S PARKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S PARKS"
Registration number, date 40003487550, 27.03.2000
VAT number None (excluded 17.05.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Lidoņu iela 27 k-1, Rīga, LV-1055 Check address owners
Fixed capital 2 828 EUR , registered 19.02.2016 (registered payment 19.02.2016: 2 828 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 0 12.62
Personal income tax (thousands, €) 0 0 1.71
Statutory social insurance contributions (thousands, €) 0.19 0 3.55
Average employees count 1 1 5

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Kalnciema iela 116A - 7 Until 26.06.2017 8 years ago
Rīga, Baltezera iela 1 k-1 - 48 Until 19.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojoms par 2014.gadu XLSX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojoms par 2013.gads PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojoms par 2012.gads PDF

2011

Annual report 02.07.2012  TIF (124.2 KB)

2010

Annual report 17.05.2011  TIF (286.26 KB)

2009

Annual report 10.05.2010  TIF (279.2 KB)

2008

Annual report 10.06.2009  TIF (175.74 KB)

2007

Annual report 15.09.2008  TIF (109.68 KB)

2006

Annual report 21.08.2007  TIF (124.75 KB)

2005

Annual report 22.11.2006  PDF (150.28 KB)

2004

Annual report 08.08.2018  TIF (127.19 KB)

2003

Annual report 08.08.2018  TIF (233.8 KB)

2002

Annual report 08.08.2018  TIF (244.12 KB)

2001

Annual report 08.08.2018  TIF (232.66 KB)

2000

Annual report 08.08.2018  TIF (233.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.94 KB 15.02.2018 09.02.2018 4

Articles of Association

DOCX 74.64 KB 17.02.2016 11.02.2016 1

Shareholders’ register

PDF 1.6 MB 17.02.2016 11.02.2016 2

Shareholders’ register

DOCX 32.75 KB 11.02.2016 11.02.2016 1

Articles of Association

TIF 26.43 KB 07.08.2018 20.01.2011 1

Shareholders’ register

TIF 12.05 KB 31.01.2011 20.01.2011 1

Articles of Association

TIF 31.09 KB 08.08.2018 14.12.2004 1

Shareholders’ register

TIF 22.41 KB 08.08.2018 14.12.2004 1

Articles of Association

TIF 512.99 KB 08.08.2018 23.02.2000 11

Shareholders’ register

TIF 26.36 KB 08.08.2018 23.02.2000 1

Memorandum of association

TIF 457.55 KB 08.08.2018 21.02.2000 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 113.37 KB 20.09.2019 20.09.2019 14

State Revenue Service decisions/letters/statements

DOC 103 KB 18.04.2019 18.04.2019 1

State Revenue Service decisions/letters/statements

DOC 103 KB 18.04.2019 18.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 90.21 KB 18.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 29.10.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 29.10.2018 29.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.36 KB 25.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

RTF 193.84 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 07.09.2018 07.09.2018 2

Orders/request/cover notes of court bailiffs

PDF 365.33 KB 04.09.2018 04.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.91 KB 04.09.2018 04.09.2018 1

Orders/request/cover notes of court bailiffs

TIF 100.28 KB 27.06.2018 20.06.2018 1

Orders/request/cover notes of court bailiffs

TIF 38.12 KB 16.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

RTF 191.81 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.45 KB 19.02.2018 19.02.2018 2

Application

TIF 211.01 KB 15.02.2018 09.02.2018 7

Protocols/decisions of a company/organisation

TIF 54.85 KB 15.02.2018 09.02.2018 2

Statement regarding the beneficial owners

TIF 80.8 KB 15.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

RTF 189.31 KB 26.06.2017 26.06.2017 2

Confirmation or consent to legal address

TIF 15.29 KB 27.06.2017 05.06.2017 1

Application

TIF 115.47 KB 27.06.2017 24.05.2017 4

Power of attorney, act of empowerment

TIF 119.43 KB 27.06.2017 28.02.2017 2

Decisions / letters / protocols of public notaries

RTF 185.45 KB 19.02.2016 19.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.22 KB 19.02.2016 19.02.2016 2

Application

DOCX 76.3 KB 17.02.2016 17.02.2016 3

Application

EDOC 88.69 KB 17.02.2016 17.02.2016 3

Articles of Association

EDOC 58.49 KB 17.02.2016 11.02.2016 1

Shareholders’ register

EDOC 1.51 MB 17.02.2016 11.02.2016 2

Application

DOCX 62.37 KB 11.02.2016 11.02.2016 2

Application

EDOC 74.23 KB 11.02.2016 11.02.2016 2

Protocols/decisions of a company/organisation

DOCX 87.5 KB 11.02.2016 11.02.2016 1

Protocols/decisions of a company/organisation

EDOC 67.11 KB 11.02.2016 11.02.2016 1

Shareholders’ register

EDOC 59.89 KB 11.02.2016 11.02.2016 1

Confirmation or consent to legal address

TIF 19.55 KB 07.08.2018 09.02.2016 1

Decisions / letters / protocols of public notaries

TIF 54.94 KB 07.08.2018 31.01.2011 2

Application

TIF 216.19 KB 07.08.2018 20.01.2011 4

Consent of a member of the Board / executive director

TIF 46.83 KB 07.08.2018 12.01.2011 2

Protocols/decisions of a company/organisation

TIF 82.51 KB 07.08.2018 15.12.2010 1

Protocols/decisions of a company/organisation

TIF 79.06 KB 07.08.2018 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 48.61 KB 08.08.2018 08.09.2008 1

Application

TIF 177.39 KB 08.08.2018 03.09.2008 4

Receipts on the publication and state fees

TIF 17.68 KB 08.08.2018 03.09.2008 1

Receipts on the publication and state fees

TIF 21.61 KB 08.08.2018 03.09.2008 1

Protocols/decisions of a company/organisation

TIF 92.7 KB 08.08.2018 01.09.2008 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 08.08.2018 22.12.2004 1

Registration certificates

TIF 24.75 KB 08.08.2018 22.12.2004 1

Application

TIF 24.26 KB 08.08.2018 15.12.2004 1

Receipts on the publication and state fees

TIF 20.55 KB 08.08.2018 15.12.2004 1

Receipts on the publication and state fees

TIF 19.08 KB 08.08.2018 15.12.2004 1

Application

TIF 131.32 KB 08.08.2018 14.12.2004 3

Consent of a member of the Board / executive director

TIF 12.22 KB 08.08.2018 14.12.2004 1

Protocols/decisions of a company/organisation

TIF 28.72 KB 08.08.2018 14.12.2004 1

Consent of the auditor

TIF 6.72 KB 08.08.2018 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.13 KB 08.08.2018 27.03.2000 1

Registration certificates

TIF 39.8 KB 08.08.2018 27.03.2000 1

Application

TIF 137.43 KB 08.08.2018 13.03.2000 4

Submission/Application

TIF 17.17 KB 08.08.2018 13.03.2000 1

Decisions / letters / protocols of public notaries

TIF 51.45 KB 08.08.2018 09.03.2000 1

Appraisal reports

TIF 23.3 KB 08.08.2018 23.02.2000 1

Protocols/decisions of a company/organisation

TIF 41.66 KB 08.08.2018 23.02.2000 1

Receipts on the publication and state fees

TIF 35.18 KB 08.08.2018 22.02.2000 2

Sample report

TIF 29.26 KB 08.08.2018 21.02.2000 1

Purchase/lease agreement

TIF 84.45 KB 08.08.2018 26.01.2000 2

Copy of the personal identification document

TIF 159.09 KB 08.08.2018 26.02.1998 2

Copy of the personal identification document

TIF 119.11 KB 08.08.2018 11.12.1997 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