LATĪPAŠUMS NAMI, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
247 by profit
199 by paid taxes
81 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 | "LATĪPAŠUMS NAMI" SIA |
| Registration number, date | 44103032053, 01.07.2004 |
| VAT number | LV44103032053 from 15.07.2004 Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Uzvaras bulvāris 12, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATĪPAŠUMS NAMI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 12.72 | 11.59 | 10.93 |
| Personal income tax (thousands, €) | 1.83 | 1.52 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.44 | 2.42 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | Pārējo individuālo pakalpojumu sniegšana Akmeņu, smilšu un māla ieguve Citur neklasificēta ieguves rūpniecība un karjeru izstrāde Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Betona, cementa un ģipša izstrādājumu ražošana Ēku būvniecība Inženierbūvniecība Specializētie būvdarbi Kravu pārvadājumi pa autoceļiem Izmitināšana Ēdināšanas pakalpojumi Operācijas ar nekustamo īpašumu Citi profesionālie, zinātniskie un tehniskie pakalpojumi Ēku uzturēšanas un ainavu arhitektu pakalpojumi Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Konsultēšana komercdarbībā un vadībzinībās Tirgus un sabiedriskās domas izpēte Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.03.2018 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 03.06.2015 | 18.06.2015 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 03.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latīpašums nami", SIA
Ainavu 8, Cēsis, Cēsu nov., LV-4101 Check address owners
Namu apsaimniekošana
Historical addresses
| Cēsu rajons, Cēsis, Raunas iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Raunas iela 17 | Until 18.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (325.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (333.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (507.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (327.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (842.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (297.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (301.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (250.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | ZIP (9.76 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (460.45 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (373.29 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (399.84 KB) | ||
2005 |
Annual report | 11.01.2008 | TIF (419.26 KB) | ||
2004 |
Annual report | 11.01.2008 | TIF (322.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.59 KB | 11.01.2008 | 21.12.2007 | 1 |
Articles of Association |
TIF | 140.52 KB | 11.01.2008 | 07.08.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.73 KB | 11.01.2008 | 07.08.2007 | 1 |
Shareholders’ register |
TIF | 20.11 KB | 11.01.2008 | 07.08.2007 | 1 |
Articles of Association |
TIF | 151.82 KB | 11.01.2008 | 03.06.2004 | 3 |
Memorandum of association |
TIF | 78.51 KB | 11.01.2008 | 03.06.2004 | 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 |
RTF | 190.64 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 319.76 KB | 26.03.2018 | 22.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 218.57 KB | 20.08.2015 | 18.06.2015 | 2 |
Application |
TIF | 518.16 KB | 20.08.2015 | 03.06.2015 | 2 |
Articles of Association |
EDOC | 42.05 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.3 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 09.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 42.49 KB | 09.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 239.9 KB | 11.01.2008 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 11.01.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.34 KB | 11.01.2008 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 11.01.2008 | 08.08.2007 | 2 |
Application |
TIF | 447.06 KB | 11.01.2008 | 07.08.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.63 KB | 11.01.2008 | 07.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.35 KB | 11.01.2008 | 07.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 11.01.2008 | 07.08.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.37 KB | 11.01.2008 | 06.08.2007 | 1 |
Appraisal reports |
TIF | 110.04 KB | 11.01.2008 | 06.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.21 KB | 11.01.2008 | 01.07.2004 | 1 |
Registration certificates |
TIF | 45.77 KB | 11.01.2008 | 01.07.2004 | 1 |
Application |
TIF | 436.65 KB | 11.01.2008 | 28.06.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.17 KB | 11.01.2008 | 28.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 66.01 KB | 11.01.2008 | 08.06.2004 | 3 |
Announcement regarding the legal address |
TIF | 9.92 KB | 11.01.2008 | 03.06.2004 | 1 |
Consent of the auditor |
TIF | 8.88 KB | 11.01.2008 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 11.01.2008 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 11.01.2008 | 03.06.2004 | 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.
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