Business Park, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 24.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Business Park SIA |
| Registration number, date | 40003993621, 18.02.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Rūpnieku iela 8, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 14 272 EUR , registered 11.09.2014 (registered payment 11.09.2014: 14 272 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.40 | 0.83 | -2.41 |
| Personal income tax (thousands, €) | 0.15 | 0.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.25 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Business Park" | Until 30.08.2012 | 13 years ago |
|---|---|---|
| SIA "Saliena Business Park" | Until 11.04.2008 | 17 years ago |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Silarāju iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, "Kurši" | Until 19.03.2010 | 15 years ago |
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 3 | Until 09.02.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 18.04.2017 | 19.04.2017 | PDF (93.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (214.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (707.56 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidr.2014 BP par 54.p.krit.izp. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Business Park VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Business Park Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums BP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | ZIP | ||||
2009 |
Annual report | 06.04.2010 | TIF (121.09 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (148.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 127.98 KB | 09.06.2016 | 30.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 33.28 KB | 12.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 104.34 KB | 12.09.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 99.5 KB | 12.09.2014 | 05.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 36.12 KB | 30.08.2012 | 16.08.2012 | 1 |
Articles of Association |
TIF | 40.24 KB | 30.08.2012 | 16.08.2012 | 1 |
Shareholders’ register |
TIF | 24.15 KB | 30.08.2012 | 06.08.2012 | 1 |
Shareholders’ register |
TIF | 14.03 KB | 21.04.2011 | 06.04.2011 | 1 |
Articles of Association |
TIF | 37.06 KB | 15.04.2008 | 03.04.2008 | 1 |
Articles of Association |
TIF | 38.45 KB | 25.03.2008 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 14.44 KB | 25.03.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 34.23 KB | 22.02.2008 | 23.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.18 KB | 25.03.2008 | 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 |
RTF | 53.79 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 25.04.2017 | 24.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 25.04.2017 | 24.04.2017 | 1 |
Application |
TIF | 81.27 KB | 25.04.2017 | 18.04.2017 | 6 |
Other documents |
TIF | 84.5 KB | 25.04.2017 | 18.04.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 81.88 KB | 25.04.2017 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 09.06.2016 | 03.06.2016 | 1 |
Submission/Application |
TIF | 25.63 KB | 09.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 85.8 KB | 12.09.2014 | 05.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 12.09.2014 | 05.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.72 KB | 30.08.2012 | 30.08.2012 | 2 |
Application |
TIF | 205.16 KB | 30.08.2012 | 16.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.94 KB | 30.08.2012 | 16.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 30.08.2012 | 16.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 219.09 KB | 30.08.2012 | 06.08.2012 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 177.61 KB | 30.08.2012 | 06.08.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 21.04.2011 | 21.04.2011 | 2 |
Application |
TIF | 76.52 KB | 21.04.2011 | 06.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.12 KB | 21.04.2011 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 21.04.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 12.02.2010 | 09.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 12.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 60.65 KB | 12.02.2010 | 02.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 15.04.2008 | 11.04.2008 | 2 |
Registration certificates |
TIF | 21.41 KB | 15.04.2008 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 15.04.2008 | 08.04.2008 | 2 |
Application |
TIF | 147.09 KB | 15.04.2008 | 04.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 15.04.2008 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 25.03.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 25.03.2008 | 17.03.2008 | 2 |
Application |
TIF | 71.01 KB | 25.03.2008 | 14.03.2008 | 2 |
Appraisal reports |
TIF | 72.31 KB | 25.03.2008 | 14.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 24.33 KB | 25.03.2008 | 27.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.08 KB | 25.03.2008 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.35 KB | 22.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 15.93 KB | 22.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.98 KB | 22.02.2008 | 13.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.49 KB | 22.02.2008 | 30.01.2008 | 1 |
Application |
TIF | 114.37 KB | 22.02.2008 | 18.01.2008 | 3 |
Sample report |
TIF | 20.68 KB | 22.02.2008 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.32 KB | 22.02.2008 | 23.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.9 KB | 22.02.2008 | 23.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.1 KB | 22.02.2008 | 23.09.2007 | 2 |
Registration certificates |
TIF | 62.8 KB | 30.08.2012 | 2 |
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