Immo Īpašums, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Immo Īpašums" |
| Registration number, date | 40103268588, 14.01.2010 |
| VAT number | LV40103268588 from 17.03.2010 Europe VAT register |
| Register, date | Commercial Register, 14.01.2010 |
| Legal address | Zeļļu iela 25, Rīga, LV-1002 Check address owners |
| Fixed capital | 498 000 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.06 | -1.75 | -0.37 |
| Personal income tax (thousands, €) | 0.8 | 0 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 3.04 | 0.43 | -0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| 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 27.12.2018 | Germany | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Land Real Estate"Reg. no. 40103364464
|
50 % | 249 000 | € 1 | € 249 000 | Latvia | 14.02.2017 | 20.02.2017 |
Akciju sabiedrība "ANTAREKSS"Reg. no. 40003469150
|
50 % | 249 000 | € 1 | € 249 000 | Latvia | 14.02.2017 | 20.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Burtnieku iela 36 - 1 | Until 19.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Baložu iela 21 | Until 28.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Immo 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (202.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Immo 201924072020162201 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (394.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (879.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (525.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| immo-VZ-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-IM-GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z Immo | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (557.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.41 MB | 20.02.2017 | 14.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 22.54 KB | 08.02.2017 | 07.02.2017 | 1 |
Articles of Association |
EDOC | 22.35 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 08.02.2017 | 07.02.2017 | 3 |
Shareholders’ register |
TIF | 14.93 KB | 25.03.2011 | 14.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.09 KB | 25.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 18.78 KB | 25.03.2011 | 11.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.12 KB | 25.03.2011 | 11.03.2011 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 25.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 18.13 KB | 13.01.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 21.79 KB | 04.03.2010 | 11.02.2010 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 12.02.2010 | 29.01.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 77.7 KB | 12.02.2010 | 22.01.2010 | 4 |
Articles of Association |
TIF | 17.15 KB | 18.01.2010 | 08.01.2010 | 1 |
Memorandum of Association |
TIF | 26.11 KB | 18.01.2010 | 08.01.2010 | 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 | 52.63 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
DOCX | 25.4 KB | 28.07.2020 | 24.07.2020 | 1 |
Application |
DOCX | 25.4 KB | 28.07.2020 | 24.07.2020 | 1 |
Application |
EDOC | 31.44 KB | 28.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 74 KB | 28.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 74 KB | 28.07.2020 | 24.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 73.25 KB | 28.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
EDOC | 61.32 KB | 18.12.2019 | 13.12.2019 | 4 |
Application |
DOCX | 47.86 KB | 18.12.2019 | 13.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.12.2019 | 13.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.13 KB | 18.12.2019 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
EDOC | 40.08 KB | 19.08.2019 | 15.08.2019 | 2 |
Application |
DOCX | 25.39 KB | 19.08.2019 | 15.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 31.16 KB | 19.08.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.56 KB | 19.08.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.38 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
DOCX | 56.98 KB | 27.12.2018 | 19.12.2018 | 5 |
Application |
DOCX | 56.98 KB | 27.12.2018 | 19.12.2018 | 5 |
Application |
EDOC | 70.69 KB | 27.12.2018 | 19.12.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 27.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 27.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 27.12.2018 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.63 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.64 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.23 KB | 03.07.2018 | 03.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.02.2017 | 20.02.2017 | 2 |
Application |
EDOC | 6.38 MB | 15.02.2017 | 15.02.2017 | 24 |
Application |
6.97 MB | 15.02.2017 | 15.02.2017 | 24 | |
Shareholders’ register |
EDOC | 1.41 MB | 20.02.2017 | 14.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.01 KB | 13.02.2017 | 13.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.54 KB | 08.02.2017 | 07.02.2017 | 1 |
Articles of Association |
EDOC | 22.35 KB | 08.02.2017 | 07.02.2017 | 1 |
Application |
EDOC | 6.56 MB | 08.02.2017 | 07.02.2017 | 25 |
Application |
6.84 MB | 08.02.2017 | 07.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 08.02.2017 | 07.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.02.2017 | 07.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 08.02.2017 | 07.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 16.02.2017 | 01.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.97 KB | 14.06.2013 | 13.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.52 KB | 14.06.2013 | 10.06.2013 | 2 |
Application |
TIF | 88.1 KB | 14.06.2013 | 06.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 14.06.2013 | 06.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 11.04.2011 | 06.04.2011 | 2 |
Application |
TIF | 127.45 KB | 11.04.2011 | 01.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.79 KB | 11.04.2011 | 01.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 11.04.2011 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 55.94 KB | 25.03.2011 | 14.03.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.5 KB | 25.03.2011 | 11.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.34 KB | 25.03.2011 | 11.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 13.01.2011 | 11.01.2011 | 2 |
Application |
TIF | 127.65 KB | 13.01.2011 | 10.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.59 KB | 13.01.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 04.03.2010 | 01.03.2010 | 2 |
Application |
TIF | 123.26 KB | 04.03.2010 | 11.02.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 04.03.2010 | 11.02.2010 | 1 |
Sample report |
TIF | 25.51 KB | 04.03.2010 | 11.02.2010 | 1 |
Sample report |
TIF | 25.22 KB | 04.03.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 12.02.2010 | 10.02.2010 | 1 |
Application |
TIF | 56.4 KB | 12.02.2010 | 29.01.2010 | 2 |
document.Ā1 |
TIF | 72.96 KB | 12.02.2010 | 22.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 18.01.2010 | 14.01.2010 | 2 |
Registration certificates |
TIF | 26.1 KB | 18.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 107.1 KB | 18.01.2010 | 11.01.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.16 KB | 13.01.2011 | 10.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 18.01.2010 | 08.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.18 KB | 18.01.2010 | 08.01.2010 | 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