AB38-Metropolia

Association

Basic data

Status
Active
Business form Association
Registered name AB38-Metropolia
Registration number, date 40008297337, 30.04.2020
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 30.04.2020
Legal address Anniņmuižas bulvāris 38 k-4 – 106D, Rīga, LV-1067 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Goals Nodrošināt tās pārvaldīšanā nodotā dzīvojamā nama Anniņmuižas bulvārī 38 k-4, Rīgā, Latvijā (turpmāk - Māja):
pienācīgu uzturēšanu, efektīvu un saimniecisku attīstīšanu un uzlabošanu, visu ekspluatācijas laiku, tajā skaitā, bet ne tikai,
attiecīgo līgumu noslēgšanu ar apsaimniekotāju, pakalpojumu sniedzējiem, piegādātājiem, izpildītājiem, konsultantiem un ekspertiem, utt., Mājas pārvaldīšanas interesēs un ekspluatācijas apstākļu uzlabošanai;
koplietošanas telpu un Mājai piederīgās zemes/piesaistītā zemesgabala apsaimniekošanu, labiekārtošanu, un pienācīgu uzturēšanu, atbilstoši normatīvo aktu prasībām;
Mājas ekspluatācijas laikā veicināt biedru aktivitāti, nolūkā novērst ar sabiedrības un vides drošību saistītus riskus;
pārstāvēt dzīvokļu īpašniekus jautājumos, kas saistīti ar Mājas kopīpašuma pārvaldīšanu;
tehniskās ekspluatācijas, koplietošanas telpu lietošanas un piemājas teritorijas uzturēšanas kārtību;
risināt jautājumus un apmierināt Biedrības biedru likumīgās vajadzības saistībā ar Mājas kopīpašuma daļas izmantošanu;
sagatavot priekšlikumus Mājas īpašniekiem (dzīvokļu īpašnieku kopībai) lēmuma pieņemšanai par Mājai nepieciešamiem remontdarbiem;
komunicēt Mājas dzīvokļu īpašnieku vārdā ar valsts un pašvaldības iestādēm par nodokļu atlaides iegūšanu, publiskā finansējuma un grantu piesaisti, pieteikties un saņemt pieejamos pakalpojumus.

True beneficiaries

Spēkā no Status
30.04.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 4   15.06.2022

Natural person

Executive Body Jointly with at least 4   15.06.2022

Natural person

Executive Body Jointly with at least 4   06.04.2021

Natural person

Executive Body Jointly with at least 4   30.04.2020
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (73.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.11.2022  PDF (75.05 KB) €11.00

2020

 Annual report 30.04.2020 - 31.12.2020 30.11.2022  PDF (75.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 423.09 KB 28.04.2020 15.04.2020 8

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 62.07 KB 16.03.2024 16.03.2024 2

Application

 EDOC 74.38 KB 16.03.2024 08.03.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 19.09 KB 16.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 53.27 KB 15.06.2022 15.06.2022 2

Consent of a member of the Board / executive director

 TIF 8.29 KB 15.06.2022 12.04.2022 1

Application

 TIF 208.43 KB 13.06.2022 12.04.2022 6

Consent of a member of the Board / executive director

 TIF 9.42 KB 13.06.2022 12.04.2022 1

Protocols/decisions of a company/organisation

 TIF 33.97 KB 13.06.2022 12.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 06.04.2021 06.04.2021 2

Notice of a member of the Board regarding the resignation

 TIF 160.71 KB 17.06.2022 28.03.2021 1

Notice of a member of the Board regarding the resignation

 TIF 12.09 KB 28.04.2022 28.03.2021 1

Application

 TIF 129.19 KB 29.03.2021 25.03.2021 4

Protocols/decisions of a company/organisation

 TIF 46.84 KB 29.03.2021 08.02.2021 1

Notice of a member of the Board regarding the resignation

 TIF 13.22 KB 23.02.2021 08.02.2021 1

Consent of a member of the Board / executive director

 TIF 9.23 KB 23.02.2021 08.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 200.4 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.15 KB 30.04.2020 30.04.2020 2

Application

 TIF 286.54 KB 28.04.2020 15.04.2020 7

Consent of a member of the Board / executive director

 TIF 5.44 KB 28.04.2020 15.04.2020 1

Memorandum of Association

 TIF 60.37 KB 28.04.2020 15.04.2020 2

Consent of a member of the Board / executive director

 TIF 7.22 KB 28.04.2020 10.03.2020 1

Consent of a member of the Board / executive director

 TIF 5.76 KB 28.04.2020 10.03.2020 1

Consent of a member of the Board / executive director

 TIF 6.91 KB 28.04.2020 10.03.2020 1

Consent of a member of the Board / executive director

 TIF 7.7 KB 28.04.2020 10.03.2020 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