Cityparks Latvija, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Cityparks Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40103735168, 26.11.2013
Register, Included in The Register Commercial register, 26.11.2013
SEPA identifier LV06ZZZ40103735168
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103735168 Is active 04.12.2013
Check in EU VAT register
Legal address Legal address: Rīga, Ernestīnes iela 12, LV-1046 Previous addresses
Other registered in this address
Postal address Ernestīnes iela 12, Rīga, LV-1046
Registration certificate number, date Nr. K160720. 26.11.2013
Fixed capital Paid capital - 93 000.00 EUR (Registered in State Enterprise register 15.11.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.04.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 67676765
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 (10)
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

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 17.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 Deputy chairperson of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Alvarium OU(Registration number: 12776680)Preesi tn 26, 10320, Pohja-Tallina rajons, Tallina, Harju apgabals, Igaunija
From 18.07.2022 27900 1.00 EUR 27 900.00 EUR 30.00 % 21.07.2022
Document country on the date of registration: Estonia
Lectum Invest OU(Registration number: 11197709)Puunsi tee 18, 74013, Puunsi ciems, Viimsi pagasts, Harju apgabals, Igaunija
From 18.07.2022 27900 1.00 EUR 27 900.00 EUR 30.00 % 21.07.2022
Document country on the date of registration: Estonia
Osauhing Toystor(Registration number: 10654955)Suur-Sojamae tn 30, 11415, Lasnamae rajons, Tallina, Harju apgabals, Igaunija
From 18.07.2022 27900 1.00 EUR 27 900.00 EUR 30.00 % 21.07.2022
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2017 9300 1.00 EUR 9 300.00 EUR 10.00 % 16.06.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
17.04.2024

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
17.04.2024

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
17.04.2024

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 103677 - 103701
 103677 - 103701
Net turnover
  4063 , Major
 4063 		Major
Profit or loss
  2342
 2342
Equity capital
  5861
 5861
Fixed assets
  8635
 8635
Balance
  8239
 8239
Tangible assets
  7810
 7810
Liquidity
  31820 , Companies
 31820 		Companies
Profitability
  22238 , Companies
 22238 		Companies

About the company's comparative indices

Cityparks Latvija mentioned in newspapers   Cityparks Latvija zo.lv catalogue
Legal address on the map
Cityparks Latvija Legal address on the map
Publications (0)