LATGALES NAMU APSAIMNIEKOTĀJS, SIA

Limited Liability Company, Small company
Place in branch
139 by turnover
98 by profit
116 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALES NAMU APSAIMNIEKOTĀJS"
Registration number, date 42403014716, 29.04.2003
VAT number LV42403014716 from 02.06.2003 Europe VAT register
Register, date Commercial Register, 29.04.2003
Legal address Ziepniekkalna iela 64 k-1 – 8, Rīga, LV-1076 Check address owners
Fixed capital 2 840 EUR, registered payment 28.05.2015
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, €) 123.16 109.19 108.57
Personal income tax (thousands, €) 17.87 17.69 18.03
Statutory social insurance contributions (thousands, €) 51.47 44.23 41.97
Average employees count 22 21 23

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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.03.2009
* 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

Natural person

100 % 10 € 284 € 2 840 Latvia 18.05.2015 28.05.2015

Apply information changes

ML

"Latgales namu apsaimniekotājs", SIA

Brīvības 33-17a, Rēzekne LV-4601 Check address owners

Namu apsaimniekošana

Historical addresses

Rēzekne, Blaumaņa iela 3-17 Until 11.04.2006 18 years ago
Rēzekne, Brīvības iela 33 Until 26.03.2009 15 years ago
Rēzekne, Brīvības iela 33 - 17A Until 27.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (91.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (202.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (176.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (162.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (160.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (156.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (156.62 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (167.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas 2013 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (47.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (3.26 KB)

2007

Annual report 05.06.2008  TIF (935.86 KB)

2006

Annual report 09.05.2007  TIF (918.26 KB)

2005

Annual report 01.11.2007  TIF (813.99 KB)

2004

Annual report 01.11.2007  TIF (793.11 KB)

2003

Annual report 01.11.2007  TIF (681.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 37.03 KB 01.06.2015 18.05.2015 2

Amendments to the Articles of Association

TIF 22.55 KB 01.06.2015 14.05.2015 1

Amendments to the Articles of Association

TIF 21.29 KB 01.06.2015 14.05.2015 1

Articles of Association

TIF 66.62 KB 01.06.2015 14.05.2015 4

Articles of Association

TIF 53.62 KB 01.11.2007 06.04.2006 3

Articles of Association

TIF 87.42 KB 01.11.2007 17.04.2003 3

Memorandum of Association

TIF 54.16 KB 01.11.2007 17.04.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 49.26 KB 26.10.2023 26.10.2023 2

Decisions / letters / protocols of public notaries

TIF 41.64 KB 01.06.2015 28.05.2015 2

Application

TIF 83.58 KB 01.06.2015 19.05.2015 2

Protocols/decisions of a company/organisation

TIF 57.57 KB 01.06.2015 14.05.2015 3

Decisions / letters / protocols of public notaries

TIF 43.6 KB 01.04.2009 26.03.2009 2

Application

TIF 125.19 KB 01.04.2009 23.03.2009 3

Protocols/decisions of a company/organisation

TIF 24.04 KB 01.04.2009 23.03.2009 1

Receipts on the publication and state fees

TIF 65.53 KB 01.04.2009 23.03.2009 2

Decisions / letters / protocols of public notaries

TIF 41.06 KB 01.11.2007 11.04.2006 2

Announcement regarding the legal address

TIF 11.51 KB 01.11.2007 06.04.2006 1

Application

TIF 112.59 KB 01.11.2007 06.04.2006 3

Consent of a member of the Board / executive director

TIF 10.83 KB 01.11.2007 06.04.2006 1

Power of attorney, act of empowerment

TIF 14.92 KB 01.11.2007 06.04.2006 1

Protocols/decisions of a company/organisation

TIF 27 KB 01.11.2007 06.04.2006 1

Receipts on the publication and state fees

TIF 29.99 KB 01.11.2007 06.04.2006 2

Decisions / letters / protocols of public notaries

TIF 37.8 KB 01.11.2007 29.04.2003 1

Registration certificates

TIF 121.67 KB 01.11.2007 29.04.2003 1

Announcement regarding the legal address

TIF 12.82 KB 01.11.2007 17.04.2003 1

Application

TIF 253.39 KB 01.11.2007 17.04.2003 6

Bank statements or other document regarding the payment of the equity

TIF 27.89 KB 01.11.2007 17.04.2003 1

Consent of a member of the Board / executive director

TIF 11.05 KB 01.11.2007 17.04.2003 1

Receipts on the publication and state fees

TIF 33.67 KB 01.11.2007 17.04.2003 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