ISLAND PARK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ISLAND PARK"
Legal form Limited liability company (SIA)
Registration number, date 44103137386, 09.01.2020
Register, Included in The Register Commercial register, 09.01.2020
SEPA identifier LV13ZZZ44103137386
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103137386 Is active 16.07.2024
Legal address Legal address: Rīga, Zaķusalas krastmala 29, LV-1050 Previous addresses
Other registered in this address
Postal address Zaķusalas krastmala 29, Rīga, LV-1050
Fixed capital Paid capital - 562 050.00 EUR (Registered in State Enterprise register 06.01.2025)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 06.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.02.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.11.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.11.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2024 322550 1.00 EUR 322 550.00 EUR 57.38813 % 322550 06.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2024 239500 1.00 EUR 239 500.00 EUR 42.61187 % 239500 06.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.01.2025 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 140628 - 140659
 140628 - 140659
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  79584 - 79596
 79584 - 79596
Equity capital
  11945
 11945
Fixed assets
  12613
 12613
Balance
  18796
 18796
Tangible assets
  10444
 10444
Liquidity
  2681 , Companies
 2681
Companies

About the company's comparative indices

Legal address on the map
ISLAND PARK Legal address on the map
Publications (0)