Īpašumu nomas serviss, SIA

Limited Liability Company, Small company
Place in branch
134 by turnover
225 by profit
111 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Īpašumu nomas serviss"
Registration number, date 42103030730, 10.07.2003
VAT number LV42103030730 from 04.08.2003 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Zemnieku iela 32, Liepāja, LV-3401 Check address owners
Fixed capital 427 000 EUR, registered payment 22.04.2016
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, €) 134.42 97.58 69.32
Personal income tax (thousands, €) 31.47 26.04 19.9
Statutory social insurance contributions (thousands, €) 26.84 20.67 10.14
Average employees count 8 7 7

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Latvia Latvia

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   24.01.2023
* 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

19.99 % 8 537 € 10 € 85 370 01.06.2016 10.06.2016

SIA "ATIN"

Reg. no. 42103035634
Liepāja, Zemnieku iela 32

80.01 % 34 163 € 10 € 341 630 Latvia 15.04.2016 22.04.2016

Apply information changes

"Īpašumu nomas serviss", SIA

Zemnieku 32, Liepāja LV-3401 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "Īpašumu nomas serviss" Until 12.09.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
ins vad zinj 240522155635 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (196.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (198.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (184.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (591.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (216.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (216.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (653.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
ins vad.zinj. 160412120402 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
ins zin 150429073743 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 20.05.2013  TIF (1.2 MB)

2011

Annual report 08.05.2012  TIF (765.92 KB)

2010

Annual report 05.05.2011  TIF (624.04 KB)

2009

Annual report 15.04.2010  TIF (282.73 KB)

2008

Annual report 03.04.2009  TIF (281.74 KB)

2007

Annual report 25.07.2024  TIF (528.82 KB)

2006

Annual report 18.05.2007  TIF (1.05 MB)

2005

Annual report 25.07.2024  TIF (1.23 MB)

2004

Annual report 25.07.2024  TIF (423.65 KB)

2003

Annual report 25.07.2024  TIF (554.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.47 KB 13.06.2016 01.06.2016 3

Articles of Association

TIF 19.65 KB 25.07.2024 15.04.2016 1

Shareholders’ register

TIF 23.37 KB 25.07.2024 15.04.2016 1

Shareholders’ register

TIF 75.78 KB 25.07.2024 16.12.2014 2

Shareholders’ register

TIF 110.49 KB 25.07.2024 17.04.2014 4

Shareholders’ register

TIF 68.68 KB 25.07.2024 04.10.2013 2

Shareholders’ register

TIF 39.82 KB 25.07.2024 26.04.2013 1

Shareholders’ register

TIF 38.39 KB 25.07.2024 06.08.2012 1

Articles of Association

TIF 24.2 KB 25.07.2024 08.01.2009 1

Articles of Association

TIF 27.79 KB 25.07.2024 01.08.2007 1

Shareholders’ register

TIF 32.12 KB 25.07.2024 28.09.2006 1

Articles of Association

TIF 20.09 KB 12.09.2012 28.09.2006 1

Regulations for the increase/reduction of the equity

TIF 32.91 KB 25.07.2024 25.09.2006 1

Articles of Association

TIF 19.99 KB 12.09.2012 05.09.2006 1

Shareholders’ register

TIF 33.97 KB 25.07.2024 25.11.2005 1

Articles of Association

TIF 26.97 KB 25.07.2024 15.11.2005 1

Regulations for the increase/reduction of the equity

TIF 23 KB 12.09.2012 15.11.2005 1

Memorandum of Association

TIF 67.33 KB 25.07.2024 26.06.2003 2

Articles of Association

TIF 78.84 KB 12.09.2012 26.06.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 76.03 KB 24.01.2023 18.01.2023 1

Consent of a member of the Board / executive director

EDOC 16.63 KB 24.01.2023 18.01.2023 1

Protocols/decisions of a company/organisation

EDOC 29.44 KB 24.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 41.9 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 402.02 KB 02.03.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

TIF 31.68 KB 13.06.2016 10.06.2016 1

Application

TIF 89.98 KB 13.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 45.78 KB 25.07.2024 22.04.2016 1

Application

TIF 104.38 KB 25.07.2024 18.04.2016 2

Protocols/decisions of a company/organisation

TIF 70.15 KB 25.07.2024 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 43.31 KB 25.07.2024 19.12.2014 1

Application

TIF 92.48 KB 25.07.2024 16.12.2014 2

Application

TIF 89.55 KB 25.07.2024 17.04.2014 2

Decisions / letters / protocols of public notaries

TIF 39.98 KB 25.07.2024 17.04.2014 1

Decisions / letters / protocols of public notaries

TIF 40.13 KB 25.07.2024 09.10.2013 1

Application

TIF 86.93 KB 25.07.2024 04.10.2013 2

Decisions / letters / protocols of public notaries

TIF 40.83 KB 25.07.2024 28.05.2013 1

Application

TIF 95.39 KB 25.07.2024 07.05.2013 2

Decisions / letters / protocols of public notaries

TIF 43.05 KB 25.07.2024 09.08.2012 1

Application

TIF 95.5 KB 25.07.2024 06.08.2012 2

Decisions / letters / protocols of public notaries

TIF 62.69 KB 25.07.2024 19.01.2009 2

List of members of the Board / Supervisory Board

TIF 16.36 KB 25.07.2024 09.01.2009 1

Receipts on the publication and state fees

TIF 16.16 KB 25.07.2024 09.01.2009 1

Application

TIF 169.76 KB 25.07.2024 08.01.2009 6

Protocols/decisions of a company/organisation

TIF 104.61 KB 25.07.2024 08.01.2009 2

Decisions / letters / protocols of public notaries

TIF 49.88 KB 25.07.2024 16.08.2007 1

Application

TIF 141.39 KB 25.07.2024 01.08.2007 5

Protocols/decisions of a company/organisation

TIF 73.91 KB 25.07.2024 01.08.2007 2

Receipts on the publication and state fees

TIF 19.26 KB 25.07.2024 01.08.2007 1

Receipts on the publication and state fees

TIF 19.31 KB 25.07.2024 01.08.2007 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 12.09.2012 05.10.2006 1

Receipts on the publication and state fees

TIF 16.23 KB 12.09.2012 04.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.34 KB 25.07.2024 28.09.2006 1

Application

TIF 168.72 KB 12.09.2012 28.09.2006 4

Receipts on the publication and state fees

TIF 16.47 KB 12.09.2012 28.09.2006 1

Receipts on the publication and state fees

TIF 16.19 KB 12.09.2012 28.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.28 KB 25.07.2024 25.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.03 KB 25.07.2024 25.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.08 KB 25.07.2024 25.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.08 KB 25.07.2024 25.09.2006 1

Protocols/decisions of a company/organisation

TIF 149.29 KB 25.07.2024 25.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 25.07.2024 22.09.2006 1

Decisions / letters / protocols of public notaries

TIF 46.33 KB 12.09.2012 12.09.2006 2

Registration certificates

TIF 23.65 KB 12.09.2012 12.09.2006 1

Application

TIF 202.91 KB 25.07.2024 05.09.2006 6

Protocols/decisions of a company/organisation

TIF 91.43 KB 25.07.2024 05.09.2006 2

Receipts on the publication and state fees

TIF 20.74 KB 25.07.2024 05.09.2006 1

Receipts on the publication and state fees

TIF 19.96 KB 25.07.2024 05.09.2006 1

Decisions / letters / protocols of public notaries

TIF 43.98 KB 25.07.2024 05.12.2005 1

Receipts on the publication and state fees

TIF 18.58 KB 25.07.2024 25.11.2005 1

Receipts on the publication and state fees

TIF 19.71 KB 25.07.2024 25.11.2005 1

Application

TIF 120.63 KB 12.09.2012 25.11.2005 4

Bank statements or other document regarding the payment of the equity

TIF 27.2 KB 25.07.2024 24.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.75 KB 25.07.2024 15.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.02 KB 25.07.2024 15.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.55 KB 25.07.2024 15.11.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.77 KB 25.07.2024 15.11.2005 1

Protocols/decisions of a company/organisation

TIF 39.97 KB 12.09.2012 15.11.2005 1

Decisions / letters / protocols of public notaries

TIF 37.91 KB 12.09.2012 17.06.2005 2

Application

TIF 99.94 KB 25.07.2024 01.06.2005 4

Protocols/decisions of a company/organisation

TIF 9.42 KB 12.09.2012 01.06.2005 1

Receipts on the publication and state fees

TIF 19.58 KB 25.07.2024 28.04.2005 1

Receipts on the publication and state fees

TIF 19.27 KB 25.07.2024 28.04.2005 1

Auditor’s opinion

TIF 20.63 KB 12.09.2012 27.04.2005 1

Consent of the auditor

TIF 15.12 KB 25.07.2024 15.04.2005 1

Statement of the Board regarding the payment of the equity

TIF 12.21 KB 12.09.2012 15.04.2005 1

Consent of the auditor

TIF 7.71 KB 12.09.2012 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 13.89 KB 12.09.2012 15.04.2005 1

Protocols/decisions of a company/organisation

TIF 17.16 KB 25.07.2024 21.04.2004 1

Power of attorney, act of empowerment

TIF 15.54 KB 25.07.2024 11.07.2003 1

Decisions / letters / protocols of public notaries

TIF 60.47 KB 25.07.2024 10.07.2003 1

Registration certificates

TIF 37.89 KB 25.07.2024 10.07.2003 1

Announcement regarding the legal address

TIF 14.38 KB 25.07.2024 26.06.2003 1

Application

TIF 292.13 KB 25.07.2024 26.06.2003 8

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 25.07.2024 26.06.2003 1

Consent of a member of the Board / executive director

TIF 11.16 KB 25.07.2024 26.06.2003 1

Consent of a member of the Board / executive director

TIF 11.54 KB 25.07.2024 26.06.2003 1

Consent of a member of the Board / executive director

TIF 12.46 KB 25.07.2024 26.06.2003 1

Receipts on the publication and state fees

TIF 23.42 KB 25.07.2024 26.06.2003 1

Receipts on the publication and state fees

TIF 24.66 KB 25.07.2024 26.06.2003 1

Sample report

TIF 47.05 KB 25.07.2024 26.06.2003 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