L PARKS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "L PARKS"
Registration number, date 40003728988, 21.02.2005
VAT number LV40003728988 from 13.12.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2005
Legal address Paleju iela 15 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 223 390 EUR, registered payment 17.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.33 0.68 1.42
Personal income tax (thousands, €) 0 0 1.04
Statutory social insurance contributions (thousands, €) 0 0 1.83
Average employees count 0 0 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2023
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   29.11.2022
* 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 % 223 390 € 1 € 223 390 21.02.2023 27.02.2023

Apply information changes

"L Parks", SIA

Ventspils 53, Rīga, LV-1002 Check address owners

Nekustamais īpašums

http://www.alejas.lv

Historical addresses

Rīga, Lielirbes iela 27 Until 03.11.2005 20 years ago
Rīga, Ventspils iela 53 Until 03.11.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Emīlijas iela 12 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Emīlijas iela 12 Until 22.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.03.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas pazinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas pazinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas pazinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (237.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (944.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums L parks 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (712.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zin Lparks 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Lparks vadibas zin12gads PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
LP vadzin 2011 - PDF

2010

Annual report 10.06.2011  TIF (350.84 KB)

2009

Annual report 22.04.2010  TIF (476.81 KB)

2008

Annual report 14.09.2009  TIF (571.13 KB)

2007

Annual report 22.12.2008  TIF (513.19 KB)

2006

Annual report 05.07.2007  TIF (588.43 KB)

2005

Annual report 06.02.2007  TIF (691.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 264.93 KB 14.03.2025 13.03.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 581.77 KB 14.03.2025 05.02.2025 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 584.18 KB 06.01.2025 03.01.2025 3

Shareholders’ register

EDOC 195.23 KB 27.02.2023 21.02.2023 1

Amendments to the Articles of Association

DOC 28.5 KB 14.04.2014 14.04.2014 1

Articles of Association

DOC 29.5 KB 14.04.2014 14.04.2014 1

Shareholders’ register

DOC 33.5 KB 14.04.2014 14.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 505.27 KB 14.03.2025 13.03.2025 2

Protocols/decisions of a company/organisation

EDOC 394.54 KB 14.03.2025 05.02.2025 1

Announcement regarding the reorganisation

EDOC 434.21 KB 06.01.2025 03.01.2025 2

Application

EDOC 405.23 KB 27.02.2023 21.02.2023 3

Documents attesting the transfer of shares

EDOC 374.07 KB 27.02.2023 17.02.2023 3

Documents attesting the transfer of shares

EDOC 384.37 KB 27.02.2023 17.02.2023 5

Documents attesting the transfer of shares

EDOC 358.5 KB 27.02.2023 17.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 31.93 KB 29.11.2022 29.11.2022 2

Application

PDF 519.13 KB 29.11.2022 23.11.2022 2

Application

PDF 519.13 KB 29.11.2022 23.11.2022 2

Protocols/decisions of a company/organisation

PDF 270.42 KB 29.11.2022 23.11.2022 1

Protocols/decisions of a company/organisation

PDF 270.42 KB 29.11.2022 23.11.2022 1

Decisions / judgements of courts and other law enforcement authorities

DOC 29 KB 29.11.2022 08.11.2022 4

Decisions / judgements of courts and other law enforcement authorities

DOCX 247.29 KB 29.11.2022 08.11.2022 4

Decisions / judgements of courts and other law enforcement authorities

DOC 29 KB 29.11.2022 08.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 22.07.2022 22.07.2022 2

Application

PDF 363.39 KB 22.07.2022 19.07.2022 1

Application

PDF 363.39 KB 22.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 03.11.2021 03.11.2021 1

Application

PDF 364.22 KB 03.11.2021 28.10.2021 2

Application

PDF 364.22 KB 03.11.2021 28.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 73.24 KB 17.04.2014 17.04.2014 2

Amendments to the Articles of Association

EDOC 27.45 KB 14.04.2014 14.04.2014 1

Articles of Association

EDOC 26.75 KB 14.04.2014 14.04.2014 1

Application

DOC 72.5 KB 14.04.2014 14.04.2014 2

Application

EDOC 35.92 KB 14.04.2014 14.04.2014 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 14.04.2014 14.04.2014 1

Protocols/decisions of a company/organisation

EDOC 28.48 KB 14.04.2014 14.04.2014 1

Shareholders’ register

EDOC 28.13 KB 14.04.2014 14.04.2014 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. Request documents in Company register