Interaktīvais Parks, SIA

Limited Liability Company, Micro company
Place in branch
255 by turnover
161 by profit
145 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Interaktīvais Parks"
Registration number, date 40103241973, 05.08.2009
VAT number None (excluded 17.02.2023) Europe VAT register
Register, date Commercial Register, 05.08.2009
Legal address Neretas iela 2 – 103, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 23.08.2016
CSDD Transport vehicles registered in CSDD

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, €) 3.14 0.57 0.28
Personal income tax (thousands, €) 0.2 0.03 0.02
Statutory social insurance contributions (thousands, €) 2.04 0.01 0.01
Average employees count 1 0 0

Industries

Industry from zl.lv Filmu studijas, filmēšana
Branch from zl.lv (NACE2) Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.08.2009
* 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

100 % 20 € 142 € 2 840 Latvia 20.06.2016 23.08.2016

Apply information changes

ML

"Interaktīvais Parks", SIA

Neretas 2-103, Rīga, LV-1004 Check address owners

Filmu studijas, filmēšana

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.05.2023  PDF (348.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (351.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
dib prot 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
dib prot 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (240.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (81.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (643.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (615.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (99.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 05.08.2009 - 31.12.2010 20.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 71.58 KB 28.06.2016 20.06.2016 1

Articles of Association

EDOC 50.98 KB 28.06.2016 20.06.2016 1

Shareholders’ register

EDOC 33.52 KB 28.06.2016 20.06.2016 1

Articles of Association

TIF 26.65 KB 23.09.2009 03.08.2009 1

Memorandum of Association

TIF 34.98 KB 23.09.2009 03.08.2009 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 179.26 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 23.08.2016 23.08.2016 2

Amendments to the Articles of Association

EDOC 71.58 KB 28.06.2016 20.06.2016 1

Articles of Association

EDOC 50.98 KB 28.06.2016 20.06.2016 1

Application

DOCX 34.28 KB 28.06.2016 20.06.2016 3

Application

EDOC 46.77 KB 28.06.2016 20.06.2016 3

Protocols/decisions of a company/organisation

EDOC 61.1 KB 28.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 28.06.2016 20.06.2016 1

Shareholders’ register

EDOC 33.52 KB 28.06.2016 20.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 80.54 KB 28.06.2016 28.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 111.66 KB 28.06.2016 28.10.2015 1

Decisions / letters / protocols of public notaries

TIF 71.88 KB 23.09.2009 05.08.2009 2

Registration certificates

TIF 51.36 KB 23.09.2009 05.08.2009 1

Announcement regarding the legal address

TIF 14.45 KB 23.09.2009 03.08.2009 1

Application

TIF 264.67 KB 23.09.2009 03.08.2009 7

Bank statements or other document regarding the payment of the equity

TIF 23.08 KB 23.09.2009 03.08.2009 1

Receipts on the publication and state fees

TIF 83.24 KB 23.09.2009 03.08.2009 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