Neiburgu īpašumi, SIA
Limited Liability Company, Small company
Place in branch
68 by turnover
236 by profit
50 by paid taxes
22 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 "Neiburgu īpašumi" |
| Registration number, date | 40003135217, 29.06.1993 |
| VAT number | LV40003135217 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.01.2004 |
| Legal address | Brīvības iela 40 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 511 920 EUR, registered payment 04.06.2015 |
| 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
- 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, €) | 289.29 | 273.03 | 236.62 |
| Personal income tax (thousands, €) | 90.56 | 73.5 | 65.41 |
| Statutory social insurance contributions (thousands, €) | 105.25 | 87.74 | 87.8 |
| Average employees count | 16 | 15 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| 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 20.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 Board | Chairperson of the Board | Right to represent individually | 20.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
12.50 % | 90 | € 711 | € 63 990 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
12.50 % | 90 | € 711 | € 63 990 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
12.50 % | 90 | € 711 | € 63 990 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
12.50 % | 90 | € 711 | € 63 990 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
12.50 % | 90 | € 711 | € 63 990 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
12.50 % | 90 | € 711 | € 63 990 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
8.33 % | 60 | € 711 | € 42 660 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
8.33 % | 60 | € 711 | € 42 660 | Latvia | 05.07.2024 | 14.08.2024 |
Natural person |
8.33 % | 60 | € 711 | € 42 660 | Latvia | 05.07.2024 | 14.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA, RĪGA "LUDVIGS NEIBURGS" | Until 09.01.2004 | 20 years ago |
|---|---|---|
| Sabiedrība SIA, Rīga "LUDVIGS N" | Until 26.11.1993 | 31 year ago |
Historical addresses
| Rīga, Brīvības iela 40 | Until 09.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neiburgi 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums GP Neiburgi 2022 | |||||
| Vadibas zinojums GP Neiburgi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums GP2021 NI | |||||
| Vadibas zinojums GP2021 NI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums GP2020 NI | |||||
| Vadibas zinojums GP2020 NI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums GP2019 NI | |||||
| Vadibas zinojums GP2019 NI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NI Vad.zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NI VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NI VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Neiburgi 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Neiburgi VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Neiburgi VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NI VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIVZ2011 | |||||
2010 |
Annual report | 11.05.2011 | TIF (506.64 KB) | ||
2009 |
Annual report | 26.04.2010 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
2008 |
Annual report | 22.04.2009 | TIF (526.44 KB) | ||
2007 |
Annual report | 28.05.2010 | TIF (606.87 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (505.41 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (371.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.25 KB | 14.08.2024 | 05.07.2024 | 2 |
Shareholders’ register |
TIF | 81.85 KB | 20.08.2019 | 07.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 16.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 103.84 KB | 16.08.2019 | 07.08.2019 | 3 |
Articles of Association |
TIF | 39.28 KB | 19.08.2019 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 84.2 KB | 19.08.2019 | 25.05.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 112.32 KB | 14.08.2024 | 13.08.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 04.06.2021 | 04.06.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.54 KB | 31.05.2021 | 28.05.2021 | 7 |
Statement regarding the beneficial owners |
EDOC | 54.49 KB | 31.05.2021 | 28.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 41.85 KB | 11.08.2020 | 11.08.2020 | 3 |
Application |
DOCX | 41.85 KB | 11.08.2020 | 11.08.2020 | 3 |
Application |
EDOC | 47.1 KB | 11.08.2020 | 11.08.2020 | 3 |
Application |
TIF | 110.21 KB | 30.07.2020 | 27.07.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.97 KB | 30.07.2020 | 27.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 454.05 KB | 16.08.2019 | 07.08.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 165.42 KB | 16.08.2019 | 07.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.38 KB | 16.08.2019 | 07.08.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 336.29 KB | 16.08.2019 | 19.06.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
TIF | 124.73 KB | 12.09.2018 | 11.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174 KB | 19.08.2019 | 25.05.2015 | 3 |
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