Nekustamo īpašumu un zemes pārvalde, 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 "Nekustamo īpašumu un zemes pārvalde" |
| Registration number, date | 40003939517, 16.07.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.07.2007 |
| Legal address | Ūnijas iela 16B, Rīga, LV-1084 Check address owners |
| Fixed capital | 9 649 900 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.01.2018 |
* 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 |
50 % | 50 | € 96 499 | € 4 824 950 | Latvia | 29.01.2018 | 01.02.2018 |
Natural person |
50 % | 50 | € 96 499 | € 4 824 950 | Latvia | 29.01.2018 | 01.02.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (78.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2020 | PDF (88.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 NIZP VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 NIZP VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 NIZP VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 NIZP Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 NIZP Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 NIZP Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NIZP Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| II NIZP Vadibas zinojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (544.09 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (300.29 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (712.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.85 KB | 30.01.2018 | 29.01.2018 | 3 |
Shareholders’ register |
TIF | 59.28 KB | 11.12.2017 | 08.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 33.95 KB | 30.04.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 84.05 KB | 30.04.2015 | 21.04.2015 | 2 |
Shareholders’ register |
TIF | 45.04 KB | 30.04.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.98 KB | 15.12.2008 | 24.09.2008 | 1 |
Articles of Association |
TIF | 33.85 KB | 15.12.2008 | 24.09.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.92 KB | 15.12.2008 | 24.09.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.23 KB | 15.12.2008 | 24.09.2008 | 2 |
Shareholders’ register |
TIF | 14.52 KB | 15.12.2008 | 24.09.2008 | 1 |
Articles of Association |
TIF | 30.89 KB | 23.07.2007 | 11.07.2007 | 1 |
Memorandum of Association |
TIF | 40 KB | 23.07.2007 | 11.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.92 KB | 07.04.2021 | 07.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.58 KB | 28.09.2020 | 28.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
367.06 KB | 30.07.2020 | 30.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.83 KB | 30.07.2020 | 30.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
382.07 KB | 13.07.2020 | 13.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.03 KB | 13.07.2020 | 13.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
382.45 KB | 14.04.2020 | 14.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.35 KB | 14.04.2020 | 14.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
381.38 KB | 20.01.2020 | 20.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.06 KB | 20.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 85.12 KB | 30.01.2018 | 29.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 30.01.2018 | 29.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 126.4 KB | 30.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.9 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 220.53 KB | 27.12.2017 | 27.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.85 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.07 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 140.78 KB | 15.12.2017 | 08.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 15.12.2017 | 08.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 140.65 KB | 15.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.87 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 332.98 KB | 30.04.2015 | 21.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 36.59 KB | 30.04.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.34 KB | 30.04.2015 | 21.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 17.02.2012 | 16.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.78 KB | 17.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 104.25 KB | 17.02.2012 | 08.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.7 KB | 17.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 14.04.2010 | 12.04.2010 | 2 |
Application |
TIF | 104.78 KB | 14.04.2010 | 07.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 14.04.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 04.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 144.53 KB | 04.03.2010 | 24.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.64 KB | 04.03.2010 | 24.02.2010 | 1 |
Sample report |
TIF | 24.65 KB | 04.03.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.03 KB | 15.12.2008 | 03.10.2008 | 2 |
Application |
TIF | 79.84 KB | 15.12.2008 | 24.09.2008 | 2 |
Appraisal reports |
TIF | 40.61 KB | 15.12.2008 | 24.09.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.25 KB | 15.12.2008 | 24.09.2008 | 1 |
Other documents |
TIF | 54.67 KB | 15.12.2008 | 24.09.2008 | 2 |
Appraisal reports |
TIF | 80.49 KB | 15.12.2008 | 22.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 15.12.2008 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 23.07.2007 | 16.07.2007 | 1 |
Registration certificates |
TIF | 20.29 KB | 23.07.2007 | 16.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 23.07.2007 | 11.07.2007 | 1 |
Application |
TIF | 119 KB | 23.07.2007 | 11.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 23.07.2007 | 11.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.46 KB | 23.07.2007 | 11.07.2007 | 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