Mūrnieku īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mūrnieku īpašumi"
Registration number, date 40003952214, 04.09.2007
VAT number None (excluded 14.09.2018) Europe VAT register
Register, date Commercial Register, 04.09.2007
Legal address Palīdzības iela 6, Rīga, LV-1001 Check address owners
Fixed capital 2 844 EUR, registered payment 02.03.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  04.10.2022
* 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

50 % 1 422 € 1 € 1 422 Latvia 18.06.2015 02.03.2016

Natural person

50 % 1 422 € 1 € 1 422 Latvia 18.06.2015 02.03.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
mur ip vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums JPEG

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPEG

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 15.04.2010  TIF (338.45 KB)

2008

Annual report 20.04.2009  TIF (343.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.24 KB 08.03.2016 18.06.2015 1

Articles of Association

TIF 22.21 KB 08.03.2016 18.06.2015 1

Shareholders’ register

TIF 84.63 KB 08.03.2016 18.06.2015 2

Articles of Association

TIF 28.58 KB 04.09.2014 30.08.2007 1

Memorandum of association

TIF 69 KB 04.09.2014 30.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.52 KB 28.09.2023 28.09.2023 1

Orders/request/cover notes of court bailiffs

EDOC 367.16 KB 06.11.2020 06.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 111.2 KB 12.10.2018 12.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.93 KB 12.10.2018 12.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.95 KB 11.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 08.03.2016 02.03.2016 2

Application

TIF 132.8 KB 08.03.2016 19.02.2016 2

Protocols/decisions of a company/organisation

TIF 77.39 KB 08.03.2016 18.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 21.11.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

RTF 181.84 KB 21.11.2014 21.11.2014 1

Orders/request/cover notes of court bailiffs

PDF 652.22 KB 14.11.2014 14.11.2014 1

Orders/request/cover notes of court bailiffs

EDOC 209.28 KB 14.11.2014 14.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 11.11.2014 11.11.2014 1

Orders/request/cover notes of court bailiffs

EDOC 230.38 KB 10.11.2014 10.11.2014 1

Decisions / letters / protocols of public notaries

TIF 62.06 KB 04.09.2014 21.07.2009 1

Orders/request/cover notes of court bailiffs

TIF 56.67 KB 04.09.2014 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 60.85 KB 04.09.2014 02.02.2009 1

Cover letter

TIF 35.42 KB 04.09.2014 26.01.2009 1

State Revenue Service decisions/letters/statements

TIF 94.72 KB 04.09.2014 23.01.2009 2

Decisions / letters / protocols of public notaries

TIF 67.96 KB 04.09.2014 04.09.2007 2

Registration certificates

TIF 39.6 KB 04.09.2014 04.09.2007 1

Announcement regarding the legal address

TIF 15.13 KB 04.09.2014 30.08.2007 1

Consent of a member of the Board / executive director

TIF 31.54 KB 04.09.2014 30.08.2007 2

Receipts on the publication and state fees

TIF 114.14 KB 04.09.2014 30.08.2007 2

Application

TIF 551.27 KB 04.09.2014 29.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 54.08 KB 04.09.2014 29.08.2007 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