Latzemes nekustamie īpašumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latzemes nekustamie īpašumi"
Registration number, date 40203074979, 12.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 12.06.2017
Legal address Klijānu iela 6 – 98, Rīga, LV-1013 Check address owners
Fixed capital 176 500 EUR, registered payment 12.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 210.00 0.00 0.00 0.00 12.11.2024
15.10.2024 210.00 0.00 0.00 0.00 15.10.2024
09.09.2024 210.00 0.00 0.00 0.00 09.09.2024
19.08.2024 210.00 0.00 0.00 0.00 19.08.2024
16.07.2024 210.00 0.00 0.00 0.00 16.07.2024
17.06.2024 210.00 0.00 0.00 0.00 17.06.2024
08.05.2024 210.00 0.00 0.00 0.00 08.05.2024
12.04.2024 210.00 0.00 0.00 0.00 12.04.2024
13.03.2024 210.00 0.00 0.00 0.00 13.03.2024
14.02.2024 210.00 0.00 0.00 0.00 14.02.2024
15.01.2024 210.00 0.00 0.00 0.00 15.01.2024
20.12.2023 210.00 0.00 0.00 0.00 20.12.2023
21.11.2023 210.00 0.00 0.00 0.00 21.11.2023
18.10.2023 210.00 0.00 0.00 0.00 18.10.2023
11.09.2023 210.00 0.00 0.00 0.00 11.09.2023
07.08.2023 210.00 0.00 0.00 0.00 07.08.2023
13.06.2023 210.00 0.00 0.00 0.00 13.06.2023
24.05.2023 210.00 0.00 0.00 0.00 24.05.2023
07.06.2022 204.22 0.00 0.00 0.00 07.06.2022

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Kombinētie biroju administratīvie pakalpojumi (82.11)
CSP industry Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2020
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Ķekavas novada zemnieku saimniecība "MAURIŅI"

Reg. no. 50001017631
Rīga, Skolas iela 38 - 2

100 % 17 650 € 10 € 176 500 Latvia 19.12.2019 09.01.2020

Procures

Period Rights Person

From 12.06.2017

Right to represent individually
Natural person (from 12.06.2017 )

Apply information changes

ML

"Latzemes nekustamie īpašumi", SIA

Skolas 38, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Klijānu iela 2E - 98 Until 16.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.12.2021  PDF (81.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2021  PDF (80.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.06.2021  PDF (79.8 KB) €11.00

2017

Annual report 12.06.2017 - 31.12.2017 06.10.2018  PDF (85.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 142.46 KB 09.01.2020 21.12.2019 1

Shareholders’ register

PDF 285.35 KB 12.06.2017 28.04.2017 1

Articles of Association

PDF 272.96 KB 12.06.2017 21.01.2017 1

Memorandum of Association

PDF 222.62 KB 12.06.2017 21.01.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 376.71 KB 12.06.2017 21.01.2017 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

EDOC 65.85 KB 09.01.2020 09.01.2020 2

Application

PDF 215.75 KB 09.01.2020 06.01.2020 3

Application

PDF 246.15 KB 09.01.2020 06.01.2020 3

Shareholders’ register

PDF 201.47 KB 09.01.2020 21.12.2019 1

Decisions / letters / protocols of public notaries

RTF 199.86 KB 12.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 12.06.2017 12.06.2017 2

Application

PDF 368.98 KB 12.06.2017 07.06.2017 2

Application

PDF 348.15 KB 12.06.2017 07.06.2017 2

Announcement regarding the legal address

PDF 297.63 KB 12.06.2017 06.06.2017 1

Announcement regarding the legal address

PDF 267.63 KB 12.06.2017 06.06.2017 1

Application

PDF 530.31 KB 12.06.2017 06.06.2017 3

Application

PDF 521.02 KB 12.06.2017 06.06.2017 3

Bank statements or other document regarding the payment of the equity

PDF 312.06 KB 12.06.2017 06.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 282.19 KB 12.06.2017 06.06.2017 1

Confirmation or consent to legal address

PDF 271.32 KB 12.06.2017 06.06.2017 1

Confirmation or consent to legal address

PDF 300.72 KB 12.06.2017 06.06.2017 1

Shareholders’ register

PDF 312.53 KB 12.06.2017 28.04.2017 1

Articles of Association

PDF 302.1 KB 12.06.2017 21.01.2017 1

Memorandum of Association

PDF 249.81 KB 12.06.2017 21.01.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 402.88 KB 12.06.2017 21.01.2017 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