JSC īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JSC īpašumi"
Registration number, date 40203068525, 12.05.2017
VAT number None (excluded 04.11.2022) Europe VAT register
Register, date Commercial Register, 12.05.2017
Legal address Sparģeļu iela 8, Rīga, LV-1009 Check address owners
Fixed capital 514 100 EUR, registered payment 12.05.2017
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, €) 0 7.52 8.8
Personal income tax (thousands, €) 0.01 0 -0.02
Statutory social insurance contributions (thousands, €) -0.01 0 0.86
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 02.10.2018
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   31.08.2022
* 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

CARMOSKA OU

Reg. no. 12523938
Pikk tn 11-304, Pärnu linn, Parnu maakond, 80010, Igaunija

100 % 5 141 € 100 € 514 100 Estonia 13.09.2018 02.10.2018

Historical addresses

Rīga, Brīvības iela 85 - 6 Until 15.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.10.2022  PDF (78.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (173.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.08.2020  PDF (3.23 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.06.2019  PDF (130.21 KB) €11.00

2017

 Annual report 12.05.2017 - 31.12.2017 06.02.2018  PDF (81.24 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 157.46 KB 31.08.2022 29.07.2022 9

Shareholders’ register

TIF 100.56 KB 20.09.2018 13.09.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125 KB 20.09.2018 12.09.2018 4

Shareholders’ register

DOCX 10.59 KB 09.05.2017 25.04.2017 1

Shareholders’ register

DOCX 10.59 KB 09.05.2017 25.04.2017 1

Articles of Association

 TIF 17.02 KB 28.04.2017 25.04.2017 1

Memorandum of association

 TIF 94.34 KB 28.04.2017 25.04.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.94 KB 28.04.2017 21.04.2017 6

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 62.28 KB 31.08.2022 31.08.2022 2

Application

 PDF 321.9 KB 31.08.2022 24.08.2022 1

Application

 PDF 321.9 KB 31.08.2022 24.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.72 KB 31.08.2022 23.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.72 KB 31.08.2022 23.08.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 14.66 KB 31.08.2022 05.08.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 14.66 KB 31.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 02.10.2018 02.10.2018 2

Application

 TIF 450.97 KB 27.09.2018 13.09.2018 4

Decisions / letters / protocols of public notaries

 EDOC 41.68 KB 15.08.2017 15.08.2017 2

Application

 TIF 101.82 KB 15.08.2017 10.08.2017 2

Confirmation or consent to legal address

 TIF 16.29 KB 15.08.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 12.05.2017 12.05.2017 2

Application

 TIF 172.99 KB 13.05.2017 25.04.2017 5

Shareholders’ register

EDOC 24.23 KB 09.05.2017 25.04.2017 1

Announcement regarding the legal address

 TIF 9.66 KB 28.04.2017 25.04.2017 1

Other documents

 TIF 22.36 KB 28.04.2017 25.04.2017 1

Appraisal reports

 TIF 736.03 KB 28.04.2017 09.01.2017 15

Appraisal reports

 TIF 270.95 KB 28.04.2017 06.01.2017 6

Confirmation or consent to legal address

 TIF 17.5 KB 28.04.2017 05.01.2017 1

Power of attorney, act of empowerment

 TIF 513.18 KB 15.08.2017 09.04.2014 7
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