PARKA BIROJS, 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, 03.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PARKA BIROJS" |
| Registration number, date | 50003808221, 07.03.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2006 |
| Legal address | Ganību dambis 24D, Rīga, LV-1005 Check address owners |
| Fixed capital | 856 500 EUR , registered 14.07.2015 (registered payment 14.07.2015: 856 500 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Ganību dambis 24a | Until 12.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120 | Until 19.02.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 PRK | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums 2013 Parka birojs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Parka birojs gada parskata VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Parka birojs gada parskats VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 03.06.2011 | TIF (377.49 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (352.52 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (368.17 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (518.65 KB) | ||
2006 |
Annual report | 05.02.2007 | PDF (174.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 152.84 KB | 03.06.2020 | 30.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 105.46 KB | 11.09.2019 | 16.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 30.05.2019 | 22.05.2019 | 1 |
Articles of Association |
TIF | 81.95 KB | 30.05.2019 | 22.05.2019 | 2 |
Shareholders’ register |
TIF | 98.23 KB | 30.05.2019 | 22.05.2019 | 2 |
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 | 192.66 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.66 KB | 03.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 03.06.2020 | 03.06.2020 | 1 |
Application |
TIF | 68.19 KB | 03.06.2020 | 26.05.2020 | 2 |
Other documents |
TIF | 118.45 KB | 03.06.2020 | 16.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.02.2020 | 04.02.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 452.77 KB | 31.01.2020 | 29.01.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 24.03 KB | 03.06.2020 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 11.09.2019 | 11.09.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 13.92 KB | 11.09.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
TIF | 173.25 KB | 30.05.2019 | 22.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 74.33 KB | 30.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.49 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
DOC | 34 KB | 24.01.2018 | 24.01.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 26.95 KB | 24.01.2018 | 24.01.2018 | 3 |
Application |
TIF | 308.61 KB | 19.01.2018 | 27.12.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 23.77 KB | 05.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.88 KB | 05.01.2018 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 29.12.2016 | 29.12.2016 | 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