Čaka 52, Nekustamā īpašuma īpašnieku biedrība

Association
Place in branch
279 by employees

Basic data

Status
Active
Business form Association
Registered name Nekustamā īpašuma īpašnieku biedrība "Čaka 52"
Registration number, date 40008263010, 30.03.2017
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 30.03.2017
Legal address Stabu iela 51A – 23, Rīga, LV-1011 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, €) 2.06
Personal income tax (thousands, €) 0.84
Statutory social insurance contributions (thousands, €) 1.22
Average employees count 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Goals Nodrošināt nekustamā īpašuma, kas atrodas Rīgā, Aleksandra Čaka 52 (kadastra numurs 01000290057) un kura sastāvā ietilpst divas atsevišķas dzīvojamās ēkas, saimniecības ēka, šo ēku koplietošanas telpu, kā arī zemesgabala, uz kura atrodas ēkas pārvaldīšanu un apsaimniekošanu, labiekārtošanu un pienācīgu uzturēšanu, kā arī pārstāvēt īpašniekus jautājumos, kas saistīti ar minētā kopīpašuma pārvaldīšanu;
veicināt īpašumā ietilpstošo dzīvojamo ēku uzlabošanu un attīstīšanu visā to ekspluatācijas laikā;
sekmēt efektīvu saimniecisko darbību un veikt citas darbības, kas saistītas ar dzīvojamo ēku pārvaldīšanu, atbilstoši nekustamā īpašuma īpašnieku gribai.

True beneficiaries

Spēkā no Status
29.12.2022 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 1   28.04.2023

Natural person

Executive Body Jointly with at least 1   28.04.2023

Natural person

Executive Body Jointly with at least 1   28.04.2023

Natural person

Executive Body Jointly with at least 1   29.12.2022

Natural person

Executive Body Right to represent individually   29.12.2022
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Aleksandra Čaka iela 52 k-2 - 11 Until 31.05.2018 6 years ago
Rīga, Stabu iela 51A - 11 Until 29.12.2022 2 years ago
Rīga, Stabu iela 51A - 19 Until 28.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (561.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (80.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (1.65 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (1.65 MB) €11.00

2019

Annual report 08.05.2020  TIF (185.79 KB) €11.00

2018

Annual report 04.05.2019  TIF (133.29 KB) €11.00

2017

Annual report 12.04.2018  TIF (112.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 94 KB 12.02.2021 25.01.2021 1

Articles of Association

TIF 414.99 KB 29.03.2017 16.03.2017 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 62.87 KB 28.04.2023 28.04.2023 2

Application

EDOC 71.33 KB 28.04.2023 20.03.2023 1

Consent of a member of the Board / executive director

EDOC 1.81 MB 28.04.2023 14.03.2023 1

Consent of a member of the Board / executive director

EDOC 1.13 MB 28.04.2023 14.03.2023 1

Consent of a member of the Board / executive director

PDF 96.9 KB 28.04.2023 13.03.2023 1

Protocols/decisions of a company/organisation

EDOC 30.15 KB 28.04.2023 10.03.2023 2

Application

EDOC 70.41 KB 29.12.2022 29.12.2022 7

Decisions / letters / protocols of public notaries

EDOC 32.31 KB 29.12.2022 29.12.2022 2

Consent of a member of the Board / executive director

EDOC 20.44 KB 29.12.2022 14.12.2022 1

Protocols/decisions of a company/organisation

EDOC 16.89 KB 29.12.2022 13.12.2022 1

Consent of a member of the Board / executive director

EDOC 18.43 KB 29.12.2022 12.12.2022 1

Consent of a member of the Board / executive director

EDOC 14.62 KB 29.12.2022 12.12.2022 1

Consent of a member of the Board / executive director

EDOC 18.72 KB 29.12.2022 06.12.2022 1

Consent of a member of the Board / executive director

EDOC 14.67 KB 29.12.2022 05.12.2022 1

Protocols/decisions of a company/organisation

EDOC 29.58 KB 28.04.2023 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 12.02.2021 12.02.2021 2

Application

EDOC 48.81 KB 12.02.2021 08.02.2021 1

Application

DOC 147 KB 12.02.2021 08.02.2021 1

Consent of a member of the Board / executive director

DOC 30 KB 12.02.2021 01.02.2021 1

Consent of a member of the Board / executive director

EDOC 19.52 KB 12.02.2021 01.02.2021 1

Articles of Association

EDOC 36.75 KB 12.02.2021 25.01.2021 1

Consent of a member of the Board / executive director

EDOC 2.02 MB 12.02.2021 25.01.2021 1

Consent of a member of the Board / executive director

EDOC 1.98 MB 12.02.2021 25.01.2021 1

Consent of a member of the Board / executive director

EDOC 607.93 KB 12.02.2021 25.01.2021 1

Consent of a member of the Board / executive director

EDOC 2.02 MB 12.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

DOCX 15.13 KB 12.02.2021 25.01.2021 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 12.02.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

RTF 186.43 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 30.03.2017 30.03.2017 2

Application

TIF 272.35 KB 29.03.2017 17.03.2017 6

Consent of a member of the Board / executive director

TIF 8.7 KB 29.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

TIF 8.44 KB 29.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

TIF 9.43 KB 29.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

TIF 9.12 KB 29.03.2017 16.03.2017 1

Consent of a member of the Board / executive director

TIF 10.56 KB 29.03.2017 16.03.2017 1

Memorandum of Association

TIF 106.18 KB 29.03.2017 16.03.2017 3
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