Nekustamie īpašumi, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Nekustamie īpašumi |
| Registration number, date | 40203514457, 12.10.2023 |
| VAT number | LV40203514457 from 07.11.2024 Europe VAT register |
| Register, date | Commercial Register, 12.10.2023 |
| Legal address | Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 Check address owners |
| Fixed capital | 85 200 EUR, registered payment 29.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.10.2023 |
* 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 Nekustamie īpašumiReg. no. 40203514457
|
96.71 % | 82 400 | € 1 | € 82 400 | Latvia | 01.03.2024 | 05.03.2024 |
Natural person |
3.29 % | 2 800 | € 1 | € 2 800 | Latvia | 26.02.2024 | 29.02.2024 |
Historical addresses
| Cēsu nov., Cēsis, Siguldas iela 3 - 13 | Until 02.02.2024 | 10 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.52 KB | 05.03.2024 | 01.03.2024 | 1 |
Articles of Association |
TIF | 92.23 KB | 29.02.2024 | 26.02.2024 | 3 |
Shareholders’ register |
EDOC | 24.78 KB | 29.02.2024 | 26.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 27.79 KB | 27.02.2024 | 26.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 110.38 KB | 27.02.2024 | 26.02.2024 | 2 |
Articles of Association |
164.38 KB | 21.12.2023 | 20.12.2023 | 1 | |
Shareholders’ register |
102.67 KB | 17.01.2024 | 30.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
156.64 KB | 22.12.2023 | 30.11.2023 | 1 | |
Articles of Association |
164.24 KB | 12.10.2023 | 11.10.2023 | 1 | |
Memorandum of Association |
176.71 KB | 12.10.2023 | 11.10.2023 | 1 | |
Shareholders’ register |
152.45 KB | 12.10.2023 | 11.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.47 KB | 05.03.2024 | 05.03.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 138.98 KB | 05.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 53.85 KB | 29.02.2024 | 28.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 135.93 KB | 29.02.2024 | 26.02.2024 | 1 |
Acceptance-conveyance act |
TIF | 52.64 KB | 27.02.2024 | 26.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.79 KB | 27.02.2024 | 26.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.8 KB | 27.02.2024 | 26.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.09 KB | 27.02.2024 | 26.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.68 KB | 27.02.2024 | 26.02.2024 | 5 |
Appraisal reports |
EDOC | 6.02 MB | 29.02.2024 | 20.02.2024 | 1 |
Appraisal reports |
EDOC | 1.11 MB | 27.02.2024 | 20.02.2024 | 10 |
Application |
EDOC | 231.54 KB | 02.02.2024 | 02.02.2024 | 22 |
Application |
556.52 KB | 22.12.2023 | 22.12.2023 | 22 | |
Protocols/decisions of a company/organisation |
157.99 KB | 22.12.2023 | 30.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.29 KB | 21.12.2023 | 30.11.2023 | 1 | |
Application |
216.63 KB | 12.10.2023 | 11.10.2023 | 4 | |
Bank statements or other document regarding the payment of the equity |
87.06 KB | 12.10.2023 | 11.10.2023 | 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