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
VAT identification number Status Registered Excluded
LV40103274071 Is active 15.06.2017
Legal address Legal address: Mārupes nov., Babītes pag., Piņķi, Jaunā iela 12 k-8, LV-2107 Previous addresses
Other registered in this address
Postal address Jaunā iela 12 k-8, Piņķi, Babītes pag., Mārupes nov., LV-2107
Reorganizations
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)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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
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
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
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
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 * 77779 - 77796
 77779 - 77796
Net turnover
  28485 , Major
 28485
Major
Profit or loss
  22451
 22451
Equity capital
  2663
 2663
Fixed assets
  2870
 2870
Balance
  4777
 4777
Tangible assets
  2142
 2142
Liquidity
  20958 , Companies
 20958
Companies
Profitability
  47912 , Companies
 47912
Companies

About the company's comparative indices

Legal address on the map
Business Park Legal address on the map
Publications (0)