Dzīvokļi.lv, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
678 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dzīvokļi.lv"
Registration number, date 40103274936, 18.02.2010
VAT number None Europe VAT register
Register, date Commercial Register, 18.02.2010
Legal address Ruses iela 1 – 22, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 14.05.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.1 0
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.08.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 200 € 14 € 2 800 Latvia 06.05.2015 14.05.2015

Procures

Period Rights Person

From 09.11.2018

 Right to represent individually
Natural person (from 15.11.2018 )

Apply information changes

ML

"Dzīvokļi.lv", SIA

Ruses 1, Rīga, LV-1029 Check address owners

Nekustamais īpašums

Historical company names

SIA "4am Group" Until 23.08.2012 12 years ago

Historical addresses

Rīga, Vīlandes iela 7-22 Until 23.08.2012 12 years ago
Rīga, Blaumaņa iela 28-3 Until 14.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (78.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (78.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.01.2021  PDF (78.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (78.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (77.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (80.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (123.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Dzivokli Lv vadib zinojums03102016 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Dzi lv zinojums (1) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
DZIVOKLILV Vadibas zinojums PDF

2012

 Annual report 25.06.2013  TIF (82.21 KB)

2011

 Annual report 24.05.2012  TIF (298.69 KB)

2010

 Annual report 06.05.2011  TIF (321.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.39 KB 18.05.2015 06.05.2015 1

Articles of Association

 TIF 70.19 KB 18.05.2015 06.05.2015 2

Shareholders’ register

TIF 59.8 KB 18.05.2015 06.05.2015 3

Articles of Association

 TIF 51.14 KB 27.08.2012 13.08.2012 1

Shareholders’ register

TIF 31.25 KB 27.08.2012 13.08.2012 1

Articles of Association

 TIF 76.86 KB 09.03.2010 15.02.2010 1

Memorandum of Association

 TIF 63.67 KB 09.03.2010 15.02.2010 1

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 70.06 KB 21.06.2019 21.06.2019 2

Statement regarding the beneficial owners

 DOCX 47.55 KB 21.06.2019 17.06.2019 4

Statement regarding the beneficial owners

 EDOC 56.15 KB 21.06.2019 17.06.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.77 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 15.11.2018 15.11.2018 2

Application

 EDOC 48.99 KB 15.11.2018 09.11.2018 2

Application

 DOCX 40.35 KB 15.11.2018 09.11.2018 2

Application

 DOCX 40.35 KB 15.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 70.7 KB 18.05.2015 14.05.2015 2

Announcement regarding the legal address

 TIF 12.02 KB 18.05.2015 06.05.2015 1

Application

 TIF 112.99 KB 18.05.2015 06.05.2015 2

Confirmation or consent to legal address

 TIF 10.35 KB 18.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

 TIF 71.81 KB 18.05.2015 06.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 06.12.2013 28.11.2013 2

Application

 TIF 58.43 KB 06.12.2013 22.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 17.10.2013 15.10.2013 2

Application

 TIF 102.52 KB 17.10.2013 09.10.2013 5

Decisions / letters / protocols of public notaries

 TIF 54.91 KB 27.08.2012 23.08.2012 2

Registration certificates

 TIF 42.61 KB 27.08.2012 23.08.2012 1

Confirmation or consent to legal address

 TIF 12.17 KB 27.08.2012 20.08.2012 1

Consent of a member of the Board / executive director

 TIF 41.86 KB 27.08.2012 17.08.2012 2

Announcement regarding the legal address

 TIF 15.47 KB 27.08.2012 13.08.2012 1

Application

 TIF 213.32 KB 27.08.2012 13.08.2012 4

Protocols/decisions of a company/organisation

 TIF 74.42 KB 27.08.2012 13.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 30.03.2010 24.03.2010 2

Sample report

 TIF 23.98 KB 30.03.2010 15.03.2010 1

Application

 TIF 53.37 KB 30.03.2010 08.03.2010 2

Power of attorney, act of empowerment

 TIF 15.03 KB 30.03.2010 08.03.2010 1

Protocols/decisions of a company/organisation

 TIF 13.38 KB 30.03.2010 08.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 71.15 KB 09.03.2010 18.02.2010 1

Registration certificates

 TIF 27.13 KB 09.03.2010 18.02.2010 1

Application

 TIF 269.62 KB 09.03.2010 17.02.2010 3

Bank statements or other document regarding the payment of the equity

TIF 18.75 KB 09.03.2010 17.02.2010 1

Announcement regarding the legal address

 TIF 19.17 KB 09.03.2010 15.02.2010 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