NEKUSTAMĀ ĪPAŠUMA PROJEKTI, SIA
Limited Liability Company, Small company
Place in branch
204 by turnover
109 by profit
192 by paid taxes
49 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 | SIA "NEKUSTAMĀ ĪPAŠUMA PROJEKTI" |
| Registration number, date | 40003740196, 22.04.2005 |
| VAT number | LV40003740196 from 04.11.2005 Europe VAT register |
| Register, date | Commercial Register, 22.04.2005 |
| Legal address | Krišjāņa Valdemāra iela 37A – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 053 464 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 135.88 | 126.32 | 144.97 |
| Personal income tax (thousands, €) | 1.55 | 1.94 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 2.99 | 5.26 |
| Average employees count | 2 | 2 | 3 |
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 | 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 10.01.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MĀJA 2002"Reg. no. 40003592196
|
100 % | 73 338 | € 28 | € 2 053 464 | Latvia | 05.12.2018 | 21.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Nekustamā īpašuma projekti", SIA
Krišjāņa Valdemāra 37A, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40003740196 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RUG 2022A NIP | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RUG 2021A 40003740196 | EDOC | ||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| rev.zinojums nekustama ipasuma projekti | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums NIProjekti | |||||
| vadibas zinojums GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (3.82 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.42 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (10.67 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (612.13 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (780.93 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (357.73 KB) | ||
2005 |
Annual report | 18.05.2006 | PDF (287.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
226.61 KB | 15.11.2022 | 01.11.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
227.38 KB | 26.05.2022 | 25.05.2022 | 3 | |
Amendments to the Articles of Association |
TIF | 28.31 KB | 15.10.2019 | 07.10.2019 | 1 |
Articles of Association |
TIF | 92.57 KB | 15.10.2019 | 07.10.2019 | 2 |
Shareholders’ register |
TIF | 92.57 KB | 19.12.2018 | 05.12.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.68 KB | 19.12.2018 | 07.11.2018 | 7 |
Articles of Association |
TIF | 39.17 KB | 11.12.2018 | 30.05.2016 | 3 |
Shareholders’ register |
TIF | 143.3 KB | 25.04.2014 | 12.03.2014 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 191.75 KB | 25.04.2014 | 07.03.2014 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.56 KB | 25.04.2014 | 15.07.2013 | 6 |
Shareholders’ register |
TIF | 57.94 KB | 20.04.2012 | 05.04.2012 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 378.67 KB | 25.04.2014 | 31.01.2011 | 10 |
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 | 31.97 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
263.7 KB | 15.11.2022 | 10.11.2022 | 2 | |
Application |
263.7 KB | 15.11.2022 | 10.11.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
236.12 KB | 15.11.2022 | 01.11.2022 | 3 | |
Protocols/decisions of a company/organisation |
127.58 KB | 15.11.2022 | 11.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
127.58 KB | 15.11.2022 | 11.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 31.05.2022 | 31.05.2022 | 2 |
Announcement regarding the reorganisation |
193.7 KB | 26.05.2022 | 25.05.2022 | 1 | |
Announcement regarding the reorganisation |
193.7 KB | 26.05.2022 | 25.05.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
237.05 KB | 26.05.2022 | 25.05.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 17.10.2019 | 17.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 17.10.2019 | 17.10.2019 | 2 |
Application |
TIF | 81.88 KB | 15.10.2019 | 11.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.3 KB | 15.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 217.71 KB | 21.12.2018 | 21.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 114.4 KB | 19.12.2018 | 14.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 10.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.97 KB | 08.01.2018 | 03.01.2018 | 5 |
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