Nekustamā īpašuma attīstība, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
389 by paid taxes
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Nekustamā īpašuma attīstība
Registration number, date 40203220412, 15.07.2019
VAT number LV40203220412 from 12.07.2021 Europe VAT register
Register, date Commercial Register, 15.07.2019
Legal address Brāļu Kaudzīšu iela 12 – 69, Rīga, LV-1082 Check address owners
Fixed capital 11 000 EUR, registered payment 19.04.2021
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, €) 70.57 54.26 22.29
Personal income tax (thousands, €) 16.78 12.9 6.45
Statutory social insurance contributions (thousands, €) 29.27 22.11 10.66
Average employees count 11 6 6

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
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 15.07.2019
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 Member of the Board Right to represent individually   15.07.2019
* 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

100 % 11 000 € 1 € 11 000 Latvia 18.03.2021 19.04.2021

Apply information changes

ML

"Nekustamā īpašuma attīstība", SIA

Brāļu Kaudzīšu 12 - 69, Rīga, LV-1082 Check address owners

Nekustamais īpašums

https://www.nialv.lv

Historical company names

Šķirotavas namsaimnieks SIA Until 19.10.2020 4 years ago

Historical addresses

Rīga, Krustpils iela 73 k-2 - 6 Until 19.10.2020 4 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 69 Until 01.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 15.07.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 52.59 KB 19.04.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.12 KB 19.04.2021 18.03.2021 1

Shareholders’ register

DOCX 20.72 KB 19.04.2021 18.03.2021 1

Articles of Association

DOCX 52.38 KB 05.11.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.59 KB 05.11.2020 30.10.2020 1

Shareholders’ register

DOCX 20.8 KB 05.11.2020 30.10.2020 1

Amendments to the Articles of Association

DOCX 18.65 KB 19.10.2020 12.10.2020 1

Articles of Association

DOCX 19.16 KB 19.10.2020 12.10.2020 1

Articles of Association

DOCX 19.86 KB 15.07.2019 01.07.2019 1

Memorandum of Association

DOCX 25.69 KB 15.07.2019 01.07.2019 1

Shareholders’ register

DOCX 17.41 KB 15.07.2019 01.07.2019 1

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 65.77 KB 19.04.2021 19.04.2021 2

Application

DOCX 41.93 KB 19.04.2021 24.03.2021 2

Application

EDOC 46.75 KB 19.04.2021 24.03.2021 2

Bank statements or other document regarding the payment of the equity

DOCX 19.59 KB 19.04.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 24.91 KB 19.04.2021 24.03.2021 1

Articles of Association

EDOC 51.96 KB 19.04.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.27 KB 19.04.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.38 KB 19.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOCX 73.1 KB 19.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 72.75 KB 19.04.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.29 KB 19.04.2021 18.03.2021 1

Shareholders’ register

EDOC 26 KB 19.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 05.11.2020 05.11.2020 2

Articles of Association

EDOC 51.75 KB 05.11.2020 30.10.2020 1

Application

DOCX 42.02 KB 05.11.2020 30.10.2020 1

Application

EDOC 46.83 KB 05.11.2020 30.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.73 KB 05.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

DOCX 72.71 KB 05.11.2020 30.10.2020 1

Protocols/decisions of a company/organisation

EDOC 72.38 KB 05.11.2020 30.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.78 KB 05.11.2020 30.10.2020 1

Shareholders’ register

EDOC 26.21 KB 05.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 19.10.2020 19.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 19.10.2020 19.10.2020 1

Application

DOCX 27.72 KB 19.10.2020 13.10.2020 1

Application

EDOC 32.9 KB 19.10.2020 13.10.2020 1

Amendments to the Articles of Association

EDOC 23.96 KB 19.10.2020 12.10.2020 1

Articles of Association

EDOC 24.5 KB 19.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

DOCX 21.22 KB 19.10.2020 12.10.2020 1

Protocols/decisions of a company/organisation

EDOC 26.57 KB 19.10.2020 12.10.2020 1

Application

EDOC 1.55 MB 19.10.2020 09.10.2020 1

Application

PDF 1.82 MB 19.10.2020 09.10.2020 1

Confirmation or consent to legal address

PDF 565.71 KB 19.10.2020 02.10.2020 1

Confirmation or consent to legal address

EDOC 365.97 KB 19.10.2020 02.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.07.2019 15.07.2019 2

Announcement regarding the legal address

DOC 27 KB 15.07.2019 01.07.2019 1

Announcement regarding the legal address

EDOC 20.4 KB 15.07.2019 01.07.2019 1

Articles of Association

EDOC 28.48 KB 15.07.2019 01.07.2019 1

Application

DOCX 27.48 KB 15.07.2019 01.07.2019 2

Application

EDOC 36.24 KB 15.07.2019 01.07.2019 2

Confirmation or consent to legal address

EDOC 176.01 KB 15.07.2019 01.07.2019 2

Confirmation or consent to legal address

PDF 355.29 KB 15.07.2019 01.07.2019 2

Memorandum of Association

EDOC 31.95 KB 15.07.2019 01.07.2019 1

Shareholders’ register

EDOC 26.77 KB 15.07.2019 01.07.2019 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