Latvijas īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
943 by turnover
996 by paid taxes
79 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 | SIA Latvijas īpašumi |
| Registration number, date | 40003073275, 04.05.1992 |
| VAT number | None (excluded 23.10.2015) Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Rīga, Rūpniecības iela 11 Check address owners |
| Fixed capital | 24 100 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 0.23 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 30.03.2009 |
* 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 % | 241 | € 100 | € 24 100 | Latvia | 22.03.2023 | 03.04.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SANSI" | Until 03.04.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Skulte 13-6 | Until 11.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Lubānas iela 121-50 | Until 08.02.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan LI VZ 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan S VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan SANSI VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ScanSANSI 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SAN VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| S01 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vid.sa18 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vd | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vid 2 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| apd2 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EORI3 004 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FR 002 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doki 001 | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (593.6 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (6.72 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (283.83 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (1.37 MB) | ||
2005 |
Annual report | 06.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
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| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 32 KB | 03.04.2023 | 22.03.2023 | 1 |
Articles of Association |
EDOC | 31.55 KB | 03.04.2023 | 22.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 03.04.2023 | 22.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.2 KB | 29.03.2023 | 10.05.2016 | 1 |
Articles of Association |
TIF | 57.7 KB | 29.03.2023 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 220.74 KB | 29.03.2023 | 10.05.2016 | 2 |
Articles of Association |
TIF | 61.45 KB | 11.05.2016 | 30.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.33 KB | 03.04.2023 | 29.03.2023 | 1 |
Application |
EDOC | 67.67 KB | 03.04.2023 | 29.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.49 KB | 03.04.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 29.03.2023 | 03.06.2016 | 2 |
Application |
TIF | 273.43 KB | 29.03.2023 | 10.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.88 KB | 29.03.2023 | 10.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.24 KB | 12.07.2013 | 28.04.1992 | 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