NEKUSTAMAIS ĪPAŠUMS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
311 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 | Sabiedrība ar ierobežotu atbildību "NEKUSTAMAIS ĪPAŠUMS" |
| Registration number, date | 40003377180, 30.01.1998 |
| VAT number | LV40003377180 from 09.09.1998 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Mazā Smilšu iela 11 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 8 | 4.22 | 4.36 |
| Personal income tax (thousands, €) | 1.91 | 0.71 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 4.24 | 1.17 | 0.15 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2007 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 30.01.2014 | 05.02.2014 |
Historical company names
| SIA "NEKUSTAMAIS ĪPAŠUMS" | Until 14.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Hospitāļu iela 20-12 | Until 14.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Mazā Smilšu iela 11-3 | Until 23.09.2004 | 20 years ago |
| Rīga, Hospitāļu iela 20-12 | Until 05.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.02.2024 | PDF (216.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (219.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (522.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NI Dal bnSapProt 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (311.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (354.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (145.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (1008 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NI 2015 VadZinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NI 2015 VadZinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NI Vadzinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NI 2012 Vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin NI 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinoj 2010 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | PNG (2.66 MB) | |
2008 |
Annual report | 07.05.2009 | TIF (311.75 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (218.12 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (288.47 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (246.76 KB) | ||
2004 |
Annual report | 09.12.2010 | TIF (254.95 KB) | ||
2003 |
Annual report | 09.12.2010 | TIF (388.4 KB) | ||
2002 |
Annual report | 09.12.2010 | TIF (292.61 KB) | ||
2001 |
Annual report | 09.12.2010 | TIF (312.81 KB) | ||
2000 |
Annual report | 09.12.2010 | TIF (248.31 KB) | ||
1999 |
Annual report | 09.12.2010 | TIF (542.6 KB) | ||
1998 |
Annual report | 09.12.2010 | TIF (345.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.97 KB | 09.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 17.47 KB | 09.12.2010 | 06.09.2004 | 1 |
Articles of Association |
TIF | 276.55 KB | 09.12.2010 | 22.01.1998 | 9 |
Memorandum of association |
TIF | 64.21 KB | 09.12.2010 | 22.01.1998 | 2 |
Shareholders’ register |
TIF | 24.25 KB | 09.12.2010 | 22.01.1998 | 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 | 65.58 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 46.65 KB | 22.01.2019 | 17.01.2019 | 1 |
Application |
DOCX | 32.25 KB | 22.01.2019 | 17.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 09.12.2010 | 08.12.2010 | 2 |
Application |
TIF | 59.11 KB | 09.12.2010 | 02.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 09.12.2010 | 02.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 09.12.2010 | 07.09.2007 | 1 |
Application |
TIF | 155.89 KB | 09.12.2010 | 03.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 09.12.2010 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.26 KB | 09.12.2010 | 03.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.55 KB | 09.12.2010 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 09.12.2010 | 16.09.2004 | 1 |
Application |
TIF | 84.55 KB | 09.12.2010 | 16.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 46.18 KB | 09.12.2010 | 16.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.25 KB | 09.12.2010 | 14.09.2004 | 1 |
Registration certificates |
TIF | 113.03 KB | 09.12.2010 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.72 KB | 09.12.2010 | 07.09.2004 | 2 |
Application |
TIF | 131.38 KB | 09.12.2010 | 06.09.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.96 KB | 09.12.2010 | 06.09.2004 | 2 |
Consent of the auditor |
TIF | 8.24 KB | 09.12.2010 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 09.12.2010 | 01.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 09.12.2010 | 17.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 09.12.2010 | 17.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 09.12.2010 | 17.01.2002 | 2 |
Submission/Application |
TIF | 13.27 KB | 09.12.2010 | 17.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.2 KB | 09.12.2010 | 30.01.1998 | 1 |
Registration certificates |
TIF | 79.19 KB | 09.12.2010 | 30.01.1998 | 1 |
Application |
TIF | 109.04 KB | 09.12.2010 | 28.01.1998 | 4 |
Sample report |
TIF | 23.45 KB | 09.12.2010 | 23.01.1998 | 1 |
Appraisal reports |
TIF | 31.64 KB | 09.12.2010 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.53 KB | 09.12.2010 | 22.01.1998 | 2 |
Submission/Application |
TIF | 14.37 KB | 09.12.2010 | 22.01.1998 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 09.12.2010 | 20.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 39.17 KB | 09.12.2010 | 28.01.1997 | 3 |
Copy of the personal identification document |
TIF | 137.01 KB | 09.12.2010 | 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.
Request documents in Company register