | 26.03.2010 | 1 |
Sample report |
TIF | 25.97 KB | 06.08.2010 | 26.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 06.08.2010 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 06.08.2010 | 23.11.2009 | 1 |
Application |
TIF | 132.94 KB | 06.08.2010 | 16.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 06.08.2010 | 03.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 06.08.2010 | 21.12.2006 | 1 |
Application |
TIF | 84.08 KB | 06.08.2010 | 20.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.77 KB | 06.08.2010 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 06.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 24.71 KB | 06.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.02 KB | 06.08.2010 | 22.09.2006 | 2 |
Application |
TIF | 158.53 KB | 06.08.2010 | 11.09.2006 | 7 |
Appraisal reports |
TIF | 584.5 KB | 06.08.2010 | 21.04.2006 | 14 |
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