LIDO nekustamie īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
221 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIDO nekustamie īpašumi"
Registration number, date 50103850051, 28.11.2014
VAT number LV50103850051 from 08.01.2015 Europe VAT register
Register, date Commercial Register, 28.11.2014
Legal address Ķengaraga iela 6A, Rīga, LV-1063 Check address owners
Fixed capital 5 572 800 EUR, registered payment 26.06.2015
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, €) 99.21 179.22 -5.47
Personal income tax (thousands, €) 1.23 1.3 2.91
Statutory social insurance contributions (thousands, €) 2.43 2.12 5.78
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2023
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   06.03.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   06.03.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   14.05.2019
* 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

LIDO, Akciju sabiedrība

Reg. no. 40003022654
Rīga, Ķengaraga iela 6A

100 % 5 572 800 € 1 € 5 572 800 Latvia 29.05.2015 16.06.2015

Apply information changes

ML

"Lido nekustamie īpašumi", SIA

Ķengaraga 6A, Rīga, LV-1063 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.05.2023 - 30.04.2024 11.09.2024  ZIP €11.00
Annual report 2023 PDF
Final parakst ts mape SIA LIDO nekustamie i pas umi gada pa rskats 2024. gada 30. apri li ASICE

2022

 Annual report 01.05.2022 - 30.04.2023 22.10.2023  ZIP €11.00
Annual report 2022 PDF
SIA LIDO NEKUSTAMIE PA UMI gada p rskats par periodu 01.05.2022 30.04.2023 zi ojums EDOC

2022

 Annual report 01.01.2022 - 30.04.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
LIDO nekustamie GP un atzinums 30.04.2022 1 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 13.12.2022  ZIP €11.00
Annual report 2021 PDF
LIDO Nekustamie Ipasumi revidentu zinojums 2021 esigned PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.10.2021  ZIP €11.00
Annual report 2020 PDF
Lido nekustamie ipasumi revidentu zinojums 2020 esigned PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.08.2020  ZIP €11.00
Annual report 2019 PDF
Lido Nekustamie Ipasumi revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
LIDO Nekustamie ipasumi Audit report 2018 signed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.53 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
2016LIDONI revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP15 LIDONI Vadibas zinojums PDF

2014

 Annual report 28.11.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 36.71 KB 07.02.2023 27.01.2023 2

Memorandum of Association

 RTF 78.79 KB 06.03.2020 28.02.2020 1

Shareholders’ register

TIF 138.25 KB 25.06.2015 29.05.2015 2

Shareholders’ register

TIF 123.93 KB 23.12.2014 18.12.2014 2

Amendments to the Articles of Association

 TIF 28.68 KB 23.12.2014 15.12.2014 1

Articles of Association

 TIF 139.29 KB 23.12.2014 15.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 51.34 KB 23.12.2014 15.12.2014 1

Shareholders’ register

TIF 96.51 KB 17.12.2014 24.11.2014 2

Articles of Association

 TIF 50.89 KB 17.12.2014 13.11.2014 2

Memorandum of Association

 TIF 46.19 KB 17.12.2014 13.11.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 295.59 KB 11.12.2023 11.12.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 444.75 KB 11.12.2023 11.12.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 236.26 KB 11.12.2023 11.12.2023 1

Application

 EDOC 69.82 KB 11.12.2023 05.12.2023 1

Copy of the personal identification document

 ASICE 1.14 MB 11.12.2023 03.11.2023 1

Application

 EDOC 64.77 KB 07.02.2023 27.01.2023 3

Protocols/decisions of a company/organisation

 EDOC 41.18 KB 07.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.79 KB 30.03.2022 30.03.2022 2

Justification supporting beneficial ownership disclosure statement

 DOCX 13.49 KB 30.03.2022 25.03.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.49 KB 30.03.2022 25.03.2022 1

Application

 DOCX 58.66 KB 30.03.2022 21.03.2022 1

Application

 DOCX 58.66 KB 30.03.2022 21.03.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 75.68 KB 30.03.2022 10.01.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.59 KB 30.03.2022 10.01.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 75.68 KB 30.03.2022 10.01.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.77 KB 30.03.2022 10.01.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 70.82 KB 30.03.2022 10.01.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 70.82 KB 30.03.2022 10.01.2022 1

Copy of the personal identification document

 ASICE 766.18 KB 30.03.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 36 KB 06.03.2020 06.03.2020 2

Application

 EDOC 78.34 KB 06.03.2020 04.03.2020 7

Application

 DOCX 52.96 KB 06.03.2020 04.03.2020 7

Protocols/decisions of a company/organisation

 EDOC 42.46 KB 06.03.2020 28.02.2020 1

Protocols/decisions of a company/organisation

 RTF 78.79 KB 06.03.2020 28.02.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 71.12 KB 06.03.2020 14.01.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 101.38 KB 06.03.2020 14.01.2020 2

Justification supporting beneficial ownership disclosure statement

 DOCX 11.76 KB 06.03.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.57 KB 14.05.2019 14.05.2019 2

Application

 DOCX 48.11 KB 14.05.2019 11.05.2019 1

Application

 DOCX 48.11 KB 14.05.2019 11.05.2019 1

Application

 EDOC 68.63 KB 14.05.2019 11.05.2019 1

Protocols/decisions of a company/organisation

 RTF 77.16 KB 14.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

 RTF 77.16 KB 14.05.2019 10.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 37.65 KB 14.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.29 KB 15.03.2018 15.03.2018 2

Application

 TIF 179.27 KB 14.03.2018 08.03.2018 5

Protocols/decisions of a company/organisation

 TIF 96.9 KB 14.03.2018 08.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 192.66 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 12.02.2018 12.02.2018 2

Application

 TIF 415.44 KB 09.02.2018 08.02.2018 10

Protocols/decisions of a company/organisation

 TIF 106.55 KB 09.02.2018 08.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 38.18 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 13.04.2017 13.04.2017 2

Application

 TIF 103.23 KB 12.04.2017 07.04.2017 2

Protocols/decisions of a company/organisation

 TIF 103.51 KB 12.04.2017 07.04.2017 3

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 21.10.2016 21.10.2016 2

Application

 TIF 408.44 KB 28.10.2016 20.10.2016 6

Protocols/decisions of a company/organisation

 TIF 96.38 KB 28.10.2016 20.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.87 KB 08.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.46 KB 25.06.2015 16.06.2015 2

Application

 TIF 139.55 KB 25.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 76.18 KB 23.12.2014 22.12.2014 2

Application

 TIF 130.32 KB 23.12.2014 15.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.41 KB 23.12.2014 15.12.2014 1

Protocols/decisions of a company/organisation

 TIF 98.26 KB 23.12.2014 15.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 105.05 KB 17.12.2014 28.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 23.46 KB 17.12.2014 14.11.2014 1

Announcement regarding the legal address

 TIF 16.82 KB 17.12.2014 13.11.2014 1

Application

 TIF 264.96 KB 17.12.2014 13.11.2014 5

Confirmation or consent to legal address

 TIF 18.53 KB 17.12.2014 13.11.2014 1

Appraisal reports

 TIF 5.15 MB 23.12.2014 14.08.2014 91
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