NAMĪPAŠUMU PĀRVALDE, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
100 by profit
148 by paid taxes
80 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NAMĪPAŠUMU PĀRVALDE" |
| Registration number, date | 40003436287, 19.03.1999 |
| VAT number | LV40003436287 from 24.03.1999 Europe VAT register |
| Register, date | Commercial Register, 28.01.2004 |
| Legal address | Rīga, Dzirnavu iela 91 Check address owners |
| Fixed capital | 248 276 EUR, registered payment 16.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NAMĪPAŠUMU PĀRVALDE, SIA
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
- Has contacts
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65.3 | 70.55 | 51.84 |
| Personal income tax (thousands, €) | 15.79 | 8.33 | 8.77 |
| Statutory social insurance contributions (thousands, €) | 15.82 | 8.54 | 9.16 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 10.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2019 | 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. | 29.04.2010 |
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. | 29.04.2010 |
* 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 |
40 % | 7 094 | € 14 | € 99 316 | Latvia | 18.06.2015 | 16.07.2015 |
Natural person |
30 % | 5 320 | € 14 | € 74 480 | Latvia | 18.06.2015 | 16.07.2015 |
Natural person |
30 % | 5 320 | € 14 | € 74 480 | Latvia | 18.06.2015 | 16.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.01.2022 |
Right to represent individually |
Natural person
(from 04.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| sabiedrība ar ierobežotu atbildību "NAMĪPAŠUMU PĀRVALDE" | Until 28.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (254.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Copy of VZ 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZNIP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZok parakst ts | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NIP VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz13 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPvadibazinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPvadibazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPvadibazinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (9.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | ZIP (7.05 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (298.4 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (284.87 KB) | ||
2005 |
Annual report | 12.12.2006 | PDF (436.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 39.5 KB | 13.07.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 33 KB | 19.06.2015 | 18.06.2015 | 3 |
Amendments to the Articles of Association |
DOC | 27 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 46.7 KB | 22.09.2014 | 19.12.2005 | 3 |
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 | 62.1 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 48.3 KB | 04.01.2022 | 29.12.2021 | 3 |
Application |
DOCX | 48.3 KB | 04.01.2022 | 29.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
DOCX | 56.23 KB | 10.05.2019 | 07.05.2019 | 9 |
Application |
DOCX | 56.23 KB | 10.05.2019 | 07.05.2019 | 9 |
Application |
EDOC | 64.86 KB | 10.05.2019 | 07.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 16.07.2015 | 16.07.2015 | 2 |
Shareholders’ register |
EDOC | 29.47 KB | 13.07.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 60.33 KB | 19.06.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 61.75 KB | 19.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.52 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 36.93 KB | 18.06.2015 | 18.06.2015 | 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