JĒKABA IELAS NAMS, SIA

Limited Liability Company, Micro company
Place in branch
691 by turnover
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JĒKABA IELAS NAMS"
Registration number, date 40003717946, 22.12.2004
VAT number LV40003717946 from 11.02.2008 Europe VAT register
Register, date Commercial Register, 22.12.2004
Legal address Brīvības iela 85 – 8, Rīga, LV-1001 Check address owners
Fixed capital 737 767 EUR, registered payment 31.07.2015
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, €) -1.91 -1.28 -0.4
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.36 1.8 1.79
Average employees count 1 1 1

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 21.04.2018
Latvia United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.08.2009
* 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

AUDĒJU IELAS NAMS, SIA

Reg. no. 40103650541
Rīga, Brīvības iela 85-8

38.96 % 287 420 € 1 € 287 420 Latvia 13.11.2015 24.11.2015

Gulf RE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003746894
Rīga, Brīvības iela 85-5

61.04 % 450 347 € 1 € 450 347 Latvia 18.06.2015 31.07.2015

Procures

Period Rights Person

From 16.03.2012

Right to represent individually
Natural person (from 16.03.2012 )

Apply information changes

ML

"Jēkaba ielas nams", SIA

Brīvības 85-8, Rīga, LV-1001 Check address owners

Namu apsaimniekošana

Historical company names

Sabiedrība ar ierobežotu atbildību "SPĒKAZARS" Until 22.06.2005 19 years ago

Historical addresses

Rīga, Ausekļa iela 1 Until 18.08.2009 15 years ago
Rīga, Lielirbes iela 32 Until 25.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (98.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (99.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (102.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (102.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (1.99 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (133.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (329.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (195.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (732 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.09.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  HTML (88.28 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (90.39 KB)

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
vad zin RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (5.92 KB)

2008

Annual report 02.05.2009  TIF (473.68 KB)

2007

Annual report 11.03.2008  TIF (556.08 KB)

2006

Annual report 04.04.2007  TIF (307.23 KB)

2005

Annual report 23.02.2007  TIF (312.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.3 KB 02.02.2012 30.12.2011 2

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 71.17 KB 21.04.2018 21.04.2018 2

Statement regarding the beneficial owners

DOCX 55.79 KB 21.04.2018 06.04.2018 5

Statement regarding the beneficial owners

EDOC 63.57 KB 21.04.2018 06.04.2018 5

Decisions / letters / protocols of public notaries

RTF 182.98 KB 31.07.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 31.07.2015 31.07.2015 2

Protocols/decisions of a company/organisation

EDOC 68.95 KB 18.06.2015 18.06.2015 2
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