NEKUSTAMAIS ĪPAŠUMS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
321 by paid taxes
52 by employees

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

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

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 PDF
NI Dal bnSapProt 2020 PDF

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 PDF
NI 2015 VadZinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
NI 2015 VadZinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
NI Vadzinoj 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
NI 2012 Vad zinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad zin NI 2011 PDF

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