Dzīvokļu īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
811 by profit
314 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dzīvokļu īpašumi"
Registration number, date 40103709803, 12.09.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address Zvaigžņu iela 11, Jūrmala, LV-2015 Check address owners
Fixed capital 4 600 EUR, registered payment 09.05.2023
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, €) 5.74 6.66 4.33
Personal income tax (thousands, €) 0.72 0.9 0.82
Statutory social insurance contributions (thousands, €) 4.24 5.74 3.46
Average employees count 1 2 1

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.07.2017
* 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

65.22 % 3 000 € 1 € 3 000 Latvia 05.12.2023 12.12.2023

SIA "ARBITRIUM TRANSPORT"

Reg. no. 40103982696
Jūrmala, Aglonas iela 4 k-1

34.78 % 1 600 € 1 € 1 600 Latvia 05.12.2023 12.12.2023

Procures

Period Rights Person

From 14.12.2015

Right to represent individually
Natural person (from 14.12.2015 )

Historical addresses

Rīga, Slokas iela 84 - 1B Until 28.07.2017 7 years ago
Jūrmala, Zvaigžņu iela 11 - 1 Until 23.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (79.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (80.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (78.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (81.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (139.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Dzivoklu ipasumi vadib zinojums03102016 PDF

2014

Annual report 12.09.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
DzivokluIpasumi Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.54 KB 12.12.2023 05.12.2023 1

Shareholders’ register

EDOC 27.76 KB 09.05.2023 27.12.2022 1

Shareholders’ register

DOC 39.5 KB 06.12.2021 02.12.2021 1

Articles of Association

DOC 31.5 KB 06.12.2021 30.11.2021 1

Regulations for the increase/reduction of the equity

DOC 34.5 KB 06.12.2021 30.11.2021 1

Shareholders’ register

DOC 41 KB 06.12.2021 30.11.2021 1

Articles of Association

DOC 31.5 KB 29.05.2020 20.05.2020 1

Articles of Association

DOC 31.5 KB 29.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 29.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOC 40 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOC 27 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOC 40 KB 29.05.2020 20.05.2020 1

Shareholders’ register

DOC 27 KB 29.05.2020 20.05.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 25.05.2020 20.05.2020 1

Amendments to the Articles of Association

DOC 27.5 KB 25.05.2020 20.05.2020 1

Articles of Association

DOC 31 KB 25.05.2020 20.05.2020 1

Articles of Association

DOC 31 KB 25.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOC 35 KB 25.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

DOC 35 KB 25.05.2020 20.05.2020 1

Shareholders’ register

DOC 38 KB 25.05.2020 20.05.2020 1

Shareholders’ register

DOC 38 KB 25.05.2020 20.05.2020 1

Shareholders’ register

DOC 36.5 KB 28.07.2017 24.07.2017 1

Shareholders’ register

DOC 36.5 KB 28.07.2017 24.07.2017 1

Articles of Association

TIF 28.22 KB 18.09.2013 05.09.2013 1

Memorandum of Association

TIF 36.66 KB 18.09.2013 05.09.2013 1

Shareholders’ register

TIF 30.52 KB 18.09.2013 05.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.82 KB 12.12.2023 12.12.2023 7

Application

EDOC 50.52 KB 09.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 06.12.2021 06.12.2021 2

Shareholders’ register

EDOC 19.01 KB 06.12.2021 02.12.2021 1

Articles of Association

EDOC 25.35 KB 06.12.2021 30.11.2021 1

Application

DOC 111 KB 06.12.2021 30.11.2021 1

Application

EDOC 35.14 KB 06.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

EDOC 30.4 KB 06.12.2021 30.11.2021 1

Protocols/decisions of a company/organisation

DOC 55 KB 06.12.2021 30.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.18 KB 06.12.2021 30.11.2021 1

Shareholders’ register

EDOC 27.33 KB 06.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 29.05.2020 29.05.2020 2

Application

DOCX 47.2 KB 29.05.2020 26.05.2020 1

Application

EDOC 52.22 KB 29.05.2020 26.05.2020 1

Application

DOCX 47.2 KB 29.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 25.05.2020 25.05.2020 2

Articles of Association

EDOC 25.55 KB 29.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 29.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 29.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

EDOC 22.16 KB 29.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.98 KB 29.05.2020 20.05.2020 1

Shareholders’ register

EDOC 15.88 KB 29.05.2020 20.05.2020 1

Shareholders’ register

EDOC 27.37 KB 29.05.2020 20.05.2020 1

Amendments to the Articles of Association

EDOC 16.62 KB 25.05.2020 20.05.2020 1

Articles of Association

EDOC 17.36 KB 25.05.2020 20.05.2020 1

Application

DOCX 46.76 KB 25.05.2020 20.05.2020 1

Application

EDOC 51.76 KB 25.05.2020 20.05.2020 1

Application

DOCX 46.76 KB 25.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 556.25 KB 25.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 539.38 KB 25.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 556.25 KB 25.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 25.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

EDOC 21.95 KB 25.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 25.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 18.66 KB 25.05.2020 20.05.2020 1

Shareholders’ register

EDOC 18.83 KB 25.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 17.07.2019 17.07.2019 1

Statement regarding the beneficial owners

TIF 357.63 KB 16.07.2019 11.07.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.58 KB 15.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

RTF 192.36 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 28.07.2017 28.07.2017 2

Shareholders’ register

EDOC 40.78 KB 28.07.2017 24.07.2017 1

Submission/Application

DOC 25 KB 15.08.2017 17.07.2017 1

Submission/Application

EDOC 22.33 KB 15.08.2017 17.07.2017 1

Application

EDOC 42.66 KB 28.07.2017 14.07.2017 5

Application

DOC 133.5 KB 28.07.2017 14.07.2017 5

Application

DOC 133.5 KB 28.07.2017 14.07.2017 5

Protocols/decisions of a company/organisation

DOC 41.5 KB 28.07.2017 14.07.2017 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 28.07.2017 14.07.2017 1

Protocols/decisions of a company/organisation

EDOC 26.54 KB 28.07.2017 14.07.2017 1

Application

DOC 62.5 KB 28.07.2017 14.06.2017 1

Application

EDOC 33.39 KB 28.07.2017 14.06.2017 1

Application

DOC 62.5 KB 28.07.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 66.13 KB 05.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

TIF 52.87 KB 16.12.2015 14.12.2015 2

Application

TIF 102.78 KB 16.12.2015 09.12.2015 3

Decisions / letters / protocols of public notaries

TIF 36.84 KB 18.09.2013 12.09.2013 2

Registration certificates

TIF 54.39 KB 18.09.2013 12.09.2013 1

Application

TIF 83.13 KB 18.09.2013 06.09.2013 3

Announcement regarding the legal address

TIF 7.31 KB 18.09.2013 05.09.2013 1

Confirmation or consent to legal address

TIF 9.49 KB 18.09.2013 05.09.2013 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