House Manager, SIA

Limited Liability Company, Small company
Place in branch
113 by turnover
336 by profit
136 by paid taxes
59 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "House Manager"
Registration number, date 40103363702, 04.01.2011
VAT number LV40103363702 from 19.02.2011 Europe VAT register
Register, date Commercial Register, 04.01.2011
Legal address Rūpniecības iela 9 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2016
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, €) 84.47 69.29 79.32
Personal income tax (thousands, €) 25.15 19.92 14.34
Statutory social insurance contributions (thousands, €) 41.74 33.09 25.28
Average employees count 25 24 22

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2012
* 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 % 2 845 € 1 € 2 845 Latvia 31.05.2016 09.06.2016

Apply information changes

ML

"House Manager", SIA

Rūpniecības 9-2, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

http://www.housemanager.lv

Historical company names

SIA "Cristal Amand" Until 07.11.2011 13 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Būmaņu iela 1 Until 30.07.2012 12 years ago
Rīga, Kalnciema iela 116C - 9 Until 27.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD zin23 hm PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
HM vadzin 2022GP PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.09.2021  PDF (81.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (81.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (81.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (82.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (575.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums House Manager 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums House Manager 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums House Manager 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums House Manager 2012 DOCX

2011

Annual report 04.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS HOUSE MANAGER XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 61.5 KB 06.06.2016 31.05.2016 1

Amendments to the Articles of Association

DOC 61.5 KB 06.06.2016 31.05.2016 1

Articles of Association

DOC 61.5 KB 06.06.2016 31.05.2016 1

Articles of Association

DOC 61.5 KB 06.06.2016 31.05.2016 1

Shareholders’ register

DOC 35 KB 06.06.2016 31.05.2016 1

Shareholders’ register

DOC 35 KB 06.06.2016 31.05.2016 1

Shareholders’ register

TIF 35.11 KB 01.08.2012 28.05.2012 1

Articles of Association

TIF 40.35 KB 01.08.2012 28.04.2012 1

Regulations for the increase/reduction of the equity

TIF 34.16 KB 01.08.2012 28.04.2012 1

Amendments to the Articles of Association

TIF 13.09 KB 07.11.2011 28.10.2011 1

Articles of Association

TIF 23.59 KB 07.11.2011 28.10.2011 1

Shareholders’ register

TIF 8.46 KB 25.05.2011 19.05.2011 1

Articles of Association

TIF 43.16 KB 07.01.2011 09.12.2010 1

Memorandum of Association

TIF 52.56 KB 07.01.2011 09.12.2010 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

RTF 189.21 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 27.03.2018 27.03.2018 2

Application

TIF 187.54 KB 26.03.2018 22.03.2018 2

Confirmation or consent to legal address

TIF 25.64 KB 26.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

RTF 178.39 KB 28.08.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.39 KB 28.08.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 28.08.2016 09.06.2016 2

Amendments to the Articles of Association

EDOC 29.77 KB 06.06.2016 31.05.2016 1

Articles of Association

EDOC 29.68 KB 06.06.2016 31.05.2016 1

Application

DOC 60 KB 06.06.2016 31.05.2016 1

Application

DOC 60 KB 06.06.2016 31.05.2016 1

Application

EDOC 34.95 KB 06.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOC 48 KB 06.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

DOC 48 KB 06.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

EDOC 30.64 KB 06.06.2016 31.05.2016 1

Shareholders’ register

EDOC 28.09 KB 06.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 87.92 KB 01.08.2012 30.07.2012 2

Application

TIF 691.61 KB 01.08.2012 12.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 152.37 KB 01.08.2012 11.06.2012 4

Consent of a member of the Board / executive director

TIF 76.91 KB 01.08.2012 11.06.2012 2

Confirmation or consent to legal address

TIF 27.73 KB 01.08.2012 28.05.2012 1

Protocols/decisions of a company/organisation

TIF 35.98 KB 01.08.2012 28.05.2012 1

Protocols/decisions of a company/organisation

TIF 31.7 KB 01.08.2012 28.04.2012 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 07.11.2011 07.11.2011 1

Registration certificates

TIF 44.8 KB 07.11.2011 07.11.2011 1

Protocols/decisions of a company/organisation

TIF 14.45 KB 07.11.2011 28.10.2011 1

Application

TIF 185.71 KB 07.11.2011 13.10.2011 2

Decisions / letters / protocols of public notaries

TIF 42.28 KB 25.05.2011 24.05.2011 2

Application

TIF 150.81 KB 25.05.2011 19.05.2011 4

Consent of a member of the Board / executive director

TIF 30.14 KB 25.05.2011 19.05.2011 2

Protocols/decisions of a company/organisation

TIF 23.01 KB 25.05.2011 11.05.2011 1

Decisions / letters / protocols of public notaries

TIF 92.43 KB 07.01.2011 04.01.2011 2

Registration certificates

TIF 142.18 KB 07.01.2011 04.01.2011 1

Announcement regarding the legal address

TIF 20.61 KB 07.01.2011 09.12.2010 1

Application

TIF 1.3 MB 07.01.2011 09.12.2010 8

Receipts on the publication and state fees

TIF 71.03 KB 07.01.2011 30.06.2010 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