Nekustamā īpašuma pārvaldīšanas aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
312 by paid taxes
46 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 pārvaldīšanas aģentūra" |
| Registration number, date | 40003422959, 11.12.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Institūta iela 13 – 42, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 03.11.2016 |
| 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, €) | 7.69 | 9.77 | 6.43 |
| Personal income tax (thousands, €) | 2.78 | 3.64 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 4.89 | 6.11 | 4.12 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
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 16.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2020 |
* 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 % | 1 | € 4 269 | € 4 269 | Latvia | 23.09.2019 | 16.01.2020 |
Contacts in cooperation with
Apply information changes
"Nekustamā īpašuma pārvaldīšanas aģentūra", SIA
Kojusalas 25-24, Rīga LV-1019 Check address owners
Nekustamais īpašums
Historical company names
| Latvijas Nekustamā īpašuma pārvaldnieku asociācijas bezpeļņas organizācija, sabiedrība ar ierobežotu atbildību "Nekustamo īpašumu pārvaldīšanas aģentūra" | Until 23.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 13-42 | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Ulbroka, Institūta iela 13-42 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 13 - 42 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.02.2024 | PDF (580.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (574.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (950.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NIPA 2020. vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NIPA 2019. vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NIPA 2018. vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NIPA 2016 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NIPA 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NIPA 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NIPA 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPA 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPA 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPA 2011 vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIPA 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (229.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.04.2009 | RAR (229.13 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (737.19 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (776.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.37 KB | 13.01.2020 | 23.09.2019 | 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 | 65.97 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 250.56 KB | 08.01.2020 | 07.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.27 KB | 08.01.2020 | 04.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
1.85 MB | 29.01.2019 | 28.01.2019 | 7 | |
Application |
1.85 MB | 29.01.2019 | 28.01.2019 | 7 | |
Application |
EDOC | 1.77 MB | 29.01.2019 | 28.01.2019 | 7 |
Protocols/decisions of a company/organisation |
13.7 KB | 29.01.2019 | 18.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
13.7 KB | 29.01.2019 | 18.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.18 KB | 29.01.2019 | 18.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.11.2016 | 03.11.2016 | 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.
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