Business Park, SIA
Basic data | |||||||||||||
Name | Business Park SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103274071, 12.02.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 12.02.2010 | ||||||||||||
SEPA identifier | LV63ZZZ40103274071 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Babītes pag., Piņķi, Jaunā iela 12 k-8, LV-2107
Previous addresses Other registered in this address |
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Postal address | Jaunā iela 12 k-8, Piņķi, Babītes pag., Mārupes nov., LV-2107 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K144733. 07.08.2012 | ||||||||||||
Fixed capital |
Paid capital - 1 104 166.00 EUR (Registered in State Enterprise register 12.09.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 20.11.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 11.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67146321 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 09.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 09.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 13.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 13.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 12.02.2010 - 31.12.2010 , 06.04.2011 | 12.02.2010 - 31.12.2010 | Annual report | 06.04.2011 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.10.2017 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
20.10.2017 |
From Together with at least 1 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
OUTLETICO, SIA(40103979709)Rīga, Aleksandra Čaka iela 72 - 1 Actual address: Mārupes nov., Babītes pag., Piņķi, Jaunā iela 12 k-18 The shares are pledged. Commercial pledge act 100195573 | |||||
From 12.10.2017 | 1104166 | 1.00 EUR | 1 104 166.00 EUR | 100.00 % | 17.10.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 07.08.2020 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 77796 - 77813 | 77796 - 77813 | ||
Net turnover
28468 , Major
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28468 |
Major | |
Profit or loss
22441
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22441 |
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Equity capital
2659
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2659 |
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Fixed assets
2868
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2868 |
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Balance
4773
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4773 |
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Tangible assets
2140
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2140 |
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Liquidity
20949 , Companies
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20949 |
Companies | |
Profitability
47887 , Companies
|
47887 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |