Dzīvokļu īpašnieku biedrība "Maskavas 155"
Association
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | Dzīvokļu īpašnieku biedrība "Maskavas 155" |
| Registration number, date | 40008296613, 16.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 16.03.2020 |
| Legal address | Latgales iela 155 – 7, Rīga, LV-1003 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| Goals | Nodrošināt tās pārvaldīšanā nodoto daudzdzīvokļu māju pienācīgu uzturēšanu, tehnisko ekspluatāciju, dzīvojamo (neapdzīvojamo) un koplietošanas telpu un zemesgabala, uz kura atrodas daudzdzīvokļu māja, uzturēšanu, kā arī apmierināt citas Biedrības biedru vajadzības, kas saistītas ar dzīvokļu (neapdzīvoto telpu) un daudzdzīvokļu mājas koplietošanas telpu un zemes gabala izmantošanu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 16.03.2020 | Latvia | Russian Federation |
|
Control type: as a society member |
|||
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 16.03.2020 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 16.03.2020 | ||
Natural person |
Executive Body | Jointly with at least 1 | 16.03.2020 | ||
Natural person |
Executive Body | Jointly with at least 1 | 16.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Maskavas iela 155 - 7 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (124.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2023 | PDF (78.21 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 193.53 KB | 10.03.2020 | 10.01.2020 | 6 |
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 | 70.97 KB | 16.03.2020 | 16.03.2020 | 2 |
Application |
TIF | 651.5 KB | 16.03.2020 | 23.02.2020 | 19 |
Memorandum of Association |
TIF | 50.57 KB | 10.03.2020 | 10.01.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 13.01.2020 | 10.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 13.01.2020 | 10.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.01 KB | 13.01.2020 | 10.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 181.88 KB | 10.03.2020 | 25.09.2019 | 4 |
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