Latvijas namu pārvalde, SIA

Limited Liability Company, Micro company
Place in branch
523 by turnover
1K+ by profit
307 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas namu pārvalde"
Registration number, date 40203121440, 30.01.2018
VAT number LV40203121440 from 20.02.2019 Europe VAT register
Register, date Commercial Register, 30.01.2018
Legal address Latgales iela 116, Rīga, LV-1003 Check address owners
Fixed capital 50 000 EUR, registered payment 03.12.2018
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, €) 12.62 18.29 3.67
Personal income tax (thousands, €) 3.1 3.39 1.27
Statutory social insurance contributions (thousands, €) 7.46 6.6 2.46
Average employees count 3 3 2

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 30.01.2018
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   30.01.2018
* 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 % 50 000 € 1 € 50 000 Latvia 26.11.2018 03.12.2018

Apply information changes

Historical addresses

Rīga, Maskavas iela 116 Until 01.03.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.08.2022  PDF (80.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (80.21 KB) €11.00

2018

Annual report 30.01.2018 - 31.12.2018 28.04.2019  PDF (79.47 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 71.61 KB 03.12.2018 28.11.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.13 KB 03.12.2018 26.11.2018 1

Shareholders’ register

DOCX 19.64 KB 03.12.2018 26.11.2018 1

Shareholders’ register

TIF 44.12 KB 12.01.2018 11.01.2018 2

Articles of Association

TIF 15.23 KB 12.01.2018 08.01.2018 1

Memorandum of Association

TIF 28.82 KB 12.01.2018 08.01.2018 1

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 70.58 KB 03.12.2018 03.12.2018 2

Articles of Association

EDOC 53.05 KB 03.12.2018 28.11.2018 1

Application

DOCX 54.91 KB 03.12.2018 28.11.2018 3

Application

EDOC 63.77 KB 03.12.2018 28.11.2018 3

Bank statements or other document regarding the payment of the equity

PDF 154.51 KB 03.12.2018 26.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 187.13 KB 03.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

DOCX 19.87 KB 03.12.2018 26.11.2018 1

Protocols/decisions of a company/organisation

EDOC 29.53 KB 03.12.2018 26.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.13 KB 03.12.2018 26.11.2018 1

Shareholders’ register

EDOC 29.31 KB 03.12.2018 26.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 30.01.2018 30.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 60.66 KB 12.01.2018 09.01.2018 1

Announcement regarding the legal address

TIF 12.16 KB 12.01.2018 08.01.2018 1

Confirmation or consent to legal address

TIF 30.31 KB 12.01.2018 08.01.2018 1

Statement regarding the beneficial owners

TIF 104.29 KB 12.01.2018 08.01.2018 2

Application

TIF 247.68 KB 12.01.2018 03.01.2018 5
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