Cēsu iela 43

Association

Basic data

Status
Active
Business form Association
Registered name Cēsu iela 43
Registration number, date 40008307122, 07.05.2021
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 07.05.2021
Legal address Cēsu iela 43 – 49D, Rīga, LV-1012 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

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Goals Pārvaldīt un pienācīgi apsaimniekot nekustamo īpašumu Rīgā, Cēsu ielā 43, turpmāk tekstā- Īpašums;
Slēgt Pārvaldīšanas un apsaimniekošanas līgumus, pārraudzīt un kontrolēt šo līgumu ievērošanu, pārvaldīšanas un apsaimniekošanas plānus, budžetus, tāmes, darbus un procesus, lai nodrošinātu labu dzīves kvalitātes līmeni Īpašumā un tam pieguļošajā teritorijā;
Aizsargāt un aizstāvēt Īpašuma kopīpašnieku, t.sk. biedrības biedru, tiesības un intereses saistībā ar Īpašuma apsaimniekošanu;
Veikt darbības, saistībā ar Biedrības apsaimniekošanā nodotā Īpašuma un tam piegulošo teritoriju apsaimniekošanu;

True beneficiaries

Spēkā no Status
17.03.2023 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   12.09.2023

Natural person

Executive Body Jointly with at least 1   17.03.2023

Natural person

Executive Body Jointly with at least 1   21.12.2022
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (446.82 KB) €11.00

2021

Annual report 07.05.2021 - 31.12.2021 20.06.2022  PDF (1.53 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 94.03 KB 07.05.2021 27.04.2021 5

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 32.16 KB 17.03.2023 17.03.2023 2

Application

EDOC 82.39 KB 17.03.2023 10.03.2023 5

Protocols/decisions of a company/organisation

EDOC 27.02 KB 17.03.2023 07.03.2023 2

Consent of a member of the Board / executive director

EDOC 15.52 KB 17.03.2023 14.02.2023 1

Application

DOCX 60.97 KB 07.05.2021 07.05.2021 5

Application

EDOC 82.19 KB 07.05.2021 07.05.2021 5

Decisions / letters / protocols of public notaries

EDOC 66.51 KB 07.05.2021 07.05.2021 2

Articles of Association

EDOC 115.74 KB 07.05.2021 27.04.2021 5

Consent of a member of the Board / executive director

DOC 30 KB 07.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

DOC 30 KB 07.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

DOC 30 KB 07.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

EDOC 15.41 KB 07.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

EDOC 15.46 KB 07.05.2021 27.04.2021 1

Consent of a member of the Board / executive director

EDOC 15.45 KB 07.05.2021 27.04.2021 1

Memorandum of Association

DOCX 76.52 KB 07.05.2021 27.04.2021 1

Memorandum of Association

EDOC 69.09 KB 07.05.2021 27.04.2021 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