ISLAND 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ISLAND PARK" |
| Registration number, date | 44103137386, 09.01.2020 |
| VAT number | LV44103137386 from 16.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2020 |
| Legal address | Zaķusalas krastmala 29, Rīga, LV-1050 Check address owners |
| Fixed capital | 562 050 EUR, registered payment 06.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ISLAND PARK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -31.91 | 0 | 0.05 |
| Personal income tax (thousands, €) | 2.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.01.2025 | 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 | Right to represent individually | 14.11.2023 |
* 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 |
57.39 % | 322 550 | € 1 | € 322 550 | 28.12.2024 | 06.01.2025 | |
Natural person |
42.61 % | 239 500 | € 1 | € 239 500 | 28.12.2024 | 06.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.11.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.11.2023 )
|
Contacts in cooperation with
Apply information changes
"ISLAND PARK", SIA
Zaķusalas krastmala 29, Rīga, LV-1050 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Jūrmala, Raiņa iela 44 - 61 | Until 14.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (79.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (355.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (228.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (137.02 KB) | €11.00 |
2020 |
Annual report | 09.01.2020 - 31.12.2020 | 29.03.2021 | PDF (142.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.26 KB | 06.01.2025 | 28.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 14.58 KB | 06.01.2025 | 09.12.2024 | 1 |
Articles of Association |
EDOC | 62.86 KB | 06.01.2025 | 09.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.35 KB | 06.01.2025 | 09.12.2024 | 1 |
Shareholders’ register |
DOCX | 14.69 KB | 02.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.69 KB | 02.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.51 KB | 02.12.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 10.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 10.06.2022 | 03.06.2022 | 1 |
Articles of Association |
DOCX | 69.42 KB | 10.06.2022 | 31.05.2022 | 1 |
Articles of Association |
DOCX | 69.42 KB | 10.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.59 KB | 10.06.2022 | 31.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.59 KB | 10.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 13.54 KB | 04.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 32.32 KB | 09.01.2020 | 17.12.2019 | 1 |
Memorandum of Association |
EDOC | 35.03 KB | 09.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
DOCX | 3.31 KB | 09.01.2020 | 17.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.01 KB | 06.01.2025 | 06.01.2025 | 6 |
Acceptance-conveyance act |
EDOC | 23.07 KB | 06.01.2025 | 27.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.77 KB | 06.01.2025 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 06.01.2025 | 09.12.2024 | 3 |
Appraisal reports |
EDOC | 83.13 KB | 06.01.2025 | 28.11.2024 | 1 |
Application |
EDOC | 59.42 KB | 14.11.2023 | 09.11.2023 | 1 |
Application |
EDOC | 53.03 KB | 14.11.2023 | 09.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 14.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 45.94 KB | 02.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 45.94 KB | 02.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 02.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
EDOC | 20.71 KB | 02.12.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 52.85 KB | 10.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 52.85 KB | 10.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 10.06.2022 | 03.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 10.06.2022 | 03.06.2022 | 1 |
Shareholders’ register |
EDOC | 28.76 KB | 10.06.2022 | 03.06.2022 | 1 |
Articles of Association |
EDOC | 64.11 KB | 10.06.2022 | 31.05.2022 | 1 |
Appraisal reports |
160.74 KB | 10.06.2022 | 31.05.2022 | 1 | |
Appraisal reports |
TXT | 178 B | 10.06.2022 | 31.05.2022 | 1 |
Appraisal reports |
160.74 KB | 10.06.2022 | 31.05.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 22.69 KB | 10.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
DOCX | 49.26 KB | 04.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 58.14 KB | 04.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 23.59 KB | 04.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 09.01.2020 | 09.01.2020 | 2 |
Announcement regarding the legal address |
EDOC | 36.33 KB | 09.01.2020 | 20.12.2019 | 1 |
Application |
DOCX | 13.67 KB | 09.01.2020 | 20.12.2019 | 6 |
Application |
EDOC | 25.27 KB | 09.01.2020 | 20.12.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
84.85 KB | 09.01.2020 | 19.12.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 36.82 KB | 09.01.2020 | 17.12.2019 | 1 |
Shareholders’ register |
EDOC | 15.17 KB | 09.01.2020 | 17.12.2019 | 1 |
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.
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