Māja Daugavpils 17
Association
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 | Association |
| Registered name | "Māja Daugavpils 17" |
| Registration number, date | 40008317898, 23.08.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 23.08.2022 |
| Legal address | Daugavpils iela 17 – 5, Dagda, Krāslavas nov., LV-5674 Check address owners |
| 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
- 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 |
Industries
| Goals | Organizēt un nodrošināt daudzdzīvokļu dzīvojamās mājas, kas atrodas Dagdā, Daugavpils ielā 17, koplietošanas telpu un dzīvojamās mājas piesaistītā zemesgabala apsaimniekošanu, labiekārtošanu un pienācīgu uzturēšanu atbilstoši normatīvo aktu prasībām, kā arī pārstāvēt dzīvokļu īpašniekus jautājumos, kas saistīti ar minētās mājas kopīpašuma pārvaldīšanu; Organizēt efektīvu saimniecisko darbību un veikt citas darbības, kas saistītas ar dzīvojamās mājas pārvaldīšanu un pakalpojumu sniegšanu, atbilstoši dzīvojamās mājas dzīvokļu īpašnieku gribai, maksātspējai. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.08.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.08.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 02.08.2023 | ||
Natural person |
Executive Body | Right to represent individually | 02.08.2023 | ||
Natural person |
Executive Body | Right to represent individually | 23.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (103.72 KB) | €11.00 |
2022 |
Annual report | 23.08.2022 - 31.12.2022 | 05.03.2024 | PDF (79.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 260.36 KB | 16.08.2022 | 08.08.2022 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.17 KB | 02.08.2023 | 02.08.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 02.08.2023 | 02.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 26.05.2023 | 13.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.93 KB | 26.05.2023 | 09.05.2023 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.85 KB | 26.05.2023 | 09.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 26.05.2023 | 09.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 26.05.2023 | 09.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.16 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
TIF | 252.98 KB | 16.08.2022 | 11.08.2022 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.03 KB | 16.08.2022 | 09.08.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.62 KB | 16.08.2022 | 08.08.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.65 KB | 16.08.2022 | 08.08.2022 | 1 |
Memorandum of Association |
TIF | 24.99 KB | 16.08.2022 | 08.08.2022 | 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