Nekustamā īpašuma pārvalde, SIA
Limited Liability Company, Small company
Place in branch
120 by turnover
315 by profit
98 by paid taxes
55 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 "Nekustamā īpašuma pārvalde" |
| Registration number, date | 40003238943, 27.12.1994 |
| VAT number | LV40003238943 from 19.09.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Ģertrūdes iela 2 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nekustamā īpašuma 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
- Negative 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, €) | 175.28 | 152.8 | 150.19 |
| Personal income tax (thousands, €) | 32.87 | 27.69 | 24.67 |
| Statutory social insurance contributions (thousands, €) | 67.47 | 61.23 | 52.37 |
| Average employees count | 30 | 29 | 31 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2014 |
* 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 |
55 % | 11 | € 142 | € 1 562 | Latvia | 04.11.2021 | 17.11.2021 |
Sabiedrība ar ierobežotu atbildību Build A CapitalReg. no. 40203201820
|
45 % | 9 | € 142 | € 1 278 | Latvia | 04.11.2021 | 17.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Nekustamā īpašuma pārvalde", SIA
Ģertrūdes 2-11, Rīga LV-1010 Check address owners
Namu apsaimniekošana
Historical company names
| Sabiedrība ar ierobežotu atbildību SIA "NEKUSTAMĀ ĪPAŠUMA PĀRVALDE" | Until 15.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tvaikoņu iela 2-1 | Until 21.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 20-60 | Until 13.09.2000 | 24 years ago |
| Rīga, Dammes iela 2-36 | Until 15.09.2004 | 20 years ago |
| Rīga, Dzirnavu iela 53 | Until 03.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi oj 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi oj 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi oj 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi oj 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi oj 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi oj 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinoj NIP 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums gala 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (174.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 13 vad zin | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 12 vad zin | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 11 vad zin | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 10 vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (10.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.02.2009 | XLS (29 KB) | |
2005 |
Annual report | 19.01.2011 | TIF (542.65 KB) | ||
2004 |
Annual report | 01.06.2009 | TIF (187.12 KB) | ||
2003 |
Annual report | 01.06.2009 | TIF (316.81 KB) | ||
2002 |
Annual report | 01.06.2009 | TIF (344.77 KB) | ||
2001 |
Annual report | 01.06.2009 | TIF (297.78 KB) | ||
2000 |
Annual report | 01.06.2009 | TIF (376.04 KB) | ||
1999 |
Annual report | 01.06.2009 | TIF (666.87 KB) | ||
1998 |
Annual report | 01.06.2009 | TIF (304.81 KB) | ||
1997 |
Annual report | 01.06.2009 | TIF (768.16 KB) | ||
1996 |
Annual report | 01.06.2009 | TIF (933.47 KB) | ||
1995 |
Annual report | 01.06.2009 | TIF (137.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 23.49 KB | 17.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 38.48 KB | 17.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 44.9 KB | 31.01.2020 | 22.01.2020 | 1 |
Amendments to the Articles of Association |
TIF | 29.08 KB | 26.05.2014 | 09.05.2014 | 1 |
Articles of Association |
TIF | 48.05 KB | 26.05.2014 | 09.05.2014 | 2 |
Shareholders’ register |
TIF | 87.29 KB | 26.05.2014 | 09.05.2014 | 2 |
Shareholders’ register |
TIF | 11.49 KB | 01.06.2009 | 07.09.2004 | 1 |
Articles of Association |
TIF | 18.98 KB | 01.06.2009 | 01.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.24 KB | 01.06.2009 | 24.08.2000 | 1 |
Shareholders’ register |
TIF | 21.77 KB | 01.06.2009 | 20.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 23.14 KB | 01.06.2009 | 14.05.1998 | 1 |
Shareholders’ register |
TIF | 26.7 KB | 01.06.2009 | 08.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 27.62 KB | 01.06.2009 | 07.12.1995 | 1 |
Articles of Association |
TIF | 305.4 KB | 01.06.2009 | 14.12.1994 | 13 |
Memorandum of association |
TIF | 211.8 KB | 01.06.2009 | 12.12.1994 | 7 |
Shareholders’ register |
TIF | 27.13 KB | 01.06.2009 | 12.12.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.86 KB | 01.06.2009 | 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 | 62.46 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 54.93 KB | 17.11.2021 | 05.11.2021 | 1 |
Application |
DOCX | 54.93 KB | 17.11.2021 | 05.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.96 KB | 17.11.2021 | 04.11.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.96 KB | 17.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 38.48 KB | 17.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.9 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
DOCX | 46.91 KB | 31.01.2020 | 22.01.2020 | 7 |
Application |
DOCX | 46.91 KB | 31.01.2020 | 22.01.2020 | 7 |
Application |
EDOC | 72.82 KB | 31.01.2020 | 22.01.2020 | 7 |
Shareholders’ register |
EDOC | 44.9 KB | 31.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 10.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 141.95 KB | 10.05.2016 | 28.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.63 KB | 10.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.09 KB | 26.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 478.81 KB | 26.05.2014 | 13.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.53 KB | 26.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.67 KB | 01.06.2009 | 06.09.2007 | 1 |
Application |
TIF | 189.76 KB | 01.06.2009 | 03.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 01.06.2009 | 03.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.62 KB | 01.06.2009 | 31.08.2007 | 1 |
Purchase/lease agreement |
TIF | 773.21 KB | 10.05.2016 | 28.08.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 01.06.2009 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.99 KB | 01.06.2009 | 07.09.2004 | 1 |
Application |
TIF | 263.21 KB | 01.06.2009 | 06.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 40.24 KB | 01.06.2009 | 06.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.27 KB | 01.06.2009 | 31.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.24 KB | 01.06.2009 | 17.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 01.06.2009 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 01.06.2009 | 03.04.2003 | 2 |
Submission/Application |
TIF | 17.21 KB | 01.06.2009 | 03.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.44 KB | 01.06.2009 | 13.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.46 KB | 01.06.2009 | 30.08.2000 | 1 |
Submission/Application |
TIF | 15.78 KB | 01.06.2009 | 30.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 01.06.2009 | 16.08.2000 | 1 |
Purchase contracts |
TIF | 79.23 KB | 01.06.2009 | 24.03.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.05 KB | 01.06.2009 | 12.06.1998 | 1 |
Other documents |
TIF | 19.54 KB | 01.06.2009 | 27.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 01.06.2009 | 26.05.1998 | 2 |
Sample report |
TIF | 28.37 KB | 01.06.2009 | 26.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.44 KB | 01.06.2009 | 20.05.1998 | 1 |
Sample report |
TIF | 36.08 KB | 01.06.2009 | 23.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 01.06.2009 | 27.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.07 KB | 01.06.2009 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 01.06.2009 | 12.12.1995 | 2 |
Appraisal reports |
TIF | 25.22 KB | 01.06.2009 | 08.12.1995 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.01 KB | 01.06.2009 | 08.12.1995 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.91 KB | 01.06.2009 | 08.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 01.06.2009 | 07.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.7 KB | 01.06.2009 | 07.12.1995 | 1 |
Sample report |
TIF | 13.21 KB | 01.06.2009 | 12.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 01.06.2009 | 27.12.1994 | 1 |
Registration certificates |
TIF | 256.47 KB | 01.06.2009 | 27.12.1994 | 1 |
Registration certificates |
TIF | 111.37 KB | 01.06.2009 | 27.12.1994 | 2 |
Registration certificates |
TIF | 199.96 KB | 01.06.2009 | 27.12.1994 | 1 |
Registration certificates |
TIF | 75.56 KB | 01.06.2009 | 27.12.1994 | 1 |
Registration certificates |
TIF | 163.57 KB | 01.06.2009 | 27.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 01.06.2009 | 21.12.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 01.06.2009 | 15.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 01.06.2009 | 14.12.1994 | 2 |
Sample report |
TIF | 11.79 KB | 01.06.2009 | 14.12.1994 | 1 |
Application |
TIF | 85.4 KB | 01.06.2009 | 4 | |
Copy of the personal identification document |
TIF | 334.84 KB | 01.06.2009 | 1 | |
Copy of the personal identification document |
TIF | 766.26 KB | 01.06.2009 | 3 | |
Copy of the personal identification document |
TIF | 62.59 KB | 01.06.2009 | 3 | |
Other documents |
TIF | 5.99 KB | 01.06.2009 | 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